Sugal & Damani Share Brokers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve the Audited Financial Results for the FY ended 31.03.2025 and also to consider recommendatin of Dividend, if any on the Equity Shares of the Company for the F.Y. ended 2024-25, subject to approval of shareholders in the ensuing AGM.

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Sugal & Damani Share Brokers Ltd.

23 Apr 2025

71.82

5.00%

Company Update

Sugal & Damani Share Brokers Ltd - 511654 - Compliance Certificate For The Period Ended 31/03/2025

BSE India

The signed Compliance Certificate is attached

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Sugal & Damani Share Brokers Ltd.

16 Apr 2025

71.82

5.00%

Company Update

Sugal & Damani Share Brokers Ltd - 511654 - Compliances-Certificate under Reg. 74 (5) of SEBI …

BSE India

With reference to the above subject matter, based on the certificate received from RTA. we hereby attached the duly signed letter.

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Sugal & Damani Share Brokers Ltd.

03 Apr 2025

71.82

5.00%

SAST

Sugal & Damani Share Brokers Ltd - 511654 - Closure of Trading Window

BSE India

The Trading window of the Company will be closed from the end of the quarter i.e., start of business hours on April 01, 2025 till the end of 48 hours after the publication of Audited Financial Results for quarter ended March 31, 2025.

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Sugal & Damani Share Brokers Ltd.

13 Feb 2025

71.82

5.00%

Board Meeting

SUGAL & DAMANI SHARE BROKERS LTD. - 511654 - Board Meeting Outcome for Outcome Of Board …

BSE India

In terms of the Provisions of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following statements for the quarter ended December 31, 2024, which were approved and taken on record by our Board of Directors at its meeting held today, the February 13, 2025. 1. Unaudited Standalone Financial Results for the quarter ended December 31, 2024; 2. Limited Review Report by the Auditors on the said Financial Results for the Quarter Ended December 31, 2024.

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Sugal & Damani Share Brokers Ltd.

04 Feb 2025

71.82

5.00%

Board Meeting

SUGAL & DAMANI SHARE BROKERS LTD. - 511654 - Board Meeting Intimation for The Quarter Ended …

BSE India

SUGAL & DAMANI SHARE BROKERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 ,inter alia, to consider and approve the Unaudited Financial Results for the Quarter ended December 31, 2024.

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Sugal & Damani Share Brokers Ltd.

17 Jan 2025

71.82

5.00%

SAST

SUGAL & DAMANI SHARE BROKERS LTD. - 511654 - Closure of Trading Window

BSE India

Trading window will be closed from the start of business hours on January 01, 2025 to till the end of 48 hours after the publication of Un-Audited Financial Results for the quarter ended December 31, 2024. The covering letter is attached.

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