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Year archive

Sugal & Damani Share Brokers Ltd. — 2023 filings

All 30 regulatory filings released by Sugal & Damani Share Brokers Ltd. (511654) in 2023, sourced directly from the official regulator.

30 Filings
2023 Period
2023 filings (30)
Filing Released Lang
Intimation regarding the change of registered office of the company. The signed letter for the same is attached. Kindly make a note of the same in your records.
Regulatory Filings
2023-12-19 English
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
2023-11-07 English
SUGAL & DAMANI SHARE BROKERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 ,inter alia, to consider and approve This is to inform ....
Board/Management Information
2023-10-28 English
Pursuant to Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018, and based on the certificate received from RTA, we hereby confirm that the securities received for ....
Regulatory Filings
2023-10-17 English
Newspaper copy enclosed for Announcement of AGM Results.
Regulatory Filings
2023-10-03 English
Enclosed please find attached Certified true copy of Minutes of AGM held on September 29, 2023 and copy of chariman speech of AGM.
AGM Information
2023-09-30 English
Pursuant to Regulation 44(3) of SEBI LODR regulations, 2015 we are submitting herewith the details regarding voting results of business transacted at the 30th AGM of the company
Declaration of Voting Results & Voting Rights Announcements
2023-09-30 English
Reappointment of Directors retiring by rotation at AGM
Board/Management Information
2023-09-29 English
Outcome of AGM held today 29th September, 2023
Declaration of Voting Results & Voting Rights Announcements
2023-09-29 English
Please find enclosed the intimation letter dated September 14, 2023 received from our RTA - regarding issue of duplicate share certificates to the shareholders of the Company.
Regulatory Filings
2023-09-15 English
Newspaper cuttings attached for informing about completion of dispatch of Notice of the 30th AGM long with Annual Report for the FY 2022-23 and availability of E-voting facility to the shareholders
Report Publication Announcement
2023-09-07 English
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 2022 - 23.
Regulatory Filings
2023-09-05 English
As already informed to you vide our letter dt. 11.08.2023, As per Regulation 30 of SEBI LODR Regulation 2015 (Diclosures of Events or information). The 30th Annual General Meeting of ....
AGM Information
2023-09-05 English
We attached the signed letter for the items discussed and approved by the Board of Directors in the meeting held on 11/08/2023
Regulatory Filings
2023-08-11 English
Please find enclosed the intimation letter dated August 2,2023 received from our RTA - M/s. Cameo Corporate Services Limited, providing information regarding issue of duplicate share certificates ....
Regulatory Filings
2023-08-03 English
Please find enclosed the intimation letter dated Augsut 1, 2023 received from our RTA - M/s. Cameo Corporate Services Limited, providing information regarding issue of duplicate share certificates ...
Regulatory Filings
2023-08-03 English
Please find enclosed the intimation letter dated Augsut 1, 2023 received from our RTA - M/s. Cameo Corporate Services Limited, providing information regarding issue of duplicate share certificates ...
Regulatory Filings
2023-08-03 English
SUGAL & DAMANI SHARE BROKERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve This is to inform ....
Board/Management Information
2023-08-01 English
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 and based on the certificate received from M/s. Cameo Corporate Services Limited (RTA). We hereby ....
Regulatory Filings
2023-07-18 English
Please find enclosed the intimation letter dated June 14, 2023 received from our RTA - M/s. Cameo Corporate Services Limited, providing information regarding issue of duplicate share certificates ....
Regulatory Filings
2023-06-15 English
Revised outcome
Regulatory Filings
2023-06-07 English
We would like to inform you that as per the Regulation 15 (2) of the SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, Compliance ....
Regulatory Filings
2023-05-30 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
2023-05-26 English
SUGAL & DAMANI SHARE BROKERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,inter alia, to consider and approve the Audited Financial ....
Board/Management Information
2023-05-15 English
We enclose Certificate under regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for the year ended March 31, 2023 issued by Tanuj Jain Susilkumar, Practicing
Regulatory Filings
2023-04-29 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
2023-04-20 English
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 and based on the certificate received from M/s. Cameo Corporate Services Limited (Registrar and Share ....
Regulatory Filings
2023-04-17 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
2023-02-13 English
SUGAL & DAMANI SHARE BROKERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve This is to inform ....
Regulatory Filings
2023-02-02 English
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 and based on the certificate received from M/s. Cameo Corporate Services Limited (Registrar and Share ....
Regulatory Filings
2023-01-13 English