SHARDUL SECURITIES LTD. - 512393 - Submission Of Letter Of Offer Under The SEBI (Delisting Of Equity Shares) Regulations, 2015.
The Company is in receipt of Letter of Offer dated 21st May 2024 issued by Saffron Capital Advisors Private Limited. SHARDUL SECURITIES LTD. - 512393 - Letter of Offer (Delisting Offer)
Saffron Capital Advisors Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Letter of Offer for the attention of the Public Shareholders of Shardul Securities Ltd ("the Company"). SHARDUL SECURITIES LTD. - 512393 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements), Regulation, 2015 we are enclosing herewith a copy of DPA dated 20Tth May, 2024 published on 21st May in the Newspaper. SHARDUL SECURITIES LTD. - 512393 - Detailed Public Announcement (Delisting Offer)
Saffron Capital Advisors Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Detailed Public Announcement under regulation 15 of The Securities and Exchange Board of India (Delisting of Equity Shares) regulations, 2021 for the attention of the Public Shareholders of Shardul Securities Ltd ("the Company"). SHARDUL SECURITIES LTD. - 512393 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (Listing of Obligations and Disclosure Requirements) 2015, this is to inform you that Company has received information regarding Loss of Share Certificate. 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) 9.90 4Highest Credit Rating during the previous FY NA 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: Chief Financial Officer EmailId: [email protected] Date: 29/04/2024 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. 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 2024.
With reference to the the captioned subject, please find enclosed for the year ended 31st March., 2024 Compliance Certificate pursuant to Sub-regulation 9 of Regulation 40 of SEBI (Listing of Obligations and Disclosure Requirements) Regulations, 2015 received from M/s. D. Maurya & Associates, Practicing Company Secretary. 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 2024.
With reference to the the captioned subject, please find enclosed for the year ended 31st March., 2024 Compliance Certificate pursuant to Sub-regulation 9 of Regulation 40 of SEBI (Listing of Obligations and Disclosure Requirements) Regulations, 2015 received from M/s. D. Maurya & Associates, Practicing Company Secretary. SHARDUL SECURITIES LTD. - 512393 - Compliance Certificate Under Regulation 7(3) SEBI (LODR) Regulation, 2015.
As required under Clause 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are hereby enclosing copy of the certificate jointly issued by the Company and Company''s RTA for the Financial Year ended 31st March, 2024. SHARDUL SECURITIES LTD. - 512393 - Revised Outcome For The Annual General Meeting Held On 27Th September, 2023 W.R.T To Your Email Dated 06Th April, 2024.
With reference to your Email dated 06th April, 2024, please find enclosed Revised Proceeding of the 38th Annual General Meeting of the Members of the Company held on Wednesday, 27th September 2023.