Mehta Securities News

DEMATERIALSIATION CERTIFICATE RECEIVED FROM RTA U/R. 74(5) OF SEBI(DP) REGULATIONS, 2018 FOR DEMATE OF PHYSICAL SHARES DULY MUTILATED AND CANCELLED AND THE NAME OF THE DEPOSITORY SUBSTITUTED IN OUR RECORDS AS THE REGISTERED OWENERS WITHIN THE STIPULATED TIME FOR THE PERIOD APRIL-2024 TO JUNE, 2024.

Intimation for closure of trading window for trading in securities of the Company by Designated persons, insiders and immediate relatives for the period commencing from 01.07.2024 until the conclusion of the 48 hours after declaration of Unaudited Financial Results for the first quarter ended on 30.06.2024.

Newspapers clippings submitted for the Audited Financial Results of the Company for the FY ended on 31.03.2024 published in news papers of the Company

Announcement made for non applicability of Reg. 23(9) of SEBI(LODR) Regulations, 2015 for disclosure of Related Parties Transactions for the year ended on 31.03.2024 on exemption of Corporate Governance Regulations.

considered and approved the Audited Financial Results of the Company for the 4th Quarter and FY 2023-24 of the Company taken on record at the board meeting held on 29.05.2024.

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

Notice of Board meeting to be held on 29.05.2024 for taking on record and approve the financial results of the Company for the 4th quarter and FY ended on 31.03.2024 published advertisement in two news papers namely ; "FREE PRESS" in English Edition and "LOK MITRA" in Gujarati Edition on 22.05.2024.

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, 2024Ref: Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015In 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

Compliance Certificate issued by PCS M/S. ROHIT BAJPAI & ASSOCATES dated 15.04.2024 for the FY 2023-24 being transfer/transmission and deletion of names of equity shares made were dispatched within the stipulated period during the year 2023-24.

Compliance certificate (RTA and Compliance Officer under reg. 7(3) of SEBI (LODR) Regulations, 2015 for the FY ended on 31.03.2024

Announcement under ref. 30 of SEBI(LODR)Regulations, 2015 for change in consdtitution of the various Committees of the Board with effect from 01.04.2024.

Board meeting held on 30.03.2024 approved and noted the retirement of two Independent Directors on completion of second term of 5 years period on 31.03.2024 and approved the appointment of two new additional directors (NE& ID) with effect from 014.04.2024.

The Company at its board meeting held today approved and noted the retirement of two Independent Directors on board on account of completion of the second term of five years period on 31.03.2024.

Approved and noting of retirement of two directors on the board on completion of second term of five years on 31.03.2024 and approved and appointment of two new additional Directors(Designated as Non Executive - Independent ) with effect from 01.04.2024 at its board meeting held on 30.03.2024

Closure of Trading Window for dealing in the equity shares of the Company will remain closed from 01.04.2024 till the conclusion of the 48 hours after the declaration of Audited Financial Results of the Company for the quarter and FY ended on 31.03.2024. All insiders and designated persons are requested not to trade in the securities of the Company during the trading window period. Date of Board meeting for consideration of the Audited Financial Results of the Company for the quarter and FY ended on 31.03.2024 will be intimated in due course.

Unaudited Financial Results for the quarter and nine months ended on 31.12.2023 approved at the board meeting held published in two newspapers on 26.01.2024 of the mehta securities limited submitted to the exchange.

considered unaudited financial results of the Company for the quarter and nine months ended on 31.12.2023 approved at the board meeting held on 25.01.2024 of the Company.

SCRIP CODE: : 511738Re : Disclosure pursuant to Regulation 30 read with Schedule III and Regulation 33 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations')Sub: Outcome of Board Meeting held on Thursday, 25th January, 2024Dear Sir/Madam,We would like to inform you that the Board at its Meeting held today inter-alia, considered and approved the Statement of Standalone Un-audited Financial Results of the Company for the Quarter and Nine Months ended on 31st December, 2023, along with the Limited Review Report of the Statutory Auditors thereon, attached herewith.The Board Meeting commenced at 03:00 P.M. and concluded at 4.00 P.M.

Prior Board Meeting Notice Intimation dated 17.01.2024 given scheduled to be held on 25.01.2024 advertised on 18.01.2024 in two newspapers copies submitted herewith of Mehta Securities Limited.

MEHTA SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2024 ,inter alia, to consider and approve Unaudited Financial Results for the quarter and Nine Months ended on 31.12.2023 of the Company and to consider any other business agenda if any.

demat confirmation received from RTA for demat of physical shares mutilated and cancelled for the period from 01.10.2023 to 31.12.2023 of the Company.

Closure of Trading Window notice for the securities of Mehta Securities Limited from 01.01.2024 till the conclusion of the 48 hours after completion of the declaration of the Unaudited Financial Results of the Company for the quarter and nine months ended on 31.12.2023.

Newspapers publication of advertisement of Unaudited Financial Results of the Company for the quarter and half year ended on 30.09.2023 approved by the Board on 10.11.2023 published in two newspapers on 11.11.2023 submission.

Non Applicability -cum exemption letter for submission of disclosure related to related parties transactions under regulation 23(9) of the SEBI(LODR) Regulations, 2015for the half year ended on 30.09.2023

Considered and approved unaudited financial results for the quarter and half year ended on 30.09.2023 under regulation 23(9) of SEBI(LODR) Regulations, 2015 at the board meeting held on 10.11.2023 of the Company.

Considered and approved unaudited financial results for the quarter and half year ended on 30.09.2023 under regulation 23(9) of SEBI(LODR) Regulations, 2015 at the board meeting held on 10.11.2023 of the Company.

To Consider and approve Unaudited Financial Results for the Quarter and Half year ended 30.09.2023 at the Board meeting held on today at 03.00 P.M. of the Company and to consider any other business agendas

MEHTA 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 Unaudited financial results of the Company for the quarter and half year ended on 30.09.2023 and to consider any other business agenda, if any.

Intimation under regulation 39(3) of SEBI(LODR) Regulations, 2015 for loss of 500 share certificates of Mehta Securities Limited and issue of duplicate share certificates on completion of the formalities.

Scrutinizer report submitted by scrutinizer on the e-voting and physical voting conducted at the 29th AGM of the Company held on 26.09.2023 at 11.30 a.m.

OUTCOME OF THE 29TH AGM PROCEEDING OF MEHTA SECURITIES LIMITED HELD ON 26.09.2023 AT 11.30 A.M. AT THE REGISTERED OFFICE OF THE COMPANY

Publication of 29th AGM Notice of the Company in Newspapers on 03.09.2023 to the shareholders of the Company.

Scrip Code : 511738 - Mehta Securities Limited Unaudited Financial Results for the 1st Quarter ended on 30.06.2023 approved by Board on 12.08.2023 published advertisement of results in two news papers on 14.08.2023 for your record and information.

Prior Intimation of Board Meeting notice dt. 04.08.2023 for board meeting to be held on 12.08.2023 for consideration and approval of Unaudited Financial Results for the 1st Quarter ended on 30.06.2023 published in news papers on 05.08.2023

MEHTA SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 ,inter alia, to consider and approve Update on board meeting Revised letter intimating board meeting on 12.08.2023 id correct but earlier letter date mentioned is 03.02.2023 instead of 04.08.2023 so ignore earlier intimation of board meeting for unaudited Financial results for the 1st quarter ended on 30.06.2023 and other details are correct.

MEHTA SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 ,inter alia, to consider and approve Sub: Intimation for Board meeting to be held on 12th August, 2023 SCRIP CODE: 511738Ref: Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015Dear Sir/Madam,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 Saturday, 12th August, 2023 inter-alia, to consider and approve, the followings; 1. To consider, approve and take on record the Un-audited Financial Results of the Company for the 1st quarter ended on 30th June, 2023 along with the Limited Review Report of the Statutory Auditors on the Financial statements as per regulation 33 of SEBI (LODR) Regulations, 2015.2. To consider any other business agenda with the permission of the Chairperson.

Closure of Trading window intimation from 1st July,2023 till the conclusion of 48 hours after declaration of financial Results of the Company for the first quarter ended on 30.06.2023 in respect of the quarter ended on 30.06.2023.

Announcement under regulation 30 clarifying non submission of Related Parties Transactions under reg. 23(9) of Listing Regulations.

Sub.:- Audited Financial Results -31.03.2023- Publication of Advertisement in News Papers Scrip Code: 511738We submit herewith copies of the published advertisements in Newspapers namely ; Free Press -English Edition and Lok Mitra in Gujarat Edition in respect of Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2023 duly approved by the Board on 30.05.2023 for information and Record.

In the Nifty pack, 17 stocks closed in the green, while 33 stocks ended in the red.