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MADHUSUDAN SECURITIES LTD. - 511000 - Board Meeting Intimation for Approval Of Unaudited Financial Results Of The Company For The Quarter And Half Year Ended 30Th September, 2022.

 MADHUSUDAN SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve 1. To approve the minutes of the last Board Meeting held on 15th September, 2022. 2. To review the report of the proceeding of the respective committee meeting. 3. To consider and approve unaudited financial results along with limited review report for the quarter and half year ended 30th September, 2022 4. To shorten the name of the company 5. Any other matter with permission of chair
09-11-2022
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MADHUSUDAN SECURITIES LTD. - 511000 - 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 :- SALIM P GOVANIDesignation :- Managing Director / Whole Time Director
15-10-2022
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MADHUSUDAN SECURITIES LTD. - 511000 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Voting Results of 39th Annual General Meeting of Madhusudan Securities Limited along with Scrutinizer''''s Report
04-10-2022
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MADHUSUDAN SECURITIES LTD. - 511000 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 1. The Audited Balance Sheet and Profit & Loss Account for the year ended March 31, 2022 and Report of the Board of Director and the Auditor's Report thereon were approved with requisite majority. 2. Reappointment of appointment of M/s. S. V. Bhat & Co., Chartered Accountants, Mumbai as Statutory Auditors of the Company from the conclusion of this AGM till the conclusion of the sixth Annual General Meeting from this Annual General Meeting.
04-10-2022
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MADHUSUDAN SECURITIES LTD. - 511000 - Closure of Trading Window

 We wish to inform you that, pursuant to the Company''s Code of Conduct for prevention of Insider Trading, the Trading Window for Dealing in Securities of the Company, by the Designated Persons shall be closed from 01st October, 2022 and the same will remain closed till 48 Hours after the announcement of the Unaudited Financial Results to the Stock Exchange for the quarter ended 30th September, 2022. Accordingly, all Designated Persons / Connected Persons of the Company have been intimated not to trade in (buy and sell) the securities of the Company during the stated period.
30-09-2022
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MADHUSUDAN SECURITIES LTD. - 511000 - Board Meeting Outcome for Outcome Of Board Meeting Held On 15Th September, 2022

 1. Appointment of Ms. Bhakti Aghera as Company Secretary cum Compliance Officer of the Company. 2. Management intends to explore new business activities and hence it intends to change the name of the Company to reflect the new activities subject to regulatory approval.
15-09-2022
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MADHUSUDAN SECURITIES LTD. - 511000 - Board Meeting Intimation for To Appoint Ms. Bhakti Aghera As Company Secretary Cum Compliance Officer Of The Company And To Discuss Any Other Matter With The Permission Of Chair.

 MADHUSUDAN SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2022 ,inter alia, to consider and approve 1. To approve the minutes of the last Board Meeting held on 13th August, 2022. 2. To appoint Ms. Bhakti Aghera as Company Secretary cum Compliance Officer of the Company. 3. Any other matter with permission of chair
11-09-2022
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MADHUSUDAN SECURITIES LTD. - 511000 - Reg. 34 (1) Annual Report.

 Annual Report 2021-2022
08-09-2022
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MADHUSUDAN SECURITIES LTD. - 511000 - Un-Audited Financial Resrult For The Quarter Ended June-2022

 Un-audited financial resrult for the quarter ended June-2022
13-08-2022
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MADHUSUDAN SECURITIES LTD. - 511000 - Board Meeting Outcome for Outcome Of Board Meeting Held On August 13, 2022 Pursuant To Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.

 1. The un-audited financial results of the company for the quarter ended 30th June, 2022 along with limited review report obtained from the statutory auditors. 2. 39th Annual General Meeting of the Company will be held on Friday, 30th September, 2022 at 11.00 a.m. at the registered office of the Company situated at 37, National Storage Building, Plot No. 424-B, Nr. Johnson & Johnson Building, S B Road, Mahim (West), Mumbai - 400 016. 3. Notice for convening of 39th Annual General Meeting. The Board Meeting commenced at 04.00 P.M. and concluded at 06:30 P.M. You are requested to kindly take the same on record.
13-08-2022
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