BERYL SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 ,inter alia, to consider and approve NOTICE OF BOARD MEETING

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Beryl Securities Ltd.

17 May 2023

26.47

-4.82%

Company Update

BERYL SECURITIES LTD. - 531582 - Draft Letter of Offer

BSE India

Interactive Financial Services Ltd ("Manager to the Offer") has submitted to BSE a copy of Draft Letter of Offer to the Public Shareholders of Beryl Securities Ltd ("Target Company").

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Beryl Securities Ltd.

10 May 2023

26.47

-4.82%

Company Update

BERYL SECURITIES LTD. - 531582 - Detailed Public Statement

BSE India

Interactive Financial Services Ltd ("Manager to the Offer") has submitted to BSE a copy of Detailed Public Statement (DPS) in terms of Regulation 13(4), 14(3) and 15(2) of the Securities and Exchange Board of India (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, as amended, to the Public Shareholders of Beryl Securities Ltd ("Target Company").

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Beryl Securities Ltd.

04 May 2023

26.47

-4.82%

Company Update

BERYL SECURITIES LTD. - 531582 - Corporate Action-Intimation of Open Offer

BSE India

intimations has been received by the Company from all the Promoters and Promoters Groupi.e. Mr. Sudhir Sethi, Mr. Sanjay Sethi, Mrs. Soniya Sethi, Mrs. Sangita Sethi, Mr. Sohil Sethi, Sanjay B Sethi HUF, Sudhir B Sethi HUF, Babulal Sethi HUF regarding a Share Purchase Agreement (SPA) signed on 2nd May 2023 with Mr. Vineet Bajpai, Mr. Agam Gupta, Mr. Sanyam Jain and Mrs. Rani Bajpai, the Acquirers, who have already informed about an Open Offer to acquire additional 26% equity of the Target Company' Beryl Securities Limited' in pursuance to Regulation 3(1) and 4 of SEBI (SAST) Regulations, 2011. As per the SPA, the existing promoters' shares will be transferred to the Acquirers upon completion of the Open Offer and we are filing disclosure in the manner as provided under SEBI (SAST) Regulations, 2011 and SEBI (Insider Trading) Regulations.

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Beryl Securities Ltd.

02 May 2023

26.47

-4.82%

Company Update

BERYL SECURITIES LTD. - 531582 - Corporate Action-Intimation of Open Offer

BSE India

Interactive Financial Services Ltd ("Manager to the Offer") has submitted to BSE a copy of Public Announcement under Regulations 3(1) and 4 read with Regulations 13, 14 and 15(1) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, as amended for the attention of the Public Shareholders of Beryl Securities Ltd ("Target Company").

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Beryl Securities Ltd.

16 Apr 2023

26.47

-4.82%

Company Update

BERYL SECURITIES LTD. - 531582 - COMPLIANCE CERTIFICATE 31.03.2023

BSE India

COMPLIANCE CERTIFICATE 31.03.2023

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Beryl Securities Ltd.

16 Apr 2023

26.47

-4.82%

Company Update

BERYL SECURITIES LTD. - 531582 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

NON APPLICABILITY CERTIFICATE OF REGULATION 24(A)

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Beryl Securities Ltd.

08 Apr 2023

26.47

-4.82%

Company Update

BERYL SECURITIES LTD. - 531582 - Non - Applicability Of Large Corporate Entity Criteria For The …

BSE India

Dear Sir, With reference to the captioned subject and in compliance of SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated 26" November, 2018 with regard to fund raising by issuance of debt securities by large entities, we hereby declare and confirm that our company i.e., ''Beryl Securities Limited'' does not fall under the category ''Large Corporate'' (LC) category as specified Para 2.2 of the aforesaid SEBI Circular as on 31.03.2023. Accordingly the provisions of the said circular are not applicable to the company.

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Beryl Securities Ltd.

07 Apr 2023

26.47

-4.82%

Corp. Note

BERYL SECURITIES LTD. - 531582 - Compliance-57 (5) : intimation after the end of quarter

BSE India

NON APPLICABILITY CERTIFICATE

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