MADHUSUDAN SECURITIES LTD. - 511000 - Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For The Year Ended 31St March, 2022
Pursuant to Regulation 40(9) of SEBI (LODR) Regulations, 2015, we are hereby submitting herewith a Certificate received from Practicing Company Secretary for the year ended 31st March, 2022. MADHUSUDAN SECURITIES LTD. - 511000 - Compliance Certificate For The Year Ended 31St March, 2022
Pursuant to Regulation 7(3) of the SEBI (LODR) Regulations, 2015 please find the compliance certificate for the year ended 31st March, 2022 MADHUSUDAN SECURITIES LTD. - 511000 - Statement Of Investor Complaints For The Quarter Ended March 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 PYARALI GOVANIDesignation :- Managing Director / Whole Time Director 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 April, 2022 and the same will remain closed till 48 Hours after the announcement of the Audited Financial Results to the Stock Exchange for the quarter and year ended 31st March, 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. MADHUSUDAN SECURITIES LTD. - 511000 - Un-Audited Financial Results For 31St December, 2021.
This is to inform that the Board of Directors of the Company has, at its meeting held on Wednesday, February 09, 2022 inter alia (i.e. today) considered and approved the following: The Chairman represented before the Board, the quarterly results for the quarter ended December, 2021 and the same was approved by the Board. The un-audited financial results and Limited Review Certificate are attached for your record as per compliance of statutory requirement. MADHUSUDAN SECURITIES LTD. - 511000 - Appointment of Company Secretary and Compliance Officer
This is to inform that the Board of Directors of the Company has, at its meeting held on Wednesday, February 09, 2022 inter alia (i.e. today) considered and approved the following: Appointment of Ms. Nidhi Saraf, Associate Member of Institute of Company Secretaries of India (ICSI) having Membership No. A66447, as the Company Secretary cum Compliance Officer of the Company with effect from 09th February, 2022. MADHUSUDAN SECURITIES LTD. - 511000 - Board Meeting Outcome for Outcome Of Board Meeting
This is to inform that the Board of Directors of the Company has, at its meeting held on Wednesday, February 09, 2022 inter alia (i.e. today) considered and approved the following: 1. The Chairman represented before the Board, the quarterly results for the quarter ended December, 2021 and the same was approved by the Board. The un-audited financial results and Limited Review Certificate are attached for your record as per compliance of statutory requirement. 2. Appointment of Ms. Nidhi Saraf, Associate Member of Institute of Company Secretaries of India (ICSI) having Membership No. A66447, as the Company Secretary cum Compliance Officer of the Company with effect from 09th February, 2022. MADHUSUDAN SECURITIES LTD. - 511000 - Board Meeting Intimation for Notice For The Board Meeting To Be Held On 09Th February 2022.
MADHUSUDAN SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2022 ,inter alia, to consider and approve Notice is hereby given that the 192nd meeting of the Board of Directors of Madhusudan Securities Limited will be held on Wednesday 09th day of February, 2022 at 4.00 P.M at the Registered Office of the Company: 37 National Storage Building, Plot No,424-B, Nr Johnson & Johnson Building. S B Road, Mahim (west) Mumbai - 400 016 to transact the following business: AGENDA 1. To approve the minutes of the last Board Meeting held on 13th November, 2021. 2. To review the report of the proceeding of the respective committee meeting. 3. To consider unaudited quarterly results for the quarter ended 31-12-2021. 4. Any other matter with permission of chair MADHUSUDAN SECURITIES LTD. - 511000 - Shareholding for the Period Ended December 31, 2021
Madhusudan Securities Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here MADHUSUDAN SECURITIES LTD. - 511000 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 PYARALI GOVANIDesignation :- Managing Director / Whole Time Director