MEHTA SECURITIES LTD. - 511738 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate issued by RTA(M/s. Purva Sharegistry (India)Pvt. Ltd. for physical share certificates received after dematerialisation have been mutilated and cancelled and names of the depository has been substituted against the registered owners in the register of members of the Company. MEHTA SECURITIES LTD. - 511738 - Compliance Certificate Under Reg.7(3) Of SEBI(LODR) Regulations,2015 (RTA& Compliance Officer) For The Financial Year Ended 31.03.2024
Compliance certificate (RTA and Compliance Officer under reg. 7(3) of SEBI (LODR) Regulations, 2015 for the FY ended on 31.03.2024 MEHTA SECURITIES LTD. - 511738 - Announcement Under Reg. 30 Of SEBI(LODR) Regulations, 2015 For Change In Constitution Of The Various Committees Of The Board With Effect From 01.04.2024.
Announcement under ref. 30 of SEBI(LODR)Regulations, 2015 for change in consdtitution of the various Committees of the Board with effect from 01.04.2024. MEHTA SECURITIES LTD. - 511738 - Announcement under Regulation 30 (LODR)-Change in Directorate
Board meeting held on 30.03.2024 approved and noted the retirement of two Independent Directors on completion of second term of 5 years period on 31.03.2024 and approved the appointment of two new additional directors (NE& ID) with effect from 014.04.2024. MEHTA SECURITIES LTD. - 511738 - Announcement under Regulation 30 (LODR)-Retirement
The Company at its board meeting held today approved and noted the retirement of two Independent Directors on board on account of completion of the second term of five years period on 31.03.2024. MEHTA SECURITIES LTD. - 511738 - Board Meeting Outcome for Approved And Noting Of Retirement Of Two Directors W.E.F. 31.03.2024 And Approved And Appointment Of Two New Additional Directors(Designated As Non Executive - Independent ) W.E.F. 01.04.2024 At Its Board Meeting Held On 30.03.2024
Approved and noting of retirement of two directors on the board on completion of second term of five years on 31.03.2024 and approved and appointment of two new additional Directors(Designated as Non Executive - Independent ) with effect from 01.04.2024 at its board meeting held on 30.03.2024 MEHTA SECURITIES LTD. - 511738 - Closure of Trading Window
Closure of Trading Window for dealing in the equity shares of the Company will remain closed from 01.04.2024 till the conclusion of the 48 hours after the declaration of Audited Financial Results of the Company for the quarter and FY ended on 31.03.2024. All insiders and designated persons are requested not to trade in the securities of the Company during the trading window period. Date of Board meeting for consideration of the Audited Financial Results of the Company for the quarter and FY ended on 31.03.2024 will be intimated in due course. MEHTA SECURITIES LTD. - 511738 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Unaudited Financial Results for the quarter and nine months ended on 31.12.2023 approved at the board meeting held published in two newspapers on 26.01.2024 of the mehta securities limited submitted to the exchange. MEHTA SECURITIES LTD. - 511738 - Considered Unaudited Financial Results For The Quarter And Nine Months Ended On 31.12.2023 Approved At The Board Meeting Held On 25.01.2024 Of The Company
considered unaudited financial results of the Company for the quarter and nine months ended on 31.12.2023 approved at the board meeting held on 25.01.2024 of the Company. MEHTA SECURITIES LTD. - 511738 - Board Meeting Outcome for Consideration And Approved The Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended On 31.12.2023 Taken On Record At The Board Meeting Held On 25.01.2024
SCRIP CODE: : 511738 Re : Disclosure pursuant to Regulation 30 read with Schedule III and Regulation 33 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations') Sub: Outcome of Board Meeting held on Thursday, 25th January, 2024 Dear Sir/Madam, We would like to inform you that the Board at its Meeting held today inter-alia, considered and approved the Statement of Standalone Un-audited Financial Results of the Company for the Quarter and Nine Months ended on 31st December, 2023, along with the Limited Review Report of the Statutory Auditors thereon, attached herewith. The Board Meeting commenced at 03:00 P.M. and concluded at 4.00 P.M.