Exchange
Date | Category
File | Description |
|---|
| BSE 31-Oct-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Newspaper Publication
In compliance with Regulation 47 of the SEBI LODR Regulations 2015 please find enclosed herewith copies of newspaper publications of unaudited standalone and consolidated financial results for the quarter and half-year ended September 30 2024 published in Financial Express and Gandhinagar Samachar. |
| BSE 30-Oct-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Please find enclosed herewith audio recording link of the conference call with Analysts/ Investors on the unaudited Financial Results of the Company for the quarter and half-year ended September 30 2024. |
| BSE 30-Oct-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Investor Presentation
Please find attached herewith Investor Presentation on the Unaudited Financial Results of the Company for the quarter and half-year ended September 30 2024 |
| BSE 29-Oct-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find enclosed herewith a copy of the press release of unaudited financial results of the Company for the quarter and half-year ended on September 30 2024. |
| BSE 29-Oct-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Raising of Funds
Board of Directors of the Company at its Meeting held today has inter-alia approved the proposal to raise funds by way of issuance of Non-convertible debentures on private placement basis. |
| BSE 29-Oct-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Acquisition
We are pleased to inform you that the Board of Directors of the Company at its Meeting held today i.e. on October 29 2024 has inter-alia approved the proposal for incorporation of a subsidiary company. |
| BSE 29-Oct-2024 | General Announcements
FILE | Disclosure Under Regulation 30 Of SEBI (LODR) Regulations 2015
Please be informed that the Board of Directors of the Company at its meeting held today i.e. on October 29 2024 has inter-alia rescinded its earlier approval dated August 21 2024 regarding the commencement of Portfolio Management Services through the Companys wholly-owned subsidiary Share India Capital Services Private Limited. |
| BSE 29-Oct-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Please be informed that the Board of Directors of the Company at its Meeting held today i.e. October 29 2024 has inter-alia approved the amendment in the Memorandum of Association and Article of Association of the Company subject to the approval of the shareholders of the Company. |
| BSE 29-Oct-2024 | Outcome
FILE | Corporate Action-Board approves Dividend
Board of Director of the Company at its meeting held today has inter-alia declared 2nd interim dividend of Re. 0.50/- (Fifty Paisa only) per equity share having face value of Rs. 2/- each. |
| BSE 29-Oct-2024 | Outcome
FILE | Board Meeting Outcome for For Meeting Held On October 29 2024.
Please find attached herewith Outcome of Board Meeting held on October 29 2024. |
| BSE 29-Oct-2024 | Outcome
FILE | Submission Of Unaudited Standalone And Consolidated Financial Results For The Quarter And Half Year Ended On September 30 2024.
Please find attached herewith the following: 1. Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30 2024.2. Limited Review Report in terms of Regulation 33(c) of Listing Regulations. |
| BSE 26-Oct-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Please be informed that the Company will hold a Conference Call with Analysts / Investors to discuss the Unaudited Financial Results of the Company for the quarter and half-year ended September 30 2024. No price sensitive information will be disclosed or discussed. Please find attached herewith a copy of the relevant invite for joining the call. |
| BSE 22-Oct-2024 | Intimation
FILE | Corporate Action-Board to consider Dividend
Pursuant to Regulation 42 of the Listing Regulations We wish to inform you that Thursday November 07 2024 would be the record date for the purpose of ascertaining the eligibility of shareholders for the payment of 2nd interim dividend for the Financial Year 2024-2025. |
| BSE 22-Oct-2024 | Intimation
FILE | Board Meeting Intimation for The Meeting Of The Board Of Directors Of The Company Scheduled To Be Held On Tuesday October 29 2024.
Share India Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve 1. The Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half-year ended September 30 2024. 2. The Declaration of 2nd interim dividend for the financial year 2024-25 to equity shareholders of the Company.3. The proposal to raise funds by way of issuance of Non-Convertible Debentures on private placement basis. |
| BSE 04-Oct-2024 | General Announcements
FILE | Memorandum Of Understanding (Mou) Between Share India Capital Services Private Limited And Centre Of Excellence For Aspiring Smes
Please be informed that Share India Capital Services Private Limited a wholly-owned subsidiary of the Company has today i.e. Friday October 04 2024 entered into an MoU with Centre of Excellence for Aspiring SMEs (CoE). |
| BSE 30-Sep-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Allotment
Please be informed that the Right Issue Committee at their meeting held today i.e. on September 30 2024 has approved the allotment of 16 07 920 equity shares pursuant to conversion of 3 21 584 detachable warrants. |
| BSE 27-Sep-2024 | General Announcements
FILE | Increase In Number Of Options That Can Be Granted Under The Share India Employees Stock Option Scheme-II.
The Shareholders of the Company at their 30th AGM had approved the Increase in number of Options that can be granted under the Share India Employees Stock option Scheme-II |
| BSE 27-Sep-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Please be informed that the Shareholders of the Company at their 30th AGM held on September 25 2024 approved the Appointment of M/s. MSKA & Associates from the conclusion of the 30th AGM till the conclusion of the 35th AGM. |
| BSE 27-Sep-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Change in Directorate
Please note that the Shareholders of the Company at their 30th Annual General Meeting held on September 25 2024 had approved the Re-appointment of Mr. Kamlesh Vadilal Shah as Managing Director and Mr. Vijay Girdhalal Vora as Whole-time Director w.e.f. January 16 2025. |
| BSE 27-Sep-2024 | Outcome
FILE | Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find attached herewith voting results of the 30th Annual General Meeting along with the declaration of voting results and consolidated scrutinizers report. |
| BSE 26-Sep-2024 | Intimation
FILE | Closure of Trading Window
It is hereby informed that the Trading Window for dealing in securities shall be closed with effect from October 01 2024 till the expiry of 48 hours after the declaration of Un-audited Standalone and Consolidated Financial results for the quarter & half year ended September 30 2024. |
| BSE 25-Sep-2024 | Outcome
FILE | Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find attached summary of the proceedings of 30th Annual General Meeting of the Company held on Wednesday September 25 2024. |
| BSE 20-Sep-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Allotment
Please be informed that the Rights Issue Committee at their meeting held today i.e. on September 20 2024 has approved the allotment of 21 84 420 equity shares pursuant to conversion of 4 36 884 detachable warrants. |
| BSE 16-Sep-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith copies of Newspaper Publication of Notice to Warrant Holders - Final reminder for conversion of detachable warrants into equity shares of the Company issued on right basis pursuant to letter of offer dated February 28 2023 published in "Financial Express" and "Gandhinagar Samachar". |
| BSE 06-Sep-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Allotment
Please be informed that the Right Issue Committee at their meeting held today i.e. September 06 2024 has approved the allotment of 48 23 680 equity shares pursuant to conversion of 9 64 736 detachable warrants. |
| BSE 04-Sep-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith the copies of Public Notice of the 30th Annual General Meeting of the Company. |
| BSE 03-Sep-2024 | General Announcements
FILE | Business Responsibility and Sustainability Reporting (BRSR)
Please find enclosed herewith Business Responsibility and Sustainability Report for the financial year 2023-24. |
| BSE 03-Sep-2024 | General Announcements
FILE | Reg. 34 (1) Annual Report.
Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith the Annual Report of the Company for the financial year 2023-24. |
| BSE 03-Sep-2024 | Intimation
FILE | Notice Of The 30Th Annual General Meeting Of The Company
Please find enclosed herewith the Notice of the 30th Annual General Meeting of the Company to be held on Wednesday September 25 2024. |
| BSE 29-Aug-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Newspaper Publication
In compliance with the provisions of Regulation 47 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith copies of Notice of Information regarding 30th Annual General Meeting of the Company published in the newspaper "Financial Express" and Gandhinagar Samachar" on Thursday August 29 2024. |
