SUGAL & DAMANI SHARE BROKERS LTD. - 511654 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper cuttings attached for informing about completion of dispatch of Notice of the 30th AGM long with Annual Report for the FY 2022-23 and availability of E-voting facility to the shareholders 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 2022 - 23. SUGAL & DAMANI SHARE BROKERS LTD. - 511654 - Shareholders Meeting On 29/09/2023
As already informed to you vide our letter dt. 11.08.2023, As per Regulation 30 of SEBI LODR Regulation 2015 (Diclosures of Events or information). The 30th Annual General Meeting of the Company will be held through Video Conferencing / Other Audio Visual Means on Friday, September 29, 2023. The detailed signed letter is attached for your records. SUGAL & DAMANI SHARE BROKERS LTD. - 511654 - Board Meeting Outcome for Outcome Of UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2023
We attached the signed letter for the items discussed and approved by the Board of Directors in the meeting held on 11/08/2023 SUGAL & DAMANI SHARE BROKERS LTD. - 511654 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find enclosed the intimation letter dated Augsut 1, 2023 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 purusant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 SUGAL & DAMANI SHARE BROKERS LTD. - 511654 - Board Meeting Intimation for The Quarter Ended June 30, 2023
SUGAL & DAMANI SHARE BROKERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,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 Friday, August 11, 2023 at 11:00 A.M to consider, approve and to take on record the Unaudited Financial Results for the Quarter ended June 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 July 1, 2023 to August 13, 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 M/s. Cameo Corporate Services Limited (RTA). We hereby confirm that the securities received for demat have been mutilated and cancelled 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 certifcate of security. SUGAL & DAMANI SHARE BROKERS LTD. - 511654 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find enclosed the intimation letter dated June 14, 2023 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. SUGAL & DAMANI SHARE BROKERS LTD. - 511654 - Board Meeting Outcome for Revised Outcome
Revised outcome SUGAL & DAMANI SHARE BROKERS LTD. - 511654 - Compliances-Reg.24(A)-Annual Secretarial Compliance
We would like to inform you that as per the Regulation 15 (2) of the SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, Compliance with the Corporate Governance provisions does not apply to our Company for the year ended March 31, 2023 as the paid up equity share capital does not exceeding rupees ten crore and net worth does not exceeding rupees twenty five crore, as on the last day of the previous Financial Year and hence compliance with Regulation 24A Secretarial Audit and Annual Secretarial Compliance Report is also not applicable to our company.