Shardul Securities Ltd Share Price Shardul Sec.

45.00

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)
Detailed Quote

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 28-Jan-2019 - -
SHARDUL SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2019 ,inter alia, to consider and approve This is to inform you that the Board of Directors of Shardul Securities Limited will be meeting on Tuesday, 05th February, 2019 at 715, Tulsiani Chambers, Nariman Point, Mumbai 400 021 at 5.00 p.m. to consider inter-alia Un-Audited Financial Results of the Company for the quarter ended 31st December 2018 in terms of Regulation 29 of the Listing (Obligations and Disclosure Requirements) Regulations, 2015. In this connection, as per the Companys Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the Securities of the Company will remain closed for all Directors/Officers/Designated Employees of the Company from 28th January 2019 and shall be opened 48 hours after the declaration of Financial Results for the quarter ended 31st December 2018. To inform you that at the meeting of Board of Directors of the Company held on Tuesday, 05th February 2019 at 5 p.m., the following business was transacted: 1. Un-audited Financial results for the quarter ended 31st December 2018 as reviewed by Audit Committee were approved by the Board of Directors. 2.Limited Review Report for the quarter ended 31st December 2018 was placed before the Board of Directors. (As Per BSE Announcement Dated on 05/02/2019) We will like to inform you that at the meeting of Board of Directors of the Company held on Tuesday, 05th February 2019 at 5 p.m., the following business was transacted: 1.Un-audited Financial results for the quarter ended 31stDecember 2018 as reviewed by Audit Committee were approved by the Board of Directors. 2.Limited Review Report for the quarter ended 31st December 2018 was placed before the Board of Directors. (As Per BSE Announcement Dated On 06/02/2019)
Board Meeting - 22-Oct-2018 - -
SHARDUL SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2018 ,inter alia, to consider and approve To consider inter-alia Un-Audited Financial Results of the Company for the quarter ended 30th September 2018 in terms of Regulation 29 of the Listing (Obligations and Disclosure Requirements) Regulations, 2015 and the Trading Window for dealing in the Securities of the Company will remain closed for all Directors/Officers/Designated Employees of the Company from 22nd October 2018 and shall be opened 48 hours after the declaration of Financial Results for the quarter ended 30th September 2018. Enclosed please find Certified True Copy of the notice of Meetings of Board of Directors published in Newspapers i.e. Business Standard (English) and Mumbai Mitra (Marathi) dated October 23, 2018. (As Per BSE Announcement Dated on 23.10.2018) We would like to inform you that at the meeting of Board of Directors of the Company held on Monday, 29th October 2018 at 5 p.m., the following business was transacted: 1. Un-audited Financial results for the quarter ended 30th September 2018 as reviewed by Audit Committee were approved by the Board of Directors. 2. Limited review report for the quarter ended 30th September 2018 was placed before the Board of Directors. We would like to inform you that at the meeting of Board of Directors of the Company held on Monday, 29th October 2018 at 5 p.m., the following business was transacted: 1. Un-audited Financial results for the quarter ended 30th September 2018 as reviewed by Audit Committee were approved by the Board of Directors. 2. Limited review report for the quarter ended 30th September 2018 was placed before the Board of Directors. (As Per BSE Announcement Dated on 29.10.2018)
Board Meeting - 03-Aug-2018 - -
Quarterly Results SHARDUL SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve This is to inform you that the Board of Directors of Shardul Securities Limited will be meeting on Monday, 13th August, 2018 at 715, Tulsiani Chambers, Nariman Point, Mumbai 400 021 at 5.00 p.m. to consider inter-alia Un-Audited Financial Results of the Company for the quarter ended 30th June 2018 in terms of Regulation 29 of the Listing (Obligations and Disclosure Requirements) Regulations, 2015. In this connection, as per the Companys Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the Securities of the Company will remain closed for all Directors/Officers/Designated Employees of the Company from 3rd August 2018 and shall be opened 48 hours after the declaration of Financial Results for the quarter ended 30thJune 2018. We would like to inform you that at the meeting of Board of Directors of the Company held on Monday, 13th August 2018 at 5 p.m., the following business was transacted: 1.Un-audited Financial results for the quarter ended 30th June 2018 as reviewed by Audit Committee were approved by the Board of Directors. 2.Limited review report for the quarter ended 30th June 2018 was placed before the Board of Directors. The Board meeting commenced on 5 p.m. and concluded on 6.15 p.m. (As Per BSE Announcement Dated on 13.08.2018)
Board Meeting - 23-May-2018 - -
Audited Results Board of Directors of Shardul Securities Limited will be meeting on Tuesday, May 29, 2018 at 715, Tulsiani Chambers, Nariman Point, Mumbai 400 021 at 5.00 p.m. to consider Audited Financial Results of the Company for the year ended 31st March 2018 in terms of Clause 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. In this connection, as per the Companys Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the Securities of the Company will remain closed for all Directors/Officers/Designated Employees of the Company from 22nd May 2018 and shall be opened 48 hours after the declaration of Financial Results for the year ended 31st March 2018 (both days inclusive). Shardul Securities Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2018, inter alia, Recommendation of Final Dividend @ 6% i.e. Rs 0.60 per equity share of the face value of Rs 10/- each for the financial year 2017-2018 if approved by the Shareholders in its ensuing Annual General Meeting, be paid on or before 28th day from the conclusion of the said AGM. You are hereby informed that at the meeting of Board of Directors of the Company held on Tuesday, 29th May 2018, the following business was transacted: 1. Audited Financial results (Standalone and Consolidated) for the year ended 31st March 2018 were approved by the Board of Directors. 2. Recommendation of Final Dividend @ 6% i.e. Rs 0.60 per equity share of the face value of Rs 10/- each for the financial year 2017-2018 if approved by the Shareholders in its ensuing Annual General Meeting. 3. The Board of directors has considered and taken on record resignation of M/s Khimji Kunverji & Co, Chartered Accountants as a Statutory Auditor w.e.f. FY 2018-19. Accordingly, the Board at its meeting held today has appointed M/s J. Kala & Associates, Chartered Accountants as the statutory of the Company with effect from 30th May 2018 subject to approval of the shareholders at ensuing 33rd AGM of the Company.has informed BSE that Pursuant to Regulation 30 read with Schedule III (Part A) of SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015 we hereby inform that the Board of directors has accepted resignation of M/s Khimji Kunverji & Co. as statutory auditor of the Company w.e.f. FY 2018-19. The Board at its meeting held today, as per the provisions of section 139(8) of the Companies Act, 2013, authorized to fill the casual vacancy, has appointed M/s J. Kala & Associates, Chartered Accountants (Firm Registration No.: 118769W) as the statutory Auditors in place of outgoing auditors subject to approval of shareholders at the ensuing 33rd Annual General Meeting (AGM) of the Company, w.e.f. 30th May 2018 who shall hold office upto the conclusion of ensuing Annual General Meeting. Shardul Securities Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2018, inter alia, Recommendation of Final Dividend @ 6% i.e. Rs 0.60 per equity share of the face value of Rs 10/- each for the financial year 2017-2018 if approved by the Shareholders in its ensuing Annual General Meeting, be paid on or before 28th day from the conclusion of the said AGM. You are hereby informed that at the meeting of Board of Directors of the Company held on Tuesday, 29th May 2018, the following business was transacted: 1.Audited Financial results (Standalone and Consolidated) for the year ended 31st March 2018 were approved by the Board of Directors. 2.Recommendation of Final Dividend @ 6% i.e. Rs 0.60 per equity share of the face value of Rs 10/- each for the financial year 2017-2018 if approved by the Shareholders in its ensuing Annual General Meeting. 3.The Board of directors has considered and taken on record resignation of M/s Khimji Kunverji & Co, Chartered Accountants as a Statutory Auditor w.e.f. FY 2018-19. Accordingly, the Board at its meeting held today has appointed M/s J. Kala & Associates, Chartered Accountants as the statutory of the Company with effect from 30th May 2018 subject to approval of the shareholders at ensuing 33rd Annual General Meeting of the Company. (As Per BSE Announcement Dated On 29/05/2018)