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MS SECURITIES LTD. - 531039 - Certification Under Regulation 40(9) Read With Regulation 40(10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2023.

 In pursuant to regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find the enclosed herewith Certificate under regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the financial year ended on March 31, 2023 issued by Mrs. Rupal Patel, Practicing Company Secretary, Ahmedabad, certifying that all the Certificates have been issued within 30 days of the lodgement for transfer, sub-division, consolidation, renewal, exchange or endorsement of calls/ allotment monies, as applicable.
27-04-2023
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MS SECURITIES LTD. - 531039 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyMS SECURITIES LTD. 2CIN NO.L08032BR1992PLC004781 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Deshana J Pathak Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Sangita Devi Saraf Designation: Chief Financial Officer EmailId: [email protected] Date: 24/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
24-04-2023
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MS SECURITIES LTD. - 531039 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we received a confirmation from, S. K. Infosolutions Pvt. Ltd Registrar and Transfer Agent of the Company for the quarter ended on 31st March, 2023 regarding that the securities received from the depository participants for dematerialization during the quarter ended March 31, 2023.
15-04-2023
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MS SECURITIES LTD. - 531039 - Non-Applicability Of SEBI Circular For Disclosure By Large Corporates.

 We hereby undertake that our Company does not fall under the "Large Corporate criteria" as prescribed in para 2.2 of the SEBI Circular no. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 regarding Fund raising by issuance of Debt Securities by Large Entities. Therefore, the requirement for furnishing the Initial Disclosure in prescribed format of "Annexure-A" of that circular do not applicable to our Company.
14-04-2023
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MS SECURITIES LTD. - 531039 - Closure of Trading Window

 This is to inform that pursuant to the provisions of the Clause 4 (2) of Schedule B of Regulation 9 of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 (as amended from time to time) read with Company's code of conduct for regulating, monitoring and reporting of trading by insiders ('Insider Trading Code'), Trading window for the Promoters, KMP, Insiders; Designated and Connected persons closed from 01st April, 2023 till 48 (Forty-Eight) hours after the Financial Results of the Company for the Quarter and Financial Year ending on March 31, 2023 are approved by the Board of Directors and filed with stock exchanges.
30-03-2023
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MS SECURITIES LTD. - 531039 - Announcement Under Regulation 30 (LODR)- Updates (Appointment Of Mrs. Sangita Devi Saraf As CFO Of The Company).

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 ("SEBI LODR Regulations"), we hereby inform you that the Board of Directors of the Company at its meeting held on 20th August, 2022 has appointed Mrs. Sangita Devi Saraf as Chief Financial Officer (Key Managerial Personnel u/s 203 of the Companies Act, 2013) of the Company.
28-03-2023
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MS SECURITIES LTD. - 531039 - Intimation For Change In Email ID Of The Company.

 With reference to the above subject matter, we would like to inform you that the company has changed their email-id from [email protected], [email protected] to [email protected] for redressal of investor grievances and communication with the regulatory authorities, investors and other corporate purpose incidental thereto.
25-03-2023
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MS SECURITIES LTD. - 531039 - Outcome Of Independent Directors Meeting Dated March 21, 2023

 A separate meeting of the Independent Directors of the Company for the Financial Year 2022-23 was held today, i.e., on Tuesday, 21st March, 2023 at the registered office of the company wherein the Independent Directors present at the meeting, inter-alia, transacted the following business: a) reviewed the performance of non-independent directors and the board of directors as a whole; b) reviewed the performance of the chairperson of the listed entity, taking into account the views of executive directors and non-executive directors; c) assessed the quality, quantity and timeliness of flow of information between the management of the listed entity and the board of directors that is necessary for the board of directors to effectively and reasonably perform their duties
21-03-2023
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MS SECURITIES LTD. - 531039 - Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended As On 31St March, 2022

 We hereby, Certify that all activities in relation to share transfer facilities are maintained by the Company's Registrar and Share Transfer Agent, Viz., S. K. Infosolutions Pvt. Ltd, 34/1A Sudhir Chatterjee Street, Kolkata, West Bengal, 700006, Which is a SEBI approved category-I, Registrar & Transfer Agent, registered with Securities and Exchange Board of India (SEBI Registration Number: INR000003886).
16-03-2023
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MS SECURITIES LTD. - 531039 - Intimation For Receipt Of ISIN

 we hereby inform that the company has obtained ISIN from Central Depository Services (India) Limited
16-03-2023
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