Madhusudan Securities Share Price

CMP as on23-Jul-21 14:26

₹ 1.23
0.05 4.24%

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 22-Jun-2021 - -
MADHUSUDAN SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve 1. To approve the minutes of the last Board Meeting held on 12th Feb, 2021. 2. To review the report of the proceeding of the respective committee meeting. 3. To consider and approve the standalone Audited Financial Statements of the Company for the quarter and year ended 31st March, 2021 along with Audit Report. 4. Any other matter with the permission of chair 1. The audited financial statements of the company for the quarter and year ended 31st March, 2021 along with Auditor Report. 2. Re-Appointment of M/s. JSD & Associates, Practising Company Secretary as Secretarial Auditor of the Company for the financial year 2021-22. (As Per BSE Announcement Dated on 30/06/2021)
Board Meeting - 31-Mar-2021 - -
Acceptance of resignation of Ms. Rishika Puri, Company Secretary cum Compliance Officer of the Company from closing working hours of 31st March, 2021 due to personal reasons.
Board Meeting - 08-Feb-2021 - -
Quarterly Results Pursuant to the Regulation 30 and 33 of the SEBI (Listing Obligation and Disclosures Requirements) Regulation, 2015, we wish to inform that the Board of Directors of the Company at their meeting held on Friday, February 02, 2021 at the registered office of the company situated at 37, National Storage Building, Plot No. 424-B, Nr. Johnson & Johnson Building, S. B. Road, Mahim (West), Mumbai - 400 016 have considered and approved the following items of business: 1. Unaudited Financial Results along with limited review report obtained from the statutory auditors for the quarter ended 31st December, 2020. Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company at their meeting held on Friday, 12 February 2021 approved Unaudited Financial Results for the quarter ended 31st December, 2020. Summarized copy of Financial Result along with Limited Review Report pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 is attached herewith. (As Per BSE Announcement dated on 12.02.2021)
Board Meeting - 31-Oct-2020 - -
MADHUSUDAN SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2020 ,inter alia, to consider and approve 1. To approve the minutes of the last Board Meeting held on 14th August, 2020. 2. To review the report of the proceeding of the respective committee meeting. 3. To consider un-audited quarterly results for the quarter ended 30th September, 2020. 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 Friday 06, November 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 September-2020 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. (As Per BSE Announcement dated on 06.11.2020)
Board Meeting - 07-Aug-2020 - -
MADHUSUDAN SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2020 ,inter alia, to consider and approve 1.un-audited result for the quarter ended june-2020 2.To Fix Date for the A.G.M for the Year Ended March-2020 This is to inform that the Board of Directors of the Company has, at its meeting held on Friday 14, August 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 June-2020 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 Wednesday 30th September, 2020 for the financial year ended 31st March, 2020 at the registered office of the company. 3. Appointment of JSD & ASSOCIATES, Practicing Company Secretary for the financial year 2020-2021. (As Per BSE Announcement Dated on 14/08/2020)
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