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MEHTA SECURITIES LTD. - 511738 - Appointment of Company Secretary and Compliance Officer

 This is to inform you that the meeting of the Board of Directors of the Company was held on Friday 27th August 2021 wherein the appointment of Mr. Mahesh Motivaras, Associate member of Institute of Company Secretaries of India (ICSI) as the Company Secretary and Compliance Officer of the Company. Therefore pursuant to provisions of Regulation 30(2) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 (Regulations), the Company hereby discloses the material event as provided in the Schedule III of Listing Regulations.
27-08-2021
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MEHTA SECURITIES LTD. - 511738 - Board Meeting Outcome for Board Meeting Outcome For Outcome Of Board Meeting Held On Friday, August 27, 2021, In Terms Of Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Approved Director''s report of the company for the FY 2020-21. Decided to call the 27th Annual General Meeting of the Company on Saturday, September 18, 2021, at 09.30 A.M. at the registered office of the Company. The Register of Members and Share Transfer Books of the Company will be closed from Saturday. September 11, 2021 to Saturday, September 18, 2021 (both days inclusive). The Copy of Notice of 27th General Meeting and Annual Report for the financial year 2020-21 will be submitted exchange as soon as the same is dispatched to the Shareholders of the Company. Approved Schedule of Annual General Meeting w.r.t cut-off date for remote e-voting start date and end date. Approved Appointment of CS Anita Ramchandani, as Whole-time Company Secretary cum Compliance Officer of the Company. The meeting of Board of Directors of the Company commenced at 3:00 P.M. and concluded at 4:00 P.M.
27-08-2021
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Mehta Securities Ltd - 511738 - Unaudited Financial Result For The Quarter Ended On June 30, 2021.

 Enclosed please find a copy of the Unaudited Financial Result for the quarter ended on 30th June 2021 which was considered and approved in the board meeting held on Thursday, 12th August 2021, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly consider the same and take on record.
12-08-2021
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Mehta Securities Ltd - 511738 - Board Meeting Outcome for Mehta Securities Limited-511738 - Outcome Of The Board Meeting And Submission Of Un-Audited Financial Results For The Quarter Ended On June 30, 2021, As Required Under Reg. 33 Of The SEBI (LODR) Regulations, 2015.

 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 today at the registered office of the Company, inter-alia has considered and approved: 1. The Standalone Unaudited Financial Results of the Company for the quarter ended on 30th June, 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. The meeting of the Board of Directors of the company commenced at 02.00 P. M. and concluded at 03.00 P.M. Kindly acknowledge the same.
12-08-2021
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Mehta Securities Ltd - 511738 - Board Meeting Intimation for Quarter Ended On June 30, 2021, As Per Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 MEHTA SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter ended on June 30, 2021, as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly consider the same and take on record.
04-08-2021
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Mehta Securities Ltd - 511738 - Shareholding for the Period Ended June 30, 2021

 Mehta Securities Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
12-07-2021
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Mehta Securities Ltd - 511738 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Based on the certificate received from Purva Sharegistry (India) Pvt. Ltd. (Purva), The Register and Share Transfer Agent (RTA) of the Company, We hereby certify that the securities received for dematerialization have been mutilated and cancelled after due verification and the name of the depository has been substituted in our records as the registered owner within the stipulated time of receipt of the certificate of security. Further, we hereby certify that the securities which were dematerialized are listed on the Stock Exchange(s) where the earlier issued securities are listed. We request you to take this information on Record.
06-07-2021
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MEHTA SECURITIES LTD. - 511738 - Statement Of Investor Complaints For The Quarter Ended June 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 :- Any Other
05-07-2021
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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. 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. Kindly take the same on your records.
02-07-2021
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Annual report for Mehta Securities Ltd. for FY-2021
01-07-2021
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