| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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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