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Year archive

Sugal & Damani Share Brokers Ltd. — 2020 filings

All 29 regulatory filings released by Sugal & Damani Share Brokers Ltd. (511654) in 2020, sourced directly from the official regulator.

29 Filings
2020 Period
2020 filings (29)
Filing Released Lang
Enclosed please find the following: ? A Certified true copy of the Minutes of the Annual General Meeting of the Company held on December 29, 2020. ? Copy of Chairman's ....
Regulatory Filings
2020-12-31 English
Dear Sir, 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 27th Annual ....
Regulatory Filings
2020-12-31 English
We attached copy of our Annual Report for the year 2019 -20. Pursuant to Regulation 33(3) of SEBI (LODR) Amendment Regulations, 2016 we hereby enclose declaration that the Statutory ....
Regulatory Filings
2020-12-29 English
At our 27th Annual General Meeting of the Members of the Company held on Tuesday, the 29th December, 2020 re-appointment of two Directors retiring by rotation was made. Mrs. Dhanesh Mrinalini ....
Regulatory Filings
2020-12-29 English
DEAR SIR, The 27th 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 ....
Regulatory Filings
2020-12-29 English
Pursuant to Regulation 30 and 47 read along with Schedule Ill of the SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015 ("the Regulation"), please find enclosed herewith ....
Regulatory Filings
2020-12-09 English
Dear Sirs, This is to inform you that pursuant to Regulation 34 of SEBI (LODR) Amendment Regulations, 2016 we attached copy of our Annual Report and Notice for the year 2019 - 20. ....
Regulatory Filings
2020-12-04 English
Dear Sirs, We enclose copy of Newspaper cuttings of 'Tamil Murasu' of December 1, 2020 containing publication of Notice of our Annual General Meeting to be held on December 29, 2020. ....
Report Publication Announcement
2020-12-04 English
Dear Sirs, As already informed to you vide our letter dt. 13.11.2020, As per Regulation 30 of SEBI LODR Regulations 2015 (Disclosure of events or information), please note the following: ....
AGM Information
2020-12-04 English
Sugal & Damani Share Brokers Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 15, 2020 to December 29, 2020 (both ....
Regulatory Filings
2020-11-14 English
Sugal & Damani Share Brokers Ltd has informed BSE about Outcome of Board Meeting held on November 13, 2020.
Regulatory Filings
2020-11-13 English
We attached the following statements for the quarter ended September 30, 2020, which were approved and taken on record by our Board of Directors at its meeting held today, the November 13, 2020. ....
Regulatory Filings
2020-11-13 English
SUGAL & DAMANI SHARE BROKERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,inter alia, to consider and approve This is to inform ....
Regulatory Filings
2020-11-10 English
We attached Certificate under regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for the Half year ended September 30, 2020 issued by M/s. Sneha ....
Regulatory Filings
2020-10-30 English
We attached 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
2020-10-15 English
DEAR SIRS, SUBJECT: UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2020 In terms of the Provisions of Regulation 30 (read with Part A of Schedule III) and ....
Regulatory Filings
2020-09-14 English
SUGAL & DAMANI SHARE BROKERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2020 ,inter alia, to consider and approve DEAR SIRS, ....
Regulatory Filings
2020-09-11 English
We enclose Annual Secretarial Compliance Report for the year ended 31/03/2020 issued by N K Bhansali & Co., Company Secretaries, Chennai. This is for your records
Regulatory Filings
2020-07-17 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
2020-07-16 English
Pursuant to the provisions of Section 110 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014 as amended from time to time, the Company had conducted ....
Regulatory Filings
2020-07-11 English
SUGAL & DAMANI SHARE BROKERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2020 ,inter alia, to consider and approve This is to inform ....
Regulatory Filings
2020-06-27 English
SUGAL & DAMANI SHARE BROKERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve This is ....
Board/Management Information
2020-06-22 English
The Board of Directors of the Company to conduct the Postal Ballot for seeking approval of the Members of the Company for the following business: Special Resolution for approval ....
Regulatory Filings
2020-06-11 English
We enclose Certificate under regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for the Half year ended March 31, 2020 issued by M/s. Sneha Jain ....
Regulatory Filings
2020-05-28 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
2020-05-07 English
Dear Sirs, We would like to inform you that the board of directors of the company has consented to, Subject to the approval of the shareholders by a special resolution and other requisite ....
Regulatory Filings
2020-03-17 English
SUGAL & DAMANI SHARE BROKERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/03/2020 ,inter alia, to consider and approve This is to inform ....
Regulatory Filings
2020-03-07 English
DEAR SIRS, In terms of the Provisions of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the board considered and has taken ....
Regulatory Filings
2020-02-12 English
SUGAL & DAMANI SHARE BROKERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,inter alia, to consider and approve This is to inform ....
Regulatory Filings
2020-02-01 English