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HOME   >  CORPORATE INFO >  BOARD MEETINGS
Board Meetings      
Shardul Securities Ltd.
Source DateBoard Meeting DateDetails
22-Jul-2025 29-Jul-2025 Quarterly Results
22-May-2025 28-May-2025 Audited Results
05-Feb-2025 12-Feb-2025 Quarterly Results
06-Nov-2024 11-Nov-2024 Stock Split & Quarterly Results
07-Aug-2024 13-Aug-2024 Quarterly Results
27-May-2024 30-May-2024 Audited Results
31-Jan-2024 06-Feb-2024 Quarterly Results
29-Dec-2023 03-Jan-2024 Voluntary Delisting of Shares Inter alia: 1. To consider and take on record the Due Diligence Report of Practising Company Secretary pursuant to Regulation 10(3) of the Delisting Regulations, as amended; 2. To consider and take on record the Reconciliation of Share Capital Audit Report Pursuant to Regulation 12(2) of the Delisting Regulations, as amended; 3. To consider and take on record the Floor Price and Indicative Offer Price for the Delisting Proposal; 4. To consider the Delisting Proposal after discussing and taking into account various factors and the due diligence report of Peer Review Company Secretary; 5. To consider and appoint a Scrutinizer for conducting the Postal Ballot process and to give its report on the outcome of the Postal Ballot; 6. To consider and approve the Postal Ballot Notice; 7. Any other matter incidental to the Delisting Proposal with the permission of chair.
02-Nov-2023 09-Nov-2023 Quarterly Results
07-Aug-2023 14-Aug-2023 Quarterly Results
19-May-2023 29-May-2023 Audited Results
06-Feb-2023 14-Feb-2023 Quarterly Results
04-Nov-2022 14-Nov-2022 Quarterly Results
02-Aug-2022 10-Aug-2022 Quarterly Results
20-May-2022 30-May-2022 Audited Results
03-Feb-2022 11-Feb-2022 Quarterly Results
08-Nov-2021 13-Nov-2021 Quarterly Results
09-Aug-2021 14-Aug-2021 Quarterly Results
22-Jun-2021 29-Jun-2021 Audited Results
04-Feb-2021 11-Feb-2021 Quarterly Results
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