Year archive

Madhusudan Securities Ltd — 2024 filings

All 56 regulatory filings released by Madhusudan Securities Ltd (511000) in 2024, sourced directly from the official regulator.

56 Filings

2024 Period

2024 filings (56)

Filing	Released	Lang
Company shall remain closed from Wednesday, 01st January, 2025 till end of 48 hours after the declaration of Un-Audited Standalone Financial Results of the Company for the Quarter ended .... Regulatory Filings	2024-12-31	English
Newspaper advertisement for the unaudited financial statements for the quarter and half year ended on 30th September, 2024. Regulatory Filings	2024-11-16	English
The Board has approved the Un-Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Half year ended on 30th September, 2024. Regulatory Filings	2024-11-14	English
We wish to inform you that the Board of Directors at their Meeting held on Thursday, 14th November, 2024 has approved the Un-Audited Standalone and Consolidated Financial Results of the .... Regulatory Filings	2024-11-14	English
MADHUSUDAN SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve Notice is hereby given .... Regulatory Filings	2024-11-06	English
We wish to inform you that the Board of Directors of Madhusudan Securities Limited at their Meeting held today i.e.. 29th October, 2024 has considered and approved the allotment of 5,00,000 .... Capital/Financing Update	2024-10-29	English
Clarification on delayed submission of the proceedings of 41st AGM of the Company. Regulatory Filings	2024-10-14	English
Please find enclosed herewith a certificate received from Link Intime India Private Limited, RTA of the Company for the Quarter & Half Year ended on 30th September, 2024. Regulatory Filings	2024-10-10	English
Scrutinizer Report for the AGM of the Company held on 30th September, 2024 Declaration of Voting Results & Voting Rights Announcements	2024-10-03	English
Company shall remain closed from Tuesday, 01st October, 2024 till end of 48 hours of after the declaration of Un-Audited Standalone Financial results of the company for the quarter and .... Regulatory Filings	2024-10-01	English
Please find enclosed herewith the proceedings of 41st Annual General Meeting of the members of the Company held on Monday, 30th September, 2024 at 11:00 A.M. conducted through video conferencing .... AGM Information	2024-10-01	English
Newspaper Publication for 41st AGM Report Publication Announcement	2024-09-10	English
Notice is hereby given that the Register of Members and Share Transfer Books of the Company will remain closed from 23/09/2024 to 30/09/2024 AGM Information	2024-09-06	English
Annual Report for the year ended on March 31, 2024 Annual Report	2024-09-06	English
Annual General Meeting of the Company will be held on Monday, 30th September, 2024 at 11.00 A.M. through VC/OAVM. Regulatory Filings	2024-09-06	English
Appointment of Mr. Bhavik Ashokkumar Shah as Additional Director and Non- Executive Independent Director on the Board of the Company with effect from 06th September, 2024 for a term of .... Board/Management Information	2024-09-06	English
Approval for Appointment of Mr. Bhavik Ashokkumar Shah (DIN: 09605363) as Additional - Independent Director till the ensuing Annual General Meeting and also as a member of Audit Committee, .... Board/Management Information	2024-09-06	English
Pursuant to Regulation 47(3) of SEBI (LODR0 Regulations, 2015, we enclosed herewith copy of newspaper publication pertaining to the Un-Audited Financial Results for the Quarter ended on .... Interim / Quarterly Report	2024-08-14	English
Approval of Un-Audited Financial Results for the Quarter ended on 30th June, 2024 Regulatory Filings	2024-08-13	English
Pursuant to Regulation 30, 33 and 42 read with Schedule III and other applicable Regulations of the SEBI (Listing Obligations a n d Disclosure Requirements) Regulations, 2015, we wish to .... Regulatory Filings	2024-08-13	English
MADHUSUDAN SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 ,inter alia, to consider and approve 1. To consider and take .... Regulatory Filings	2024-08-03	English
Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018. Regulatory Filings	2024-07-15	English
Closure of Trading Window Regulatory Filings	2024-07-03	English
These is in continuation of the Outcome of the Board Meeting of the Board of Directors of the Company held on 27th May, 2024. As per the Email received from BSE for submitting the Declaration .... Regulatory Filings	2024-06-25	English
These is in continuation of the Outcome of the Board Meeting of the Board of Directors of the Company held on 27th May, 2024. As per the Email received from BSE for submitting the Declaration .... Regulatory Filings	2024-06-19	English
Kindly find enclosed Annual Secretarial Compliance Report for the Financial ending 31st March, 2024. Regulatory Filings	2024-05-30	English
Pursuant to Regulation 47 of the SEBI (LODR) Regulations, 2015, we enclosed herewith the copy of Newspaper publication. Report Publication Announcement	2024-05-28	English
The Company approved the appointment of M/s. A.R. Gupta & Co., Practising Company Secretaries as the Secretarial Auditors of the Company. Board/Management Information	2024-05-27	English
We Would like to inform you that the Board has approved for acquisition of 51% stake in Compliance Kart Private Limited. Regulatory Filings	2024-05-27	English
Approval of the Audited Financial Results for the quarter and financial year ended 31st March, 2024. Regulatory Filings	2024-05-27	English
Pursuant to Regulation 30, 33 and 42 read with Schedule III and other applicable Regulations of the SEBI (Listing Obligations a n d Disclosure Requirements) Regulations, 2015, we wish to .... Regulatory Filings	2024-05-27	English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vishnu Anand & PAC Major Shareholding Notification	2024-05-27	English
MADHUSUDAN SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 ,inter alia, to consider and approve In pursuance of Regulation .... Regulatory Filings	2024-05-21	English
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars .... Regulatory Filings	2024-04-30	English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details .... Regulatory Filings	2024-04-30	English
Compliance Certificate under Regulation 40(9) of the SEBI (LODR) Regulations, 2015 for the FY ended on 31 March, 2024. Regulatory Filings	2024-04-19	English
Compliance Certificate under Regulation 7(3) for the period ending on 31st March, 2024. Regulatory Filings	2024-04-19	English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Salim Pyarali Govani & Others Regulatory Filings	2024-04-12	English
Please find enclosed herewith, certificate received from RTA and Share Transfer Agent of the Company under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 .... Regulatory Filings	2024-04-12	English
With Reference to the captioned subject, please find herewith enclosed compliance certificate issued in terms of Regulation 7(3) certifying compliance with the requirements with Regulation .... Regulatory Filings	2024-04-12	English
With reference to the captioned subject, we wish to inform you that the Board of the Directors of the Company at their meeting held today i.e., Thursday, 11th April, 2024 has considered .... Capital/Financing Update	2024-04-11	English
Closure for Trading Window Regulatory Filings	2024-03-29	English
Voting Results along with Scrutinizers Report. Regulatory Filings	2024-03-07	English
Amended MOA and AOA. Regulatory Filings	2024-03-06	English
Pursuant to the provisions of regulation 30 read with schedule III of SEBI (LODR) Regulations, 2015, please find enclosed herewith the proceedings of the 1st EOGM of the Company. AGM Information	2024-03-06	English
Newspaper publication for the unaudited financial results as on 31st December, 2023. Regulatory Filings	2024-02-15	English
Un-Audited financial results as on 31st December, 2023. Regulatory Filings	2024-02-14	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	2024-02-14	English
Newspaper Publication relating to Extra Ordinary General Meeting of the company to be held on Wednesday, 06th March, 2024 Regulatory Filings	2024-02-12	English
EGM of Equity Shareholders of the Company on 06th March, 2024. Proxy Solicitation & Information Statement	2024-02-09	English
MADHUSUDAN SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve Unaudited Financial .... Regulatory Filings	2024-02-06	English
with reference to the captioned subject, we wish to inform you that the Board of Directors of the company has considered and approved to issue Equity Shares and Convertible warrants. Capital/Financing Update	2024-02-06	English
With reference to the captioned subject, we wish to inform you that the Board of the Directors of the Company at their meeting held today i.e., Tuesday, 6th February, 2024 has considered .... Capital/Financing Update	2024-02-06	English
MADHUSUDAN SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 ,inter alia, to consider and approve We would like to inform .... Board/Management Information	2024-02-01	English
Please find enclosed herewith a certificate received from LinkInTime India Private Limited Registrar and Share Transfer agent of the Company under Regulation 74(5) of SEBI (Depositories .... Regulatory Filings	2024-01-12	English
Additional Disclosure under Regulation 30 of SEBI(LODR) Regulations, 2015. Ref.: Email Dated 28th December, 2023 for seeking additional disclosure. Regulatory Filings	2024-01-04	English

Filings by year

2026 29 filings
2025 58 filings
2024 56 filings
2023 52 filings
2022 27 filings
2021 32 filings
2020 27 filings
2019 18 filings