MADHUSUDAN SECURITIES LTD. - 511000 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of SEBI (DP) Regulations, 2018, we are enclosing herewith the confirmation certificate dated 3rd July, 2023 received from Link Intime Private Limited, (RTA) of our company for the quarter ended 30th June, 2023. MADHUSUDAN SECURITIES LTD. - 511000 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the financial year ended 31st March, 2023. MADHUSUDAN SECURITIES LTD. - 511000 - Closure of Trading Window
Closure of Trading Window for the quarter ended 30th June, 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 (Listing Obligations & Disclosure Requirements) Regulation, 2015 and in compliance with SEBI Circular No. CIR/CFD/CMD1/162/2019 dated 24th December, 2019, it is hereby confirmed by the Company that Regulation 32 of Statement for Deviation(s) or Variation(s) under SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015 is not applicable to the Company for the year ended 31st March, 2023. MADHUSUDAN SECURITIES LTD. - 511000 - Financial Results For The Quarter And Year Ended 31St March, 2023.
Financial Results for the quarter and year ended 31st March, 2023. MADHUSUDAN SECURITIES LTD. - 511000 - Board Meeting Outcome for Outcome Of Board Meeting Held On May 30, 2023
Outcome of Board Meeting held on May 30, 2023 MADHUSUDAN SECURITIES LTD. - 511000 - Board Meeting Intimation for Approval Of Audited Financial Statement For The Quarter And Year Ended 31St March, 2023 Along With Auditors Report.
MADHUSUDAN SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve Notice is hereby given that the 198th meeting of the Board of Directors of Madhusudan Securities Limited will be held on Tuesday, May 30, 2023 at 4.00 P.M at the Registered Office of the Company: 37 National Storage Building, Plot No,424-B, Nr Johnson & Johnson Building. S B Road, Mahim (West) Mumbai - 400 016 to consider and approve the following business: AGENDA 1. Audited Financial Statements for the quarter and year ended 31st March, 2023 along with Auditors Report. 2. Any other matter with the permission of chair. MADHUSUDAN SECURITIES LTD. - 511000 - Announcement under Regulation 30 (LODR)-Change in Directorate
We are pleased to inform you that the Board of Directors of the Company, based on the recommendation of Nomination and Remuneration Committee of the Company has appointed Mr. Raj Kumar Vaisoha (DIN: 00207252) as an Additional Non-Executive Independent Director for a period of 5 (five) years effective from May 24, 2023, subject to the approval of the shareholders as prescribed under Regulation 17(1C) of SEBI (LODR) Regulations, 2015. MADHUSUDAN SECURITIES LTD. - 511000 - Announcement under Regulation 30 (LODR)-Change in Directorate
We are pleased to inform you that the Board of Directors of the Company, based on the recommendation of Nomination and Remuneration Committee of the Company has appointed Ms. Meghna Mahendra Savla (DIN: 09152133) as an Additional Non-Executive Independent Director for a period of 5 (five) years effective from May 24, 2023, subject to the approval of the shareholders as prescribed under Regulation 17(1C) of SEBI (LODR) Regulations, 2015.