MEHTA SECURITIES LTD. - 511738 - Statement Of Investor Complaints For The Quarter Ended December 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Bhavna D MehtaDesignation :- Managing Director / Whole Time Director MEHTA SECURITIES LTD. - 511738 - Closure of Trading Window
This is to inform that, the Trading Window Close Period pursuant to the amended "Code of Practices and Procedures for fair disclosure of unpublished price sensitive information & Code of Conduct to regulate, monitor and report trading by insiders" of the Company will commence from 1st January, 2022 and end on 48 hours after the declaration of financial results of the Company for the quarter ended 31st December, 2021. Mehta Securities Ltd - 511738 - Non-Applicability Of Regulation 23(9) Of SEBI (LODR) Regulation, 2015
This is to inform you that as per Regulation 15 (2) of SEBI (LODR) Regulations, 2015, the compliance with the corporate governance provision as specified in Regulation 17, 17 A, 18, 19, 20, 21, 22, 23, 24, 24A, 25, 26, 27 and clauses [b] to (i) of sub-regulation (2) of regulation 46 and Para C, D and E of Schedule V shall not Apply, in respect of the listed entity having paid up equity share capital not exceeding rupees ten crores and net worth not exceeding rupees twenty five crores, as on the last day of the previous financial year. The paid up equity share capital of the Company is Rs. 308.94 Lacs and the Net worth of the Company is Rs. 584.57 Lacs as on 30th September, 2021 which is below the limit as specified under SEBI (LODR) Regulation, 2015. Hence the Company is not required to submit the Related Party Transaction disclosures as required under regulation 23(9) of SEBI (LODR), Regulations, 2015. You are requested to take the same on your records. Mehta Securities Ltd - 511738 - Regulation 33 Of SEBI (Listins Obligations And Disclosure Requirements) Regulations. 2015
Enclosed Unaudited Financial Result along with statement of Assets and Liabilities and Cash Flow statement for the quarter/half year ended on 30st September, 2021 considered and approved in the board meeting held on Saturday, 13ft November,202l pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015. Mehta Securities Ltd - 511738 - Board Meeting Outcome for Outcome Of Board Meeting Held On Saturday, 13Th November, 2021
Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors at its meeting held at the registered office of the Company today, Inter-alia has considered and approved: 1. The Standalone Unaudited Financial Results of the Company for the quarter/half year ended on 30th September, 2021 in terms of Regulation 33 of Listing Regulations, 2015. 2. Limited Review Report as issued by the statutory auditor of the Company and took the same on record. Mehta Securities Ltd - 511738 - Rectification Of Mistake In The Intimation Of Board Meetinq Under Resulation 29 Of SEBI(LODR) Resulation 2015
Resulation 29 Of SEBI(LODR) Resulation 2015 (Prior Intimation of Board Meetinq to be held on 13th November.2O21) Mehta Securities Ltd - 511738 - Compliance Certificate Under Regulation 40 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 For The Half Year Ended On 30Th September 2021.
Enclosed please find the Compliance Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Half-year ended from 1st April 2021 to 30th September 2021. This is for your information and record only. Mehta Securities Ltd - 511738 - Board Meeting Intimation for Board Meeting Intimation For Quarter/Half Year Ended On September, 30,2021 As Per Regulation 33 Of SEBI (Listing Obligation And Disclosure Requirement)Regulation, 2018
MEHTA SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/11/2021 ,inter alia, to consider and approve Unaudited & Standalone Financial Result for the Quarter/Half Year ended on September 30, 2021, as per regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2018. Kindly consider the same on record. Mehta Securities Ltd - 511738 - Shareholding for the Period Ended September 30, 2021
Mehta Securities Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here MEHTA SECURITIES LTD. - 511738 - Reg. 34 (1) Annual Report
With reference to the above-captioned subject, we hereby submit the soft copy of the Annual Report for the financial year 2020-21 duly approved and adopted by the shareholders of the Company as per the provisions of the Companies Act, 2013, at the 27th Annual general meeting held on Saturday, 18th September 2021. Kindly take the above information on your record.