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Sugal & Damani Share Brokers Ltd. — 2022 filings

All 35 regulatory filings released by Sugal & Damani Share Brokers Ltd. (511654) in 2022, sourced directly from the official regulator.

35 Filings
2022 Period
2022 filings (35)
Filing Released Lang
In terms of the Provisions of Regulation 30 (read with Part A of Schedule III) and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following ....
Regulatory Filings
2022-11-12 English
SUGAL & DAMANI SHARE BROKERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 ,inter alia, to consider and approve This is to inform ....
Regulatory Filings
2022-11-03 English
We enclose copy of Newspaper cuttings of 'Trinity Mirror' and 'Makkal Kural' of dated September 30, 2022 containing publication of our Announcement of Results of e-Voting at the Annual ....
Declaration of Voting Results & Voting Rights Announcements
2022-10-01 English
Enclosed please find the following: 1. A Certified true copy of the Minutes of the Annual General Meeting of the Company held on September 28, 2022. 2. Copy of Chairman's Speech delivered ....
AGM Information
2022-09-29 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 29th Annual General ....
Declaration of Voting Results & Voting Rights Announcements
2022-09-29 English
We attached copy of our Annual Report for the year 2021 -22. Pursuant to Regulation 33(3) of SEBI (LODR) Amendment Regulations, 2016 we hereby enclose declaration that the Statutory ....
Regulatory Filings
2022-09-28 English
At our 29th Annual General Meeting of the Members of the Company held on Wednesday, the 28th September, 2022 re-appointment of two Directors retiring by rotation was made.
Board/Management Information
2022-09-28 English
The 29th 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 Balance ....
Declaration of Voting Results & Voting Rights Announcements
2022-09-28 English
The 29th 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 Balance ....
Declaration of Voting Results & Voting Rights Announcements
2022-09-28 English
Pursuant to Regulation 30 and 47 read along with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("the Regulation"), please find enclosed ....
Report Publication Announcement
2022-09-06 English
We enclose copy of Newspaper cuttings of 'Trinity Mirror' and 'Makkal Kural' of September 1, 2022 containing publication of Notice of our Annual General Meeting to be held on September 28, 2022.
Regulatory Filings
2022-09-06 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 2021 - 22. This ....
Regulatory Filings
2022-09-05 English
Dear Sirs, As already informed to you vide our letter dt. 12.08.2022, As per Regulation 30 of SEBI LODR Regulations 2015 (Disclosure of events or information), please note the following: 1. ....
AGM Information
2022-09-05 English
Please find enclosed the intimation letter dated August 17, 2022 received from our RTA - M/s. Cameo Corporate Services Limited, providing information regarding issue of duplicate share ....
Regulatory Filings
2022-08-18 English
We enclose the following statements for the quarter ended June 30, 2022, which were approved and taken on record by our Board of Directors at its meeting held today, the August 12, 2022 ....
Regulatory Filings
2022-08-12 English
SUGAL & DAMANI SHARE BROKERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve This is to inform ....
Board/Management Information
2022-08-03 English
We enclose Certificate under regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for the year ended March 31, 2022 issued by M/s. Sneha Jain & Associates, ....
Regulatory Filings
2022-06-06 English
With reference to the abovementioned subject matter, we received mail dt. 30/05/2022 regarding 'Mismatch between Pdf & XBRL for Number of Shares Held, (In Resolution No. 1 & 2 for E-Voting ....
Regulatory Filings
2022-05-31 English
We enclose We enclose Annual Secretarial Compliance Report for the year ended 31/03/2022 issued by N K Bhansali & Co., Company Secretaries, Chennai. This is for your records please.
Regulatory Filings
2022-05-30 English
We enclose We enclose Annual Secretarial Compliance Report for the year ended 31/03/2022 issued by N K Bhansali & Co., Company Secretaries, Chennai. This is for your records please.
Regulatory Filings
2022-05-30 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
2022-05-27 English
We enclose copy of Newspaper cuttings of 'Trinity Mirror' and 'Makkal Kural' of dated May 23, 2022 containing publication of our Announcement of Results of the process of Postal Ballot ....
Regulatory Filings
2022-05-24 English
Dear Sir, 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 ....
Regulatory Filings
2022-05-23 English
Sugal & Damani Share Brokers Ltd has informed BSE that the meeting of the Board of Directors of the Company will be heldon May 27, 2022, inter alia, to consider the Audited Financial ....
Board/Management Information
2022-05-19 English
SUGAL & DAMANI SHARE BROKERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve This is to inform ....
Regulatory Filings
2022-05-19 English
Dear Sir/Madam, This is to inform you that pursuant to Section 108, 110 of the Companies Act, 2013 read with Companies (Management and Administration Rules), 2014, the Company has completed ....
Regulatory Filings
2022-04-21 English
The Company has completed the dispatch of Postal Ballot Notice through email on Wednesday i.e., April 20, 2022 for the following resolutions by way of postal ballot through remote e- voting ....
Proxy Solicitation & Information Statement
2022-04-20 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 Asst. Manager ....
Regulatory Filings
2022-04-19 English
In compliance with Regulation 30, Schedule III, Part A, Para A, Clause 12 and 14 of the Listing Regulations, we hereby inform you, that the Board of Directors of the Company at their meeting ....
Regulatory Filings
2022-04-18 English
In compliance with Regulation 30, Schedule III, Part A, Para A, Clause 12 and 14 of the Listing Regulations, we hereby inform you, that the Board of Directors of the Company at their meeting ....
Regulatory Filings
2022-04-18 English
We enclose Certificate under regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for the Half year ended March 31, 2022 issued by M/s. Sneha Jain ....
Regulatory Filings
2022-04-16 English
We enclose Certificate under regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for the Half year ended March 31, 2022 issued by M/s. Sneha Jain ....
Regulatory Filings
2022-04-16 English
SUGAL & DAMANI SHARE BROKERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/04/2022 ,inter alia, to consider and approve This is to inform ....
Board/Management Information
2022-04-06 English
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 on record and the ....
Regulatory Filings
2022-02-11 English
SUGAL & DAMANI SHARE BROKERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 ,inter alia, to consider and approve This is to inform ....
Regulatory Filings
2022-02-03 English