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Sugal & Damani Share Brokers Ltd - 511654 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015, we are submitting herewith the details regarding the voting results of the business transacted at the 28th Annual General Meeting (AGM) of the Equity Shareholders of the Company held on Wednesday, September 29, 2021 at 11.30 a.m. through Video Conferencing in the prescribed format showing the results of Voting. Further we are also enclosing the consolidated report of the Scrutinizer on e-voting and voting at the AGM. The above are also updated on the Company's website www.sugalshare.com. This is for your information and records.
30-09-2021
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Sugal & Damani Share Brokers Ltd - 511654 - Shareholder Meeting Outcome Of AGM

 Pursuant to Regulation 33(3) of SEBI (LODR) Amendment Regulations, 2016 we hereby enclose declaration that the Statutory Auditors of the company have issued its Audit Report with unmodified opinion on the standalone financial results of the company for the year ended 31st March, 2021. This is for your kind information and records.
29-09-2021
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SUGAL & DAMANI SHARE BROKERS LTD. - 511654 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 At our 28th Annual General Meeting of the Members of the Company held on Wednesday, the 29th September, 2021 re-appointment of two Directors retiring by rotation was made. And re- appointment of two Directors as the Whole Time Director designated as Executive Directors for a period from this Annual General Meeting to September 30, 2024 was made.
29-09-2021
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SUGAL & DAMANI SHARE BROKERS LTD. - 511654 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 The 28th Annual General Meeting of the members of the Company has been held today. At the Annual General Meeting, the Shareholders have cast their Votes for approval of the Audited Balance Sheet as on March 31, 2021 and the Profit & Loss account for the year ended on that date. The Shareholders have also, inter alia, cast their Votes for re-appointed of Mr. S. Vinodh Kumar and Mr. Mahesh Chandak Directors retiring by rotation and the Shareholders have also cast their Votes for re-appointment of Mr. S. Vinodh Kumar and Mr. Mahesh Chandak as Whole-Time Directors designated as Executive Directors for a period from this Annual General Meeting to September 30, 2024. The Shareholders have also cast their Votes for Approval of loan, investment, guarantee or security under section 185 of companies act, 2013. The Certified Copies of the Minutes of the Annual General Meeting along with the Chairman's Speech shall be sent to you in due course. This is for your kind information and records.
29-09-2021
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Sugal & Damani Share Brokers Ltd - 511654 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Please find enclosed the intimation letter dated September 14, 2021 received from our RTA - M/s. Cameo Corporate Services Limited, providing information regarding issue of duplicate share certificates to the shareholders of the Company. This information is being submitted pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and record.
15-09-2021
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SUGAL & DAMANI SHARE BROKERS LTD. - 511654 - Fixes Book Closure for AGM (e-voting)

 Sugal & Damani Share Brokers Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 15, 2021 to September 29, 2021 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the Company to be held on September 29, 2021.
08-09-2021
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SUGAL & DAMANI SHARE BROKERS LTD. - 511654 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Pursuant to Regulation 30 and 47 read along with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("the Regulation"), please find enclosed herewith a copy of advertisement published in Newspaper viz. Trinity Mirror (English) and Makkal Kural (Tamil) informing about completion of dispatch of Notice of the 28th AGM along with Annual Report for the FY 2020-21 and availability of e-voting facility to the shareholders. The above information is also available on the Company''s website www.sugalshare.com. This is for your kind information and record.
07-09-2021
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Sugal & Damani Share Brokers Ltd - 511654 - Reg. 34 (1) Annual Report

 This is to inform you that pursuant to Regulation 34 of SEBI (LODR) Amendment Regulations, 2016 we attached copy of our Annual Report and Notice for the year 2020 - 21. This is for your kind information and records.
06-09-2021
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SUGAL & DAMANI SHARE BROKERS LTD. - 511654 - AGM On 29/09/2021

 Dear Sirs, As already informed to you vide our letter dt. 12.08.2021, As per Regulation 30 of SEBI LODR Regulations 2015 (Disclosure of events or information), please note the following: 1. The 28th Annual General Meeting of the Company will be held through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") on Wednesday, September 29, 2021. (Copy of Notice of AGM is enclosed herewith). 2. The Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, September 15, 2021 to Wednesday, September 29, 2021 (both days inclusive) for the purpose of Annual General Meeting. 3. The Company will provide the facility of remote e-voting to cast their vote at the aforesaid AGM on all resolutions set forth in the Notice of AGM. The remote e-voting will commence on Sunday, September 26, 2021 and will end on Tuesday, September 28, 2021. This is for your information.
03-09-2021
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SUGAL & DAMANI SHARE BROKERS LTD. - 511654 - Newspaper Cuttings Containing Publication Of Notice Of Our Annual General Meeting

 We enclose copy of Newspaper cuttings of 'Trinity Mirror' and 'Makkal Kural' of September 1, 2021 containing publication of Notice of our Annual General Meeting to be held on September 29, 2021.
03-09-2021
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