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Year archive

Shardul Securities Ltd. — 2019 filings

All 58 regulatory filings released by Shardul Securities Ltd. (SHARDUL) in 2019, sourced directly from the official regulator.

58 Filings
2019 Period
2019 filings (58)
Filing Released Lang
In accordance with Regulation 23(9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby submit the details of related party transactions for the half year ....
Regulatory Filings
2019-12-20 English
Please find enclosed copy of Newspaper Publication of the Extract of Un- Audited Financial Results (Standalone & Consolidated) for the quarter and half year ended 30th September, 2019 duly ....
Regulatory Filings
2019-12-16 English
We would like to inform you that at the meeting of Board of Directors of the Company held on Thursday, 12th December 2019 at 5.00 p.m., the following business was transacted: 1. ....
Regulatory Filings
2019-12-12 English
We would like to inform you that at the meeting of Board of Directors of the Company held on Thursday, 12th December 2019 at 5.00 p.m., the following business was transacted: 1.Un-audited ....
Regulatory Filings
2019-12-12 English
Please find enclosed copy of the notice of Meetings of Board of Directors published in Newspapers i.e. Business Standard (English) and Mumbai Lakshadeep (Marathi) dated December 6, 2019.
Regulatory Filings
2019-12-06 English
SHARDUL SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/12/2019 ,inter alia, to consider and approve Un-Audited Financial Results ....
Regulatory Filings
2019-12-05 English
With reference to above subject, we wish to inform you that the Company has made all the necessary disclosures pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2019-11-29 English
Pursuant to Regulation 33(3) of SEBI (LODR) Regulations, 2015, the listed entities are required to submit quarterly financial results to the stock exchanges within 45 days from the end ....
Regulatory Filings
2019-11-05 English
With reference to your email on the captioned subject dated 24th October, 2019, we would like to clarify that All the material information, that have a bearing on the operation/performance ....
Regulatory Filings
2019-10-25 English
Please find enclosed Compliance Certificate pursuant to sub-regulation 9 of Regulation 40 of the SEBI Listing (Obligations and Disclosure Requirements) Regulations, 2015 received from M/s. ....
Regulatory Filings
2019-10-24 English
In Compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 we are hereby forwarding a copy of the Certificate, received from M/s Link Intime India Private ....
Regulatory Filings
2019-10-18 English
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic ....
Regulatory Filings
2019-10-16 English
In accordance with the code of conduct and SEBI (Prohibition of Insider Trading) Regulation, 2015 the Trading window for dealing in shares of the Company will remain closed to Directors, ....
Regulatory Filings
2019-09-30 English
Please find enclosed copy of notice dated 13th September 2019 published in newspaper dated 14th September 2019 in 'The Business Standard'- English edition and ' Mumbai mitra '-Marathi ....
Regulatory Filings
2019-09-17 English
Please find attached copy of Newspaper Publication of the Extract of Un- Audited Financial Results (Standalone & Consolidated) for the first quarter ended 30th June, 2019 duly published ....
Regulatory Filings
2019-09-17 English
We would like to inform you that at the meeting of Board of Directors of the Company held on Friday, 13th September 2019 at 3.30 p.m., the following business was transacted: 1. ....
Regulatory Filings
2019-09-13 English
With reference to the relevant provisions of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith Voting Results of the ....
Regulatory Filings
2019-09-13 English
With reference to 34th Annual General Meeting of the Members of our Company held on Thursday, 12th September 2019, we are herewith submitting the Scrutinizers report on e-voting and poll ....
Regulatory Filings
2019-09-13 English
This is to inform you at 34th Annual General Meeting of the company following Independent directors were appointed. 1.Mr. Lalit Shah (DIN: 08473788) who was appointed as Additional ....
Regulatory Filings
2019-09-12 English
With reference to the relevant provisions of Regulation 30 Part - A of Schedule - III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith ....
Regulatory Filings
2019-09-12 English
Pursuant to Reg. 39(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform you that the Company has issued a Duplicate share certificate on September ....
Regulatory Filings
2019-09-11 English
Please find enclosed copy of the notice of Meetings of Board of Directors published in Newspapers i.e. Business Standard (English) and Mumbai Mitra (Marathi) dated September 6, 2019.
Regulatory Filings
2019-09-06 English
SHARDUL SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/09/2019 ,inter alia, to consider and approve Un-Audited Financial Results ....
Regulatory Filings
2019-09-05 English
Please Find Enclosed Copies of Notice Dated 21.08.2019 Published in Newspaper 'Business Standard'- English Edition & 'The Global Times '- Marathi Edition Regarding Annual General Meeting ....
Regulatory Filings
2019-08-21 English
In compliance with provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014, the Company is pleased to provide members ....
Regulatory Filings
2019-08-19 English
The Record Date for the purpose of Annual General Meeting and payment of dividend is 5th September 2019.
Regulatory Filings
2019-08-19 English
Pursuant to Regulation 42 of the Listing (Obligations and Disclosure Requirements) Regulations, 2015 the Register of Members and Transfer Registers of the Company will remain closed from ....
Regulatory Filings
2019-08-19 English
As required under Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we submit herewith the Annual Report of the Company for the Financial Year 2018-19.
Regulatory Filings
2019-08-19 English
We would like to inform you that 34th Annual General Meeting of the Members of Shardul Securities Limited will be held on Thursday, 12th September 2019 at 10.00 a.m., Senate II, 208, Regent ....
Regulatory Filings
2019-08-19 English
Pursuant to Regulation 33(3) of SEBI (LODR) Regulations, 2015, the listed entities are required to submit quarterly financial results to the stock exchanges within 45 days from the end ....
Regulatory Filings
2019-08-08 English
Pursuant to Reg. 39(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform you that the Company has issued a Duplicate share certificate in lieu ....
Regulatory Filings
2019-08-08 English
Pursuant to Reg. 39(3) of SEBl (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform you that the Company has issued a Duplicate share certificate in lieu ....
Regulatory Filings
2019-07-31 English
In Compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 we are hereby forwarding a copy of the Certificate, received from M/s Link Intime India Private ....
Regulatory Filings
2019-07-09 English
Pursuant to Regulation 39 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company has received information on July 7th, ....
Regulatory Filings
2019-07-08 English
This is to inform that in accordance with the code of conduct and SEBI (Prohibition of Insider Trading) Regulation, 2015 the Trading window for dealing in shares of the Company will remain ....
Regulatory Filings
2019-07-03 English
In accordance with Regulation 23(9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby submit the details of related party transactions for the half year ....
Regulatory Filings
2019-06-17 English
In Continuation of outcome of board meeting of the company held on 27th May, 2019, intimated by the company to exchange dated 27th May, 2019, please be informed that the Composition of ....
Regulatory Filings
2019-06-14 English
Pursuant to Regulation 39 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company has received information on June 14th, ....
Regulatory Filings
2019-06-14 English
Pursuant to Regulation 30 read with Part A of Schedule III to the SEBI (LODR) Regulations, 2015, this is to inform you that the Board of Director at its meeting held on 27th May, 2019 has ....
Regulatory Filings
2019-06-07 English
Pursuant to Regulation 39 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company has received information on June 6th, ....
Regulatory Filings
2019-06-06 English
Please find attached herewith the newspaper publication of the extract of financials published in One Regional Language Newspaper (Mumbai Mitra) and One English Newspaper (Business Standard) ....
Regulatory Filings
2019-05-30 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-30 English
Shardul Securities Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2019, inter alia, has transacted the following:Recommendation of ....
Regulatory Filings
2019-05-27 English
Meeting of the Board of Directors of the Company held on Monday, 27th May 2019, the following business was transacted: 1. Audited Financial results (Standalone and Consolidated) ....
Regulatory Filings
2019-05-27 English
Please find enclosed herewith copy of Board Meeting Notice as published in the following Newspapers: i) Business Standard (English Newspaper), Mumbai - 20/05/2019 ii) ....
Regulatory Filings
2019-05-20 English
SHARDUL SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,inter alia, to consider and approve the Audited Financial Results ....
Regulatory Filings
2019-05-17 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-05-06 English
In compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) (Amendment) Regulations, 2018, we hereby inform you that the Company has made a Policy for ....
Regulatory Filings
2019-05-03 English
we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained during the period October 1, 2018 to March 31, 2019 (both days inclusive) ....
Regulatory Filings
2019-04-22 English
In Compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 we are hereby forwarding a copy of the Certificate, received from M/s Link Intime India Private ....
Regulatory Filings
2019-04-22 English
Pursuant to sub-regulation 9 of Regulation 40 of the SEBI Listing (Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed for the half-year ended 31st March, 2019 ....
Regulatory Filings
2019-04-18 English
Pursuant to Regulation 39 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company has received information on April 14th, ....
Regulatory Filings
2019-04-15 English
Pursuant to Regulation 39 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company has received information on April 10th, ....
Regulatory Filings
2019-04-10 English
Pursuant to Regulation 30(7) read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Kantilal Maganlal Shah ....
Regulatory Filings
2019-04-01 English
Pursuant to Regulation 39 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company has received information on March 20th, ....
Regulatory Filings
2019-03-20 English
Pursuant to Regulation 39 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company has received information on March 18th, ....
Regulatory Filings
2019-03-20 English
Pursuant to Regulation 39 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company has received information on March 08th, ....
Regulatory Filings
2019-03-08 English
Pursuant to Regulation 39 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company has received information on February ....
Regulatory Filings
2019-02-27 English