Skip to main content
Year archive

Shardul Securities Ltd. — 2020 filings

All 49 regulatory filings released by Shardul Securities Ltd. (SHARDUL) in 2020, sourced directly from the official regulator.

49 Filings
2020 Period
2020 filings (49)
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
2020-12-11 English
Please find enclosed copy of notice published in newspaper dated 24th November, 2020 in 'The Business Standard'- English edition and ' The Global Times '-Marathi edition regarding proposed ....
Regulatory Filings
2020-11-24 English
Please find attached copy of Newspaper Publication of the Extract of Un- Audited Financial Results (Standalone & Consolidated) for the quarter and half year ended 30th September, 2020 duly ....
Regulatory Filings
2020-11-17 English
With reference to our outcome of Board Meeting dated 13th November 2020 we hereby inform that due to some typographical error, Board meeting date in subject line of covering letter was ....
Regulatory Filings
2020-11-17 English
We wish to inform you that, at the board meeting of the company held on 13th November 2020, board has confirmed appointment of Mr Tarun Chaturvedi as the Chief Financial Officer (CFO) ....
Regulatory Filings
2020-11-13 English
Please find attached Un-audited Standalone and Consolidated Financial results along with Limited review report for the quarter and half year ended 30th September 2020.
Regulatory Filings
2020-11-13 English
Please find attached Un-audited Standalone and Consolidated Financial results along with Limited review report for the Quarter and Half year ended 30th September 2020..
Regulatory Filings
2020-11-13 English
With reference to above subject and the SEBI Circular No. SEBI/HO/MIRSD/DOS3/CIR/P/2018/139 dated November 6, 2018, standardized norms were prescribed for transfer of shares in physical ....
Regulatory Filings
2020-11-12 English
Please find enclosed copy of the notice of Meetings of Board of Directors published in Newspapers i.e. Business Standard (English) and The Global Times (Marathi) dated November 9, 2020.
Regulatory Filings
2020-11-09 English
SHARDUL SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,inter alia, to consider and approve Un-Audited Financial Results ....
Regulatory Filings
2020-11-06 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
2020-10-29 English
As required under Clause 7(3) of the Listing Obligations and Disclosure Requirements Regulations, 2015 (LODR), we are enclosing herewith copy of the certificate jointly issued by Company ....
Regulatory Filings
2020-10-22 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
2020-10-21 English
Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Resignation of Chief Financial Officer
Regulatory Filings
2020-10-08 English
Submission of Voting Results and Scrutinizers Report of the 35th Annual General Meeting (AGM) held on Tuesday, 29th September 2020
Regulatory Filings
2020-10-01 English
Intimation for closure of Trading Window
Regulatory Filings
2020-10-01 English
With reference to the relevant provisions of Regulation 30 Part - A of Schedule - III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Proceeding ....
Regulatory Filings
2020-09-30 English
Please find attached copy of Newspaper Publication of the Extract of Un- Audited Financial Results (Standalone & Consolidated) for the quarter ended 30th June, 2020 duly published by the ....
Regulatory Filings
2020-09-17 English
Please find attached Un-audited Standalone and Consolidated Financial results along with Limited review report for the Quarter ended 30 June 2020.
Regulatory Filings
2020-09-15 English
We would like to inform you that at the meeting of Board of Directors of the Company held on Tuesday, 15th September 2020 at 5.00 p.m., the following business was transacted: 1. ....
Regulatory Filings
2020-09-15 English
Please find enclosed copy of the notice of Meetings of Board of Directors published in Newspapers i.e. Business Standard (English) and 'The Global Times'- Marathi Edition dated September 08, 2020.
Regulatory Filings
2020-09-09 English
Please Find Enclosed Copies of Notice Dated 07-09-2020 Published in Newspaper 'Business Standard'- English Edition & 'The Global Times'- Marathi Edition Regarding 35th Annual General Meeting ....
Regulatory Filings
2020-09-08 English
SHARDUL SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve Un-Audited Financial Results ....
Regulatory Filings
2020-09-08 English
We would like to inform you that 35th Annual General Meeting of the Members of Shardul Securities Limited will be held on Tuesday, 29th September 2020 at 4:00 p.m. through Video Conferencing ....
Regulatory Filings
2020-09-07 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
2020-09-07 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 2019-2020.
Regulatory Filings
2020-09-07 English
We would like to inform you that 35th Annual General Meeting of the Members of Shardul Securities Limited will be held on Tuesday, 29th September 2020 at 4:00 p.m. through Video Conferencing ....
Regulatory Filings
2020-09-07 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
2020-07-28 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
2020-07-21 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
2020-07-01 English
With reference our letter dated 29th June 2020 regarding outcome of Meeting Board of Directors of the Company held on Monday, 29th June 2020 please find brief details of Director proposed ....
Regulatory Filings
2020-06-30 English
The Board has approved and taken on record the Standalone audited Financial Results made in IND AS FORMAT for the quarter and year ended 31.03.2020 along with Audit Report issued by the ....
Regulatory Filings
2020-06-29 English
You are hereby informed that at the meeting of Directors of the Company held on Monday, 29.06.2020, the following business was transacted: 1.Audited Financial results (Standalone and ....
Regulatory Filings
2020-06-29 English
In compliance with Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, please find enclosed herewith copy of Annual Secretarial Compliance Report for ....
Regulatory Filings
2020-06-29 English
SHARDUL SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve This is to inform that ....
Regulatory Filings
2020-06-22 English
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 ....
Regulatory Filings
2020-06-03 English
With reference to the captioned matter, please find enclosed for the half-year ended 31st March, 2020 Compliance Certificate pursuant to sub-regulation 9 of Regulation 40 of the SEBI Listing ....
Regulatory Filings
2020-05-29 English
As required under Clause 7(3) of the Listing Obligations and Disclosure Requirements Regulations, 2015 (LODR), we are enclosing herewith copy of the certificate jointly issued by Company ....
Regulatory Filings
2020-05-15 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
2020-05-12 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
2020-03-31 English
Please find attached details of transfer of shares in compliance with the SEBI Circular No. SEBI/HO/MIRSD/DOS3/CIR/P/2018/139 dated November 6, 2018.
Regulatory Filings
2020-03-17 English
Please find enclosed copy of Newspaper Publication of the Extract of Un- Audited Financial Results (Standalone & Consolidated) for the quarter and nine months ended 31st December, 2019 ....
Regulatory Filings
2020-02-18 English
We would like to inform you that at the meeting of Board of Directors of the Company held on Thursday, 13th February, 2020 at 5.00 p.m., the following business was transacted: ....
Regulatory Filings
2020-02-13 English
Please find enclosed copy of the notice of Meeting of Board of Directors published in Newspapers i.e. Business Standard (English) and Mumbai Lakshadeep (Marathi) dated February 7, 2020.
Regulatory Filings
2020-02-10 English
SHARDUL SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve Un-Audited Financial Results ....
Regulatory Filings
2020-02-05 English
With reference to the SEBI Circular No. SEBI/HO/MIRSD/DOS3/CIR/P/2018/139 dated November 6, 2018, standardized norms were prescribed for transfer of shares in physical mode where transferor's ....
Regulatory Filings
2020-01-28 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
2020-01-08 English
This is to inform you 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 ....
Regulatory Filings
2020-01-03 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 1st January, ....
Regulatory Filings
2020-01-02 English