Shardul Securities Share Price

Shardul Sec.

CMP as on12-Apr-21 12:31

₹ 47.00
-1.4 -2.89%

Open

₹ 48.40

Turnover (lac)

₹ 1

Prev. Close

₹ 48.40

Day's Vol (shares)

₹ 300

Day's Range

₹ 47.00
₹ 48.40

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 04-Feb-2021 - -
SHARDUL SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2021 ,inter alia, to consider and approve Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December 2020 in terms of Regulation 29 of the Listing (Obligations and Disclosure Requirements) Regulations, 2015. We would like to inform you that at the meeting of Board of Directors of the Company held on Thursday, 11th February 2021 at 5.00 p.m., the following business was transacted: 1. Un-audited Standalone and Consolidated Financial results for the quarter and nine months ended 31st December 2020 as reviewed by Audit Committee were approved by the Board of Directors. 2. Limited review report on Standalone and Consolidated Financial results for the quarter and nine months ended 31st December, 2020 was placed before the Board of Directors. 3. Reappointment of M/s Dhirendra Maurya and Associates, Practicing Company Secretary as Secretarial auditor to conduct secretarial audit of the Company for the financial year ending 31st March 2021. (As Per BSE Announcement Dated on 11/02/2021)
Board Meeting - 06-Nov-2020 - -
SHARDUL SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,inter alia, to consider and approve Un-Audited Financial Results of the Company for the quarter ended 30th September 2020 in terms of Regulation 29 of the Listing (Obligations and Disclosure Requirements) Regulations, 2015. Please find attached Un-audited Standalone and Consolidated Financial results along with Limited review report for the Quarter and Half year ended 30th September 2020. We wish to inform you that, at the board meeting of the company held on 13th November 2020, board has confirmed appointment of Mr Tarun Chaturvedi as the Chief Financial Officer (CFO) of the company with effect from 13th November 2020 for a term of 5 years. Details required as per Regulation 30 - Para A of Schedule III SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed herewith. (As Per BSE Announcement dated on 13.11.2020) With reference to our outcome of Board Meeting dated 13th November 2020 we hereby inform that due to some typographical error, Board meeting date in subject line of covering letter was mentioned as 13th November 2019 in place of 13th November 2020, rest of the outcome is unchanged as submitted which is enclosed herewith. (As Per BSE Announcement Dated on 17.11.2020)
Board Meeting - 08-Sep-2020 - -
SHARDUL SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve Un-Audited Financial Results of the Company for the quarter ended 30th June 2020 in terms of Regulation 29 of the Listing (Obligations and Disclosure Requirements) Regulations, 2015. We would like to inform you that at the meeting of Board of Directors of the Company held on Tuesday, 15th September 2020 at 5.00 p.m., the following business was transacted: 1. Un-audited Standalone and Consolidated Financial results for the quarter ended 30th June 2020 as reviewed by Audit Committee were approved by the Board of Directors. 2.Limited review report on Standalone and Consolidated Financial results for the quarter ended 30th June 2020 was placed before the Board of Directors. The Board meeting commenced on 5.00 p.m. and concluded on 6.00 p.m. (As per BSE Announcement Dated on 15/9/2020)
Board Meeting - 22-Jun-2020 - -
SHARDUL SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve This is to inform that a meeting of the Board of Directors of the Company will be held on Monday, 29th June, 2020 at 5.00 p.m. inter alia, to consider & approve the Audited Financial Results (standalone & consolidated) of the Company for the quarter & year ended on 31st March, 2020 together with the Auditors Reports thereon by the Statutory Auditors of the Company and to recommend Final Dividend if any. In this connection, as per the Companys Code of Conduct for Prevention of Insider Trading, and policy on Determination of Legitimate Purpose, this is to inform you that Trading Window for dealing in the Securities of the Company has already been closed for all the Directors/Officers/Designated Employees of the Company from 1st April 2020 and shall be opened 48 hours after the declaration of the Financial Results for the year ended 31st March 2020. With reference our letter dated 29th June 2020 regarding outcome of Meeting Board of Directors of the Company held on Monday, 29th June 2020 please find brief details of Director proposed to be re-appointed in annexure A. (As per BSE Announcement Dated on 30/06/2020)
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