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Year archive

Sugal & Damani Share Brokers Ltd. — 2019 filings

All 30 regulatory filings released by Sugal & Damani Share Brokers Ltd. (511654) in 2019, sourced directly from the official regulator.

30 Filings
2019 Period
2019 filings (30)
Filing Released Lang
Please find enclosed the intimation letter dated December 23, 2019 received from our RTA - M/s. Cameo Corporate Services Limited, providing information regarding issue of duplicate share ....
Regulatory Filings
2019-12-24 English
Sub: Newspaper advertisement for Transfer of Equity Shares of the Company to Investor Education and Protection Fund (IEPF) Authority Dear Sir, Please find enclosed the ....
Regulatory Filings
2019-12-12 English
Please find enclosed the intimation letter dated December 7, 2019 received from our RTA - M/s. Cameo Corporate Services Limited, providing information regarding issue of duplicate share ....
Regulatory Filings
2019-12-09 English
Please find enclosed the intimation letter dated December 2, 2019 received from our RTA - M/s. Cameo Corporate Services Limited, providing information regarding issue of duplicate share ....
Regulatory Filings
2019-12-04 English
In terms of the Provisions of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following statements for the quarter/half-year ....
Regulatory Filings
2019-11-13 English
SUGAL & DAMANI SHARE BROKERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve This is to inform ....
Regulatory Filings
2019-11-05 English
We enclose Certificate under regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for the Half year ended September 30, 2019 issued by M/s. Sneha ....
Regulatory Filings
2019-10-22 English
We enclose Compliance Certificate as per Regulation 7(3) of SEBI (LODR) regulations, 2015 duly signed by Mrs. Radhika Maheshwari, Compliance Officer cum Company Secretary and Ms. Sofia, ....
Regulatory Filings
2019-10-15 English
We enclose copy of Newspaper cuttings of ''Newstoday'' and ''MaalaiSudar'' of dated 30.09.2018 containing publication of our Announcement of Results of e-Voting at the Annual General Meeting ....
Regulatory Filings
2019-10-03 English
Attached please find the following: 1. A Certified true copy of the Minutes of the Annual General Meeting of the Company held on September 27, 2019. 2. Copy of Chairman's ....
Regulatory Filings
2019-09-28 English
Pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015, we are submitting herewith the details regarding the voting results of the business transacted at the 26thAnnual General Meeting ....
Regulatory Filings
2019-09-28 English
At our 26th Annual General Meeting of the Members of the Company held on Friday, the 27th September, 20l9 re-appointment of two Directors retiring by rotation was made. Mr. S. Kannadasan ....
Regulatory Filings
2019-09-27 English
We attached copy of our Annual Report for the year 2018 -19. Pursuant to Regulation 33(3) of SEBI (LODR) Amendment Regulations, 2016 we hereby enclose declaration that the Statutory ....
Regulatory Filings
2019-09-27 English
The 26th Annual General Meeting of the members of the Company has been held today. At the Annual General Meeting, the Shareholders have cast their Votes for approval of the Audited ....
Regulatory Filings
2019-09-27 English
SUGAL & DAMANI SHARE BROKERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/09/2019 ,inter alia, to consider and approve This is to inform ....
Regulatory Filings
2019-09-16 English
This is to inform you that pursuant to Section 108 of the Companies Act, 2013 read with Companies (Management and Administration Rules), 2014, the Company has on September 6, 2019 completed ....
Regulatory Filings
2019-09-09 English
We enclose copy of Newspaper cuttings of 'NEWSTODAY' and 'MAALAISUDAR' of September 5, 2019 containing publication of Notice of our Annual General Meeting to be held on September 27, 2019.
Regulatory Filings
2019-09-07 English
As already informed to you vide our letter dt. 13.08.2019, As per Regulation 30 of SEBI LODR Regulations 2015 (Disclosure of events or information) the 26th Annual General Meeting is scheduled ....
Regulatory Filings
2019-09-06 English
Sugal & Damani Share Brokers Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 13, 2019 to September 27, 2019 (both ....
Regulatory Filings
2019-08-16 English
Sugal & Damani Share Brokers Ltd has informed BSE about Outcome of Board Meeting held on August 13, 2019.
Regulatory Filings
2019-08-13 English
we enclose the following statements for the quarter ended June 30, 2019, which were approved and taken on record by our Board of Directors at its meeting held today, the August 13, 2019. ....
Regulatory Filings
2019-08-13 English
SUGAL & DAMANI SHARE BROKERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve This is to inform ....
Regulatory Filings
2019-07-31 English
Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that the meeting of Board of Directors of the Company ....
Regulatory Filings
2019-05-29 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-05-24 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-05-24 English
SUGAL & DAMANI SHARE BROKERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve This is to inform ....
Regulatory Filings
2019-05-16 English
Please note that we will be publishing in Newspapers and also furnishing to the Stock Exchange the Audited Financial Results of the Company for the year ended 31.03.2019 within the time ....
Regulatory Filings
2019-04-19 English
We attached Certificate under regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for the Half year ended March 31, 2019 issued by M/s. Sneha Jain ....
Regulatory Filings
2019-04-19 English
We are uploading Compliance Certificate as per Regulation 7(3) of SEBI (LODR) regulations, 2015 duly signed by Ms. Radhika Maheshwari, Compliance Officer cum Company Secretary and Ms. Sofia, ....
Regulatory Filings
2019-04-16 English
The Board of Directors meeting held today and the following matters were approved. 1. Resignation of Mr. Babulal Surana (DIN: 00005900) from the post of Non Executive Independent ....
Regulatory Filings
2019-03-27 English