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BSE Code : 511654 | NSE Symbol : | ISIN : INE309D01011 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
04-Feb-2025	13-Feb-2025	Quarterly Results	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)
04-Nov-2024	13-Nov-2024	Quarterly Results	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)
01-Aug-2024	08-Aug-2024	Quarterly Results	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)
18-May-2024	29-May-2024	Accounts	SUGAL & DAMANI SHARE BROKERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve NOTICE is hereby given pursuant to Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 that a Meeting of the Board of Directors of the Company will be held on Wednesday May 29 2024 at 11:00 A.M. through video conferencing inter-alia to consider and approve the Audited Financial Results of the Company for the Financial Year ended March 31 2024 and also to consider recommendation of Dividend if any on the equity shares of the Company for the Financial Year ended 2023-24 subject to approval of shareholders in the ensuing Annual General Meeting. Kindly make it convenient to attend the meeting. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that the meeting of Board of Directors of the Company is held today i.e., Wednesday, May 29, 2024. The Board has considered and approved the following: 1. Audited Standalone Financial Results for the Quarter and Financial Year ended 31st March, 2024. (Copy enclosed). The board has not declared any dividend for 2023-24. 2. Auditor's Report on the aforesaid Audited Standalone Financial Results for the Financial Year ended 31st March, 2024.(Copy enclosed) 3. Pursuant to Regulation 33(3) of SEBI (LODR) Amendment Regulations, 2016 we hereby enclose declaration that the Statutory Auditors of the Company have issued its Audit Report with unmodified opinion on the standalone financial results of the Company for the year ended 31st March, 2024. The meeting of the Board of Directors held today commences at 11:00 A.M. and concludes at 12:40 p.m. Read less.. (As Per BSE Announcement Dated on 29.05.2024)
31-Jan-2024	13-Feb-2024	Quarterly Results	SUGAL & DAMANI SHARE BROKERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Unaudited Financial Results for the Quarter ended December 31 2023. 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, 2023, which were approved and taken on record by our Board of Directors at its meeting held today, the February 13, 2024. 1. Unaudited Standalone Financial Results for the quarter ended December 31, 2023; 2. Limited Review Report by the Auditors on the said Financial Results for the Quarter Ended December 31, 2023. The Board Meeting commenced at 11:00 a.m. and concluded at 12:00 Noon (As Per BSE Announcement Dated on 13/02/2024)
28-Oct-2023	07-Nov-2023	Quarterly Results	SUGAL & DAMANI SHARE BROKERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of the Board of Directors of the Company will be held on Tuesday November 07 2023 at 11:00 AM. through video conferencing inter-alia to consider the Unaudited Financial Results for the Quarter ended September 30 2023. 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 October 1 2023 to November 9 2023 (both days inclusive) i.e. till 48 hours after the announcement of Unaudited Financial Results to the Public. In terms of the Provisions of Regulation 30 (read with Part A of Schedule III) and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following statements for the quarter ended September 30, 2023, which were approved and taken on record by our Board of Directors at its meeting held today, the November 7, 2023. 1. Unaudited Standalone Financial Results for the Quarter Ended September 30, 2023; 2. Limited Review Report by the Auditors on the said Financial Results for the Quarter/Half-Year Ended September 30, 2023. 3. Shifting of Registered office from No.7, City Centre Plaza, 1st Floor, Anna Salai, Chennai - 600 002 to 'Siyat House'(III Floor), 961, Poonamallee High Road, Chennai - 600 084 within local limit of same City will happen in the end of November 2023. The Board Meeting commenced at 11:00 a.m. and concluded at 11:55 a.m. (As Per BSE Announcement Dated on 07.11.2023)
01-Aug-2023	11-Aug-2023	Quarterly Results	SUGAL & DAMANI SHARE BROKERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of the Board of Directors of the Company will be held on Friday August 11 2023 at 11:00 A.M to consider approve and to take on record the Unaudited Financial Results for the Quarter ended June 30 2023. 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 2023 to August 13 2023 (both days inclusive) i.e. till 48 hours after the announcement of Unaudited Financial Results to the Public. We attached the signed letter for the items discussed and approved by the Board of Directors in the meeting held on 11/08/2023 (As Per BSE Announcement Dated on 11.08.2023)
15-May-2023	26-May-2023	Dividend	SUGAL & DAMANI SHARE BROKERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve the Audited Financial Results for the Financial Year ended March 31 2023 and also to consider recommendation of Dividend if any on the equity shares of the Company for the Financial Year ended 2022 -23 subject to approval of shareholders in the ensuing Annual General Meeting. The detailed signed letter is enclosed herewith. The detailed signed letter is attahced herewith. Thanks Revised outcome (As per BSE Announcement Dated on 07/06/2023)
02-Feb-2023	13-Feb-2023	Quarterly Results	SUGAL & DAMANI SHARE BROKERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of the Board of Directors of the Company will be held on Monday February 13 2023 at 11:00 A.M. inter-alia to consider the Unaudited Financial Results for the Quarter ended December 31 2022. 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 January 1 2023 to February 15 2023 (both days inclusive) i.e. till 48 hours after the announcement of Unaudited Financial Results to the Public.
03-Nov-2022	12-Nov-2022	Quarterly Results	SUGAL & DAMANI SHARE BROKERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of the Board of Directors of the Company will be held on Friday November 12 2022 at 11:30 AM. through video conferencing inter-alia to consider the Unaudited Financial Results for the Quarter ended September 30 2022. 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 October 1 2022 to November 14 2022 (both days inclusive) i.e. till 48 hours after the announcement of Unaudited Financial Results to the Public. In terms of the Provisions of Regulation 30 (read with Part A of Schedule III) and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following statements for the quarter ended September 30, 2022, which were approved and taken on record by our Board of Directors at its meeting held today, the November 12, 2022. 1. Unaudited Standalone Financial Results for the Quarter Ended September 30, 2022; 2. Limited Review Report by the Auditors on the said Financial Results for the Quarter/Half-Year Ended September 30, 2022. The Board Meeting commenced at 11:40 a.m. and concluded at 1:55 p.m. (As Per BSE Announcement Dated 12.11.2022)
03-Aug-2022	12-Aug-2022	Quarterly Results	SUGAL & DAMANI SHARE BROKERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of the Board of Directors of the Company will be held on Friday August 12 2022 at 11:00 A.M to consider approve and to take on record the Unaudited Financial Results for the Quarter ended June 30 2022. 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 2022 to August 14 2022 (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, 2022, which were approved and taken on record by our Board of Directors at its meeting held today, the August 12, 2022 1. Unaudited Standalone Financial Results for the Quarter Ended June 30, 2022; 2. Limited Review Report by the Auditors on the said Financial Results for the Quarter Ended June 30, 2022. 3. 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 14, 2022 to September 28, 2022 (both days inclusive) in connection with Annual General Meeting. 4. Further as decided by the Board, the Twenty Ninth Annual General Meeting of the Company will be held on September 28, 2022 (Wednesday) through Other Audio Visual Means at 11:30 A.M. (As per BSE Announcement Dated on 12/08/2022)
19-May-2022	27-May-2022	Accounts	SUGAL & DAMANI SHARE BROKERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of the Board of Directors of the Company will be held on Friday May 27 2022 at 11:00 A.M inter-alia to consider the Audited Financial Results for the Financial Year ended March 31 2022 and also to consider recommendation of Dividend if any on the equity shares of the Company for the Financial Year ended 2021 -22 subject to approval of shareholders in the ensuing Annual General Meeting. The detailed signed letter is enclosed herewith. Thanks Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that the meeting of Board of Directors of the Company is held today i.e., Friday, May 27, 2022. The Board has considered and approved the following: 1. Audited Standalone Financial Results for the Quarter and Financial Year ended 31st March, 2022. (Copy enclosed). The board has not declared any dividend for 2021-22. 2. Auditor's Report on the aforesaid Audited Standalone Financial Results for the Financial Year ended 31st March, 2022.(Copy enclosed) The meeting of the Board of Directors held today commences at 11:08 A.M. and concludes at 12:50 P.M. This is for your kind information and records please. (As per BSE Announcement Dated on 27/5/2022)
06-Apr-2022	18-Apr-2022	Amendments in Memorandum of Assoc.	SUGAL & DAMANI SHARE BROKERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/04/2022 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 the meeting of the Board of Directors of the Company will be held on Monday April 18 2022 at 11:00 A.M. through video conferencing inter-alia To consider the amendment of object clause of Memorandum of Association and Articles of Association To approve the Notice of Postal Ballot and other related matters. To fix Record Date/Cut-off date for Postal Ballot. Any other subject with the permission of the Chair. The copy of signed letter in detailed is enclosed herewith. In compliance with Regulation 30, Schedule III, Part A, Para A, Clause 12 and 14 of the Listing Regulations, we hereby inform you, that the Board of Directors of the Company at their meeting held today i.e. 18th April, 2022, have approved the alteration of the Main Objects Clause of the MOA of the Company to enter into new business activity related to land developers, property promoters in particular laying out and preparing house sites and to carry on the business of Real Estate Agent and to buy, take on lease or otherwise acquire, sell, let on hire or dispose of immovable properties and also to alter the MOA of the Company as per Companies Act 2013. The Board has approved the Postal Ballot Notice to inter alia, seek the approval of the Members of the Company for alteration of the Main Object Clause of the MOA and to alter the MOA of the Company as per Companies Act 2013, as aforesaid. Kindly take the same on record. (As per BSE Announcement Dated on 18/4/2022)
03-Feb-2022	11-Feb-2022	Quarterly Results	SUGAL & DAMANI SHARE BROKERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of the Board of Directors of the Company will be held on Friday February 11 2022 at 11:00 A.M. through video conferencing inter-alia to consider the Unaudited Financial Results for the Quarter ended December 31 2021. 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 January 1 2022 to February 13 2022 (both days inclusive) i.e. till 48 hours after the announcement of Unaudited Financial Results to the Public. In terms of the Provisions of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the board considered and has taken on record and the following are enclosed for your record: 1. Unaudited Standalone Financial Results for the quarter ended December 31, 2021; 2. Limited Review Report by the Auditors on the said Financial Results for the Quarter Ended December 31, 2021. The Board Meeting commenced at 11:00 a.m. and concluded at 11:40 a.m. (As Per BSE Announcement dated on 11.02.2022)
08-Nov-2021	12-Nov-2021	Quarterly Results	Quarterly Results DEAR SIRS, In terms of the Provisions of Regulation 30 (read with Part A of Schedule III) and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following statements for the quarter ended September 30, 2021, which were approved and taken on record by our Board of Directors at its meeting held today, the November 12, 2021. 1. Unaudited Standalone Financial Results for the Quarter Ended September 30, 2021; 2. Limited Review Report by the Auditors on the said Financial Results for the Quarter/Half-Year Ended September 30, 2021. The Board Meeting commenced at 11:00 a.m. and concluded at 11:45 a.m. (As per BSE Announcement Dated on 12/11/2021)

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Sugal & Damani Share Brokers Ltd

Board Meeting