Madhusudan Securities Ltd Share Price

4.67

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 20-Jan-2020 - -
MADHUSUDAN SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2020 ,inter alia, to consider and approve AGENDA 1.To approve the minutes of the last Board Meeting held on 14th January, 2020. 2.To review the report of the proceeding of the respective committee meeting. 3.To consider unaudited quarterly results for the quarter ended 31-12-2019. 4.Any other matter with permission of chair This is to inform that the Board of Directors of the Company has, at its meeting held on Monday 27, January 2020 inter alia (i.e. today), considered and approved the Following: 1.The Chairman represented before the board, the quarterly results for the Quarter ended December-2019 and the same was approved by the Board. The un-audited financial result and Limited Review Certificate are attached for your record as per compliance of statutory requirement. 2.The Company has appointed Mr Abhilash Padmanabh Kamti as an independent director of the company This is to inform that the Board of Directors of the Company has, at its meeting held on Monday 27, January 2020 inter alia (i.e. today), considered and approved the Following: 1.The Chairman represented before the board, the quarterly results for the Quarter ended December-2019 and the same was approved by the Board. The un-audited financial result and Limited Review Certificate are attached for your record as per compliance of statutory requirement. 2.The Company has appointed Mr Abhilash Padmanabh Kamti as an independent director of the company (As Per BSE Announcement Dated 27.01.2020)
Board Meeting - 05-Nov-2019 - -
MADHUSUDAN SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2019 ,inter alia, to consider and approve the unaudited Financial Results of the Company for the quarter and half year ended September 30, 2019. Outcome of Board Meeting held on 12/11/2019 (As Per BSE Announcement Dated 12.11.2019)
Board Meeting - 01-Aug-2019 - -
MADHUSUDAN SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2019 ,inter alia, to consider and approve 1.To approve the minutes of the last Board Meeting held on 17th May, 2019. 2.To review the report of the proceeding of the respective committee meeting. 3.To Consider unaudited quarterly results for the quarter ended 30-06-2019. 4.To Fixed the Date of AGM year ended 31-03-2019 5.Any other matter with permission of chair This is to inform that the Board of Directors of the Company has, at its meeting held on Thursday 08, 2019 inter alia (i.e. today), considered and approved the Following: 1.The Chairman represented before the board, the quarterly results for the Quarter ended June -2019 and the same was approved by the Board. The un-audited financial result and Limited Review Certificate are attached for your record as per compliance of statutory requirement. 2.The Company has decided to hold the Annual General Meeting (AGM) on Monday, 30th September 2019 for the Financial Year ended 31st March, 2019 at the registered office of the Company. 3.The Board has appointed Mr. Salim P Govani as Managing Director of the Company. 4.The Board has appointed Mrs. Sausan Bukhari as CFO of the Company. 5.The Board has appointed Ms. Rishika Puri as Company Secretary cum Compliance officer of the Company. This is to inform that the Board of Directors of the Company has, at its meeting held on Thursday 08, 2019 inter alia (i.e. today), considered and approved the Following: 1.The Chairman represented before the board, the quarterly results for the Quarter ended June -2019 and the same was approved by the Board. The un-audited financial result and Limited Review Certificate are attached for your record as per compliance of statutory requirement. 2.The Company has decided to hold the Annual General Meeting (AGM) on Monday, 30th September 2019 for the Financial Year ended 31st March, 2019 at the registered office of the Company. 3.The Board has appointed Mr. Salim P Govani as Managing Director of the Company. 4.The Board has appointed Mrs. Sausan Bukhari as CFO of the Company. 5.The Board has appointed Ms. Rishika Puri as Company Secretary cum Compliance officer of the Company. Madhusudan Securities Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 08, 2019, inter alia, has considered and approved the following : - The Company has decided to hold the Annual General Meeting (AGM) on September 30, 2019 for the Financial Year ended March 31, 2019 at the registered office of the Company. (As Per BSE Announcement Dated On 08/08/2019)
Board Meeting - 10-May-2019 - -
MADHUSUDAN SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2019 ,inter alia, to consider and approve 1.To consider and approve the Audited financial results for the quarter and year ended 31-03-2019 2.Any other matter with permission of chair 1. The company has considered and adopted Audited financial Results for the Year ended March -2019 and the same was approved by the Board. The audited financial result and limited Review certificate are attached for your record as per compliance of statutory requirement. 2. The Board has appointed Miss Priyanka Marvania as Compliance officer of the Company. 1. The company has considered and adopted Audited financial Results for the Year ended March -2019 and the same was approved by the Board. The audited financial result and limited Review certificate are attached for your record as per compliance of statutory requirement. 2. The Board has appointed Miss Priyanka Marvania as Compliance officer of the Company (As Per BSE Announcement Dated On 17/05/2019)