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MEHTA SECURITIES LTD. - 511738 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Sub.:- Audited Financial Results -31.03.2023- Publication of Advertisement in News Papers Scrip Code: 511738 We submit herewith copies of the published advertisements in Newspapers namely ; Free Press -English Edition and Lok Mitra in Gujarat Edition in respect of Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2023 duly approved by the Board on 30.05.2023 for information and Record.
02-06-2023
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MEHTA SECURITIES LTD. - 511738 - Non-Applicability Of Regulation 23(9) Of SEBI (LODR) Regulations, 2015 As Per Exemption Provided Under Regulation 15(2) Of SEBI(LODR) Regulations, 2015

 Sub: Non-applicability of Regulation 23(9) of SEBI (LODR) Regulations, 2015 Ref: Company Code - 511738 This is to inform you that as per Regulation 15 (2) of SEBl (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. 500 Lacs and the Net worth of the Company is Rs. 507.42 lacs as on 31st March, 2023 which is below the limit as specified under SEBI (LODR) Regulation, 2015. Hence not required to submit the Related Party Transactions disclosures as required under regulation 23(9) of SEBI (LODR), Regulations, 2015.
31-05-2023
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Annual report for Mehta Securities Ltd. for FY-2023
31-05-2023
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MEHTA SECURITIES LTD. - 511738 - Announcement Under Regulation 30(5) Of SEBI(LODR) Regulations, 2015 Authorising Kmps By The Board For Determining The Materiality Of Event Or Information And Making Disclosures To BSE Ltd.

 Announcement under regulation 30(5) of SEBI(LODR) Regulations, 2015 authorising KMPs by the Board for determining the materiality of event or information and making disclosures to BSE Ltd.
30-05-2023
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MEHTA SECURITIES LTD. - 511738 - Audited Financial Results For The 4Th Quarter And Financial Year Ended On 31.03.2023 Under Reg. 33 Of Listing Regulations

 Audited Financial Results for the 4th quarter and Financial Year ended on 31.03.2023 under Reg. 33 of Listing Regulations
30-05-2023
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MEHTA SECURITIES LTD. - 511738 - Board Meeting Outcome for Consideration And Approval Of The Audited Financial Results For The 4Th Quarter And Financial Year Ended On 31.03.2023

 consideration and approval of the Audited Financial Results for the 4th Quarter and Financial year ended on 31.03.2023
30-05-2023
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MEHTA SECURITIES LTD. - 511738 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Board Meeting notice published in newspapers clippings for Board meeting to be held on 30.05.2023 for consideration of Audited Financial Results for the quarter and financial year ended on 31.03.2023
26-05-2023
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MEHTA SECURITIES LTD. - 511738 - Board Meeting Intimation for Consideration And Approval , The Audited Financial Results For The 4Th Quarter And Financial Year Ended 31St March, 2023 And To Consider Any Other Business If Any, As The Board May Prescribe To Be Undertaken

 MEHTA SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve SCRIP CODE: 511738 Sub: Intimation for Board meeting to be held on 30th May, 2023 Ref: Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 In compliance with the regulation 29 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 30th May, 2023 inter-alia, to consider and approve, the Audited Financial Results for the 4th quarter and financial year ended 31st March, 2023 and to consider any other business if any, as the Board may prescribe to be undertaken at the Registered Office of the Company as per regulation 33 of SEBI(LODR)Regulations, 2015.
22-05-2023
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MEHTA SECURITIES LTD. - 511738 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company MEHTA SECURITIES LTD. 2 CIN NO. L67120GJ1994PLC022740 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2021-22 and 2022-23 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2020-21 and 2021-22 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Mahesh Moteevaras Designation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Mitesh Tambaklal Sheth Designation : -Chief Financial Officer Date: 28/04/2023
28-04-2023
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MEHTA SECURITIES LTD. - 511738 - 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 CompanyMEHTA SECURITIES LTD. 2CIN NO.L67120GJ1994PLC022740 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: MAHESH MOTEEVARAS Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: MITESH SHETH 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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