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Shardul Securities

BSE: 512393|NSE: SHRIYAMSEC|ISIN: INE037B01012|SECTOR: Finance - Investments
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Oct 18, 16:00
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Shardul Securities is not traded in the last 30 days
Announcements on Shardul Sec

16th-Oct-2019 18:05Source: BSE

Shardul Securities- Compliance Certificate For The Period Ended 30Th September, 2019.

Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfe...

9th-Oct-2019 17:53Source: BSE

Shardul Securities- Statement Of Investor Complaints For The Quarter Ended September 2019

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor compl...

17th-Sep-2019 12:40Source: BSE

Shardul Securities- Announcement under Regulation 30 (LODR)-Newspaper Publication

Please find attached copy of Newspaper Publication of the Extract of Un- Audited Financial Results (Standalone & Consolidated) for the first quarter ended 30th June, 2019 duly published by the Company...

13th-Sep-2019 16:29Source: BSE

Shardul Securities- Submission Of Voting Results Of The 34Th Annual General Meeting (AGM) Held On Thursday, 12Th September 2019.

With reference to the relevant provisions of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith Voting Results of the 34th Annual Gen...

13th-Sep-2019 15:35Source: BSE

Shardul Securities- Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

With reference to 34th Annual General Meeting of the Members of our Company held on Thursday, 12th September 2019, we are herewith submitting the Scrutinizers report on e-voting and poll in Form MGT-1...

12th-Sep-2019 17:59Source: BSE

Shardul Securities- Announcement under Regulation 30 (LODR)-Change in Directorate

This is to inform you at 34th Annual General Meeting of the company following Independent directors were appointed. 1.Mr. Lalit Shah (DIN: 08473788) who was appointed as Additional Independent Direc...

12th-Sep-2019 17:54Source: BSE

Shardul Securities- Shareholder Meeting / Postal Ballot-Outcome of AGM

With reference to the relevant provisions of Regulation 30 Part - A of Schedule - III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Procee...

5th-Sep-2019 17:55Source: BSE

Shardul Securities- Board Meeting Intimation for Considering Un-Audited Financial Results Of The Company For The Quarter Ended 30Th June 2019.

SHARDUL SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/09/2019 ,inter alia, to consider and approve Un-Audited Financial Results of the Co...

21st-Aug-2019 11:56Source: BSE

Shardul Securities- Announcement under Regulation 30 (LODR)-Newspaper Publication

Please Find Enclosed Copies of Notice Dated 21.08.2019 Published in Newspaper ''Business Standard''- English Edition & ''The Global Times ''- Marathi Edition Regarding Annual General Meeting of the Co...

19th-Aug-2019 19:45Source: BSE

Shardul Securities- Cut-Off Date For E-Voting.

In compliance with provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014, the Company is pleased to provide members facility to ...

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