Madhusudan Securities Ltd - 511000 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings/Outcome of 38th Annual General Meeting pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 MADHUSUDAN SECURITIES LTD. - 511000 - Reg. 34 (1) Annual Report
Annual Report for the Financial Year 2020-21 Madhusudan Securities Ltd - 511000 - Financial Result For Quarter Ended 30-06-2021
This is to inform that the Board of Directors of the Company has, at its meeting held on Friday 13, August 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 June-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 - Board Meeting Outcome for Out Come Of Board Meeting Held On 13Th August, 2021
This is to inform that the Board of Directors of the Company has, at its meeting held on Friday 13, August 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 June-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 - Board Meeting Intimation for Quaterly Results For The Quarter Ended 31St June 2021
MADHUSUDAN SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve Notice is hereby given that the 190th meeting of the Board of Directors of Madhusudan Securities Limited will be held on Friday 13th day of Aug, 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 30th June, 2021. 2. To review the report of the proceeding of the respective committee meeting. 3. To consider unaudited quarterly results for the quarter ended 30-06-2021. 4. To Fix the date for AGM year ended 31-03-2021. 5. Any other matter with permission of chair MADHUSUDAN SECURITIES LTD. - 511000 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Resignation of Mr. Harsh Joshi from the post of Company Secretary and Compliance Officer. Madhusudan Securities Ltd - 511000 - Shareholding for the Period Ended June 30, 2021
Madhusudan Securities Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here MADHUSUDAN SECURITIES LTD. - 511000 - Statement Of Investor Complaints For The Quarter Ended June 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 P GovaniDesignation :- Managing Director / Whole Time Director MADHUSUDAN SECURITIES LTD. - 511000 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended June 30, 2021 Madhusudan Securities Ltd - 511000 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the year ended 31st March, 2021.