SUGAL & DAMANI SHARE BROKERS LTD. - 511654 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address
Intimation regarding the change of registered office of the company. The signed letter for the same is attached. Kindly make a note of the same in your records. SUGAL & DAMANI SHARE BROKERS LTD. - 511654 - Board Meeting Outcome for Outcome
In terms of the Provisions of Regulation 30 (read with Part A of Schedule III) and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following statements for the quarter ended September 30, 2023, which were approved and taken on record by our Board of Directors at its meeting held today, the November 7, 2023. 1. Unaudited Standalone Financial Results for the Quarter Ended September 30, 2023; 2. Limited Review Report by the Auditors on the said Financial Results for the Quarter/Half-Year Ended September 30, 2023. 3. Shifting of Registered office from No.7, City Centre Plaza, 1st Floor, Anna Salai, Chennai - 600 002 to 'Siyat House'(III Floor), 961, Poonamallee High Road, Chennai - 600 084 within local limit of same City will happen in the end of November 2023. The Board Meeting commenced at 11:00 a.m. and concluded at 11:55 a.m. SUGAL & DAMANI SHARE BROKERS LTD. - 511654 - Board Meeting Intimation for The Quarter Ended 30.09.2023
SUGAL & DAMANI SHARE BROKERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 ,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 Tuesday, November 07, 2023 at 11:00 AM. through video conferencing, inter-alia, to consider the Unaudited Financial Results for the Quarter ended September 30, 2023. 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 October 1, 2023 to November 9, 2023 (both days inclusive) i.e., till 48 hours after the announcement of Unaudited Financial Results to the Public. SUGAL & DAMANI SHARE BROKERS LTD. - 511654 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018, and based on the certificate received from RTA, we hereby confirm that the securities received for dematerialization have been mutilated and canceled after due verification and the name of the respective depository has been substituted in the records as the registered owner within the stipulated time of receipt of a certificate of security. This is for your information and records. SUGAL & DAMANI SHARE BROKERS LTD. - 511654 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Newspaper copy enclosed for Announcement of AGM Results. SUGAL & DAMANI SHARE BROKERS LTD. - 511654 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Enclosed please find attached Certified true copy of Minutes of AGM held on September 29, 2023 and copy of chariman speech of AGM. 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 voting results of business transacted at the 30th AGM of the company SUGAL & DAMANI SHARE BROKERS LTD. - 511654 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Reappointment of Directors retiring by rotation at AGM SUGAL & DAMANI SHARE BROKERS LTD. - 511654 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of AGM held today 29th September, 2023 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, 2023 received from our RTA - regarding issue of duplicate share certificates to the shareholders of the Company.