| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Feb 2025 | 6 Feb 2025 |
| MEHTA SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve consideration and approval of unaudited financial results for the quarter and nine months ended on 31.12.2024 at the Board meeting to be held on 14.02.2025 of the Company considered and approved unaudited financial Results of the Company for the quarter and Nine Months ended on 31.12.2024 at the board of directors meeting held on 14.02.2025 Unaudited financial results of the Company under regulation 33 considered and approved at the board meeting of the Company held on 14.02.2025. Appointment of Mr. Dhaval D. Sheth(DIN: 02418261) as additional director (NE& NID) on the board of the Company at the board meeting held on 14.02.2025 to hold office as director with effect from 14.02.2025 till the conclusion of the next AGM of the Company. (As Per BSE Announcement Dated on 14.02.2025) | ||
| Board Meeting | 3 Feb 2025 | 3 Feb 2025 |
| TO TAKE NOTE OF THE CESSSATION OF MR. CHIRAG D. MEHTA AS DIRECTOR DUE TO DEATH ON 02.01.2025 AND CESSATION AS MEMBERS OF THE ACM-SRC AND NRC COMMITTEES OF THE BOARD ON DEATH BY MR. CHIRAG D. MEHTA AND RECONSTITION OF THE COMMITTEES BY ADMITTING AND APPOINTING AS NEW MEMBER OF THE ABOVE COMMITTEES OF THE BOARD W.E.F.03.02.2025 | ||
| Board Meeting | 14 Nov 2024 | 31 Oct 2024 |
| 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 of the Company under Regulation 33 of the SEBI(LODR) Regulations 2015 to be taken on record by the Board for the quarter and half year ended on 30.9.2024 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 (As Per BSE Announcement dated on 14.11.2024) REVISED UNAUDITED FINANCIAL RESULTS FPR THE QUARTER AND HALF YEAR ENDED ON 30.09.2024 OF THE COMPANY APPROVED BY BOARD ON 14.11.2024 NOW RESUBMITTED IN NBFC FORMAT AS REQUIRED (As Per BSE Announcement Dated on: 30/01/2025) | ||
| Board Meeting | 6 Sep 2024 | 6 Sep 2024 |
| 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 Auditors and Scrutinizers for conducting e-voting and voting at AGM of the Company | ||
| Board Meeting | 12 Aug 2024 | 3 Aug 2024 |
| 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 of the Unaudited Financial Results of the Company for the 1st Quarter ended on 30.06.2024 and any other businesses 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 (As Per BSE Announcement Dated on: 12/08/2024) | ||
| Board Meeting | 29 May 2024 | 21 May 2024 |
| 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: Intimation for Board meeting to be held on 29th May 2024 Ref: Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 In compliance with the regulation 29 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 29th May 2024 inter-alia to consider and approve the Audited Financial Results for the 4th quarter and financial year ended 31st March 2024 and to consider any other business if any as the Board may prescribe to be undertaken at the Registered Office of the Company as per regulation 33 of SEBI(LODR)Regulations 2015. Please note further that as intimated to the Exchange vide letter dated 27th March 2024 the Trading window of the Company shall continue to remain closed for designated persons till 48 hours after the declaration of Audited Financial Results for the 4th quar 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 (As Per BSE Announcement Dated on 29.05.2024) | ||
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