SHARDUL SECURITIES LTD. - 512393 - Closure of Trading Window
This is to inform you 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 1st October 2023 and will be opened 48 hrs after the publication of the Unaudited Financial Results of the Company for quarter ended September 30, 2023. SHARDUL SECURITIES LTD. - 512393 - Shareholder Meeting / Postal Ballot-Outcome of AGM
With reference to the relevant provision of Regulation 30 Part -A of Schedule III of SEBI (LODR) Regulation 2015, please find the the enclosed proceeding of the 38th AGM of the members of the Company held on Wednesday, 27th September 2023. SHARDUL SECURITIES LTD. - 512393 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (LODR) Regulation 2015, We wish to inform you that the Company has issued a Duplicate Share Certificate / Letter of Confirmation in lieu of Original Certificate reported Lost/ Misplaced. SHARDUL SECURITIES LTD. - 512393 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (LODR) Regulation 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. SHARDUL SECURITIES LTD. - 512393 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the provisions of SEBI (LODR) Regulation 2015, Please find enclosed herewith copies of the newspaper advertisement published by the company ( Business standard - English Edition & Mumbai Lakshdeep - Marathi edition) with regards to the holding of 38th AGM of the Company through video conferencing (VC)/ Other Audio- Visual Means (OAVM), which is scheduled to be held on Wednesday, 27th September, 2023 at 5.P.M. SHARDUL SECURITIES LTD. - 512393 - Book Closure Intimation For 38Th Annual General Meeting
Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, The Register of Members and Share Transfer Book of the Company will remain closed from 21st September 2023 to 26th September 2023 (Both days Inclusive) for the purpose of 38th AGM . The Record Date for 38th AGM is 20th September 2023. SHARDUL SECURITIES LTD. - 512393 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 of SEBI(LODR) Regulation 2015, We herewith submit Annual Report of the Company for the financial year 2022-23 along with the Notice of Annual General Meeting to be held on 27th September 2023 at 5.00 P.M. through Video Conferencing/Other Audio-Visual Means. SHARDUL SECURITIES LTD. - 512393 - Notice Of 38Th Annual General Meeting Will Be Held On 27Th September 2023 At 5.00 P.M
We would like to inform you that 38th Annual General Meeting of the company will be held on 27th September 2023 at 5.00 p.m. through Video Conferencing/other audio visual means. SHARDUL SECURITIES LTD. - 512393 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to provision of Regulation 30 SEBI (LODR) Regulation 2015, Newspaper advertisement published by the Company with regards to the Information Regarding 38th Annual General Meeting of Company through VC/OAVM, which is schedule to be held on Wednesday, September 27, 2023 at 5.00 P.m. SHARDUL SECURITIES LTD. - 512393 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015, this is to inform you that the Company has received information regarding Loss of Share Certificate.