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Shardul Securities Ltd Board Meeting

48.74
(5.00%)
Jun 27, 2025|12:00:00 AM

Shardul Sec. CORPORATE ACTIONS

30/06/2024calendar-icon
30/06/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting28 May 202522 May 2025
Shardul Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Audited financial statement for the quarter and year ended 31st March 2025 Appointment of Internal Auditor for the FY 2025-26. Outcome of Board Meeting held on 28th May 2025 (As per BSE Announcement Dated on 28/05/2025)
Board Meeting12 Feb 20255 Feb 2025
Quarterly Results SHARDUL SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 ,inter alia, to consider and approve the un-audited financial results of the Company for the quarter and Nine Months ended 31st December 2024. Outcome of Board Meeting (As Per BSE Announcement dated on 12.02.2025)
Board Meeting11 Nov 20246 Nov 2024
SHARDUL SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve Unaudited Financial Results for the quarter and half year ended on September 30 2024 and approval of the sub division/split of Equity Shares of the Company. Outcome of the Board Meeting & Disclosure under Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements Regulations, 2015, as amended. (As Per Bse Announcement dated on 11.11.2024)
Board Meeting13 Aug 20247 Aug 2024
SHARDUL SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Un-Audited financial results of the Company for the quarter ended 30th June 2024. Outcome of the Board Meeting held on 13th August, 2024 (As Per Bse Announcement Dated on 13.08.2024)

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