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MADHUSUDAN SECURITIES LTD. - 511000 - Board Meeting Intimation for Notice Of Board Meeting Under Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 MADHUSUDAN SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 ,inter alia, to consider and approve In pursuance of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Monday, 27th May, 2024 at 10.30 A.M. at the registered office of the company inter-alia to consider and take on record the Audited Financial Results/statements of the Company for the Quarter and Year ended on March, 2024 and any other business with the permission of the Chair.
21-05-2024
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MADHUSUDAN SECURITIES LTD. - 511000 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company MADHUSUDAN SECURITIES LTD. 2 CIN NO. L18109MH1983PLC029929 3 Report filed for FY 2023-2024 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2023-2024, 2024-2025 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* NA 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* NA Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2022-2023, 2023-2024 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-KRATIKA SHARMADesignation :-COMPANY SECRETARY Name of the Chief Financial Officer :- SAUSAN BUKHARI Designation : -CHIEF FINANCIAL OFFICER Date: 30/04/2024
30-04-2024
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MADHUSUDAN SECURITIES LTD. - 511000 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyMADHUSUDAN SECURITIES LTD. 2CIN NO.L18109MH1983PLC029929 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 0 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: KRATIKA SHARMA Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: SAUSAN BHUKARI Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 30/04/2024 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.
30-04-2024
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MADHUSUDAN SECURITIES LTD. - 511000 - Compliance Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations 2015 For The Financial Year March 31, 2024.

 Compliance Certificate under Regulation 40(9) of the SEBI (LODR) Regulations, 2015 for the FY ended on 31 March, 2024.
19-04-2024
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MADHUSUDAN SECURITIES LTD. - 511000 - Compliance Certificate Under Regulation 7(3) For The Year Ending On 31.03.2024

 Compliance Certificate under Regulation 7(3) for the period ending on 31st March, 2024.
19-04-2024
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MADHUSUDAN SECURITIES LTD. - 511000 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Salim Pyarali Govani & Others
12-04-2024
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MADHUSUDAN SECURITIES LTD. - 511000 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find enclosed herewith, certificate received from RTA and Share Transfer Agent of the Company under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended March 31, 2024.
12-04-2024
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MADHUSUDAN SECURITIES LTD. - 511000 - Compliance Certificate Pursuant To Regulation 7(3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended On 31St March 2024.

 With Reference to the captioned subject, please find herewith enclosed compliance certificate issued in terms of Regulation 7(3) certifying compliance with the requirements with Regulation 7(2) of SEBI (LODR) Regulations, 2015 for the FY ended on 31st March, 2024.
12-04-2024
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MADHUSUDAN SECURITIES LTD. - 511000 - Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 30 Of SEBI(LODR) Regulations, 2015

 With reference to the captioned subject, we wish to inform you that the Board of the Directors of the Company at their meeting held today i.e., Thursday, 11th April, 2024 has considered and approved the following: (as per attachment) 1. Allotment of 19,00,000 (Nineteen Lakhs Only) Equity Shares of Face Value of Rs. 10/- (Rupees Ten Only) each at a premium of Rs. 8/- (Rupees Eight Only) each. 2. Allotment of 2,34,00,000 (Two Crores Thirty Four Lakhs Only) Convertible Warrants of Face Value of Rs. 10/- (Rupees Ten Only) each at a premium of Rs. 8/- (Rupees Eight Only) each.
11-04-2024
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MADHUSUDAN SECURITIES LTD. - 511000 - Closure of Trading Window

 Closure for Trading Window
29-03-2024
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