Madhusudan Securities Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2019 08-Aug-2019 - -
Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby furnish the proceedings of the Annual General Meeting of the Company held on Monday, September 30, 2019 at 10.30 a.m. at , National Storage Building, Plot No, 424-B, Nr. Johnson & Johnson Building, S. B. Road, Mahim (West),Mumbai - 400 016. (As per BSE Announcement Dated on 30.09.2019) 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. Pursuant To Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, Annual Report 2018-19 being submitted to the stock exchange (As Per BSE Announcement Dated on 15/10/2019)