MADHUSUDAN SECURITIES LTD. - 511000 - Appointment of Company Secretary and Compliance Officer
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that Ms. Kratika Sharma has been appointed as Company Secretary and Compliance Officer of the Company with effect from 19th August, 2023. MADHUSUDAN SECURITIES LTD. - 511000 - Undertaking Regarding Non-Applicability Of Statement For Deviation(S) Or Variation(S) Under Regulation 32 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 32 of SEBI (LODR) Regulation 2015, it is hereby informed by the company that Regulation 32 of Statement for Deviation (s) or Variation(s) under SEBI (LODR) Regulation, 2015 is not applicable to the Company for the quarter ended on 30th June, 2023. MADHUSUDAN SECURITIES LTD. - 511000 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47(3) of the SEBI(LODR) regulation, 2015, we enclosed here with, the Copy of newspaper publication pertaining to Un-Audited Financial Results for the Quarter ended 30th June, 2023 MADHUSUDAN SECURITIES LTD. - 511000 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47(3) of the SEBI (LODR) Regulations, 2015, we enclosed herewith, the copy of newspaper publication pertaining to Un-Audited Financial Results for the quarter ended 30th June, 2023 MADHUSUDAN SECURITIES LTD. - 511000 - Closure of Trading Window
We wish to inform you that pursuant to the Company''s Code for prevention of Insider Trading, the Trading Window for Dealing in Securities of the Company , by the Designated Persons shall be closed from 21st September, 2023 to 27th September, 2023 (both days inclusive) for 40th Annual General Meeting of the Company to be held on Saturday, 30th September, 2023. 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. MADHUSUDAN SECURITIES LTD. - 511000 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015, We wish to inform you that Ms. Komal Jain has resigned from the post of CS and Compliance Officer w.e.f 10th August, 2023. MADHUSUDAN SECURITIES LTD. - 511000 - Result - 30.06.2023
Outcome of Result for the Quarter Ended 30.06.2023 MADHUSUDAN SECURITIES LTD. - 511000 - Board Meeting Outcome for Outcome Of Board Meeting Held On August 10, 2023, Pursuant To Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.
Pursuant to the Regulation 30 of the SEBI (Listing Obligation and Disclosures Requirements) Regulation, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held on 10th August 2023 at the registered office of the Company situated at 37, National Storage Building, Plot No. 424-B, Nr. Johnson and Johnson Building, S. B. Road, Mahim (West), Mumbai - 400 016 have considered and approved the following items of business: MADHUSUDAN SECURITIES LTD. - 511000 - Appointment of Company Secretary and Compliance Officer
Ms. Komal Jain , Member of ICSI has been appointed as Company Secretary and Compliance Officer w.e.f 08th August, 2023. MADHUSUDAN SECURITIES LTD. - 511000 - Board Meeting Intimation for Approval Of Unaudited Quarterly Financial Results For The Quarter Ended 30Th June, 2023.
MADHUSUDAN SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve 1. Unaudited Financial Results (provisional) along with limited review report obtained from the statutory auditor for the quarter ended 30th June, 2023. 2. Any other matter with permission of chair.