MADHUSUDAN SECURITIES LTD. - 511000 - Reg. 34 (1) Annual Report
In terms of Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the Notice of the 37th Annual General Meeting (''AGM'') of the Company along with the Annual Report for the financial year ended 31st March, 2020. MADHUSUDAN SECURITIES LTD. - 511000 - Book Closure For The Purpose Of Annual General Meeting
In terms of Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that the Register of Members of Madhusudan Securities Limited will remain closed from Thursday, 24th September, 2020 to Wednesday, 30th September, 2020 (both days inclusive) for the purpose of the Annual General Meeting (''AGM'') of the Company. MADHUSUDAN SECURITIES LTD. - 511000 - Annual General Meeting And Book Closure Intimation
In terms of Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that the Register of Members of Madhusudan Securities Limited will remain closed from Thursday, 24th September, 2020 to Wednesday 30th September, 2020 (both days inclusive) for the purpose of the Annual General Meeting (''AGM'') of the Company. The AGM will be held on Wednesday, 30th September, 2020. MADHUSUDAN SECURITIES LTD. - 511000 - Financial Results For The Quarter Ended 30Th June, 2020.
This is to inform that the Board of Directors of the Company has, at its meeting held on Friday 14, August 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 June-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. 2. The Company has decided to hold the Annual General Meeting (AGM) on Wednesday 30th September, 2020 for the financial year ended 31st March, 2020 at the registered office of the company. 3. Appointment of JSD & ASSOCIATES, Practicing Company Secretary for the financial year 2020-2021. MADHUSUDAN SECURITIES LTD. - 511000 - Out Come Of Board Meeting Held On 14Th August, 2020
This is to inform that the Board of Directors of the Company has, at its meeting held on Friday 14, August 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 June-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. 2. The Company has decided to hold the Annual General Meeting (AGM) on Wednesday 30th September, 2020 for the financial year ended 31st March, 2020 at the registered office of the company. 3. Appointment of JSD & ASSOCIATES, Practicing Company Secretary for the financial year 2020-2021. MADHUSUDAN SECURITIES LTD. - 511000 - Board Meeting Intimation for Board Meeting To Be Held On 14-08-2020
MADHUSUDAN SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2020 ,inter alia, to consider and approve 1.un-audited result for the quarter ended june-2020 2.To Fix Date for the A.G.M for the Year Ended March-2020 MADHUSUDAN SECURITIES LTD. - 511000 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Submission of Annual Secretarial Compliance Report as per Regulation 24A of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015. MADHUSUDAN SECURITIES LTD. - 511000 - Shareholding for the Period Ended June 30, 2020
Madhusudan Securities Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here MADHUSUDAN SECURITIES LTD. - 511000 - Statement Of Investor Complaints For The Quarter Ended June 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 p govaniDesignation :- Managing Director / Whole Time Director MADHUSUDAN SECURITIES LTD. - 511000 - Audited Financial Results For The Quarter And Year Ended 31.03.2020
The Board has considered & approved the financial results for the year ended 31st March 2020