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Year archive

Mehta Securities Ltd. — 2024 filings

All 46 regulatory filings released by Mehta Securities Ltd. (511738) in 2024, sourced directly from the official regulator.

46 Filings
2024 Period
2024 filings (46)
Filing Released Lang
Notice of Closure of trading window of the Company will remain closed from 01.01.2025 till the conclusion of the 48 hours after the declaration of the unaudited financial results for the ....
Regulatory Filings
2024-12-27 English
copies of newspapers advertisement of Unaudited Financial Results for the quarter and half year ended on 30.09.2024 duly approved by the board at its meeting held on 14.11.2024 published ....
Regulatory Filings
2024-11-16 English
NA Letter u/r. 23(9) of SEBI(LODR) Regulations, 2015 for Related Party Transactions for the half year ended on 30.09.2024.
Regulatory Filings
2024-11-14 English
Unaudited financial results of the Company approved and taken on record for the quarter and half year ended on 30.09.2024 by the board at its meeting held on 14.11.2024 under regulation ....
Regulatory Filings
2024-11-14 English
Consideration and approval of the Unaudited Financial Results for the quarter and half year ended on 30.09.2024 taken on record at the board meeting held on 14.11.2024
Regulatory Filings
2024-11-14 English
MEHTA 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 Unaudited Financial Results ....
Regulatory Filings
2024-10-31 English
Compliance certificate issued by RTA M/s. Purva Sharegisty (I) Pvt. Ltd. dated 01.10.2024 for dematerialisation of physical shares of Mehta Securities Limited during the quarter ended on 30.09.2024
Regulatory Filings
2024-10-08 English
Scrutinizer''s Report along with E Voting and Poll Report of 30th AGM of the Company Held on 30th September 2024
Regulatory Filings
2024-09-30 English
Scrutinizer''s Report along with E Voting and Poll Report of 30th AGM of the company held on 30 September 2024
Regulatory Filings
2024-09-30 English
Approval of the Appointment of Independent directors by way of Special resolutions passed by members at the 30th AGM of the Company held on 30.09.2024 at 11.30 A.M. of the Company.
Regulatory Filings
2024-09-30 English
Intimation of Appointment of Director retire by rotation ordinary resolution passed and approved by members at the 30th AGM of the Company held on 30.09.2024 at 11.30 A.M. at the Registered ....
Regulatory Filings
2024-09-30 English
Summary of proceedings of the 30th AGM of the Company held on 30.9.2024 at 11.30 A.M. at the registered office of the Company where shareholders have approved the ordinary and special resolutions.
Regulatory Filings
2024-09-30 English
Intimation of closure of trading window from 01.10.2024 till the declaration of unaudited financial results of the Company for the quarter and half year ended on 30.09.2024 by designated ....
Regulatory Filings
2024-09-28 English
As per Regulation 42(2) intimation for closure of Register of Members and Share Transfer Books of the Company from Tuesday, 24th September, 2024 to Monday, 3th September, 2024(Both days ....
Regulatory Filings
2024-09-07 English
Intimation of E-voting facilities and calendar of events for the ensuing 30th AGM of the Company to be held on 30.09.2024 a 11.30 at the Regd. Office of the Company to transact the business ....
Regulatory Filings
2024-09-06 English
Submission of the 30th AGM Notice and Annual Report-2023-24 sent to the member of the Company for convening the 39th AGM of the Company on 30.09.2024 at 11.3 A.M. at the Registered Office ....
Regulatory Filings
2024-09-06 English
Board meeting held today recommended and approved for appointment of two Independent directors by the members at the 30th AGM of the Company to be held on 30.09.2024 at 11.30 A.M. of the Company.
Regulatory Filings
2024-09-06 English
Recommended at the Board meeting held today appointment of Independent Director at AGM, Approval of Notice Board Report Annual Report -23-24 and appointment of internal auditor Secretarial ....
Regulatory Filings
2024-09-06 English
Publication of unaudited financial results of the Company for the 1st Quarter ended on 30.06.2024 taken on record at the Board meeting held on 12.08.2024 in two newspapers on 13.08.2024.
Regulatory Filings
2024-08-13 English
Unaudited Financial Results of the Company for the 1st quarter ended on 30.06.2024 considered and approved by the Board of Directors at their meeting held on 12.08.2024
Regulatory Filings
2024-08-12 English
considered and approved the Unaudited Financial Results of the Mehta Securities Ltd. for the 1st Quarter ended on 30.06.2024 and taken on record at its meeting held on 12.8.2024
Regulatory Filings
2024-08-12 English
Board Meeting Intimation dated 03.08.2024 given to BSE Ltd. published in two newspapers on 04.08.2024 for approving Unaudited Financial Results of the Company for the 1st Quarter ended ....
Regulatory Filings
2024-08-06 English
MEHTA SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 ,inter alia, to consider and approve consideration and approval ....
Regulatory Filings
2024-08-03 English
DEMATERIALSIATION CERTIFICATE RECEIVED FROM RTA U/R. 74(5) OF SEBI(DP) REGULATIONS, 2018 FOR DEMATE OF PHYSICAL SHARES DULY MUTILATED AND CANCELLED AND THE NAME OF THE DEPOSITORY SUBSTITUTED ....
Regulatory Filings
2024-07-03 English
Intimation for closure of trading window for trading in securities of the Company by Designated persons, insiders and immediate relatives for the period commencing from 01.07.2024 until ....
Regulatory Filings
2024-06-27 English
Newspapers clippings submitted for the Audited Financial Results of the Company for the FY ended on 31.03.2024 published in news papers of the Company
Regulatory Filings
2024-05-31 English
Announcement made for non applicability of Reg. 23(9) of SEBI(LODR) Regulations, 2015 for disclosure of Related Parties Transactions for the year ended on 31.03.2024 on exemption of Corporate ....
Regulatory Filings
2024-05-29 English
considered and approved the Audited Financial Results of the Company for the 4th Quarter and FY 2023-24 of the Company taken on record at the board meeting held on 29.05.2024.
Regulatory Filings
2024-05-29 English
Consideration and approval of Audited Financial Results for the 4th quarter and FY ended on 31.03.2024 at the board meeting held on 29.05.2024 of the Company
Regulatory Filings
2024-05-29 English
Notice of Board meeting to be held on 29.05.2024 for taking on record and approve the financial results of the Company for the 4th quarter and FY ended on 31.03.2024 published advertisement ....
Regulatory Filings
2024-05-25 English
MEHTA SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve SCRIP CODE: 511738 Sub: ....
Regulatory Filings
2024-05-21 English
Compliance Certificate issued by PCS M/S. ROHIT BAJPAI & ASSOCATES dated 15.04.2024 for the FY 2023-24 being transfer/transmission and deletion of names of equity shares made were dispatched ....
Regulatory Filings
2024-04-16 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2024-04-06 English
Compliance Certificate issued by RTA(M/s. Purva Sharegistry (India)Pvt. Ltd. for physical share certificates received after dematerialisation have been mutilated and cancelled and names ....
Regulatory Filings
2024-04-06 English
Compliance certificate (RTA and Compliance Officer under reg. 7(3) of SEBI (LODR) Regulations, 2015 for the FY ended on 31.03.2024
Regulatory Filings
2024-04-05 English
Announcement under ref. 30 of SEBI(LODR)Regulations, 2015 for change in consdtitution of the various Committees of the Board with effect from 01.04.2024.
Regulatory Filings
2024-03-30 English
Board meeting held on 30.03.2024 approved and noted the retirement of two Independent Directors on completion of second term of 5 years period on 31.03.2024 and approved the appointment ....
Regulatory Filings
2024-03-30 English
The Company at its board meeting held today approved and noted the retirement of two Independent Directors on board on account of completion of the second term of five years period on 31.03.2024.
Regulatory Filings
2024-03-30 English
Approved and noting of retirement of two directors on the board on completion of second term of five years on 31.03.2024 and approved and appointment of two new additional Directors(Designated ....
Regulatory Filings
2024-03-30 English
Closure of Trading Window for dealing in the equity shares of the Company will remain closed from 01.04.2024 till the conclusion of the 48 hours after the declaration of Audited Financial ....
Regulatory Filings
2024-03-27 English
Unaudited Financial Results for the quarter and nine months ended on 31.12.2023 approved at the board meeting held published in two newspapers on 26.01.2024 of the mehta securities limited ....
Regulatory Filings
2024-01-29 English
considered unaudited financial results of the Company for the quarter and nine months ended on 31.12.2023 approved at the board meeting held on 25.01.2024 of the Company.
Regulatory Filings
2024-01-25 English
SCRIP CODE: : 511738 Re : Disclosure pursuant to Regulation 30 read with Schedule III and Regulation 33 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 ("Listing ....
Regulatory Filings
2024-01-25 English
Prior Board Meeting Notice Intimation dated 17.01.2024 given scheduled to be held on 25.01.2024 advertised on 18.01.2024 in two newspapers copies submitted herewith of Mehta Securities Limited.
Regulatory Filings
2024-01-24 English
MEHTA SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2024 ,inter alia, to consider and approve Unaudited Financial Results ....
Regulatory Filings
2024-01-17 English
demat confirmation received from RTA for demat of physical shares mutilated and cancelled for the period from 01.10.2023 to 31.12.2023 of the Company.
Regulatory Filings
2024-01-02 English