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SUGAL & DAMANI SHARE BROKERS LTD. - 511654 - Board Meeting Outcome for UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2021

 We attached the following statements for the quarter ended June 30, 2021, which were approved and taken on record by our Board of Directors at its meeting held today, the August 12, 2021. 1. Unaudited Standalone Financial Results for the Quarter Ended June 30, 2021; 2. Limited Review Report by the Auditors on the said Financial Results for the Quarter Ended June 30, 2021. 3. Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Registrar of Members and the Share Transfers books of the Company will remain closed from September 15, 2021 to September 29, 2021 (both days inclusive) in connection with Annual General Meeting. 4. Further as decided by the Board, the Twenty Eighth Annual General Meeting of the Company will be held on September 29, 2021 (Wednesday) through Other Audio Visual Means at 11:30 A.M.
12-08-2021
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SUGAL & DAMANI SHARE BROKERS LTD. - 511654 - Board Meeting Intimation for The Quarter Ended 30.06.2021

 SUGAL & DAMANI SHARE BROKERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company will be held on Thursday, August 12, 2021 at 11:00 A.M. through other Audio Visual means, to consider, approve and to take on record the Unaudited Financial Results for the Quarter ended June 30, 2021. Further, as per the new Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and as per the Company's Code of Internal Procedures and Conduct of regulating, monitoring and reporting of trading by Insiders, the trading window for dealing in the securities shall remain closed for the Company's Directors / Designated Employees/ Officers covered under the code shall remain closed from July 1, 2021 to August 14, 2021 (both days inclusive) i.e., till 48 hours after the announcement of Unaudited Financial Results to the Public.
05-08-2021
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SUGAL & DAMANI SHARE BROKERS LTD. - 511654 - Shareholding for the Period Ended June 30, 2021

 Sugal & Damani Share Brokers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
14-07-2021
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SUGAL & DAMANI SHARE BROKERS LTD. - 511654 - Statement Of Investor Complaints For The Quarter Ended June 2021

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- RADHIKA MAHESHWARIDesignation :- Company Secretary and Compliance Officer
14-07-2021
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SUGAL & DAMANI SHARE BROKERS LTD. - 511654 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 SCRIP CODE: 511654 Dear Sirs, We enclose We enclose Annual Secretarial Compliance Report for the year ended 31/03/20201 issued by N K Bhansali & Co., Company Secretaries, Chennai. This is for your records please. Thanking you,
07-07-2021
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SUGAL & DAMANI SHARE BROKERS LTD. - 511654 - Sub: Outcome Of Board Meeting Pursuant To Regulation 30 And 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 DEAR SIRS, Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that the meeting of Board of Directors of the Company held today i.e., Wednesday, June 30, 2021, through video conferencing. The Board has considered and approved the following: 1. Audited Standalone Financial Results for the Quarter and Financial Year ended 31st March, 2021. (Copy enclosed). The board has not declared any dividend for 2020-21. 2. Auditor's Report on the aforesaid Audited Standalone Financial Results for the Financial Year ended 31st March, 2021.(Copy enclosed) The meeting of the Board of Directors held today commences at 11:00 A.M. and concludes at 01:00 P.M. This is for your kind information and records please.
30-06-2021
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SUGAL & DAMANI SHARE BROKERS LTD. - 511654 - Board Meeting Intimation for The Year Ended 31.03.2021

 SUGAL & DAMANI SHARE BROKERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company will be held on Wednesday, June 30, 2021, at 11:00 A.M. through video conferencing, inter-alia, to consider the Audited Financial Results for the Financial Year ended March 31, 2021. Further, as per the new Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and as per the Company's Code of Internal Procedures and Conduct of regulating, monitoring and reporting of trading by Insiders, the trading window for dealing in the securities shall remain closed for the Company's Directors / Designated Employees/ Officers covered under the code shall remain closed from February 16, 2021 to July 2, 2021 (both days inclusive) i.e., till 48 hours after the announcement of Financial Results to the Public.
22-06-2021
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Sugal & Damani Share Brokers Ltd - 511654 - PCS Certificate For The Period Ended 31/03/2021

 We enclose Certificate under regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for the Half year ended March 31, 2021 issued by M/s. Sneha Jain & Associates, Company Secretaries, Chennai.
20-04-2021
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SUGAL & DAMANI SHARE BROKERS LTD. - 511654 - Shareholding for the Period Ended March 31, 2021

 Sugal & Damani Share Brokers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
16-04-2021
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Sugal & Damani Share Brokers Ltd - 511654 - Compliance Certificate For The Period Ended 31.03.2021

 We enclose Compliance Certificate as per Regulation 7(3) of SEBI (LODR) regulations, 2015 duly signed by Mrs. Radhika Maheshwari, Compliance Officer cum Company Secretary and Asst. Manager (Shares), Cameo Corporate Services Ltd, RTA.
09-04-2021
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