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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 1st July, 2021 until 48 hours after the announcement / declaration of the quarterly results ended 30th June, 2021 to the Stock Exchange. Accordingly, all Designated Persons (including Promoters and Directors) of the Company have been intimated not to trade in (buy or sell) the securities of the company during the stated period.
30-06-2021
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MADHUSUDAN SECURITIES LTD. - 511000 - Audited Financial Results For Quarter And Year Ended 31St March, 2021

 Audited Financial Results for quarter and year ended 31st March, 2021
30-06-2021
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MADHUSUDAN SECURITIES LTD. - 511000 - Outcome Of Board Meeting Held On 30Th June, 2021

 1. The audited financial statements of the company for the quarter and year ended 31st March, 2021 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 2021-22.
30-06-2021
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MADHUSUDAN SECURITIES LTD. - 511000 - Board Meeting Intimation for Approval Of Audited Financial Results For The Quarter And Year Ended 31St March, 2021

 MADHUSUDAN SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve 1. To approve the minutes of the last Board Meeting held on 12th Feb, 2021. 2. To review the report of the proceeding of the respective committee meeting. 3. To consider and approve the standalone Audited Financial Statements of the Company for the quarter and year ended 31st March, 2021 along with Audit Report. 4. Any other matter with the permission of chair
22-06-2021
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MADHUSUDAN SECURITIES LTD. - 511000 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 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: Harsh P Joshi Designation: Company Secretary cum Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Sausan Bukhari Designation: Chief Financial Officer EmailId: [email protected] Date: 30/04/2021 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.
30-04-2021
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MADHUSUDAN SECURITIES LTD. - 511000 - Compliance Certificate For The Period Ended March, 2021.

 Compliance Certificate for the period ended 31st March, 2021.
21-04-2021
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Madhusudan Securities Ltd - 511000 - Shareholding for the Period Ended March 31, 2021

 Madhusudan Securities Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
21-04-2021
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MADHUSUDAN SECURITIES LTD. - 511000 - Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended 31St March, 2021

 In compliance of Regulation 40(9) of SEBI (LODR) Regulations, 2015, we are hereby submitting herewith a Certificate received from Practicing Company Secretary for the half year ended 31st March, 2021.
12-04-2021
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Madhusudan Securities Ltd - 511000 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We submit hereby the confirmation certificate dated 02nd April, 2021 received from Link Intime India Private Limited, Registrar and Share Transfer Agent (RTA) of our company as per Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2021.
12-04-2021
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MADHUSUDAN SECURITIES LTD. - 511000 - Statement Of Investor Complaints For The Quarter Ended March 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
12-04-2021
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