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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 April, 2021 and the same will remain closed till 48 hours after the commencement of the audited financial results to the Stock Exchange for the quarter and year ending 31st March, 2021. Accordingly, the 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.
31-03-2021
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MADHUSUDAN SECURITIES LTD. - 511000 - Appointment of Company Secretary and Compliance Officer

 Appointment of Mr. Harsh P. Joshi, Associate Member of the Institute of Company Secretaries of India having Membership No. ACS 51905, as the Company Secretary & Compliance Officer of the Company with effect from 01st April, 2021.
31-03-2021
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MADHUSUDAN SECURITIES LTD. - 511000 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Acceptance of resignation of Ms. Rishika Puri, Company Secretary cum Compliance Officer of the Company from closing working hours of 31st March, 2021 due to personal reasons.
31-03-2021
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MADHUSUDAN SECURITIES LTD. - 511000 - Financial Results For Quarter Ended 31St December, 2020

 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 Friday, 12 February 2021 approved Unaudited Financial Results for the quarter ended 31st December, 2020. Summarized copy of Financial Result along with Limited Review Report pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 is attached herewith.
12-02-2021
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MADHUSUDAN SECURITIES LTD. - 511000 - Outcome Of Board Meeting Held On February 12, 2021

 Pursuant to the Regulation 30 and 33 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 Friday, February 02, 2021 at the registered office of the company situated at 37, National Storage Building, Plot No. 424-B, Nr. Johnson & Johnson Building, S. B. Road, Mahim (West), Mumbai - 400 016 have considered and approved the following items of business: 1. Unaudited Financial Results along with limited review report obtained from the statutory auditors for the quarter ended 31st December, 2020.
12-02-2021
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MADHUSUDAN SECURITIES LTD. - 511000 - Board Meeting Intimation for Quarterly Results For The Quarter Ended 31St December, 2020.

 MADHUSUDAN SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve Notice is hereby given that 188th meeting of the Board of Directors of Madhusudan Securities Limited will be held on Friday 12th day of February, 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: 1. To approve the minutes of the last Board Meeting 2. To review the report of the proceedings of the respective committee meetings 3. To consider unaudited quarterly results for the quarter ended 31st December, 2020
06-02-2021
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MADHUSUDAN SECURITIES LTD. - 511000 - Shareholding for the Period Ended December 31, 2020

 Madhusudan Securities Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
21-01-2021
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MADHUSUDAN SECURITIES LTD. - 511000 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We submit herewith the confirmation certificate dated January 04, 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 December 31, 2020.
15-01-2021
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MADHUSUDAN SECURITIES LTD. - 511000 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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
15-01-2021
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MADHUSUDAN SECURITIES LTD. - 511000 - Financials Result For The Qtr Ended 30-09-2020

 This is to inform that the Board of Directors of the Company has, at its meeting held on Friday 06, November 2020 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-2020 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.
06-11-2020
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