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From Date:
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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 30-Sep-2023 | 10-Aug-2023 | - | - |
Pursuant to the Regulation 30 of the SEBI (Listing Obligation and Disclosures Requirements) Regulation, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held on 10th August 2023 at the registered office of the Company situated at 37, National Storage Building, Plot No. 424-B, Nr. Johnson and Johnson Building, S. B. Road, Mahim (West), Mumbai - 400 016 have considered and approved the following items of business: Pursuant to the provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (LODR) Regulations, 2015 notice is hereby that the Register of Members and Share Transfer Books of the Company will remain closed from Sunday, 24th September, 2023 to Saturday, 30th September, 2023 (both days inclusive) for the purpose of the 40th Annual General Meeting. (As per BSE Announcement Dated on 07/09/2023) Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015, please find enclosed copies of newspaper advertisement published on 09.09.2023. (As Per BSE Announcement Dated on 09/09/2023) Scrutinizer Report for the 40th Annual General Meeting Scrutinizer Report for the 40th Annual General Meeting of the Company held on 30th September, 2023 at 11.30 A.M. This is to inform you that as per the Madhusudan Securities Limited (Company) Code of Conduct for Prevention of Insider Trading for regulating, monitoring and reporting of trading by Designated Persons formulated in compliance with SEBI (PIT) Regulations, 2015 will the trading window of dealing in securities of the Company by Designated Persons shall remain closed from Sunday, October 01, 2023 till 48 hours of the declaration of Un-Audited Financial Results for the Quarter and Half year ending on September 30, 2023 (As Per BSE Announcement dated on 04.10.2023) |
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www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Copyright © IIFL Securities Ltd. All rights Reserved.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.