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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 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2022-23, FY 2023-24 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)* 0 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'}* 0 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)FY 2021-22, FY 2022-23 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Not AvailableDesignation :-Company Secretary Name of the Chief Financial Officer :- Sausan Bukhari Designation : -Chief Financial Officer Date: 30/04/2023
30-04-2023
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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 NA 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: Not Available Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Sausan Bukhari Designation: Chief Financial Officer EmailId: [email protected] Date: 30/04/2023 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.
30-04-2023
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MADHUSUDAN SECURITIES LTD. - 511000 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2023

In compliance of Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements), Regulation. 2015 we are hereby submitting herewith a Certificate from Practicing Company Secretary for the year ended 31st March, 2023.
29-04-2023
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MADHUSUDAN SECURITIES LTD. - 511000 - Compliance Certificate Under Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Period April 1, 2022 To March 31, 2023 (Both Days Inclusive).

As per the requirement of Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that all activities in relation to both physical and electronic share transfer facility are maintained by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Pvt Ltd a Category-I, Registrar & Share Transfer Agent (RTA), registered with the Securities and Exchange Board of India (SEBI) vide Registration Number: INR000004058 during the period April 1, 2022 to March 31, 2023 (both days inclusive).
20-04-2023
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MADHUSUDAN SECURITIES LTD. - 511000 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Pursuant to Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, we are enclosing herewith the confirmation certificate dated 03rd April, 2023 received from Link Intime India Private Limited, Registrar and Share Transfer Agent (RTA) of our company for the quarter ended 31st March, 2023.
15-04-2023
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MADHUSUDAN SECURITIES LTD. - 511000 - Closure of Trading Window

We wish to inform you that, pursuant to the provision of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company''s Code of Conduct for prevention of Insider Trading, the Trading Window for Dealing in Securities of the Company shall remain closed for all the designated persons from 01st January, 2023 till 48 hours after the announcement of the Financial Results to the Stock Exchange for the quarter ended 31st December, 2022. 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.
31-03-2023
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MADHUSUDAN SECURITIES LTD. - 511000 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sanay Sandip Shah
01-03-2023
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MADHUSUDAN SECURITIES LTD. - 511000 - Disclosures under Reg. 29(1) & 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ajay Anand
01-03-2023
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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 Madhavan Texpro Pvt Ltd
28-02-2023
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MADHUSUDAN SECURITIES LTD. - 511000 - Disclosures under Reg. 29(1) & 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ajay Anand
28-02-2023
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