| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 8 Aug 2025 | 30 Jul 2025 |
| Sugal & Damani Share Brokers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 inter alia to consider and approve Meeting of Board of Directors of the company is scheduled to be held on August 8 2025 inter alia to consider and approve the unaudited financials for the quarter ended June 30 2025. Outcome of board meeting held on August 8,2025 (As per BSE Announcement Dated on 08/08/2025) | ||
| Board Meeting | 29 May 2025 | 20 May 2025 |
| Sugal & Damani Share Brokers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve the Audited Financial Results for the FY ended 31.03.2025 and also to consider recommendatin of Dividend if any on the Equity Shares of the Company for the F.Y. ended 2024-25 subject to approval of shareholders in the ensuing AGM. OUTCOME OF BOARD MEETING UNDER REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURES REQUIREMENTS) REGULATIONS, 2015 (As Per BSE Announcement Dated on :29.05.2025) | ||
| Board Meeting | 13 Feb 2025 | 4 Feb 2025 |
| SUGAL & DAMANI SHARE BROKERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve the Unaudited Financial Results for the Quarter ended December 31 2024. In terms of the Provisions of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following statements for the quarter ended December 31, 2024, which were approved and taken on record by our Board of Directors at its meeting held today, the February 13, 2025. 1. Unaudited Standalone Financial Results for the quarter ended December 31, 2024; 2. Limited Review Report by the Auditors on the said Financial Results for the Quarter Ended December 31, 2024. (As Per BSE Announcement Dated on: 13/02/2025) | ||
| Board Meeting | 13 Nov 2024 | 4 Nov 2024 |
| SUGAL & DAMANI SHARE BROKERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve and to take on record the Unaudited Financial Results of the Company for the Quarter ended September 30 2024 Items discussed are attached in the letter briefly. (As Per BSE Announcement Dated on 13.11.2024) | ||
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