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SUGAL & DAMANI SHARE BROKERS LTD. - 511654 - Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 30 And 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 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 is held today i.e., Friday, May 26, 2023. The Board has considered and approved the following: 1.Audited Standalone Financial Results for the Quarter and Financial Year ended 31st March, 2023. (Copy enclosed). The board has not declared any dividend for 2022-23. 2.Auditor's Report on the aforesaid Audited Standalone Financial Results for the Financial Year ended 31st March, 2023.(Copy enclosed) The meeting of the Board of Directors held today commences at 11:00 A.M. and concludes at 12:05 P.M. This is for your kind information and records please.
26-05-2023
Bigul

Annual report for Sugal & Damani Share Brokers Ltd. for FY-2023
26-05-2023
Bigul

SUGAL & DAMANI SHARE BROKERS LTD. - 511654 - Board Meeting Intimation for The Audited Financial Resultsffor The Year Ended 31.03.2023

 SUGAL & DAMANI SHARE BROKERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,inter alia, to consider and approve the Audited Financial Results for the Financial Year ended March 31, 2023 and also to consider recommendation of Dividend, if any, on the equity shares of the Company for the Financial Year ended 2022 -23, subject to approval of shareholders in the ensuing Annual General Meeting. The detailed signed letter is enclosed herewith. The detailed signed letter is attahced herewith. Thanks
15-05-2023
Bigul

SUGAL & DAMANI SHARE BROKERS LTD. - 511654 - Complaince Under Reg, 40 (9)

 We enclose Certificate under regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for the year ended March 31, 2023 issued by Tanuj Jain Susilkumar, Practicing Company Secretary, Chennai. This is for your records, please. Thanking you,
29-04-2023
Bigul

SUGAL & DAMANI SHARE BROKERS LTD. - 511654 - Compliance Certificate For The Period Ended 31/03/2023

 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 for the period ended 31/03/2023 This is for your kind records.
20-04-2023
Bigul

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 (Registrar and Share Transfer Agent), we hereby confirm that the securities received for dematerialization 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 certificate of security.
17-04-2023
Bigul

SUGAL & DAMANI SHARE BROKERS LTD. - 511654 - Results - Financial Results For The Quarter Ended 31.12.2022

 In terms of the Provisions of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the board considered and has taken on record and the following are enclosed for your record: 1. Unaudited Standalone Financial Results for the quarter ended December 31, 2022; 2. Limited Review Report by the Auditors on the said Financial Results for the Quarter Ended December 31, 2022. The Board Meeting commenced at 11:00 a.m. and concluded at 12:15 p.m.
13-02-2023
Bigul

SUGAL & DAMANI SHARE BROKERS LTD. - 511654 - Board Meeting Intimation for The Quarter Ended 31.12.2022

 SUGAL & DAMANI SHARE BROKERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,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 Monday, February 13, 2023 at 11:00 A.M. inter-alia, to consider the Unaudited Financial Results for the Quarter ended December 31, 2022. 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 January 1, 2023 to February 15, 2023 (both days inclusive) i.e., till 48 hours after the announcement of Unaudited Financial Results to the Public.
02-02-2023
Bigul

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 (Registrar and Share Transfer Agent), we hereby confirm that the securities received for dematerialization 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 certificate of security. This is for your kind information and records.
13-01-2023
Bigul

SUGAL & DAMANI SHARE BROKERS LTD. - 511654 - Board Meeting Outcome for Outcome Of BM

 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, 2022, which were approved and taken on record by our Board of Directors at its meeting held today, the November 12, 2022. 1. Unaudited Standalone Financial Results for the Quarter Ended September 30, 2022; 2. Limited Review Report by the Auditors on the said Financial Results for the Quarter/Half-Year Ended September 30, 2022. The Board Meeting commenced at 11:40 a.m. and concluded at 1:55 p.m.
12-11-2022
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