Sugal & Damani Share Brokers Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Sugal & Damani Share Brokers Ltd. on BSE

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Sugal & Damani Share Brokers Ltd.

03 Sep 2024, 06:06PM

73.40

-2.57%

AGM

SUGAL & DAMANI SHARE BROKERS LTD. - 511654 - Annual General Meeting On 27.09.2024

BSE India

As already informed to you vide our letter dt. 08.08.2024, As per Regulation 30 of SEBI LODR Regulations 2015 (Disclosure of events or information), Please note the following: The 31st Annual General Meeting of the Company will be held through Video Conferencing (VC)/Other Audio Visual Means ("OAVM") on Friday September 27, 2024 (Copy of Notice of AGM is enclosed herewith)

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Sugal & Damani Share Brokers Ltd.

08 Aug 2024

73.40

-2.57%

Board Meeting

SUGAL & DAMANI SHARE BROKERS LTD. - 511654 - Board Meeting Outcome for UNAUDITED FINANCIAL RESULTS …

BSE India

we enclose the following statements for the quarter ended June 30, 2024, which were approved and taken on record by our Board of Directors at its meeting held today, the August 08, 2024. 1. Unaudited Standalone Financial Results for the Quarter Ended June 30, 2024; 2. Limited Review Report by the Auditors on the said Financial Results for the Quarter Ended June 30, 2024. 3. Further as decided by the Board, the 31st Annual General Meeting of the Company will be held on September 27, 2024 (Friday) through Other Audio Visual Means at 11:30 A.M. 4. 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 13, 2024 to September 27, 2024 (both days inclusive) in connection with Annual General Meeting.

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Sugal & Damani Share Brokers Ltd.

01 Aug 2024

73.40

-2.57%

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 08/08/2024 ,inter alia, to consider and approve and to take on record the Unaudited Financial Results for the Quarter ended June 30, 2024. 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, 2024 to August 10, 2024 (both days inclusive) i.e., till 48 hours after the announcement of Unaudited Financial Results to the Public.

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Sugal & Damani Share Brokers Ltd.

16 Jul 2024

73.40

-2.57%

Company Update

SUGAL & DAMANI SHARE BROKERS LTD. - 511654 - Compliances-Certificate under Reg. 74 (5) of SEBI …

BSE India

Certificate under Reg. 74(5) of the SEBI (Depositories and Partcipants) Regulations, 2018 for the quarter ended 30.06.2024 is enclosed.

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Sugal & Damani Share Brokers Ltd.

29 May 2024

73.40

-2.57%

Board Meeting

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

BSE India

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., Wednesday, May 29, 2024. The Board has considered and approved the following: 1. Audited Standalone Financial Results for the Quarter and Financial Year ended 31st March, 2024. (Copy enclosed). The board has not declared any dividend for 2023-24. 2. Auditor's Report on the aforesaid Audited Standalone Financial Results for the Financial Year ended 31st March, 2024.(Copy enclosed) 3. Pursuant to Regulation 33(3) of SEBI (LODR) Amendment Regulations, 2016 we hereby enclose declaration that the Statutory Auditors of the Company have issued its Audit Report with unmodified opinion on the standalone financial results of the Company for the year ended 31st March, 2024. The meeting of the Board of Directors held today commences at 11:00 A.M. and concludes at 12:40 p.m.

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Sugal & Damani Share Brokers Ltd.

29 May 2024

73.40

-2.57%

Annual Report

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Sugal & Damani Share Brokers Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Sugal & Damani Share Brokers Ltd. on BSE