SHARDUL SECURITIES LTD. - 512393 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In Compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 we are hereby forwarding a copy of the Certificate, received from M/s Link Intime India Private Limited, the Registrar and Share Transfer Agent of the Company, for the Quarter ended 31st March, 2023. SHARDUL SECURITIES LTD. - 512393 - Closure of Trading Window
This is to inform that in accordance with the code of conduct and SEBI (Prohibition of Insider Trading) Regulation, 2015 the Trading window for dealing in shares of the Company will remain closed to Directors, Designated Persons and their immediate relatives from April 1, 2023 and will be opened 48 hours after the publication of the audited financial results of the Company for the year ended March 31, 2023. 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. 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. SHARDUL SECURITIES LTD. - 512393 - 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 quarter and nine months ended 31st December, 2022 duly published by the Company in The Mumbai Lakshadeep (Marathi) and Business Standard (English). SHARDUL SECURITIES LTD. - 512393 - Results - Financial Results For Quarter And Nine Months Ended 31St December, 2022
The meeting of Board of Directors of the Company held on Tuesday, 14th February, 2023, the following business was transacted: Unaudited Financial results (Standalone and Consolidated)for the quarter and nine months ended 31st December, 2022 were approved by the Board of Directors. Limited review report on Standalone and Consolidated Financial results for the quarter and nine months ended 31st December, 2022 was placed before the Board of Directors. SHARDUL SECURITIES LTD. - 512393 - Board Meeting Outcome for Outcome Of Board Meeting Held On February 14, 2023
We would like to inform you that at the meeting of Board of Directors of the Company held on Tuesday, 14th February 2023 at 2.30 p.m the following business was transacted: 1.Un-audited Standalone and Consolidated Financial results for the quarter and nine months ended 31st December, 2022 were approved by the Board of Directors. 2.Limited review report on Standalone and Consolidated Financial results of the company for the quarter and nine months ended 31st December, 2022 were placed before the Board of Directors and same was noted. 3.Re-appointment of M/S. D Maurya & Associates, Practicing Company Secretary as a Secretarial auditor to conduct Secretarial Audit of the company for the financial year ending 31st March, 2023. The Board meeting commenced on 2.30 p.m. and concluded on 3:45 p.m. 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. 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. SHARDUL SECURITIES LTD. - 512393 - Board Meeting Intimation for Considering Un-Audited Financial Results Of The Company For The Quarter And Nine Months Ended 31St December 2022
SHARDUL SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December 2022 in terms of Regulation 29 of the Listing (Obligations and Disclosure Requirements) Regulations, 2015.