Skip to main content
Year archive

Madhusudan Securities Ltd — 2021 filings

All 32 regulatory filings released by Madhusudan Securities Ltd (511000) in 2021, sourced directly from the official regulator.

32 Filings
2021 Period
2021 filings (32)
Filing Released Lang
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sanay Sandip Shah
Regulatory Filings
2021-12-31 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sanay Sandip Shah
Regulatory Filings
2021-12-31 English
This is to inform that the Board of Directors of the Company has, at its meeting held on Saturday 13, November 2021 inter alia (i.e., today), considered and approved the Following: ....
Regulatory Filings
2021-11-13 English
This is to inform that the Board of Directors of the Company has, at its meeting held on Saturday 13, November 2021 inter alia (i.e., today), considered and approved the Following: ....
Regulatory Filings
2021-11-13 English
The Board Meeting to be held on 15/11/2021 has been revised to 13/11/2021 The Board Meeting to be held on 15/11/2021 has been revised to 13/11/2021
Regulatory Filings
2021-11-09 English
MADHUSUDAN SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/11/2021 ,inter alia, to consider and approve Notice is hereby given ....
Regulatory Filings
2021-11-05 English
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 04th ....
Regulatory Filings
2021-10-15 English
Consolidated report of the Scrutinizer and voting results of 38th Annual General Meeting of the Company
Declaration of Voting Results & Voting Rights Announcements
2021-10-04 English
We wish to inform you that, pursuant to the Company''s Code of Conduct for prevention of Insider Trading, the Trading Window for Dealing in Securities of the Company, by the Designated ....
Regulatory Filings
2021-09-30 English
Proceedings/Outcome of 38th Annual General Meeting pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2021-09-30 English
Annual Report for the Financial Year 2020-21
Regulatory Filings
2021-09-09 English
This is to inform that the Board of Directors of the Company has, at its meeting held on Friday 13, August 2021 inter alia (i.e., today), considered and approved the Following: ....
Regulatory Filings
2021-08-13 English
This is to inform that the Board of Directors of the Company has, at its meeting held on Friday 13, August 2021 inter alia (i.e., today), considered and approved the Following: ....
Regulatory Filings
2021-08-13 English
MADHUSUDAN SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve Notice is hereby given ....
Regulatory Filings
2021-08-07 English
Resignation of Mr. Harsh Joshi from the post of Company Secretary and Compliance Officer.
Regulatory Filings
2021-07-23 English
Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended June 30, 2021
Regulatory Filings
2021-07-15 English
Annual Secretarial Compliance Report for the year ended 31st March, 2021.
Regulatory Filings
2021-06-30 English
We wish to inform you that pursuant to the Company's Code of Conduct for prevention of Insider Trading, the Trading Window for dealing in securities of the company, by the Designated Persons ....
Regulatory Filings
2021-06-30 English
Audited Financial Results for quarter and year ended 31st March, 2021
Regulatory Filings
2021-06-30 English
1. The audited financial statements of the company for the quarter and year ended 31st March, 2021 along with Auditor Report. 2. Re-Appointment of M/s. JSD & Associates, Practising ....
Regulatory Filings
2021-06-30 English
MADHUSUDAN SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve 1. To approve the minutes ....
Regulatory Filings
2021-06-22 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2021-04-30 English
Compliance Certificate for the period ended 31st March, 2021.
Regulatory Filings
2021-04-21 English
In compliance of Regulation 40(9) of SEBI (LODR) Regulations, 2015, we are hereby submitting herewith a Certificate received from Practicing Company Secretary for the half year ended 31st March, 2021.
Regulatory Filings
2021-04-12 English
We submit hereby the confirmation certificate dated 02nd April, 2021 received from Link Intime India Private Limited, Registrar and Share Transfer Agent (RTA) of our company as per Regulation ....
Regulatory Filings
2021-04-12 English
We wish to inform you that, pursuant to the Company''s Code of Conduct for prevention of Insider Trading, the Trading Window for dealing in securities of the Company, by the Designated ....
Regulatory Filings
2021-03-31 English
Appointment of Mr. Harsh P. Joshi, Associate Member of the Institute of Company Secretaries of India having Membership No. ACS 51905, as the Company Secretary & Compliance Officer of the ....
Regulatory Filings
2021-03-31 English
Acceptance of resignation of Ms. Rishika Puri, Company Secretary cum Compliance Officer of the Company from closing working hours of 31st March, 2021 due to personal reasons.
Regulatory Filings
2021-03-31 English
Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company at their meeting ....
Regulatory Filings
2021-02-12 English
Pursuant to the Regulation 30 and 33 of the SEBI (Listing Obligation and Disclosures Requirements) Regulation, 2015, we wish to inform that the Board of Directors of the Company at their ....
Regulatory Filings
2021-02-12 English
MADHUSUDAN SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve Notice is hereby given ....
Regulatory Filings
2021-02-06 English
We submit herewith the confirmation certificate dated January 04, 2021 received from Link Intime India Private Limited, Registrar and Share Transfer Agent (RTA) of our company as per Regulation ....
Regulatory Filings
2021-01-15 English