SUGAL & DAMANI SHARE BROKERS LTD. - 511654 - Compliance Certificate For The Half Year Ended 31.03.2022
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. SUGAL & DAMANI SHARE BROKERS LTD. - 511654 - Board Meeting Outcome for Amendment To Memorandum Of Association ("MOA") Via Proposed Postal Ballot Process
In compliance with Regulation 30, Schedule III, Part A, Para A, Clause 12 and 14 of the Listing Regulations, we hereby inform you, that the Board of Directors of the Company at their meeting held today i.e. 18th April, 2022, have approved the alteration of the Main Objects Clause of the MOA of the Company to enter into new business activity related to land developers, property promoters in particular laying out and preparing house sites and to carry on the business of Real Estate Agent and to buy, take on lease or otherwise acquire, sell, let on hire or dispose of immovable properties and also to alter the MOA of the Company as per Companies Act 2013. The Board has approved the Postal Ballot Notice to inter alia, seek the approval of the Members of the Company for alteration of the Main Object Clause of the MOA and to alter the MOA of the Company as per Companies Act 2013, as aforesaid. Kindly take the same on record. SUGAL & DAMANI SHARE BROKERS LTD. - 511654 - Board Meeting Outcome for Amendment To Memorandum Of Association ("MOA") Via Proposed Postal Ballot Process
In compliance with Regulation 30, Schedule III, Part A, Para A, Clause 12 and 14 of the Listing Regulations, we hereby inform you, that the Board of Directors of the Company at their meeting held today i.e. 18th April, 2022, have approved the alteration of the Main Objects Clause of the MOA of the Company to enter into new business activity related to land developers, property promoters in particular laying out and preparing house sites and to carry on the business of Real Estate Agent and to buy, take on lease or otherwise acquire, sell, let on hire or dispose of immovable properties and also to alter the MOA of the Company as per Companies Act 2013. The Board has approved the Postal Ballot Notice to inter alia, seek the approval of the Members of the Company for alteration of the Main Object Clause of the MOA and to alter the MOA of the Company as per Companies Act 2013, as aforesaid. Kindly take the same on record. SUGAL & DAMANI SHARE BROKERS LTD. - 511654 - PCS Certificate For Half Year Ended March 31, 2022
We enclose Certificate under regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for the Half year ended March 31, 2022 issued by M/s. Sneha Jain & Associates, Company Secretaries, Chennai. SUGAL & DAMANI SHARE BROKERS LTD. - 511654 - PCS Certificate For Half Year Ended March 31, 2022
We enclose Certificate under regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for the Half year ended March 31, 2022 issued by M/s. Sneha Jain & Associates, Company Secretaries, Chennai. SUGAL & DAMANI SHARE BROKERS LTD. - 511654 - Statement Of Investor Complaints For The Quarter Ended March 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 - Board Meeting Intimation for Considering The Amendment Of Object Clause Of Memorandum Of Association And Articles Of Association
SUGAL & DAMANI SHARE BROKERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/04/2022 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, the meeting of the Board of Directors of the Company will be held on Monday, April 18, 2022 at 11:00 A.M. through video conferencing, inter-alia, To consider the amendment of object clause of Memorandum of Association and Articles of Association To approve the Notice of Postal Ballot and other related matters. To fix Record Date/Cut-off date for Postal Ballot. Any other subject with the permission of the Chair. The copy of signed letter in detailed is enclosed herewith. SUGAL & DAMANI SHARE BROKERS LTD. - 511654 - Board Meeting Outcome for Outcome Of Board Meeting For The Quarter Ended 31.12.2021
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, 2021; 2. Limited Review Report by the Auditors on the said Financial Results for the Quarter Ended December 31, 2021. The Board Meeting commenced at 11:00 a.m. and concluded at 11:40 a.m. SUGAL & DAMANI SHARE BROKERS LTD. - 511654 - Board Meeting Intimation for The Quarter Ended 31.12.2021
SUGAL & DAMANI SHARE BROKERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 ,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, February 11, 2022 at 11:00 A.M. through video conferencing, inter-alia, to consider the Unaudited Financial Results for the Quarter ended December 31, 2021. 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, 2022 to February 13, 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 - Shareholding for the Period Ended December 31, 2021
Sugal & Damani Share Brokers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here