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Bigul

SHARDUL SECURITIES LTD. - 512393 - Financial Results For The Quarter And Half Year Ended 31St March, 2023.

 You are hereby informed that at the meeting of Board of Directors of the Company held on Monday 29th May 2023, the following business was transacted: 1. Audited Financial results (Standalone and Consolidated) and Statement of Asset and Liabilities for the quarter and financial year ended 31st March 2023 were approved by the Board of Directors. 2. Auditors report in respect of the Standalone and Consolidated Financial results of the company for the quarter and financial year ended 31st March, 2023.
29-05-2023
Bigul

SHARDUL SECURITIES LTD. - 512393 - Board Meeting Outcome for Proceedings Of The Board Meeting Held On May 29, 2023.

 You are hereby informed that at the meeting of Board of Directors of the Company held on Monday 29th May 2023, the following business was transacted: 1. Audited Financial results (Standalone and Consolidated) and Statement of Asset and Liabilities for the quarter and financial year ended 31st March 2023 were approved by the Board of Directors. 2. Auditors report in respect of the Standalone and Consolidated Financial results of the company for the quarter and financial year ended 31st March, 2023. The Board meeting commenced on 5:00 p.m. and concluded on 6.45 p.m.
29-05-2023
Bigul

SHARDUL SECURITIES LTD. - 512393 - Board Meeting Outcome for Proceedings Of The Board Meeting Held On May 29, 2023.

 You are hereby informed that at the meeting of Board of Directors of the Company held on Monday 29th May 2023, the following business was transacted: 1. Audited Financial results (Standalone and Consolidated) and Statement of Asset and Liabilities for the quarter and financial year ended 31st March 2023 were approved by the Board of Directors. 2. Auditors report in respect of the Standalone and Consolidated Financial results of the company for the quarter and financial year ended 31st March, 2023. The Board meeting commenced on 5:00 p.m. and concluded on 6.45 p.m.
29-05-2023
Bigul

SHARDUL SECURITIES LTD. - 512393 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 In Compliance with Regulation 24A of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of Annual Secretarial Compliance Report for the financial year 2022-2023 issued by our Secretarial Auditor M/s. D Maurya & Associates.
29-05-2023
Bigul

SHARDUL SECURITIES LTD. - 512393 - Board Meeting Intimation for Board Meeting Intimation For Audited Financial Results For The Financial Year Ended 31St March 2023.

 SHARDUL SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve SHARDUL SECURITIES LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023, inter alia, to consider and approve Audited Financial Results (Standalone & Consolidated) of the Company for the quarter/year ended 31st March 2023.
19-05-2023
Bigul

SHARDUL SECURITIES LTD. - 512393 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company has received information regarding Loss of share certificate.
25-04-2023
Bigul

SHARDUL SECURITIES LTD. - 512393 - Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March 2023.

 With reference to the captioned matter, please find enclosed for the year ended 31st March, 2023 Compliance Certificate pursuant to sub-regulation 9 of Regulation 40 of the SEBI Listing (Obligations and Disclosure Requirements) Regulations, 2015 received from M/s. D Maurya & Associates, Practicing Company Secretary.
25-04-2023
Bigul

SHARDUL SECURITIES LTD. - 512393 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Reg. 39(3) of SEBl (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform you that the Company has issued a Duplicate share certificate/ Letter of Confirmation in lieu of original Share Certificate reported lost/misplaced
20-04-2023
Bigul

SHARDUL SECURITIES LTD. - 512393 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySHARDUL SECURITIES LTD. 2CIN NO.L50100MH1985PLC036937 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Daya Bhalia Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Tarun Chaturvedi Designation: CFO EmailId: [email protected] Date: 20/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
20-04-2023
Bigul

SHARDUL SECURITIES LTD. - 512393 - Reg. 7(3) - Compliance Certificate For The Year Ended 31St March 2023

 As required under Clause 7(3) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR), we are enclosing herewith copy of the certificate jointly issued by Company and Company''s Registrar and Share Transfer Agent Link Intime India Private Limited for the financial year ended 31st March 2023.
13-04-2023
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