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MS SECURITIES LTD. - 531039 - Board Meeting Intimation for The Independent Directors Meeting Dated 21St March, 2023.

 MS SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/03/2023 ,inter alia, to consider and approve A separate meeting of the Independent Directors of M/s. MS Securities Limited will be held on Tuesday, 21st March, 2023 at 11:00 A.M at the Registered Office of the Company to transact the following business: 1) To review the performance of Non-Independent Directors and the Board as a whole. 2) To Review the performance of the Chairman of the Company. 3) To access the Quantity, Quality and timeliness of flow of information. 4) Any other business with the permission of the chair.
11-03-2023
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MS SECURITIES LTD. - 531039 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Resignation of Mrs. Sangita Devi Saraf as an Executive Director (DIN: 00922074) and appointment of Rima Nanavati (DIN: 08196967) as an Additional Director (Independent Director) of the company.
11-02-2023
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MS SECURITIES LTD. - 531039 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Resignation of Mrs. Sangita Devi Saraf as an Executive Director (DIN: 00922074) and appointment of Rima Nanavati (DIN: 08196967) as an Additional Director (Independent Director) of the company.
11-02-2023
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MS SECURITIES LTD. - 531039 - Appointment Of Secretarial Auditor For The F.Y. 2022-23.

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that Board of Directors of the Company has appointed CS Rupali Modi, Practising Company Secretary (Membership No. 25467, COP No. 11350) as Secretarial Auditor of the Company in pursuance to the provisions of the Section 204 of the Companies Act, 2013 and Regulation 24A of the Listing Regulations in their meeting held February 10th, 2023 and it was commenced at 02.00 p.m. and concluded at 04:30 p.m.
10-02-2023
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MS SECURITIES LTD. - 531039 - Financial Result For The Quarter And Nine Month Ended 31/12/2022.

 1. Considered, adopted and approved Unaudited Financial Results for the quarter and nine months ended on 31st December, 2022 along with the Limited Review Report thereon.
10-02-2023
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MS SECURITIES LTD. - 531039 - Board Meeting Outcome for Un-Audited Financial Results For The Quarter / Nine Months Ended December 31, 2022 And Other Business.

 1. Considered, adopted and approved Unaudited Financial Results for the quarter and nine months ended on 31st December, 2022 along with the Limited Review Report thereon. 2. Appointment of Mrs. Rima Nanavati (DIN: 08196967) as an additional director of the company. 3. Accept resignation of Mrs. Sangeeta Devi Saraf (DIN: 00922074) from the post of director of the company. 4. Appointment of CS Rupali Modi as Secretarial Auditor of the company for the F.Y. 2022-23.
10-02-2023
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MS SECURITIES LTD. - 531039 - Board Meeting Intimation for Considering And Approving Unaudited Financial Results For The Quarter And Nine Months Ended 31St December, 2022 And Other General Purpose.

 MS SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 ,inter alia, to consider and approve 1. Un-audited Financial Results for the quarter and nine months ended 31st December, 2022. 2. Appoint Mrs. Rima Nanavati (DIN: 08196967) as an additional director of the company. 3. Accept resignation of Mrs. Sangeeta Devi Saraf (DIN: 00922074) from the post of director of the company. 4. Any other business with the permission of chair.
02-02-2023
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MS SECURITIES LTD. - 531039 - Reg. 34 (1) Annual Report.

 With reference to above, please find copy of Annual Report for Financial Year 2019-2020 in compliance in with Regulation 34 of SEBI (Listing obligation and Disclosure Requirement) Regulations, 2015.
25-01-2023
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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 enclose herewith a confirmation certificate received from S. K. Infosolutions Pvt. Ltd, Registrar and Transfer Agent of the Company for the period ended on 31st December, 2022.
07-01-2023
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MS SECURITIES LTD. - 531039 - Closure of Trading Window

 Notice is hereby given that, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and Company''s code of conduct to Regulate, Monitor and Report Trading by Designated Persons, the trading window for the purpose of dealing in the securities of the Company for designated persons/connected persons closed from 01st January, 2023 till 48 hours after the unaudited Financial results of the Company for the quarter ended on December 31, 2022 are approved by the Board of Directors and filed with stock exchanges. The date of the Board meeting would be intimated in due course.
30-12-2022
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