BERYL SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/07/2024 ,inter alia, to consider and approve 1. To approve the Board report of the Company; 2. To fix the date and approve notice of the 30th Annual General Meeting of the company; 3. To fix the dates of the Annual Book closure of the company for purpose of 30th Annual General Meeting; 4. To fix the cut-off Date and remote E-voting period for the 30th Annual General Meeting; 5. To appoint Dipika Kataria as scrutinizer for the purpose of remote e-voting and voting at 30th Annual General Meeting; 6. To discuss on existing main object of the Company and make required amendments in memorandum of Association; 7. To appoint DSAs;

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Beryl Securities Ltd.

20 Jun 2024

30.40

-5.00%

Company Update

BERYL SECURITIES LTD. - 531582 - CLARIFICATION ON PRICE MOVEMENT

BSE India

CLARIFICATION ON PRICE MOVEMENT

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Beryl Securities Ltd.

18 Jun 2024

30.40

-5.00%

Company Update

BERYL SECURITIES LTD. - 531582 - Clarification sought from Beryl Securities Ltd

BSE India

The Exchange has sought clarification from Beryl Securities Ltd on June 18, 2024 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.

Beryl Securities Ltd.

10 Jun 2024

30.40

-5.00%

AGM

BERYL SECURITIES LTD. - 531582 - PROCEEDINGS OF EXTRA ORDINARY GENERAL MEETING

BSE India

PROCEEDINGS OF EXTRA ORDINARY GENERAL MEETING

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