| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2024 | 25 May 2024 |
| SHARDUL SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Audited Financial Results for the quarter and year ended 31st March 2024 Outcome of Board Meeting dated 30th May, 2024. (As per BSE Announcement Dated on 30/05/2024) | ||
| Board Meeting | 6 Feb 2024 | 31 Jan 2024 |
| SHARDUL SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 inter alia to consider and approve Un-Audited Financial Results Of The Company For The Quarter And Nine Months Ended 31st December 2023. Outcome of Board Meeting Held on 6th February 2024 for considering/ approving Unaudited financial result for the quarter and nine months ended 31st December 2023. (As per BSE Announcement Dated on 06/02/2024) | ||
| Board Meeting | 3 Jan 2024 | 29 Dec 2023 |
| SHARDUL SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/01/2024 inter alia to consider and approve the proposal for voluntary Delisting of its Equity Shares. Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended- in relation to the outcome of meeting of Board of Directors of Shardul Securities Limited held on January 03, 2024. (As per BSE Announcement Dated on 03/01/2024) Board approved:- (i) the Due-Diligence Report dated January 03, 2024 submitted by M/S. Pooja Sawarkar & Associates, a Peer Review Company Secretary firm (Report) (FCS NO. 10262, CP No. 15085, PR No. 1343/2021) in accordance with Regulation l0(3) of the Delisting Regulations (ii) Reconciliation of share capital audit report dated January 03, 2024 submitted by M/S. Pooja Sawarkar & Associates, Company Secretary in practice (FCS No. 10262, CP No.15085, PR No. 1343/2021), prepared in accordance with Regulation 76 of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 read with Regulation 12(2) of the Delisting Regulations, in respect to the equity shares proposed to be delisted, covering a period of 6 months prior to the date of the meeting of the Board (Audit Report). 2.The Board took on record the letter dated January 03, 2024 received from the Promoter Acquirers informing the Company that: a. The floor price for the Delisting offer is Rs.150.15/(Rupees One Hundred Fifty and Fifteen Paise)- per Equity Shares, which is determined in accordance with regulation 20(2) of the SEBI Delisting Regulations read with Regulation 8 of SEBl (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. b. The indicative price for the delisting offer is Rs. 155 (Rupees One Hundred Fifty Five) per Equity Share. 3. After discussing and considering various factors of the Due Diligence Report and the information available with the Company, the Board of Directors has: a. Subject to approval from shareholders, approved the Delisting Proposal in accordance with regulation 10(I) of the Delisting Regulations. b. Pursuant to Regulation 10(4) of Delisting Regulations, certified the following: i. That the Company is in compliance with the applicable provisions of the Securities Law; ii. That the Promoter Acquirers and their related entities are in compliance with the applicable provisions of securities laws in terms of the Report including compliance with sub-regulation (5) of Regulation 4 of the Delisting Regulations; and iii. That the delisting is in the interest of the public shareholder. 4. Consented to seek necessary approval of the public shareholders of the Company for the Delisting Proposal by way of postal ballot in accordance with Section 110 and all other applicable provisions, if any, of the Companies Act, 2013 (the Companies Act), read together with the Companies (Management & Administration) Rules, 2014, including any statutory modification or re-enactment thereof for the time being in force, relating to passing of resolutions by postal ballot (the Postal Ballot.) 5.Appointed MIS D Maurya & Associates, Company Secretary in practice (Membership No ACS - 22005 /COP - 9594), to act as scrutinizer for conducting the E-vuting/Postal Ballot process in a fair and transparent manner: 6. Discussed and approved the Notice of Postal Ballot. 7. Authorized Daya Bhalia, Company Secretary and Director of the company (Authorised Representative) jointly and/or severally to finalize, sign, approve and issue all documents in relation to the resolution sought to be passed by the postal ballot, including but not limited to the explanatory statement and form. 8. Appointed Link Lntime India Private Limited (LIIPL) to provide services of e-voting to the shareholders in respect of resolutions mentioned in postal ballot notice. 9. Fixed Cut-off date. Members of the Company holding shares in dematerialized forms as on cut-off date i.e. Friday, January 05, 2024 will be sent notice of postal ballot and explanatory statement thereto to seek approval of shareholder. (As Per BSE Bulletin Dated on 04.01.2024) | ||
| Board Meeting | 19 Dec 2023 | 19 Dec 2023 |
| In continuation of our intimation dated December 15, 2023, we wish to inform that meeting of the Board of Directors was held today i.e on December 19, 2023 to appoint Peer Reviewed Company Secretary in accordance with Regulation 10(2) of the Delisting Regulations. | ||
| Board Meeting | 9 Nov 2023 | 2 Nov 2023 |
| SHARDUL SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Un-Audited Financial Results of the Company for the quarter and half year ended 30th September 2023. You are hereby informed that at the meeting of Board of Directors of the Company held on Thursday, 9th November 2023, the following business was transacted: 1. Un-audited Standalone and Consolidated Financial results for the quarter and half year ended 30th September 2023 as reviewed by Audit Committee were approved by the Board of Directors. 2. Limited review report on Standalone and Consolidated Financial results for the quarter and half year ended 30th September 2023 was placed before the Board of Directors. The Board meeting commenced on 5:00 p.m. and concluded on 6.45 p.m. Approval of Un-audited standalone and consolidated result for the quarter and half year ended 30th September 2023. (As Per BSE Announcement dated on 09.11.2023) | ||
| Board Meeting | 14 Aug 2023 | 7 Aug 2023 |
| SHARDUL SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Un-Audited Financial Result of the Company for the Quarter ended 30th June 2023 in terms of Regulation 33 of SEBI (LODR) Regulations 2015. You are hereby informed that at the meeting of Board of Directors of the Company held on Monday 14th August 2023, the following business was transacted: 1. Un-audited Standalone and Consolidated Financial results for the quarter ended 30th June 2023 as reviewed by Audit Committee were approved by the Board of Directors. 2. Limited review report on Standalone and Consolidated Financial results for the quarter ended 30th June 2023 was placed before the Board of Directors. The Board meeting commenced on 4:00 p.m. and concluded on 5.50 p.m Appointment of M/s. Akkad Mehta & Co LLP as a statutory auditor for the period of 5 years subject to approval of members at ensuing AGM Appointment of M/s Atul HMV & Associates as a Internal Auditor of the Company Mr. Yogendra Chaturvedi resigned from the post of CEO. However continuing as a Executive Director of the Company. Appointment of Mr. Viraf Katrak as a CEO of the Company for the Period of 5 years. (As Per BSE Announcement Dated on 14.08.2023) | ||
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