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BSE Code : 511000 | NSE Symbol : | ISIN : INE856D01011 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
19-Jul-2025	19-Jul-2025	Investments	Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company, at its meeting held today, i.e., July 19, 2025, passed a resolution to increase its holding by additional 24% in its subsidiary Compliance Kart Private Limited by subscribing to Compulsorily Convertible Preference Shares (CCPS) at a price of Rs. 555.88 per share, aggregating to an amount of Rs. 9,99,98,920.84. Post this completion of the investment, the company will hold 75% of the paid-up capital of Compliance Kart Private Limited. The details required under Regulation 30 of the SEBI Listing Regulations, read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, with respect to the above acquisition is given in Annexure enclosed herewith. The Board Meeting commenced at 04:30 pm and concluded at 06:00 pm Kindly take the same on your records and oblige.
10-Jul-2025	10-Jul-2025	Conversion	With reference to the captioned subject and in terms of the provisions of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of MSL Global Limited at their Meeting held today i.e., 10th July, 2025 has considered and approved the allotment of 34,66,666 Equity Shares of Face Value Rs. 10/- each at a premium of Rs. 8/- each to Promoter and Non Promoters pursuant to conversion of Convertible Warrants ('Second Tranche') which were issued and allotted on Preferential basis on 11th April, 2024 pursuant to and in compliance with the provisions of Chapter V of the SEBI (ICDR) Regulations, 2018 through Resolution passed in the EOGM held on 6th March, 2024 pursuant to the provisions of Section 42, 62 and other applicable provisions of The Companies Act, 2013 for which In Principle approval has been received from BSE Limited vide Letter no. LOD/PREF/VK/FIP/1534/2023-24 dated 28th March, 2024.
21-May-2025	29-May-2025	Accounts	Audited Results Pursuant to Regulation 30, 33 and 42 read with Schedule III and other applicable Regulations of the SEBI (Listing Obligations a n d Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at their Meeting held on Thursday, 29th May, 2025 has approved the following: (as per the attachment) (As per BSE Announcement Dated on 29/05/2025)
03-Feb-2025	13-Feb-2025	Quarterly Results	MADHUSUDAN SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve In pursuance of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of the Board of Directors of the Company will be held on Thursday 13th February 2025 at 04.00 P.M. at the registered office of the company inter-alia to transact the following businesses: 1. To consider and take on record the Unaudited Financial Results for the Quarter ended on December 31 2024. 2. To consider and take on record the Limited Review Report (LRR) for Quarter ended on December 31 2024. 3. Any other business with the permission of the Board which is ancillary and incidental to the business. Pursuant to Regulation 30, 33 and 42 read with Schedule III and other applicable Regulations of the SEBI (Listing Obligations a n d Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at their Meeting held on Thursday, 13th February, 2025 has approved the following: Approved the Un-Audited Financial Results and Limited Review Report for the Quarter ended on 31st December, 2024. (As Per BSE Announcement Dated on 13.02.2025)
06-Nov-2024	14-Nov-2024	Quarterly Results	MADHUSUDAN 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 Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Thursday 14th November 2024 at 04.00 P.M. We wish to inform you that the Board of Directors at their Meeting held on Thursday, 14th November, 2024 has approved the Un-Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Half year ended on 30th September, 2024. (As Per BSE Announcement Dated on: 14/11/2024)
29-Oct-2024	29-Oct-2024	Conversion	We wish to inform you that the Board of Directors of Madhusudan Securities Limited at their Meeting held today i.e.. 29th October, 2024 has considered and approved the allotment of 5,00,000 Equity Shares of Face Value Rs. 10/- each at a premium of Rs. 8/- each to Non Promoter pursuant to conversion of Convertible Warrants which were issued and allotted on Preferential basis on 11th April, 2024 Read less..
06-Sep-2024	06-Sep-2024	Change in Directors	Approval for Appointment of Mr. Bhavik Ashokkumar Shah (DIN: 09605363) as Additional - Independent Director till the ensuing Annual General Meeting and also as a member of Audit Committee, Nomination and Remuneration Committee & Stakeholder Relationship Committee.
03-Aug-2024	13-Aug-2024	Quarterly Results	MADHUSUDAN SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve 1. To consider and take on record the Unaudited Financial Results for the quarter ended on June 30 2024. 2. To consider and take on record the Limited Review Report (LRR) for quarter ended on June 30 2024. 3. Any other business with the permission of the Board which is ancillary and incidental to the business. Approval of Un-Audited Financial Results for the Quarter ended on 30th June, 2024 (As Per BSE Announcement Dated on: 13/08/2024)
21-May-2024	27-May-2024	Accounts	MADHUSUDAN SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve In pursuance of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of the Board of Directors of the Company will be held on Monday 27th May 2024 at 10.30 A.M. at the registered office of the company inter-alia to consider and take on record the Audited Financial Results/statements of the Company for the Quarter and Year ended on March 2024 and any other business with the permission of the Chair. Pursuant to Regulation 30, 33 and 42 read with Schedule III and other applicable Regulations of the SEBI (Listing Obligations a n d Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at their Meeting held on Monday, 27th May, 2024 has approved the following:- 1. Appointment of M/s. A. R. Gupta & Co. as a Secretarial Auditor for the year 2023-2024; 2. Approved the Audited Financial Results for the quarter and financial year ended 31st March, 2024 and took note of the Audit Report issued by the Statutory Auditors of the Company; 3. To authorize Mr. Salim Pyarali Govani, Managing Director of the Company to execute all the documents and formalities on behalf of the Company to acquire the 51% stake in Compliance Kart Private Limited. Approval of the Audited Financial Results for the quarter and financial year ended 31st March, 2024. We Would like to inform you that the Board has approved for acquisition of 51% stake in Compliance Kart Private Limited. The Company approved the appointment of M/s. A.R. Gupta & Co., Practising Company Secretaries as the Secretarial Auditors of the Company. (As Per BSE Announcement Dated on 27.05.2024)
11-Apr-2024	11-Apr-2024	Preferential Issue	With reference to the captioned subject, we wish to inform you that the Board of the Directors of the Company at their meeting held today i.e., Thursday, 11th April, 2024 has considered and approved the following: (as per attachment) 1. Allotment of 19,00,000 (Nineteen Lakhs Only) Equity Shares of Face Value of Rs. 10/- (Rupees Ten Only) each at a premium of Rs. 8/- (Rupees Eight Only) each. 2. Allotment of 2,34,00,000 (Two Crores Thirty Four Lakhs Only) Convertible Warrants of Face Value of Rs. 10/- (Rupees Ten Only) each at a premium of Rs. 8/- (Rupees Eight Only) each.
06-Feb-2024	14-Feb-2024	Quarterly Results	MADHUSUDAN SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Unaudited Financial Results/statements of the Company for the Quarter ended on December 31 2023 and any other business with the permission of the Chair. Pursuant to Regulation 30, 33 & 42 read Schedule III and other applicable regulations of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Wednesday, 14th February, 2024. (As per BSE Announcement Dated on 14/02/2024)
01-Feb-2024	06-Feb-2024	Preferential Issue	MADHUSUDAN SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 inter alia to consider and approve We would like to inform you that a meeting of the Board of Directors of the Company is scheduled on Tuesday 6th February 2024 at the Registered Office of the Company. With reference to the captioned subject, we wish to inform you that the Board of the Directors of the Company at their meeting held today i.e., Tuesday, 6th February, 2024 has considered and approved the following: (As per the attachment) with reference to the captioned subject, we wish to inform you that the Board of Directors of the company has considered and approved to issue Equity Shares and Convertible warrants. (As per BSE Announcement Dated on 06/02/2024)
04-Nov-2023	10-Nov-2023	Quarterly Results	MADHUSUDAN SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve In pursuance of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of the Board of Directors of the Company will be held on Friday 10th November 2023 at 04.30 P.M. at the registered office of the company inter-alia to consider and take on record the Unaudited Financial Results/statements of the Company for the Quarter and Half year ended on September 30 2023 and any other business with the permission of the Chair. With respect to the Closure of Trading Window it is hereby informed that the Trading Window for dealing in the Companys Securities shall remain closed till 48 hours after the announcement of the Financial Results. Pursuant to Regulation 30, 33 & 42 read Schedule III and other applicable regulations of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Friday, 10th November, 2023, inter-alia. (As per BSE Announcement Dated on 10/11/2023) Pursuant to Regulation 47(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, We enclosed herewith, the copy of newspaper publication pertaining to the Un-Audited Financial Results for the half year and quarter ended on 30th September, 2023 published in Navshakti and The Free Press Journal on 11th November, 2023. (As Per BSE Announcement Dated on 13/11/2023)
02-Aug-2023	10-Aug-2023	Quarterly Results	MADHUSUDAN SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve 1. Unaudited Financial Results (provisional) along with limited review report obtained from the statutory auditor for the quarter ended 30th June 2023. 2. Any other matter with permission of chair. 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: (As per BSE Announcement Dated on 10/08/2023)
25-May-2023	30-May-2023	Accounts	Audited Results Outcome of Board Meeting held on May 30, 2023 (As Per BSE Announcement Dated on 30.05.2023)

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Board Meeting