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Madhusudan Securities Ltd — Investor Relations & Filings

Ticker · 511000 ISIN · INE856D01011 BSE.NS Financial and insurance activities
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Filings indexed 303 across all filing types
Latest filing 2024-03-06 AGM Information
Country IN India
Listing BSE.NS 511000

About Madhusudan Securities Ltd

https://mslsecurities.com/

Madhusudan Securities Ltd is a financial services entity focused on investment and trading activities within the capital markets. The company specializes in the acquisition and management of shares, stocks, and other securities. Its core business operations include financial consultancy and advisory services, aimed at optimizing asset portfolios. The firm engages in strategic investment decisions, leveraging market analysis to identify growth opportunities in equity and debt instruments. By maintaining a diversified portfolio, the company seeks to manage risk while pursuing capital appreciation. Its activities are centered on professional asset management and providing comprehensive financial solutions tailored to market dynamics.

Recent filings

Filing Released Lang Actions
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 Classification · 95% confidence The document is titled as the proceedings of the 1st Extra Ordinary General Meeting (EGM) held on 6th March 2024. It details the meeting's conduct, attendance, resolutions proposed, and voting procedures. It does not contain financial statements or detailed financial analysis but rather a narrative of the meeting events and resolutions. The document is not an announcement of voting results but the actual proceedings. This fits the category of AGM Information, which includes materials and presentations shared during general meetings, including EGMs. Therefore, the appropriate classification is AGM Information (AGM-R). The document length (8467 characters) supports it being a full proceedings document rather than a brief announcement or notice.
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 Classification · 95% confidence The document is a formal notice addressed to the stock exchange about an upcoming Extra-Ordinary General Meeting (EGM) scheduled for March 6, 2024. It includes detailed agenda items such as alteration of the Memorandum of Association, adoption of new Articles of Association, increase in authorized share capital, and issuance of equity shares and convertible warrants on a preferential basis. The document contains resolutions proposed for shareholder approval and procedural details about voting. It is not a report of voting results, nor a management or financial report, but a notice informing shareholders and the exchange about the EGM and its agenda. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings, especially for an EGM with special business items.
2024-02-09 English

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