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Beryl Securities Ltd Board Meeting

32.49
(4.81%)
Jun 2, 2025|01:21:00 PM

Beryl Securities CORPORATE ACTIONS

02/06/2024calendar-icon
02/06/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting27 May 202519 May 2025
Beryl Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve the audited financial results for the quarter ended 31st march 2025. OUTCOME OF BAORD MEETING (As Per BSE Announcement Dated on: 27/05/2025)
Board Meeting23 Apr 202517 Apr 2025
Beryl Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2025 inter alia to consider and approve Board Meeting Intimation OUTCOME OF BOARD MEETING (As Per BSE Announcement dated on 23.04.2025)
Board Meeting24 Jan 202518 Jan 2025
BERYL SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2025 inter alia to consider and approve the unaudited quarterly financial results for the quarter ended 31st December 2024 Outcome of board meeting (As Per BSE Announcement dated on 24.01.2025)
Board Meeting8 Nov 20241 Nov 2024
BERYL SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve NOTICE OF BOARD MEETING OUTCOME OF BOARD MEETING (As Per BSE Announcement dated on 08.11.2024)
Board Meeting10 Aug 20243 Aug 2024
BERYL SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 inter alia to consider and approve NOTICE OF BOARD MEETING OUTCOME OF BOARD MEETING (As Per BSE Announcement Dated on: 10/08/2024)
Board Meeting1 Jul 202424 Jun 2024
BERYL SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/07/2024 inter alia to consider and approve 1. To approve the Board report of the Company; 2. To fix the date and approve notice of the 30th Annual General Meeting of the company; 3. To fix the dates of the Annual Book closure of the company for purpose of 30th Annual General Meeting; 4. To fix the cut-off Date and remote E-voting period for the 30th Annual General Meeting; 5. To appoint Dipika Kataria as scrutinizer for the purpose of remote e-voting and voting at 30th Annual General Meeting; 6. To discuss on existing main object of the Company and make required amendments in memorandum of Association; 7. To appoint DSAs; OUTCOME OF BOARD MEETING (As per BSE Announcement Dated on 01/07/2024)

Beryl Securities: Related News

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