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MADHUSUDAN SECURITIES LTD. - 511000 - Board Meeting Intimation for Approval Of Quarterly Financial Results Ended 30Th June, 2022.

 MADHUSUDAN SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve 1. To approve the minutes of the last Board Meeting held on 30th May, 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 ended 30th June, 2022 4. To fix the date, time and venue of AGM for the financial year ended 31st March, 2022 5. Any other matter with permission of chair
06-08-2022
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MADHUSUDAN SECURITIES LTD. - 511000 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, we are enclosing herewith the confirmation certificate dated 07th July, 2022 received from Link Intime India Private Limited, Registrar and Share Transfer Agent (RTA) of our company for the quarter ended 30th June, 2022.
15-07-2022
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MADHUSUDAN SECURITIES LTD. - 511000 - Statement Of Investor Complaints For The Quarter Ended June 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
15-07-2022
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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 July, 2022 and the same will remain closed till 48 Hours after the announcement of the Un-Audited Financial Results to the Stock Exchange for the quarter ended 30th June, 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.
30-06-2022
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MADHUSUDAN SECURITIES LTD. - 511000 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A and SEBI Circular No. CIR/CFD/CMD1/27/2019 please find enclosed the Annual Secretarial Compliance Report issued by M/s. JSD & Associates, Practicing Company Secretaries for the year ended 31st March, 2022.
30-05-2022
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MADHUSUDAN SECURITIES LTD. - 511000 - Financial Results For The Quarter And Year Ended 31St March, 2022

 Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to Inform that the Board of Directors of the Company at their meeting held on 30 May, 2022 approved audited Financial Results for the quarter and year ended 31st March, 2022. We are enclosing the following: 1. Audited Financial Results for the quarter and year ended on 31st March, 2022. 2. Auditors Report on Audited Financial Results for the year ended on 31st March, 2022. 3. Declaration pursuant to Regulation 33 (3) (d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
30-05-2022
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MADHUSUDAN SECURITIES LTD. - 511000 - Board Meeting Outcome for Outcome Of Board Meeting Held On 30.05.2022

 Pursuant to the Regulation 30 of the SEBI (Listing Obligation and Disclosures Requirements) Regulation, 2015, we wish to Inform that the Board of Directors of the Company at their meeting held on 30th May, 2022 at the registered office of the Company situated at 37, National Storage Building, Plot No. 424-B, Nr. Johnson and Johnson Building, S. B. Road, Mahim (West), Mumbai - 400 016 have considered and approved the following items of business: 1. The audited financial statements of the company for the quarter and year ended 31st March, 2022 along with Auditor Report. 2. Re-Appointment of M/s. JSD & Associates, Practising Company Secretary as Secretarial Auditor of the Company for the financial year 2022-23
30-05-2022
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Annual report for Madhusudan Securities Ltd. for FY-2022
30-05-2022
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MADHUSUDAN SECURITIES LTD. - 511000 - Board Meeting Intimation for Notice Is Hereby Given That The 193Rd Meeting Of The Board Of Directors Of Madhusudan Securities Limited Will Be Held On Monday 30Th Day Of May, 2022 At 4.00 P.M At The Registered Office Of The Company To Transact The Following Business:

 MADHUSUDAN SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve AGENDA 1. To approve the minutes of the last Board Meeting held on 09th February, 2022. 2. To review the report of the proceeding of the respective committee meeting. 3. To consider and approve the standalone Audited financial statement of the company for the quarter and the year ended 31st March, 2022 along with the Audit Report. 4. Any other matter with permission of chair
27-05-2022
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MADHUSUDAN SECURITIES LTD. - 511000 - 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 CompayMADHUSUDAN SECURITIES LTD. 2CINL18109MH1983PLC029929 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: NIDHI SARAF Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: SAUSAN BUKHARI Designation: CFO EmailId: [email protected] Date: 30/04/2022 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.
30-04-2022
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