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SUGAL & DAMANI SHARE BROKERS LTD. - 511654 - Board Meeting Intimation for The Half Year Ended 30.09.2022

 SUGAL & DAMANI SHARE BROKERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 ,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, November 12, 2022 at 11:30 AM. through video conferencing, inter-alia, to consider the Unaudited Financial Results for the Quarter ended September 30, 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 October 1, 2022 to November 14, 2022 (both days inclusive) i.e., till 48 hours after the announcement of Unaudited Financial Results to the Public.
03-11-2022
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SUGAL & DAMANI SHARE BROKERS LTD. - 511654 - Statement Of Investor Complaints For The Quarter Ended September 2022

 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
12-10-2022
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SUGAL & DAMANI SHARE BROKERS LTD. - 511654 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 We enclose copy of Newspaper cuttings of 'Trinity Mirror' and 'Makkal Kural' of dated September 30, 2022 containing publication of our Announcement of Results of e-Voting at the Annual General Meeting of our Company held on September 28, 2022.
01-10-2022
Bigul

SUGAL & DAMANI SHARE BROKERS LTD. - 511654 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Enclosed please find the following: 1. A Certified true copy of the Minutes of the Annual General Meeting of the Company held on September 28, 2022. 2. Copy of Chairman's Speech delivered at the Annual General Meeting. This is for your records please.
29-09-2022
Bigul

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 29th Annual General Meeting (AGM) of the Equity Shareholders of the Company held on Wednesday, September 28, 2022 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.
29-09-2022
Bigul

SUGAL & DAMANI SHARE BROKERS LTD. - 511654 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 We attached copy of our Annual Report for the year 2021 -22. 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, 2022. This is for your kind information and records.
28-09-2022
Bigul

SUGAL & DAMANI SHARE BROKERS LTD. - 511654 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 At our 29th Annual General Meeting of the Members of the Company held on Wednesday, the 28th September, 2022 re-appointment of two Directors retiring by rotation was made.
28-09-2022
Bigul

SUGAL & DAMANI SHARE BROKERS LTD. - 511654 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 The 29th 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, 2022 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. Prasan Chand Jain Directors retiring by rotation and the Shareholders have also cast their Votes for appointment of M/s. Diyali B and Associates, Chartered Accountants (Firm Registration No. 017740S), Chennai, as the Statutory Auditors of the Company to hold office from the conclusion of this Annual General Meeting till the conclusion of the 34th Annual General Meeting 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.
28-09-2022
Bigul

SUGAL & DAMANI SHARE BROKERS LTD. - 511654 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 The 29th 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, 2022 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. Prasan Chand Jain Directors retiring by rotation and the Shareholders have also cast their Votes for appointment of M/s. Diyali B and Associates, Chartered Accountants (Firm Registration No. 017740S), Chennai, as the Statutory Auditors of the Company to hold office from the conclusion of this Annual General Meeting till the conclusion of the 34th Annual General Meeting 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.
28-09-2022
Bigul

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 29th AGM along with Annual Report for the FY 2021-22 and availability of e-voting facility to the shareholders. The above information is also available on the Company''s website www.sugalshare.com.
06-09-2022
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