| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 Jul 2025 | 22 Jul 2025 |
| Shardul Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2025 inter alia to consider and approve The Standalone And Consolidated Unaudited Financial Results Of The Company For The Quarter Ended June 30 2025. Intimation for appointment of Secretarial Auditor. Outcome of Board Meeting. Financial Results for the quarter ended 30th June 2025. (As Per BSE Announcement Dated on :29.07.2025) | ||
| Board Meeting | 28 May 2025 | 22 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 Meeting | 12 Feb 2025 | 5 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 Meeting | 11 Nov 2024 | 6 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 Meeting | 13 Aug 2024 | 7 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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