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Shardul Securities Ltd. — Investor Relations & Filings

Ticker · SHARDUL ISIN · INE037B01020 LEI · 894500G2SCQOLRV53F60 BSE.NS Financial and insurance activities
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Filings indexed 444 across all filing types
Latest filing 2023-09-28 Regulatory Filings
Country IN India
Listing BSE.NS SHARDUL

About Shardul Securities Ltd.

http://www.shardulsecurities.com/

Shardul Securities Ltd. is a financial services firm primarily engaged in investment activities and the provision of strategic financial solutions. The company focuses on proprietary trading in equity and debt markets, arbitrage operations, and investments in various financial instruments. Its service portfolio includes underwriting, merchant banking activities, and corporate advisory services. It manages a diverse portfolio of securities and provides specialized consultancy to corporate clients. The company emphasizes risk management and capital preservation while seeking long-term capital appreciation through disciplined market participation and strategic asset allocation.

Recent filings

Filing Released Lang Actions
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 Classification · 95% confidence The document is a short notice informing about the closure of the trading window in compliance with SEBI (Prohibition of Insider Trading) Regulation, 2015. It mentions the trading window will be closed from October 1, 2023, until 48 hours after the publication of the unaudited financial results for the quarter ended September 30, 2023. The document does not contain any financial data or detailed report but is an announcement related to insider trading compliance and trading restrictions. It is brief (1509 characters) and serves as a regulatory announcement rather than a financial report or detailed filing. Therefore, it fits best under Regulatory Filings (RNS).
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 ....
AGM Information Classification · 95% confidence The document is titled as the 'Proceeding of the 38th Annual General Meeting (AGM)' of Shardul Securities Limited held on 27th September 2023. It details the conduct of the AGM, including attendance, agenda items such as adoption of audited financial statements, appointment and re-appointment of directors, and voting procedures. The document does not contain the full annual report or financial statements themselves but is a summary of the AGM proceedings. It also references the e-voting process and mentions that the consolidated voting results will be disseminated separately. The document length is 6093 characters, which is sufficient for a detailed meeting proceeding but not a full annual report. Therefore, this document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the AGM or the proceedings thereof.
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 Classification · 95% confidence The document is a formal disclosure under Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, regarding the issuance of duplicate share certificates due to lost/misplaced original certificates. It includes details of shareholders, share certificate numbers, and approval by the Stakeholder Relationship Committee. This is a regulatory announcement about share certificate issuance, not a financial report, management change, or voting result. It fits best under Regulatory Filings (RNS) as it is a compliance disclosure that does not fit other specific categories.
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 Classification · 95% confidence The document is a letter addressed to the stock exchange (BSE Limited) disclosing the issuance of a duplicate share certificate due to the original being lost or misplaced. It references compliance with SEBI Listing Obligations & Disclosure Requirements Regulations, 2015, specifically Regulation 39(3). The content is about share certificate replacement and does not contain financial data, management discussion, or report publication. It is a regulatory disclosure related to share certificates, not a financial report or announcement of voting results. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
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

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