MADHUSUDAN SECURITIES LTD. - 511000 - Financial Results For Quarter Ended 31St December, 2022
Financial Results for quarter ended 31st December, 202209-02-2023
09-02-2023
MADHUSUDAN SECURITIES LTD. - 511000 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosures Requirements) Regulation, 2015 read with Para A of Part A of Schedule III to the said regulations, we wish to inform that Mr. Abhilash Padmanabh Kamti has resigned as an Independent Director of the Company with effect from February 9, 202309-02-2023
MADHUSUDAN SECURITIES LTD. - 511000 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosures Requirements) Regulation, 2015, we wish to inform that Ms. Bhakti Aghera has tendered her resignation from the post of Company Secretary and Compliance Officer of the company with effect from 31st January, 2023. The same was noted by the Board in its meeting held on 09th February, 2023.09-02-2023
MADHUSUDAN SECURITIES LTD. - 511000 - Board Meeting Outcome for Outcome Of Board Meeting Held On 09Th February, 2023
1. The un-audited financial results of the company along with limited review report obtained from the statutory auditors for the quarter ended 31st December, 2022. 2. Resignation of Ms. Bhakti Aghera as Company Secretary cum Compliance Officer of the Company. 3. Resignation of Mr. Abhilash Padmanabh Kamti from the post of independent director.09-02-2023
MADHUSUDAN SECURITIES LTD. - 511000 - Board Meeting Intimation for Approval Of Unaudited Financial Results For Quarter Ended 31St December, 2022 And Other General Matters.
MADHUSUDAN SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 ,inter alia, to consider and approve 1. To approve the minutes of the last Board Meeting held on 14th November, 2022. 2. To review the report of the proceeding of the respective committee meeting. 3. To consider and approve unaudited financial results along with limited review report for the quarter year ended 31st December, 2022 4. Resignation of Ms. Bhakti Aghera as Company Secretary cum Compliance Officer of the Company 5. Any other matter with permission of chair01-02-2023
MADHUSUDAN SECURITIES LTD. - 511000 - Related Party Transactions For The Half Year Ended 30Th September, 2022
Pursuant to Regulation 23 (9) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015 please find enclosed herewith the disclosure of related party transactions for the half year ended 30th September, 2022 in a prescribed format.20-01-2023
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 January, 2023 received from Link Intime India Private Limited, Registrar and Share Transfer Agent (RTA) of our company for the quarter ended 31st December, 2022.15-01-2023
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.31-12-2022
MADHUSUDAN SECURITIES LTD. - 511000 - Un-Audited Financial Results For The Quarter And Half Year Ended 30Th September, 2022
Approved un-audited financial results for the quarter and half year ended 30th September, 2022 along with Limited Review Report.14-11-2022
MADHUSUDAN SECURITIES LTD. - 511000 - Board Meeting Outcome for Outcome Of Board Meeting Held On 14.11.2022
1. The un-audited financial results of the company along with limited review report obtained from the statutory auditors for the quarter and half year ended 30th September, 2022. 2. Shortening the name of the Company.14-11-2022