MADHUSUDAN SECURITIES LTD. - 511000 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Voting Results along with Scrutinizers Report.07-03-2024
07-03-2024
MADHUSUDAN SECURITIES LTD. - 511000 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Amended MOA and AOA.06-03-2024
MADHUSUDAN SECURITIES LTD. - 511000 - Shareholder Meeting / Postal Ballot-Outcome of EGM
Pursuant to the provisions of regulation 30 read with schedule III of SEBI (LODR) Regulations, 2015, please find enclosed herewith the proceedings of the 1st EOGM of the Company.06-03-2024
MADHUSUDAN SECURITIES LTD. - 511000 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication for the unaudited financial results as on 31st December, 2023.15-02-2024
MADHUSUDAN SECURITIES LTD. - 511000 - Financial Results As On 31St December, 2023
Un-Audited financial results as on 31st December, 2023.14-02-2024
MADHUSUDAN SECURITIES LTD. - 511000 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 14Th February, 2024
Pursuant to Regulation 30, 33 & 42 read Schedule III and other applicable regulations of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Wednesday, 14th February, 2024.14-02-2024
MADHUSUDAN SECURITIES LTD. - 511000 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication relating to Extra Ordinary General Meeting of the company to be held on Wednesday, 06th March, 202412-02-2024
MADHUSUDAN SECURITIES LTD. - 511000 - Notice Of Extra-Ordinary General Meeting On 06Th March, 2024 (EGM)
EGM of Equity Shareholders of the Company on 06th March, 2024.09-02-2024
MADHUSUDAN SECURITIES LTD. - 511000 - Board Meeting Intimation for Board Meeting Under Regulation 29 Of SEBI (LODR) Regulations, 2015
MADHUSUDAN SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve Unaudited Financial Results/statements of the Company for the Quarter ended on December 31, 2023 and any other business with the permission of the Chair.06-02-2024
MADHUSUDAN SECURITIES LTD. - 511000 - Announcement under Regulation 30 (LODR)-Preferential Issue
with reference to the captioned subject, we wish to inform you that the Board of Directors of the company has considered and approved to issue Equity Shares and Convertible warrants.06-02-2024