MADHUSUDAN SECURITIES LTD. - 511000 - Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) (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., Tuesday, 6th February, 2024 has considered and approved the following: (As per the attachment) MADHUSUDAN SECURITIES LTD. - 511000 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To 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 06/02/2024 ,inter alia, to consider and approve We would like to inform you that a meeting of the Board of Directors of the Company is scheduled on Tuesday, 6th February, 2024 at the Registered Office of the Company. MADHUSUDAN SECURITIES LTD. - 511000 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith a certificate received from LinkInTime India Private Limited Registrar and Share Transfer agent of the Company under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on December 31, 2023. MADHUSUDAN SECURITIES LTD. - 511000 - Announcement under Regulation 30 (LODR)-Resignation of Director
Additional Disclosure under Regulation 30 of SEBI(LODR) Regulations, 2015. Ref.: Email Dated 28th December, 2023 for seeking additional disclosure. MADHUSUDAN SECURITIES LTD. - 511000 - Closure of Trading Window
The Trading Window for dealing in Securities of the Company by Designated Persons shall remain closed from Monday, January 01, 2024 till 48 hours of the declaration of Un-audited Financial Results for the Quarter ending on December 31, 2023. MADHUSUDAN SECURITIES LTD. - 511000 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, We enclosed herewith, the copy of newspaper publication pertaining to the Un-Audited Financial Results for the half year and quarter ended on 30th September, 2023 published in Navshakti and The Free Press Journal on 11th November, 2023. MADHUSUDAN SECURITIES LTD. - 511000 - Disclosure Of Related Party Transactions
Disclosure of Related Party Transactions for the half year ended on 30th September, 2023. MADHUSUDAN SECURITIES LTD. - 511000 - Un-Audited Financial Results For The Quarter And Half Year Ended 30Th September, 2023.
Un-Audited financial results for the quarter and half year ended on 30th September, 2023. MADHUSUDAN SECURITIES LTD. - 511000 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 10Th November, 2023
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. Friday, 10th November, 2023, inter-alia. MADHUSUDAN SECURITIES LTD. - 511000 - Board Meeting Intimation for Board Meeting Intimation For Board Meeting Intimation For Approval Of Unaudited Financial Results Of The Company For The Half Year Ended On 30Th September, 2023.
MADHUSUDAN SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,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 Friday, 10th November, 2023 at 04.30 P.M. at the registered office of the company inter-alia to consider and take on record the Unaudited Financial Results/statements of the Company for the Quarter and Half year ended on September 30, 2023 and any other business with the permission of the Chair. With respect to the 'Closure of Trading Window', it is hereby informed that the 'Trading Window' for dealing in the Company's Securities shall remain closed till 48 hours after the announcement of the Financial Results.