| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 8 Aug 2024 | 1 Aug 2024 |
| SUGAL & DAMANI SHARE BROKERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve and to take on record the Unaudited Financial Results for the Quarter ended June 30 2024. Further as per the new Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and as per the Companys Code of Internal Procedures and Conduct of regulating monitoring and reporting of trading by Insiders the trading window for dealing in the securities shall remain closed for the Companys Directors / Designated Employees/ Officers covered under the code shall remain closed from July 1 2024 to August 10 2024 (both days inclusive) i.e. till 48 hours after the announcement of Unaudited Financial Results to the Public. we enclose the following statements for the quarter ended June 30, 2024, which were approved and taken on record by our Board of Directors at its meeting held today, the August 08, 2024. 1. Unaudited Standalone Financial Results for the Quarter Ended June 30, 2024; 2. Limited Review Report by the Auditors on the said Financial Results for the Quarter Ended June 30, 2024. 3. Further as decided by the Board, the 31st Annual General Meeting of the Company will be held on September 27, 2024 (Friday) through Other Audio Visual Means at 11:30 A.M. 4. Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Registrar of Members and the Share Transfers books of the Company will remain closed from September 13, 2024 to September 27, 2024 (both days inclusive) in connection with Annual General Meeting. Read less.. (As Per BSE Announcement Dated on 08.08.2024) | ||
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