MEHTA SECURITIES LTD. - 511738 - Statement Of Investor Complaints For The Quarter Ended September 2022
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 :- Mahesh MotivarasDesignation :- Company Secretary and Compliance Officer MEHTA SECURITIES LTD. - 511738 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Sub. Regulation 74 (5) of the SEBI (Depositories and Participants)Regulations, 2018 for the Quarter ended 30th September, 2022. Scrip Code: 511738 Based on the certificate received from Purva Sharegistry (lndia) Pvt. Ltd. (Purva), The Register and Share Transfer Agents (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 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. MEHTA SECURITIES LTD. - 511738 - Closure of Trading Window
Subject: Intimation of Closure of trading window for quarter ended 30.09.2022 In compliance with the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, pursuant to the Company''s Code of Conduct to Regulate, Monitor and Report Trading by Insiders as amended, the "Trading Window" for dealing in the securities of the Company shall remain closed for Insiders and Designated Persons of the Company from October 01st, 2022 till the conclusion of 48 Hours after the declaration of Unaudited Financial Results of the Company for the quarter and half year ended on 30th September, 2022. Accordingly, all the Insiders and Designated Persons are hereby advised not to trade in the securities of the Company during the aforesaid period of Closure of Trading Window. MEHTA SECURITIES LTD. - 511738 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
28th AGM Scrutinizer Report dated 27.09.2022 on evoting and poll voting conducted on 27.09.2022 at the Registered Office of the Company. MEHTA SECURITIES LTD. - 511738 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of 28th AGM proceedings held on 27.09.2022 at the Registered Office of the Company. MEHTA SECURITIES LTD. - 511738 - Announcement under Regulation 30 (LODR)-Newspaper Publication
News paper publication of 28th AGM Notice to shareholders to be held on 27th September, 2022 at 11.30 a.m. at the Registered Office of the Company. MEHTA SECURITIES LTD. - 511738 - Reg. 34 (1) Annual Report.
Submission of 28th Notice and Annual Report -2021-22 under regulation 34(1) of SEBI (LODR) Regulations, 2015. MEHTA SECURITIES LTD. - 511738 - Intimation Of E-Voting Facilities Provided By NSDL For The 28Th AGM Of The Company To Be Held On 27.09.2022.
Intimation of e-voting facilities provided by NSDL for the 28th AGM of the Company to be held on 27.09.2022. MEHTA SECURITIES LTD. - 511738 - Book Closure Intimation Under Regulation 42 Of SEBI (LODR) Regulations, 2015
Book closure intimation under regulation 42 of SEBI (LODR) Regulations, 2015 MEHTA SECURITIES LTD. - 511738 - Board Meeting Outcome for Outcome Of Board Meeting Held On 03.09.2022
SCRIP CODE: 511738 Sub: Outcome of Board Meeting held on Saturday, 03rd September, 2022. Dear Sir/Madam, 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 on Saturday, 03rd September, 2022 Inter-alia has: 1. Considered and approved the draft board of Directors Report along with the annexures thereto for the financial year 2021-22. 2. Considered and noting the Secretarial Audit Report for the FY -2021-22 issued by M/s. Rohit Bajpai & Associates, Practicing Company Secretaries.