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MADHUSUDAN SECURITIES LTD. - 511000 - Out Come Of Board Meeting Held On 06Th November, 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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MADHUSUDAN SECURITIES LTD. - 511000 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 06Th November, 2020

MADHUSUDAN SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2020 ,inter alia, to consider and approve 1. To approve the minutes of the last Board Meeting held on 14th August, 2020. 2. To review the report of the proceeding of the respective committee meeting. 3. To consider un-audited quarterly results for the quarter ended 30th September, 2020. 4. Any other matter with permission of chair.
31-10-2020
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MADHUSUDAN SECURITIES LTD. - 511000 - Compliance Certificate For Half Year Ended 30Th September, 2020

Compliance certificate pursuant to regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half yearly ended 30th September, 2020.
29-10-2020
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MADHUSUDAN SECURITIES LTD. - 511000 - Compliance Certificate For The Half Yearly Ended 30Th September, 2020

Compliance Certificate - Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 for the Half Year Ended September 30, 2020.
28-10-2020
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Madhusudan Securities Ltd - 511000 - Shareholding for the Period Ended September 30, 2020

Madhusudan Securities Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
21-10-2020
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MADHUSUDAN SECURITIES LTD. - 511000 - Statement Of Investor Complaints For The Quarter Ended September 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
15-10-2020
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MADHUSUDAN SECURITIES LTD. - 511000 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Madhusudan Securities Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
03-10-2020
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MADHUSUDAN SECURITIES LTD. - 511000 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Disclosure under Regulation 30 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
02-10-2020
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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 October, 2020 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, 2020. 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.
30-09-2020
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MADHUSUDAN SECURITIES LTD. - 511000 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Summary of Proceedings of the 37th Annual General Meeting held on Wednesday, September 30, 2020.
30-09-2020
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