30 Apr 2017 | Livemint.com

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NSE
Last Updated: Mar 22, 03:41 PM
Madhusudan Securities Ltd.

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  • BSE Code: 511000
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Madhusudan Securities Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
18-Jan-201725-Jan-2017 Madhusudan Securities Ltd has informed BSE that the meeting of the Board of Directors of Company will be held on January 25, 2017, inter alia, to transact the following business: - To review the un-audited financial results of the Company (Subject to Limited review by the Auditors) for the quarter ended December 31, 2016. - Forfeiture of shares - Recovery of Dues & Quarterly Results
18-Oct-201621-Oct-2016 Madhusudan Securities Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 21, 2016, inter alia, to transact the following business: 1. To Review the unaudited financial results of the Company (Subject to Limited review by the Auditors) for the quarter ended September 30, 2016. - Forfeiture of shares - Recovery of Dues 2. To appoint Director. 3. To appoint Internal Auditors. 4. To appoint CFO/ MD of the Company. 5. To appoint Company Secretary. 6. To appoint Advocate / Solicitor for Legal Matters. 7. To appoint Web consultant for making Company Website. 8. To open administrative office. & Quarterly Results
21-Jul-201621-Jul-2016 Madhusudan Securities Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 21, 2016, inter alia, to transact the following business: 1. To review the report of the proceedings of the Respective Committee Meetings. 2. To Review the au-audited financial results of the Company (subject to limited review by the auditors) for the quarter ended June 30, 2016. & Quarterly Results
06-Jan-201615-Jan-2016 Quarterly Results
08-Oct-201515-Oct-2015 Quarterly Results
31-Jul-201507-Aug-2015 Quarterly Results & The Board of Directors of the Company will be held on August 07, 2015, inter alia, to transact the following business: 1. To review the report of the proceedings of the Respective Committee Meetings. 2. To Review the au-audited financial results of the Company (subject to limited review by the auditors) for the quarter ended June 30, 2015. 3. To appoint Internal Auditor of the Company. 4. To appoint Secretarial Auditor of the Company.
21-May-201525-May-2015 The Board of Directors of the Company will be held on May 25, 2015, inter alia, to transact the following business: 1. To Review the un-audited financial results of the Company (subject to limited review by the auditors) for the quarter ended March 31, 2015. 2. To appoint Company officers and other administrative persons. 3. To review and consider the Business Plan of the Company under New Management. 4. To consider the Annual Accounts and Report of Directors and Management Discussion and Analysis Report for the year ended March 31, 2015. 5. To Fix the Date for holding of AGM and Book closure. & Audited Results
15-Apr-201521-Apr-2015 Quarterly Results & The Board of Directors of the Company will be held on April 21, 2015, inter alia, to transact the following business: 1. To Review the un-audited financial results of the Company (subject to limited review by the auditors) for the quarter ended March 31, 2015. 2. To Appoint Directors of New Acquirer of Equity Shares. 3. To consider the Annual Accounts and Report of Directors and Management Discussion and Analysis Report for the year ended March 31, 2015. 4. To hand over Control and Management of the company as New Promoter by Mr. K. Madhusudan Reddy. 5. To consider Resignation of Outgoing Promoter Director Mr. K. Madhusudan Reddy. 6. To appoint Company officers and other administrative persons. 7. To review and consider the Business Plan of the company under New Management. 8. To open new bank accounts.
05-Feb-201513-Feb-2015 Quarterly Results
13-Oct-201417-Oct-2014 Quarterly Results & The Board of Directors of the Company will be held on October 17, 2014, inter alia, to transact the following business: 1. To Review the un-audited financial results of the Company (subject to limited review by the auditors) for the quarter ended September 30, 2014. 2. To approve for forfeiture of Equity Shares issued to Primus Retails private limited for consideration unpaid due to cancellation of BTA.