Shardul Securities Ltd Share Price Shardul Sec.

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 26-Jul-2018 02-Jul-2018 - -
AGM 26/07/2018 We would like to inform you that 33rdAnnual General Meeting of the Members of Shardul Securities Limited will be held on Thursday, 26th July 2018 at 10.00 a.m., M C Ghia Hall, 4th Floor, Bhogilal Hargovindas Building, 18/20, K. Dubash Marg, Kaala Ghoda, Mumbai - 400001 In compliance with provisions of Section 108 of the Companies Act, 2013, Rule 20 of the Companies (Management and Administration) Rules, 2014, and regulation 44 of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 the Company shall provide members facility to exercise their right to vote at the 33rd Annual General Meeting (AGM) by electronic means and the business may be transacted through e-voting services provided by Link Intime India Private Limited. The E- voting period begins on 9.00 A.M on 23rd July 2018 and ends on 5.00 P.M on 25th July 2018. During this period shareholders of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date (record date) of 19th July 2018, may cast their vote electronically. (As Per BSE Announcement Dated On 02/07/2018) Notice Dated 3.07.2018 Published In Newspaper Business Standard- English Edition & Mumbai Mitra - Marathi Edition Regarding Annual General Meeting Of The Company Scheduled to be held on 26.07.2018,Closure of Register of Members and Shares Transfer Books and E-Voting Information. (As Per BSE Announcement Dated on 06.07.2018) With reference to the relevant provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Proceeding of the 33rd Annual General Meeting of the Members of the Company held on Thursday, 26th July 2018 (As Per BSE Announcement Dated On 26/07/2018) With reference to the relevant provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Voting Results and Scrutinizers Report in Form MGT-13 of the 33rd Annual General Meeting of the Members of the Company held on Thursday, 26th July 2018 This is to inform you that the Company at its 33rd Annual General Meeting held on Thursday, 26th July 2018 at 10:00 a.m. at M.C. Ghia Hall, 4th floor, Bhogilal Hargovindas Building, 18/20, K. Dubash Marg, Kala Ghoda, Mumbai - 400001 approved the Appointment of M/s J. Kala & Associates, Chartered Accountants, ( Firm Registration No. 118769W) as the Statutory Auditors of the Company to hold office for a term of five years from the conclusion of 33rd Annual General Meeting till the conclusion of the 38th Annual General Meeting to be held in the year 2023. (As Per BSE Announcement Dated On 27/07/2018) Shardul Securities Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 30/07/2018)