| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 Jan 2025 | 21 Jan 2025 |
| Share India Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 inter alia to consider and approve 1. the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine-months ended December 31 2024; and 2. The declaration of 3rd interim dividend for the financial year 2024-25 to the equity shareholders of the Company. Board of Directors of the Company at its Meeting held today, has inter-alia declared 3rd interim dividend of Re. 0.20/- (Twenty paisa only) per equity share having face value of Rs. 2/- each. (As Per BSE Announcement Dated on: 28/01/2025) | ||
| Board Meeting | 16 Jan 2025 | 16 Jan 2025 |
| Please be informed that the Board of Directors of the Company at its meeting held today i.e., January 16, 2025, has approved the proposal to commence the business of providing the Portfolio Management Services (PMS), subject to obtaining the necessary approval from SEBI. | ||
| Board Meeting | 29 Oct 2024 | 22 Oct 2024 |
| Share India Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve 1. The Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half-year ended September 30 2024. 2. The Declaration of 2nd interim dividend for the financial year 2024-25 to equity shareholders of the Company. 3. The proposal to raise funds by way of issuance of Non-Convertible Debentures on private placement basis. Board of Director of the Company at its meeting held today, has inter-alia declared 2nd interim dividend of Re. 0.50/- (Fifty Paisa only) per equity share having face value of Rs. 2/- each. Please be informed that the Board of Directors of the Company, at its Meeting held today, i.e., October 29, 2024, has inter-alia approved the amendment in the Memorandum of Association and Article of Association of the Company, subject to the approval of the shareholders of the Company (As per BSE Announcement Dated on 29/10/2024) | ||
| Board Meeting | 21 Aug 2024 | 21 Aug 2024 |
| Please find attached herewith outcome of Board Meeting held on August 21, 2024. Please be informed that the Board of Directors at its meeting held today, i.e., Wednesday, August 21, 2024, has approved the appointment of MSKA & Associates as the Statutory Auditor of the Company for a term of five years from the conclusion of 30th AGM until the conclusion of 35th AGM, subject to approval of shareholders in the ensuing AGM. Please be informed that the Board of Directors at its meeting held today, i.e., on Wednesday, August 21, 2024, has approved the increase in number of options that can be granted under the Share India Employees Stock Option Scheme-II from 5,00,000 options to 10,00,000 options, subject to approval of shareholders at the ensuing AGM. | ||
| Board Meeting | 19 Aug 2024 | 19 Aug 2024 |
| Please be informed that the Finance Committee of the Board of Directors, at its meeting held today, i.e., on Monday, August 19, 2024, has rescinded its earlier approval dated August 10, 2024, for the investment by way of acquisition of equity shares of DSM Fresh Limited | ||
| Board Meeting | 10 Aug 2024 | 10 Aug 2024 |
| Investment by way of acquisition of the equity shares of DSM Fresh Foods Limited. | ||
| Board Meeting | 5 Aug 2024 | 5 Aug 2024 |
| Update on draft scheme of amalgamation of Silverleaf Capital Services Private Limited with Share India Securities Limited. | ||
| Board Meeting | 25 Jul 2024 | 18 Jul 2024 |
| Share India Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2024 inter alia to consider and approve 1. the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2024. 2. declaration of 1st interim dividend to equity shareholders of the Company for the financial year 2024-25. Friday, August 02, 2024 is being fixed as the record date for the purpose of ascertaining the eligibility of the shareholders for the payment of 1st interim dividend for the financial year 2024-2025. (As Per BSE Announcement dated on 25.07.2024) | ||
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