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Year archive

Shardul Securities Ltd. — 2023 filings

All 72 regulatory filings released by Shardul Securities Ltd. (SHARDUL) in 2023, sourced directly from the official regulator.

72 Filings
2023 Period
2023 filings (72)
Filing Released Lang
Closure of Trading Window from December 30, 2023 , and remain close upto 48 hrs from the conclusion of the Board Meeting to be held to consider and approve unaudited financial result of ....
Regulatory Filings
2023-12-29 English
SHARDUL SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/01/2024 ,inter alia, to consider and approve the proposal for voluntary ....
Regulatory Filings
2023-12-29 English
In continuation of our intimation dated December 15, 2023, we wish to inform that meeting of the Board of Directors was held today i.e on December 19, 2023 to appoint Peer Reviewed Company ....
Regulatory Filings
2023-12-19 English
Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015, this is to inform you that the Company has received information regarding loss of share certificate.
Regulatory Filings
2023-12-18 English
Company has received Initial Public Announcement (IPA) from Saffron Capital Advisors Private Limited ("Manager to the Offer") under Regulation 8 of the SEBI(Delisting of Equity Shares) ....
Regulatory Filings
2023-12-15 English
Saffron Capital Advisors Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Initial Public Announcement under Regulation 8 of the Securities and Exchange Board of India (Delisting ....
Regulatory Filings
2023-12-15 English
Pursuant to Regulation 39(3) of SEBI (LODR) Regulation 2015, we wish to inform you that the Company has issued a Duplicate Share Certificate/ Letter of Confirmation in lieu of Original ....
Regulatory Filings
2023-12-15 English
Pursuant to Regulation 39(3) of SEBI (LODR) Regulations-2015, this is to inform you that the company has received information regarding loss of Share Certificate.
Regulatory Filings
2023-12-11 English
With respect to your email dated 20th November 2023, please find the attached clarification on price movement.
Regulatory Filings
2023-11-21 English
Newspaper Publication of the Extract of the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September 2023.
Regulatory Filings
2023-11-10 English
Approval of Un-audited standalone and consolidated result for the quarter and half year ended 30th September 2023.
Regulatory Filings
2023-11-09 English
Approval of Un-audited standalone and consolidated result for the quarter and half year ended 30th September 2023.
Regulatory Filings
2023-11-09 English
You are hereby informed that at the meeting of Board of Directors of the Company held on Thursday, 9th November 2023, the following business was transacted: 1. Un-audited Standalone and ....
Regulatory Filings
2023-11-09 English
Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015, this is to inform you that the Company has received information regarding loss of Share Certificate.
Regulatory Filings
2023-11-07 English
SHARDUL SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve Un-Audited Financial Results ....
Regulatory Filings
2023-11-02 English
Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015, this is to inform you that the Company has received information regarding loss of Share Certificate.
Regulatory Filings
2023-10-13 English
Certificate under Regulation 74(5) (Depositories and Participant) Regulations, 2018 for the quarter ended 30th September, 2023.
Regulatory Filings
2023-10-12 English
Pursuant to Regulation 39(3) of SEBI (LODR) Regulation 2015, this is to inform you that the Company has received information regarding Loss of Share Certificate.
Regulatory Filings
2023-10-04 English
Members have approved the appointment of Statutory auditor at the 38th AGM of the Company.
Regulatory Filings
2023-09-29 English
Submission of Voting Results along with Scrutinizers Report for 38th Annual General Meeting held on Wednesday 27th September, 2023
Regulatory Filings
2023-09-28 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
2023-09-28 English
With reference to the relevant provision of Regulation 30 Part -A of Schedule III of SEBI (LODR) Regulation 2015, please find the the enclosed proceeding of the 38th AGM of the members ....
Regulatory Filings
2023-09-27 English
Pursuant to Regulation 39(3) of SEBI (LODR) Regulation 2015, We wish to inform you that the Company has issued a Duplicate Share Certificate / Letter of Confirmation in lieu of Original ....
Regulatory Filings
2023-09-25 English
Pursuant to Regulation 39(3) of SEBI (LODR) Regulation 2015, We wish to inform you that the Company has issued a Duplicate Share Certificate/ Letter of Confirmation in lieu of original ....
Regulatory Filings
2023-09-11 English
Pursuant to the provisions of SEBI (LODR) Regulation 2015, Please find enclosed herewith copies of the newspaper advertisement published by the company ( Business standard - English Edition ....
Regulatory Filings
2023-09-06 English
Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, The Register of Members and Share Transfer Book of the Company will remain closed from 21st September 2023 to 26th September ....
Regulatory Filings
2023-09-05 English
Pursuant to Regulation 34 of SEBI(LODR) Regulation 2015, We herewith submit Annual Report of the Company for the financial year 2022-23 along with the Notice of Annual General Meeting to ....
Regulatory Filings
2023-09-05 English
We would like to inform you that 38th Annual General Meeting of the company will be held on 27th September 2023 at 5.00 p.m. through Video Conferencing/other audio visual means.
Regulatory Filings
2023-09-05 English
Pursuant to provision of Regulation 30 SEBI (LODR) Regulation 2015, Newspaper advertisement published by the Company with regards to the Information Regarding 38th Annual General Meeting ....
Regulatory Filings
2023-09-04 English
Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015, this is to inform you that the Company has received information regarding Loss of Share Certificate.
Regulatory Filings
2023-08-24 English
With respect to your email dated 23rd August 2023, Please find the attached clarification on price movement.
Regulatory Filings
2023-08-24 English
This is further to our intimation dated August 14th, 2023 in respect of the Resignation of Mr. Yogendra Chaturvedi as CEO of the Company. Please find enclosed resignation letter received ....
Regulatory Filings
2023-08-16 English
Newspaper Publication of the Extract of the unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30th, 2023.
Regulatory Filings
2023-08-16 English
Appointment of Mr. Viraf Katrak as a CEO of the Company for the Period of 5 years.
Regulatory Filings
2023-08-14 English
Mr. Yogendra Chaturvedi resigned from the post of CEO. However continuing as a Executive Director of the Company.
Regulatory Filings
2023-08-14 English
Appointment of M/s Atul HMV & Associates as a Internal Auditor of the Company
Regulatory Filings
2023-08-14 English
Appointment of M/s. Akkad Mehta & Co LLP as a statutory auditor for the period of 5 years subject to approval of members at ensuing AGM
Regulatory Filings
2023-08-14 English
Unaudited Financial Result for the quarter ended June 30th, 2023
Regulatory Filings
2023-08-14 English
You are hereby informed that at the meeting of Board of Directors of the Company held on Monday 14th August 2023, the following business was transacted: 1. Un-audited Standalone and ....
Regulatory Filings
2023-08-14 English
SHARDUL SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve Un-Audited Financial Result ....
Regulatory Filings
2023-08-07 English
Pursuant to Regulation 39(3) of SEBI (LOD) Regulations, 2015, We wish to inform you that the Company has issued a Duplicate Share Certificate/ Letter of Confirmation in lieu of original ....
Regulatory Filings
2023-08-04 English
Pursuant to Regulation 39(3) of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, this is to inform you that the Company has received information regarding Loss of ....
Regulatory Filings
2023-07-24 English
Pursuant to regulation 39(3) of SEBI(LODR) regulation 2015, we wish to inform you that the company has issued a Duplicate Share certificate / Letter of Confirmation in lieu of original ....
Regulatory Filings
2023-07-18 English
In compliance with Regulation 74(5) of SEBI(Depositories & Participants) Regulations, 2018 we are hereby forwarding a copy of the certificate received from M/s. Link Intime India Private ....
Regulatory Filings
2023-07-10 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
2023-06-28 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 regarding ....
Regulatory Filings
2023-06-26 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/Letter ....
Regulatory Filings
2023-06-01 English
Please find attached copy of Newspaper Publication of the Extract of Audited Financial Results (Standalone & Consolidated) for the quarter and year ended 31 st March, 2023 duly published ....
Regulatory Filings
2023-05-31 English
You are hereby informed that at the meeting of Board of Directors of the Company held on Monday 29th May 2023, the following business was transacted: 1. Audited Financial results ....
Regulatory Filings
2023-05-29 English
You are hereby informed that at the meeting of Board of Directors of the Company held on Monday 29th May 2023, the following business was transacted: 1. Audited Financial results (Standalone ....
Regulatory Filings
2023-05-29 English
You are hereby informed that at the meeting of Board of Directors of the Company held on Monday 29th May 2023, the following business was transacted: 1. Audited Financial results (Standalone ....
Regulatory Filings
2023-05-29 English
In Compliance with Regulation 24A of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of Annual Secretarial Compliance Report ....
Regulatory Filings
2023-05-29 English
SHARDUL SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve SHARDUL SECURITIES LTD. ....
Regulatory Filings
2023-05-19 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 regarding ....
Regulatory Filings
2023-04-25 English
With reference to the captioned matter, please find enclosed for the year ended 31st March, 2023 Compliance Certificate pursuant to sub-regulation 9 of Regulation 40 of the SEBI Listing ....
Regulatory Filings
2023-04-25 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/ Letter ....
Regulatory Filings
2023-04-20 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2023-04-20 English
As required under Clause 7(3) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR), we are enclosing herewith copy of the ....
Regulatory Filings
2023-04-13 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
2023-04-13 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
2023-03-29 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 regarding ....
Regulatory Filings
2023-03-20 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 regarding ....
Regulatory Filings
2023-02-21 English
Please find attached copy of Newspaper Publication of the Extract of Un- Audited Financial Results (Standalone & Consolidated) for the quarter and nine months ended 31st December, 2022 ....
Regulatory Filings
2023-02-15 English
The meeting of Board of Directors of the Company held on Tuesday, 14th February, 2023, the following business was transacted: Unaudited Financial results (Standalone and Consolidated)for ....
Regulatory Filings
2023-02-14 English
We would like to inform you that at the meeting of Board of Directors of the Company held on Tuesday, 14th February 2023 at 2.30 p.m the following business was transacted: 1.Un-audited ....
Regulatory Filings
2023-02-14 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 regarding ....
Regulatory Filings
2023-02-13 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 regarding ....
Regulatory Filings
2023-02-09 English
SHARDUL SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve Un-Audited Financial Results ....
Regulatory Filings
2023-02-06 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/ Letter ....
Regulatory Filings
2023-02-06 English
Please find enclosed copy of notice dated 20th January 2023 published in newspaper in 'The Business Standard'- English edition and 'Mumbai Lakshadeep'-Marathi edition regarding proposed ....
Regulatory Filings
2023-01-20 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 regarding ....
Regulatory Filings
2023-01-19 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
2023-01-13 English