MADHUSUDAN SECURITIES LTD. - 511000 - Closure of Trading Window
Closure of Trading Window03-07-2024
03-07-2024
MADHUSUDAN SECURITIES LTD. - 511000 - In Continuation Of Outcome Of Board Meeting Held On 27Th May, 2024.
These is in continuation of the Outcome of the Board Meeting of the Board of Directors of the Company held on 27th May, 2024. As per the Email received from BSE for submitting the Declaration or Statement of Impact of the Audit Qualification in PDF mode for the year ended on March, 2024. We are submitting Declaration in PDF mode.25-06-2024
MADHUSUDAN SECURITIES LTD. - 511000 - In Continuation Of Outcome Of Board Meeting Held On 27Th May, 2024.
These is in continuation of the Outcome of the Board Meeting of the Board of Directors of the Company held on 27th May, 2024. As per the Email received from BSE for submitting the Declaration or Statement of Impact of the Audit Qualification in PDF mode for the year ended on March, 2024. We are agaiin submitting herewith the full copy of the outcome of the Board Meeting held on 27th May, 2024.19-06-2024
MADHUSUDAN SECURITIES LTD. - 511000 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Kindly find enclosed Annual Secretarial Compliance Report for the Financial ending 31st March, 2024.30-05-2024
MADHUSUDAN SECURITIES LTD. - 511000 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (LODR) Regulations, 2015, we enclosed herewith the copy of Newspaper publication.28-05-2024
MADHUSUDAN SECURITIES LTD. - 511000 - Intimation Of Appointment Of Secretarial Auditor Of The Company Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
The Company approved the appointment of M/s. A.R. Gupta & Co., Practising Company Secretaries as the Secretarial Auditors of the Company.27-05-2024
MADHUSUDAN SECURITIES LTD. - 511000 - Announcement under Regulation 30 (LODR)-Acquisition
We Would like to inform you that the Board has approved for acquisition of 51% stake in Compliance Kart Private Limited.27-05-2024
MADHUSUDAN SECURITIES LTD. - 511000 - Financial Results As On 31.03.2024.
Approval of the Audited Financial Results for the quarter and financial year ended 31st March, 2024.27-05-2024
MADHUSUDAN SECURITIES LTD. - 511000 - Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) (LODR) Regulations, 2015.
Pursuant to Regulation 30, 33 and 42 read with Schedule III and other applicable Regulations of the SEBI (Listing Obligations a n d Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at their Meeting held on Monday, 27th May, 2024 has approved the following:- 1. Appointment of M/s. A. R. Gupta & Co. as a Secretarial Auditor for the year 2023-2024; 2. Approved the Audited Financial Results for the quarter and financial year ended 31st March, 2024 and took note of the Audit Report issued by the Statutory Auditors of the Company; 3. To authorize Mr. Salim Pyarali Govani, Managing Director of the Company to execute all the documents and formalities on behalf of the Company to acquire the 51% stake in Compliance Kart Private Limited.27-05-2024
MADHUSUDAN SECURITIES LTD. - 511000 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vishnu Anand & PAC27-05-2024