Intimation of closure of trading window pursuant to the Code of Conduct for prevention of Insider trading framed by the Company under SEBI(Prohibition of Insider trading )Regulation,2015.

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Share Samadhan Ltd.

25 Mar 2025

85.40

-0.26%

Board Meeting

Share Samadhan Ltd - 544251 - Board Meeting Intimation for Issue Of Warrants

BSE India

Share Samadhan Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2025 ,inter alia, to consider and approve The proposal for raising of funds by way of issuance warrants convertible into equity shares of the Company through preferential issue, private placements, rights issue or any other methods or combination thereof as may be permitted with the provisions of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018.

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Share Samadhan Ltd.

11 Feb 2025

85.40

-0.26%

Company Update

Share Samadhan Ltd - 544251 - Announcement Under Regulation 30 (LODR)

BSE India

Intimation under Regulation 30 of SEBI (LODR) , Intimation of Material Event.

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Share Samadhan Ltd.

08 Feb 2025

85.40

-0.26%

Company Update

Share Samadhan Ltd - 544251 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Disclosure under Regulation 30 of SEBI (LODR),2015 for Appointment of Additional Director (Non Executive, Independent Director).

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Share Samadhan Ltd.

10 Jan 2025

85.40

-0.26%

Company Update

Share Samadhan Ltd - 544251 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Submission of surrender of certificate of security certificate for the quarter ended December 2024.

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Share Samadhan Ltd.

03 Dec 2024

85.40

-0.26%

Company Update

Share Samadhan Ltd - 544251 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

Pursuant to Regulation 30 of the SEBI(LODR),2015 , this is to inform you that Mr. Sunil Kumar Bhansali (DIN: 00225693) Independent Director of the company has vide his resignation dated 3rd December,2024 , resigned from the board of the company with immediate effect , on account of personal reason and other professional commitments.

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