MADHUSUDAN INDUSTRIES LTD. - 515059 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We submit herewith the confirmation certificate received from MCS Share Transfer Agent Limited, Registrar and Share Transfer Agent (RTA) as per regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2022. MADHUSUDAN INDUSTRIES LTD. - 515059 - 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 :- MITUSHI DARJIDesignation :- Company Secretary and Compliance Officer MADHUSUDAN INDUSTRIES LTD. - 515059 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding loss of original share certificate pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015 MADHUSUDAN INDUSTRIES LTD. - 515059 - Closure of Trading Window
In terms of the Internal Code of Procedure and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders of the Company and SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, it is hereby informed that the TRADING WINDOW for dealing in the Company''s Securities shall remain closed from 1st October, 2022 for the Promoters, Directors and Designated persons of the Company and their immediate relatives till 48 hours after the announcement of Unaudited Financial Results for the quarter and half year ended 30th September, 2022. The date of the meeting of Board of Directors shall be intimated to you separately. MADHUSUDAN INDUSTRIES LTD. - 515059 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Madhusudan Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here MADHUSUDAN INDUSTRIES LTD. - 515059 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Submission of 76th AGM Voting Result And Scrutinizers Report as per Regulation 44 Of SEBI (LODR) Regulations, 2015. MADHUSUDAN INDUSTRIES LTD. - 515059 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 76th AGM of the Company held on 15.09.2022. MADHUSUDAN INDUSTRIES LTD. - 515059 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in terms of SEBI Circular dated January 25, 2022, the Company has issued "Letter/s of Confirmation" to the shareholder/s, who have reported lost of share certificate/s. MADHUSUDAN INDUSTRIES LTD. - 515059 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to the Regulation 47 of SEBI (LODR) Regulations, 2015, we are enclosing herewith copies of Notice in respect of the 76th Annual General Meeting to be held on Thursday, 15th September, 2022, at 11.30 a.m., published in English daily newspaper 'The Indian Express, Ahmedabad' and in Gujarati (Local) daily newspaper 'The Financial Express, Ahmedabad' all dated 23.08.2022. MADHUSUDAN INDUSTRIES LTD. - 515059 - Reg. 34 (1) Annual Report.
This is to inform that the 76th Annual General Meeting ("AGM") of the members of the Company will be held on Thursday, 15th September, 2022 at 11.30 a.m. (IST) through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM"), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Pursuant to Regulation 30 and 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Report of the Company for the Financial Year 2021-22 including the Notice convening 76th AGM which is being sent to the members through electronic mode. The Annual Report including Notice is also uploaded on the Company''s website at www.madhusudan-india.com.