SUGAL & DAMANI SHARE BROKERS LTD. - 511654 - Compliances-Reg.24(A)-Annual Secretarial Compliance
We enclose We enclose Annual Secretarial Compliance Report for the year ended 31/03/2022 issued by N K Bhansali & Co., Company Secretaries, Chennai. This is for your records please. SUGAL & DAMANI SHARE BROKERS LTD. - 511654 - Compliances-Reg.24(A)-Annual Secretarial Compliance
We enclose We enclose Annual Secretarial Compliance Report for the year ended 31/03/2022 issued by N K Bhansali & Co., Company Secretaries, Chennai. This is for your records please. SUGAL & DAMANI SHARE BROKERS LTD. - 511654 - Audited Financial Results For The Year Ended 31.03.2022
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 27, 2022. The Board has considered and approved the following: 1. Audited Standalone Financial Results for the Quarter and Financial Year ended 31st March, 2022. (Copy enclosed). The board has not declared any dividend for 2021-22. 2. Auditor's Report on the aforesaid Audited Standalone Financial Results for the Financial Year ended 31st March, 2022.(Copy enclosed) The meeting of the Board of Directors held today commences at 11:08 A.M. and concludes at 12:50 P.M. This is for your kind information and records please. SUGAL & DAMANI SHARE BROKERS LTD. - 511654 - Newspaper Copies Of Postal Ballot Results
We enclose copy of Newspaper cuttings of 'Trinity Mirror' and 'Makkal Kural' of dated May 23, 2022 containing publication of our Announcement of Results of 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. This is for your records please. SUGAL & DAMANI SHARE BROKERS LTD. - 511654 - Result Of Postal Ballot Process And E-Voting
Dear Sir, 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 submitting the results of the voting by Postal Ballot (e - voting). We are also enclosing Scrutinizer's Report dated May 23, 2022 for your record. The said Postal Ballot result is being displayed at the registered office of the Company. The said result will also be uploaded on the website of the Company www.sugalshare.com. This is for your information and records. SUGAL & DAMANI SHARE BROKERS LTD. - 511654 - Board to consider Dividend
Sugal & Damani Share Brokers Ltd has informed BSE that the meeting of the Board of Directors of the Company will be heldon May 27, 2022, inter alia, to consider the Audited Financial Results for the Financial Year ended March 31, 2022 and also to consider recommendation of Dividend, if any, on the equity shares of the Company for the Financial Year ended 2021-22, subject to approval of shareholders in the ensuing Annual General Meeting.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 April 21, 2022 to May 29, 2022 (both days inclusive) i.e., till 48 hours afterthe announcement of Financial Results to the Public. SUGAL & DAMANI SHARE BROKERS LTD. - 511654 - Board Meeting Intimation for The Year Ended 31.03.2022
SUGAL & DAMANI SHARE BROKERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,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, May 27, 2022 at 11:00 A.M inter-alia, to consider the Audited Financial Results for the Financial Year ended March 31, 2022 and also to consider recommendation of Dividend, if any, on the equity shares of the Company for the Financial Year ended 2021 -22, subject to approval of shareholders in the ensuing Annual General Meeting. The detailed signed letter is enclosed herewith. Thanks SUGAL & DAMANI SHARE BROKERS LTD. - 511654 - SUB: NEWSPAPER ADVERTISEMENT FOR COMPLETION OF DISPATCH OF POSTAL BALLOT
Dear Sir/Madam, This is to inform you that pursuant to Section 108, 110 of the Companies Act, 2013 read with Companies (Management and Administration Rules), 2014, the Company has completed the dispatch of Postal Ballot Notice along with the e-voting instructions to the Members of the Company through email only on Wednesday i.e., April 20, 2022. Further, we attach one copy of Newspaper cuttings published in 'Trinity Mirror' (English) and 'Makkal Kural' (Tamil) dt. April 21, 2022 in connection with the completion of dispatch of Postal Ballot to the Shareholders & instructions of E-Voting to the shareholders. This is for your kind information and record. Thanking you. SUGAL & DAMANI SHARE BROKERS LTD. - 511654 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
The Company has completed the dispatch of Postal Ballot Notice through email on Wednesday i.e., April 20, 2022 for the following resolutions by way of postal ballot through remote e- voting process only: 1. Approval for alteration of main Object clause of the Memorandum of Association of the Company. 2. Approval for adoption of new set of Memorandum of Association of the Company as per Companies Act, 2013. The detailed signed letter is enclosed with this. You are requested to take the same on your records.