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Year archive

Shardul Securities Ltd. — 2025 filings

All 49 regulatory filings released by Shardul Securities Ltd. (SHARDUL) in 2025, sourced directly from the official regulator.

49 Filings
2025 Period
2025 filings (49)
Filing Released Lang
Intimation for Closure of Trading Window
Regulatory Filings
2025-12-29 English
Intimation for Closure of Trading Window
Regulatory Filings
2025-12-29 English
Change in official email address of the Company
Regulatory Filings
2025-12-19 English
Appointment of Ms Anshu Agarwal as an additional director designated as a non-executive Independent Director
Regulatory Filings
2025-12-19 English
Newspaper Publication of Standalone and Consolidated Financial Results for the quarter and half year ended on 30th September 2025
Regulatory Filings
2025-11-14 English
Appointment of an Independent Director and Re- appointment of an Executive Director
Regulatory Filings
2025-11-12 English
Outcome of Board Meeting
Regulatory Filings
2025-11-12 English
Shardul Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 ,inter alia, to consider and approve Standalone and Consolidated ....
Regulatory Filings
2025-11-06 English
Certificate under Reg 74(5) of SEBI (DP) Regulations, 2018
Regulatory Filings
2025-10-07 English
Closure of Trading Window.
Regulatory Filings
2025-09-29 English
Intimation of demise of Mr. Dinanath Chaturvedi, belonging to the Promoter & Promoter group of the Company.
Regulatory Filings
2025-09-26 English
Intimation for appointment of Secretarial Auditor.
Regulatory Filings
2025-09-04 English
Intimation for re-appointment of the Director.
Regulatory Filings
2025-09-04 English
Submission of the voting results and Scrutinizer report of the 40th Annual General Meeting.
Regulatory Filings
2025-09-04 English
Proceedings of the 40th Annual General Meeting of the Company
Regulatory Filings
2025-09-03 English
Newspaper publication about notice to Shareholder about 100 Days Campaign "Saksham Niveshak".
Regulatory Filings
2025-08-26 English
Newspaper Publication of Notice of the 40th AGM of the Company
Regulatory Filings
2025-08-12 English
Intimation of Book Closure for the purpose of 40th AGM of the Company
Regulatory Filings
2025-08-11 English
Annual Report for the FY 2024-25
Regulatory Filings
2025-08-11 English
Notice of Annual General Meeting to be held on 3rd September 2025
Regulatory Filings
2025-08-11 English
Newspaper Publication regarding 40th Annual General Meeting to be held on 3rd September, 2025 at 11.00 am
Regulatory Filings
2025-08-05 English
Newspaper publication of financial result for the quarter ended 30th June 2025.
Regulatory Filings
2025-07-31 English
Intimation for appointment of Secretarial Auditor.
Regulatory Filings
2025-07-29 English
Intimation for re-appointment of Director.
Regulatory Filings
2025-07-29 English
Financial Results for the quarter ended 30th June 2025.
Regulatory Filings
2025-07-29 English
Outcome of Board Meeting.
Regulatory Filings
2025-07-29 English
Shardul Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2025 ,inter alia, to consider and approve The Standalone And Consolidated ....
Regulatory Filings
2025-07-22 English
Certificate under Reg 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30th June 2025.
Regulatory Filings
2025-07-11 English
Publication of Newspaper notice regarding proposed transfer of share to IEPF.
Regulatory Filings
2025-07-11 English
Closure of Trading Window.
Regulatory Filings
2025-06-26 English
Newspaper publication of financial results for the quarter and year ended 31st March 2025
Regulatory Filings
2025-05-30 English
Annual Secretarial Compliance Report for the FY 2024-25
Regulatory Filings
2025-05-29 English
Appointment of Internal Auditor for the FY 2025-26.
Regulatory Filings
2025-05-28 English
Financial Results for the quarter and year ended 31st March 2025
Regulatory Filings
2025-05-28 English
Outcome of Board Meeting held on 28th May 2025
Regulatory Filings
2025-05-28 English
Shardul Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve Audited financial statement ....
Regulatory Filings
2025-05-22 English
Intimation of change in contact details of MUFG Intime India Private Limited, Registrar and Share Transfer Agent (''RTA") of the Company.
Regulatory Filings
2025-04-24 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2025-04-23 English
Certificate under Reg 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 31st March 2025
Regulatory Filings
2025-04-08 English
Intimation of acquisition of entire 100% of the equity share capital of Shriyam Realtors Private Limited by the Company from Shriyam Broking Intermediary Limited.
Regulatory Filings
2025-03-31 English
Closure of Trading Window
Regulatory Filings
2025-03-28 English
Announcement under Regulation 30 (LODR)- Newspaper Publication.
Regulatory Filings
2025-02-14 English
Purchase of entire equity share capital of Shriyam Realtors Pvt Ltd (Step down subsidiary of the Company)
Regulatory Filings
2025-02-12 English
Appointment of Secretarial Auditor for the FY 2024-25
Regulatory Filings
2025-02-12 English
Integrated filing (financials) for the quarter and nine months ended on 31st December 2024.
Regulatory Filings
2025-02-12 English
Outcome of Board Meeting.
Regulatory Filings
2025-02-12 English
SHARDUL SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 ,inter alia, to consider and approve the un-audited financial ....
Regulatory Filings
2025-02-05 English
Certificate under Reg 74(5) of SEBI (DP) Regulations, 2018
Regulatory Filings
2025-01-15 English
Change of name of our Registrar and Share Transfer Agent (RTA) from Link Intime India Private Limited to MUFG Intime India Private Limited.
Regulatory Filings
2025-01-09 English