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 Sanay Sandip Shah MADHUSUDAN SECURITIES LTD. - 511000 - Board Meeting Outcome for Unaudited Financial Result For Quarter Ended 30-09-2021
This is to inform that the Board of Directors of the Company has, at its meeting held on Saturday 13, November 2021 inter alia (i.e., today), considered and approved the Following: 1. The Chairman represented before the board, the quarterly results for the quarter ended September-2021 and the same was approved by the Board. The un-audited financial Result and Limited Review Certificate are attached for your record as per compliance of statutory requirement. MADHUSUDAN SECURITIES LTD. - 511000 - Un-Audited Financial Result For Quarter Ended 30-09-2021
This is to inform that the Board of Directors of the Company has, at its meeting held on Saturday 13, November 2021 inter alia (i.e., today), considered and approved the Following: 1. The Chairman represented before the board, the quarterly results for the quarter ended September-2021 and the same was approved by the Board. The un-audited financial Result and Limited Review Certificate are attached for your record as per compliance of statutory requirement. MADHUSUDAN SECURITIES LTD. - 511000 - Update on board meeting
The Board Meeting to be held on 15/11/2021 has been revised to 13/11/2021 The Board Meeting to be held on 15/11/2021 has been revised to 13/11/2021 MADHUSUDAN SECURITIES LTD. - 511000 - Board Meeting Intimation for Notice For The Board Meeting To Be Held On 15Th November 2021.
MADHUSUDAN SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/11/2021 ,inter alia, to consider and approve Notice is hereby given that the 191st meeting of the Board of Directors of Madhusudan Securities Limited will be held on Monday 15th day of November, 2021 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 Aug, 2021. 2. To review the report of the proceeding of the respective committee meeting. 3. To consider unaudited quarterly results for the quarter ended 30-09-2021. 4. Any other matter with permission of chair Madhusudan Securities Ltd - 511000 - Shareholding for the Period Ended September 30, 2021
Madhusudan Securities Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here 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 04th October, 2021 received from Link Intime India Private Limited, Registrar and Share Transfer Agent (RTA) of our company for the quarter ended 30th September, 2021. MADHUSUDAN SECURITIES LTD. - 511000 - Statement Of Investor Complaints For The Quarter Ended September 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 GOVANIDesignation :- Managing Director / Whole Time Director Madhusudan Securities Ltd - 511000 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Consolidated report of the Scrutinizer and voting results of 38th Annual General Meeting of the Company 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, 2021 and the same will remain closed till 48 Hours after the announcement of the unaudited financial results to the Stock Exchange for the quarter and half year ending 30th September, 2021. 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.