SUGAL & DAMANI SHARE BROKERS LTD. - 511654 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 Outcome for Outcome Of Board Meeting Held On 12Th November, 2021
DEAR SIRS, 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, 2021, which were approved and taken on record by our Board of Directors at its meeting held today, the November 12, 2021. 1. Unaudited Standalone Financial Results for the Quarter Ended September 30, 2021; 2. Limited Review Report by the Auditors on the said Financial Results for the Quarter/Half-Year Ended September 30, 2021. The Board Meeting commenced at 11:00 a.m. and concluded at 11:45 a.m. Sugal & Damani Share Brokers Ltd - 511654 - Board Meeting Intimation for The Quarter Ended 30.09.2021
SUGAL & DAMANI SHARE BROKERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,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, 2021 at 11:00 AM. through video conferencing, inter-alia, to consider the Unaudited Financial Results for the Quarter ended September 30, 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 October 1, 2021 to November 14, 2021 (both days inclusive) i.e., till 48 hours after the announcement of Unaudited Financial Results to the Public. SUGAL & DAMANI SHARE BROKERS LTD. - 511654 - For The Quarter Ended 30/09/2021
We enclose Certificate under regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for the Half year ended September 30, 2021 issued by M/s. Sneha Jain & Associates, Company Secretaries, Chennai. This is for your records, please. SUGAL & DAMANI SHARE BROKERS LTD. - 511654 - Shareholding for the Period Ended September 30, 2021
Sugal & Damani Share Brokers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here SUGAL & DAMANI SHARE BROKERS LTD. - 511654 - Compliance Certificate For The Period Ended 30.09.2021
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 - Statement Of Investor Complaints For The Quarter Ended September 2021
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 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Sugal & Damani Share Brokers Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Sugal & Damani Share Brokers Ltd - 511654 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We enclose copy of Newspaper cuttings of 'Newstoday' and 'MaalaiSudar' of dated September 30, 2021 containing publication of our Announcement of Results of e-Voting at the Annual General Meeting of our Company held on September 29, 2021. This is for your records please. 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 29, 2021. 2.Copy of Chairman's Speech delivered at the Annual General Meeting. This is for your records please.