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Year archive

Madhusudan Securities Ltd — 2023 filings

All 52 regulatory filings released by Madhusudan Securities Ltd (511000) in 2023, sourced directly from the official regulator.

52 Filings
2023 Period
2023 filings (52)
Filing Released Lang
The Trading Window for dealing in Securities of the Company by Designated Persons shall remain closed from Monday, January 01, 2024 till 48 hours of the declaration of Un-audited Financial ....
Regulatory Filings
2023-12-30 English
Pursuant to Regulation 47(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, We enclosed herewith, the copy of newspaper ....
Interim / Quarterly Report
2023-11-13 English
Disclosure of Related Party Transactions for the half year ended on 30th September, 2023.
Interim / Quarterly Report
2023-11-10 English
Un-Audited financial results for the quarter and half year ended on 30th September, 2023.
Regulatory Filings
2023-11-10 English
Pursuant to Regulation 30, 33 & 42 read Schedule III and other applicable regulations of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended, we wish ....
Regulatory Filings
2023-11-10 English
MADHUSUDAN SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve In pursuance of Regulation ....
Regulatory Filings
2023-11-04 English
Please find enclosed herewith a certificate received from Link Intime Private Limited Registrar and Share Transfer Agent of the Company under Regulation 74(5) of the SEBI (Depositories ....
Regulatory Filings
2023-10-12 English
Scrutinizer Report for the 40th Annual General Meeting
Regulatory Filings
2023-10-04 English
This is to inform that as per the Madhusudan Securities Limited (''Company'') Code of Conduct for Prevention of Insider Trading for regulating, monitoring and reporting of trading by Designated ....
Regulatory Filings
2023-10-04 English
This is to inform you that as per the Madhusudan Securities Limited (''Company'') Code of Conduct for Prevention of Insider Trading for regulating, monitoring and reporting of trading by ....
Regulatory Filings
2023-10-04 English
Scrutinizer Report for the 40th Annual General Meeting of the Company held on 30th September, 2023 at 11.30 A.M.
Regulatory Filings
2023-10-04 English
Outcome of 40th Annual General Meeting.
Regulatory Filings
2023-09-30 English
Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015, please find enclosed copies of newspaper advertisement published on 09.09.2023.
Regulatory Filings
2023-09-09 English
Submission of a copy of 40 Annual Report along with the Notice of the 40 Annual General Meeting of Madhusudan Securities Limited for the financial year 2022-23, pursuant to Regulation 34 ....
Regulatory Filings
2023-09-07 English
Pursuant to the provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (LODR) Regulations, 2015 notice is hereby that the Register of Members and Share Transfer ....
Regulatory Filings
2023-09-07 English
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we enclose the notice of the 40th Annual General Meeting of the Company scheduled to be held on Saturday, 30th September, ....
Regulatory Filings
2023-09-07 English
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 ....
Regulatory Filings
2023-08-19 English
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, ....
Regulatory Filings
2023-08-14 English
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 ....
Regulatory Filings
2023-08-14 English
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 ....
Regulatory Filings
2023-08-14 English
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 ....
Regulatory Filings
2023-08-11 English
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.
Regulatory Filings
2023-08-10 English
Outcome of Result for the Quarter Ended 30.06.2023
Regulatory Filings
2023-08-10 English
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 ....
Regulatory Filings
2023-08-10 English
Ms. Komal Jain , Member of ICSI has been appointed as Company Secretary and Compliance Officer w.e.f 08th August, 2023.
Regulatory Filings
2023-08-08 English
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 ....
Regulatory Filings
2023-08-02 English
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) ....
Regulatory Filings
2023-07-14 English
Annual Secretarial Compliance Report for the financial year ended 31st March, 2023.
Regulatory Filings
2023-06-30 English
Closure of Trading Window for the quarter ended 30th June, 2023.
Regulatory Filings
2023-06-30 English
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, ....
Regulatory Filings
2023-05-30 English
Financial Results for the quarter and year ended 31st March, 2023.
Regulatory Filings
2023-05-30 English
Outcome of Board Meeting held on May 30, 2023
Regulatory Filings
2023-05-30 English
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 ....
Board/Management Information
2023-05-24 English
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 ....
Board/Management Information
2023-05-24 English
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 ....
Board/Management Information
2023-05-24 English
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars ....
Regulatory Filings
2023-04-30 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2023-04-30 English
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 ....
Regulatory Filings
2023-04-29 English
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 ....
Regulatory Filings
2023-04-20 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 03rd ....
Regulatory Filings
2023-04-15 English
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 ....
Regulatory Filings
2023-03-31 English
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
2023-03-01 English
The Exchange has received the disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ajay Anand
Regulatory Filings
2023-03-01 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Madhavan Texpro Pvt Ltd
Regulatory Filings
2023-02-28 English
The Exchange has received the disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ajay Anand
Regulatory Filings
2023-02-28 English
Financial Results for quarter ended 31st December, 2022
Regulatory Filings
2023-02-09 English
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 ....
Regulatory Filings
2023-02-09 English
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 ....
Board/Management Information
2023-02-09 English
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. ....
Regulatory Filings
2023-02-09 English
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 ....
Board/Management Information
2023-02-01 English
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 ....
Regulatory Filings
2023-01-20 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 03rd ....
Regulatory Filings
2023-01-15 English