Year archive

Shardul Securities Ltd. — 2024 filings

All 109 regulatory filings released by Shardul Securities Ltd. (SHARDUL) in 2024, sourced directly from the official regulator.

109 Filings

2024 Period

2024 filings (109)

Filing	Released	Lang
The Exchange has received the revised disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shruti Chaturvedi & PACs Regulatory Filings	2024-12-27	English
Details of Loss of Share Certificate under Reg 39(3) Regulatory Filings	2024-12-26	English
Intimation of Closure of Trading Window Regulatory Filings	2024-12-26	English
Fixation of Record date for sub division of equity shares of the Company Regulatory Filings	2024-12-26	English
Voting results and Scrutinizer Report of EGM held on 24th December, 2024 Regulatory Filings	2024-12-26	English
Outcome of EGM held on 24th December 2024 Regulatory Filings	2024-12-24	English
Details of Loss of Certificate under Reg 39(3) Regulatory Filings	2024-12-06	English
News Paper publication of Notice of Extra-Ordinary General Meeting to be held on 24th December 2024. Regulatory Filings	2024-11-30	English
Book Closure for Extra-Ordinary Meeting to be held on Tuesday, 24th December, 2024 Regulatory Filings	2024-11-29	English
Intimation of Extra-Ordinary General Meeting Notice to be held on Tuesday 24th December, 2024. Regulatory Filings	2024-11-29	English
Newspaper Publication of the information about the Extra-Ordinary General Meeting. Regulatory Filings	2024-11-27	English
Compliances under Reg. 39(3)- Details of Loss of Certificate. Regulatory Filings	2024-11-21	English
Newspaper publication of unaudited financial results (Standalone and Consolidated) for the quarter ended 30.09.2024. Regulatory Filings	2024-11-13	English
The Board of Directors at their meeting held on 11th November, 2024 approved sub-division of existing equity shares of Rs. 10 each, fully paid up, be sub-divided/split into such number .... Regulatory Filings	2024-11-11	English
Un-audited financial result for the quarter and half year ended 30th September, 2024 Regulatory Filings	2024-11-11	English
Outcome of the Board Meeting & Disclosure under Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements Regulations, 2015, as amended. Regulatory Filings	2024-11-11	English
SHARDUL SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 ,inter alia, to consider and approve Unaudited Financial Results .... Regulatory Filings	2024-11-06	English
Reg 39(3) - Details of Loss Certificate Regulatory Filings	2024-10-30	English
Compliances under Reg. 39(3)- Details of Loss Of Certificate Regulatory Filings	2024-10-24	English
Certificate under Reg 74(5) of SEBI (DP) Regulations, 2018 Regulatory Filings	2024-10-16	English
Compliance under Reg. 39(3)- Issue of duplicate share certificate/Letter of Confirmation. Regulatory Filings	2024-10-03	English
Compliance under Reg. 39(3)- Details of Loss of Certificate. Regulatory Filings	2024-10-03	English
The Exchange has received the disclosure under Regulation 10(7) in respect of acquisition under Regulation 10(1)(a)(i)of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, .... Regulatory Filings	2024-10-03	English
Announcement under Reg 30 of LODR- Disclosure received from promoters under Reg 10(7) of SAST. Regulatory Filings	2024-10-01	English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Pradeep Sandeep Corporate Advisors LLP & PACs Regulatory Filings	2024-10-01	English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shruti Chaturvedi & PACs Regulatory Filings	2024-10-01	English
Closure of Trading Window Regulatory Filings	2024-09-27	English
Compliance under Reg.39 (3)- Details of loss of certificate Regulatory Filings	2024-09-25	English
Compliance under Reg. 39(3)- Details of Loss of Certificate. Regulatory Filings	2024-09-20	English
Voting Results of the 39th AGM held on 17th September, 2024 along with Scrutinizer''s Report Regulatory Filings	2024-09-19	English
Proceeding of the 39th Annual General meeting of the Company held on 17th September, 2024. Regulatory Filings	2024-09-17	English
Compliances under reg. 39(3)- Details of loss of Certificate. Regulatory Filings	2024-09-11	English
Compliances under Regulation 39(3)- Details of Duplicate Certificate issued. Regulatory Filings	2024-09-10	English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Brijesh Chaturvedi & Others Regulatory Filings	2024-09-09	English
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Brijesh Chaturvedi & Others Regulatory Filings	2024-09-09	English
Disclosures received from promoters of the Company under Reg 10(6) and Reg 29(2) of SEBI (SAST) Reg, 2011. Regulatory Filings	2024-09-06	English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dinanath Chaturvedi & PACs Regulatory Filings	2024-09-06	English
Compliance under Reg. 39(3)- Details of loss of Certificate. Regulatory Filings	2024-09-06	English
Compliance under Reg. 39(3)- Details of loss of Certificate. Regulatory Filings	2024-09-02	English
The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, .... Regulatory Filings	2024-08-29	English
Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), 2015- Proposed Inter-se transfer between the promoters. Regulatory Filings	2024-08-28	English
Newspaper Publication Regulatory Filings	2024-08-27	English
Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure requirements) Reg, 2015- details loss of share certificate. Regulatory Filings	2024-08-26	English
Intimation of Book Closure and Record Date. Regulatory Filings	2024-08-26	English
Annual Report for the Financial Year 2023-2024 Regulatory Filings	2024-08-26	English
Intimation of Annual General Meeting to be held on 17th September, 2024 Regulatory Filings	2024-08-26	English
Newspaper publication with regard to the information of 39th AGM of the Company. Regulatory Filings	2024-08-24	English
Disclosure under regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements), 2015 Regulatory Filings	2024-08-24	English
Disclosure under Reg 30 read with Reg 47 of SEBI (LODR), 2015 - Newspaper Publication. Regulatory Filings	2024-08-16	English
Announcement under Regulation 30 (LODR)- Change in Management. Regulatory Filings	2024-08-13	English
Financial results for the quarter ended 30th June, 2024. Regulatory Filings	2024-08-13	English
Outcome of the Board Meeting held on 13th August, 2024 Regulatory Filings	2024-08-13	English
Publication of Newspaper notice regarding proposed transfer of share to IEPF Regulatory Filings	2024-08-10	English
SHARDUL SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 ,inter alia, to consider and approve Un-Audited financial results .... Regulatory Filings	2024-08-07	English
Intimation under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements), 2015 Regulatory Filings	2024-08-06	English
Disclosure under Regulation 39(3) of the SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015. Issue of duplicate Share Certificate/Letter of Confirmation. Regulatory Filings	2024-07-25	English
Intimation of Loss of Share Certificate under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements), 2015 Regulatory Filings	2024-07-19	English
Compliances-Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 Regulatory Filings	2024-07-09	English
Intimation of loss of share certificate under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements), 2015. Regulatory Filings	2024-07-04	English
Intimation of loss of certificate under regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements), 2015 Regulatory Filings	2024-07-03	English
Intimation of loss of shares under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements), 2015 Regulatory Filings	2024-06-26	English
Closure of Trading Window Regulatory Filings	2024-06-26	English
Intimation for loss of share certificate under regulation 39(3) of the SEBI (listing Obligations and Disclosure Requirements), 2015 Regulatory Filings	2024-06-24	English
Disclosure under Regulations 39(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015- Issue of Duplicate Share Certificate/ Letter of Confirmation. Regulatory Filings	2024-06-20	English
Intimation regarding loss of share certificate under regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements), 2015. Regulatory Filings	2024-06-18	English
Clarification for price movement of our Company''s shares on Stock Exchange. Regulatory Filings	2024-06-14	English
Submission of Post Offer Public Announcement in accordance with the provisions under SEBI (Delisting of Equity Shares) Regulations, 2021 and SEBI (Listing of Obligations and Disclosure .... Regulatory Filings	2024-06-10	English
Pursuant to Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company has received information regarding Loss of .... Regulatory Filings	2024-06-10	English
Saffron Capital Advisors Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Post Offer Public Announcement for Delisting Offer in accordance with Regulations 17(4) and .... Regulatory Filings	2024-06-10	English
Outcome of the tendering process under Regulation 17 (3) and other applicable provision of Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2021. Regulatory Filings	2024-06-06	English
News Paper publication of Financial results for the quarter and year ended 31.03.2024 Regulatory Filings	2024-06-01	English
Submission of corrigendum to Detail Public Announcement dated 20th May 2024 and Letter of offer dated May 21, 2024 in accordance with the provisions under SEBI ( Delisting of Equity Shares .... Regulatory Filings	2024-05-31	English
Saffron Capital Advisors Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Corrigendum to the Detailed Public Announcement dated May 20, 2024, and the Letter of Offer .... Regulatory Filings	2024-05-31	English
Audited Financial results for the Quarter and Year ended 31st March, 2024. Regulatory Filings	2024-05-30	English
Outcome of Board Meeting dated 30th May, 2024. Regulatory Filings	2024-05-30	English
Annual Secretarial Compliance report for the year ended 31st March, 2024. Regulatory Filings	2024-05-30	English
This is to inform you that the Company has published Recommendation of the Committee of Independent Directors (IDC) in the newspaper dated May 29, 2024. Regulatory Filings	2024-05-29	English
SHARDUL SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve Audited Financial Results .... Regulatory Filings	2024-05-25	English
The Company is in receipt of Letter of Offer dated 21st May 2024 issued by Saffron Capital Advisors Private Limited. Regulatory Filings	2024-05-24	English
Saffron Capital Advisors Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Letter of Offer for the attention of the Public Shareholders of Shardul Securities Ltd ("the Company"). Regulatory Filings	2024-05-24	English
In terms of Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements), Regulation, 2015 we are enclosing herewith a copy of DPA dated 20Tth May, 2024 .... Regulatory Filings	2024-05-21	English
Saffron Capital Advisors Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Detailed Public Announcement under regulation 15 of The Securities and Exchange Board of India .... Regulatory Filings	2024-05-21	English
Pursuant to Regulation 39(3) of SEBI (Listing of Obligations and Disclosure Requirements) 2015, this is to inform you that Company has received information regarding Loss of Share Certificate. Regulatory Filings	2024-05-07	English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details .... Regulatory Filings	2024-04-29	English
With reference to the the captioned subject, please find enclosed for the year ended 31st March., 2024 Compliance Certificate pursuant to Sub-regulation 9 of Regulation 40 of SEBI (Listing .... Regulatory Filings	2024-04-24	English
With reference to the the captioned subject, please find enclosed for the year ended 31st March., 2024 Compliance Certificate pursuant to Sub-regulation 9 of Regulation 40 of SEBI (Listing .... Regulatory Filings	2024-04-24	English
As required under Clause 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are hereby enclosing copy of the certificate jointly issued by the Company and .... Regulatory Filings	2024-04-10	English
With reference to your Email dated 06th April, 2024, please find enclosed Revised Proceeding of the 38th Annual General Meeting of the Members of the Company held on Wednesday, 27th September 2023. Regulatory Filings	2024-04-08	English
In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 we hereby submit certificate received from Link InTime India Private Limited for the quarter .... Regulatory Filings	2024-04-08	English
Intimation of Loss of Share Certificate. Regulatory Filings	2024-04-01	English
Closure of Trading Window Regulatory Filings	2024-03-27	English
Pursuant to Reg 39(3) of SEBI (LODR) Regulations, 2015 We wish you to inform you that Company has received information regarding loss of Share Certificate Regulatory Filings	2024-03-21	English
Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015 We wish you to inform you that Company has received information regarding loss of Shares Regulatory Filings	2024-03-20	English
Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015, We wish to inform you that Company has received information regarding Loss of Share Certificate Regulatory Filings	2024-03-06	English
Pursuant to Regulation 39(3) of SEBI (LODR) Regulations 2015, we wish to inform you that the Company has received information regarding Loss of Share Certificate. Regulatory Filings	2024-03-05	English
Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015, Company has received information regarding loss of Share Certificate. Regulatory Filings	2024-02-26	English
Scrutinizer Report of Postal Ballot by remote - e voting process in accordance with SEBI(LODR) Regulations 2015 Regulatory Filings	2024-02-09	English
Disclosure of voting results along with scrutinizers report of postal ballot by remote e-voting process in accordance with Reg. 44 of SEBI (LODR) Regulations 2015. Regulatory Filings	2024-02-09	English
Newspaper Publication of Extract of Unaudited Financial Result (Standalone & Consolidated) for the quarter and nine months ended December 31, 2023. Regulatory Filings	2024-02-08	English
Unaudited Financial Result for the quarter and Nine months ended December 31, 2023. Regulatory Filings	2024-02-06	English
Outcome of Board Meeting Held on 6th February 2024 for considering/ approving Unaudited financial result for the quarter and nine months ended 31st December 2023. Regulatory Filings	2024-02-06	English
SHARDUL SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 ,inter alia, to consider and approve Un-Audited Financial Results .... Regulatory Filings	2024-01-31	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	2024-01-31	English
Pursuant to Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Company has received information regarding loss of share certificate. Regulatory Filings	2024-01-24	English
Certificate under Regulation 74(5) of SEBI (DP) Regulation 2018 for the quarter ended 31st December 2023. Regulatory Filings	2024-01-10	English
Newspaper Advertisement with respect to Completion of dispatch of notice of Postal Ballot. Regulatory Filings	2024-01-09	English
Notice of Postal Ballot under Section 110 of Companies Act, 2023 Regulatory Filings	2024-01-08	English
This is to inform you that Company has received information regarding Loss of shares certificate. Regulatory Filings	2024-01-04	English
Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended- in relation to the outcome .... Regulatory Filings	2024-01-03	English

Filings by year

2026 14 filings
2025 49 filings
2024 109 filings
2023 72 filings
2022 45 filings
2021 44 filings
2020 49 filings
2019 58 filings