SUGAL & DAMANI SHARE BROKERS LTD. - 511654 - Newspaper Cuttings Containing Publication Of Notice Of Our Annual General Meeting
We enclose copy of Newspaper cuttings of 'Trinity Mirror' and 'Makkal Kural' of September 1, 2022 containing publication of Notice of our Annual General Meeting to be held on September 28, 2022. SUGAL & DAMANI SHARE BROKERS LTD. - 511654 - Reg. 34 (1) Annual Report.
Dear Sirs, 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 2021 - 22. This is for your kind information and records. SUGAL & DAMANI SHARE BROKERS LTD. - 511654 - Shareholder Meeting On 28/09/2022
Dear Sirs, As already informed to you vide our letter dt. 12.08.2022, As per Regulation 30 of SEBI LODR Regulations 2015 (Disclosure of events or information), please note the following: 1. The 29th Annual General Meeting of the Company will be held through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") on Wednesday, September 28, 2022. (Copy of Notice of AGM is enclosed herewith). 2. The Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, September 14, 2022 to Wednesday, September 28, 2022 (both days inclusive) for the purpose of Annual General Meeting. 3. The Company will provide the facility of remote e-voting to cast their vote at the aforesaid AGM on all resolutions set forth in the Notice of AGM. The remote e-voting will commence on Sunday, September 25, 2022 and will end on Tuesday, September 27, 2022. SUGAL & DAMANI SHARE BROKERS LTD. - 511654 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find enclosed the intimation letter dated August 17, 2022 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 UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2022
We enclose the following statements for the quarter ended June 30, 2022, which were approved and taken on record by our Board of Directors at its meeting held today, the August 12, 2022 1. Unaudited Standalone Financial Results for the Quarter Ended June 30, 2022; 2. Limited Review Report by the Auditors on the said Financial Results for the Quarter Ended June 30, 2022. 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 14, 2022 to September 28, 2022 (both days inclusive) in connection with Annual General Meeting. 4. Further as decided by the Board, the Twenty Ninth Annual General Meeting of the Company will be held on September 28, 2022 (Wednesday) through Other Audio Visual Means at 11:30 A.M. SUGAL & DAMANI SHARE BROKERS LTD. - 511654 - Board Meeting Intimation for The Quarter Ended 30.06.2022
SUGAL & DAMANI SHARE BROKERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,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, August 12, 2022 at 11:00 A.M to consider, approve and to take on record the Unaudited Financial Results for the Quarter ended June 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 July 1, 2022 to August 14, 2022 (both days inclusive) i.e., till 48 hours after the announcement of Unaudited Financial Results to the Public. SUGAL & DAMANI SHARE BROKERS LTD. - 511654 - Statement Of Investor Complaints For The Quarter Ended June 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 SUGAL & DAMANI SHARE BROKERS LTD. - 511654 - PCS Certificate For The Year Ended March 31, 2022
We enclose Certificate under regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for the year ended March 31, 2022 issued by M/s. Sneha Jain & Associates, Company Secretaries, Chennai. SUGAL & DAMANI SHARE BROKERS LTD. - 511654 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Sugal & Damani Share Brokers Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here SUGAL & DAMANI SHARE BROKERS LTD. - 511654 - Discrepancies In Voting Result - Resubmission
With reference to the abovementioned subject matter, we received mail dt. 30/05/2022 regarding 'Mismatch between Pdf & XBRL for Number of Shares Held, (In Resolution No. 1 & 2 for E-Voting category in Public Non Institutions details)', we are hereby refurnishing the revised data's in the prescribed format, pursuant to the provisions of Section 110 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014 as amended from time to time, the Company had conducted the process of Postal Ballot for seeking approval of the Shareholders for the resolution as set out in the Postal Ballot Notice dated April 18, 2022. Further pursuant to Regulation 44 (3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are resubmitting the results of the voting by Postal Ballot (e - voting). We are also enclosing Scrutinizer's Report for your record. The copy of the same is available in company''s website