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Share India Securities Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 540725 | NSE Symbol : SHAREINDIA | ISIN : INE932X01026 | Industry : Stock/ Commodity Brokers |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
22-Oct-2024 29-Oct-2024 Quarterly Results 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. 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. 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 (As per BSE Announcement Dated on 29/10/2024)
21-Aug-2024 21-Aug-2024 Change in Auditors Please find attached herewith outcome of Board Meeting held on August 21, 2024. Please be informed that the Board of Directors at its meeting held today, i.e., Wednesday, August 21, 2024, has approved the appointment of MSKA & Associates as the Statutory Auditor of the Company for a term of five years from the conclusion of 30th AGM until the conclusion of 35th AGM, subject to approval of shareholders in the ensuing AGM. Please be informed that the Board of Directors at its meeting held today, i.e., on Wednesday, August 21, 2024, has approved the increase in number of options that can be granted under the Share India Employees Stock Option Scheme-II from 5,00,000 options to 10,00,000 options, subject to approval of shareholders at the ensuing AGM.
19-Aug-2024 19-Aug-2024 Investments Please be informed that the Finance Committee of the Board of Directors, at its meeting held today, i.e., on Monday, August 19, 2024, has rescinded its earlier approval dated August 10, 2024, for the investment by way of acquisition of equity shares of DSM Fresh Limited
10-Aug-2024 10-Aug-2024 Acquisitions Investment by way of acquisition of the equity shares of DSM Fresh Foods Limited.
05-Aug-2024 05-Aug-2024 Scheme of Amalgamation Update on draft scheme of amalgamation of Silverleaf Capital Services Private Limited with Share India Securities Limited.
18-Jul-2024 25-Jul-2024 Quarterly Results Share India Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2024 inter alia to consider and approve 1. the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2024. 2. declaration of 1st interim dividend to equity shareholders of the Company for the financial year 2024-25. Friday, August 02, 2024 is being fixed as the record date for the purpose of ascertaining the eligibility of the shareholders for the payment of 1st interim dividend for the financial year 2024-2025. (As Per BSE Announcement dated on 25.07.2024)
30-Apr-2024 09-May-2024 Stock Split Stock Split & Final Dividend & Audited Results Share India Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2024 ,inter alia, to consider and approve 1. The Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended on March 31, 2024. 2. Final dividend, if any, for the financial year ended on March 31, 2024. 3. The proposal for sub- division/split of the equity shares of the Company, in such manner, as may be determined by the Board of Directors and subject to approval of the Shareholders and such authorities, as may be required. Read less.. Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, May 09, 2024, inter-alia, to consider and approve the proposal for sub-division/split of the equity shares of the Company, in such manner, as may be determined by the Board of Directors and subject to the approval of the shareholders and such authorities, as may be required. Please find attached herewith outcome of Board Meeting held on May 09, 2024. Please find attached herewith the following: 1. Audited Standalone and Consolidated Financial Results for the quarter and financial year ended on March 31, 2024. 2. Statutory Auditor''s Report in respect of aforesaid Financial Results. 3. Declaration of unmodified opinion in terms of Regulation 33(3)(d) of the Listing Regulations Please be informed that the Board of Directors of the Company at its Meeting held today, i.e., May 09, 2024, has inter-alia, approved stock-split/sub-division of each equity share of the Company, having face value of Rs. 10/- each, into 5 (Five) equity shares of face value of Rs. 2/- each, subject to the approval of shareholders of the Company and other statutory/ regulatory authorities, as may be required. (As per BSE Announcement Dated on 09/05/2024)
12-Mar-2024 18-Mar-2024 Scheme of Amalgamation It is hereby informed that the Trading Window for dealing in Securities of the Company shall be closed w.e.f. March 14, 2024 till the expiry of 48 hours after the declaration of Outcome of Board Meeting scheduled to be held on Monday, March 18, 2024. Trading Window Closure shall end 48 hours after the declaration of Outcome of Board Meeting scheduled to be held on Monday, March 18, 2024. Please be informed that the Board of Directors of Share India Securities Limited (''Company''), at its meeting held today, i.e., on March 18, 2024, has approved the Scheme of Amalgamation of SilverLeaf Capital Services Private Limited with the Company. (As Per BSE Announcement Dated on 18/03/2024)
18-Jan-2024 24-Jan-2024 Quarterly Results Share India Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2024 inter alia to consider and approve 1. The Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine-months ended December 31 2023. 2. Declaration of 3rd Interim Dividend to Equity Shareholders of the Company for the Financial Year 2023-2024. Outcome of Board Meeting held on January 24, 2024. In compliance with the provisions of Regulation 30 and Regulation 33 of the SEBI Listing Regulations, we are pleased to inform you that the Board of Director of the Company at their Meeting held today, i.e., January 24, 2024, inter-alia, approved the Unaudited Standalone and Consolidated Financial Results for the Quarter and Nine-Months ended December 31, 2023. With regard to the above, please find attached the following: 1. Unaudited Standalone and Consolidated Financial Results for the Quarter and Nine-Months ended December 31, 2023. 2. Limited Review Report in term of Regulation 33(c) of Listing Regulations. Please find enclosed outcome of Board Meeting held on January 24, 2024. (As Per BSE Announcement Dated on 24.01.2024)
02-Dec-2023 02-Dec-2023 Subsidiary Company Please be informed that the Board of Directors of Share India Insurance Brokers Private Limited, erstwhile Wholly-Owned Subsidiary of the Company, at its Board Meeting held today, i.e., December 02, 2023 has considered and approved the Allotment of 3,09,000 equity shares at a price of Rs 11.89/- on a preferential basis. Post the aforesaid Allotment, the shareholding of the Company in Share India Insurance Brokers Private Limited has been reduced to 94.35% and consequently, Share India Insurance Brokers Private limited has ceased to be a Wholly-Owned Subsidiary of the Company w.e.f. December 02, 2023 but will continue as Subsidiary of the Company.
18-Oct-2023 25-Oct-2023 Quarterly Results Share India Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2023 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 2023. 2. Declaration of 2nd Interim Dividend to Equity Shareholders of the Company for the Financial Year 2023-2024. Further Thursday November 02 2023 is being fixed as the Record Date for the purpose of ascertaining eligibility of shareholders for payment of 2nd Interim Dividend for the Financial Year 2023-2024 if declared by the Board of Directors in the aforesaid scheduled meeting of the Board. Board Meeting Outcome for Outcome For Meeting Held On 25Th October, 2023 1) Declaration of the 2nd Interim Dividend of Rs. 3/- (Rupees Three Only) per Equity Share having face value of Rs. 10/- each for the Financial Year 2023-2024. 2) Payment towards afore-mentioned 2nd Interim Dividend for the Financial Year 2023-2024/dispatch of demand draft will be done on or before Thursday, November 23, 2023 . 3) Proposal for amalgamation of Silverleaf Capital Services Private Limited as a going concern with Share India Securities Limited. The Board further directed that a valuation report and other relevant documents may be obtained and thereafter a detailed Scheme of Amalgamation be placed before the Board of Directors for its consideration in the next meeting. In compliance with the provisions of Regulation 30 & 33 of SEBI Listing Regulations, we are pleased to inform you that the Board of Directors of the Company at their meeting held today, i.e. on Wednesday, October 25, 2023, inter-alia, approved the Unaudited Standalone & Consolidated Financial Results for the quarter and half-year ended on September 30, 2023. Please find attached herewith: 1. Unaudited Standalone & Consolidated Financial Results for the quarter and half-year ended September 30, 2023 2. Limited Review Report in terms of Regulation 33(3)(c) of Listing Regulations Please find enclosed Outcome of Board Meeting held on 25th October, 2023 The Board of Directors of the Company, at its meeting held today, i.e. on October 25, 2023, has inter-alia, approved the proposal for Amalgamation of Silverleaf Capital Services Private Limited as a going concern with Share India Securities Limited. The Board discussed and approved that a valuation report and other relevant documents may be obtained and thereafter, a detailed Scheme of Amalgamation be placed before the Board of Directors for its consideration in the next meeting. (As Per BSE Announcement Dated on 25.10.2023)
19-Aug-2023 23-Aug-2023 Raising funds through Debt Instr. Share India Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/08/2023 inter alia to consider and approve the proposal of raising funds through issuance of debt securities in the manner as maybe approved by the Board of Directors of the Company SHARE INDIA SECURITIES LIMITED has informed BSE about Board Meeting to be held on 23 Aug 2023 to consider Fund raising. In compliance with the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), read together with Part A of Schedule III thereto, we are pleased to inform you that the Board of Directors of the Company at their Meeting held today, i.e., on Wednesday, August 23, 2023, inter-alia, considered and approved the proposal of raising funds through issuance of debt securities upto Rs. 2,00,00,00,000 (Rupees Two Hundred Crores Only). Further, the Board of Directors have also authorized the Finance Committee of the Company to consider and approve the quantum, terms and conditions and other ancillary matters as may be required for issuance of debt securities. (As Per BSE Announcement Dated on 23/08/2023)
17-Jul-2023 25-Jul-2023 Quarterly Results Share India Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2023 inter alia to consider and approve 1. the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended June 30 2023. 2. payment of 1st Interim Dividend to Equity Shareholders of the Company for the Financial Year 2023-2024. Further Wednesday August 02 2023 is being fixed as the Record Date for the purpose of payment of 1st Interim Dividend for the Financial Year 2023-2024 if declared by the Board of Directors in the aforesaid scheduled meeting of the Board as well as for Final Dividend for the Financial Year 2022-2023 if approved by the shareholders at the ensuing Annual General Meeting of the Company. In compliance with the provisions of Regulation 30 of the SEBI (LODR) Regulations, 2015, we are pleased to inform you that the Board of Directors of the Company at their Meeting held today, i.e., on Tuesday, July 25, 2023, inter-alia, considered and approved the following business: a) Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2023; b) Limited Review Report in terms of Regulation 33(3)(c) of Listing Regulations; c) Declaration of the 1st Interim Dividend of Rs. 2/- (Rupees Two Only) per Equity Share having face value of Rs. 10/- each for the Financial Year 2023-2024. d) Payment towards afore-mentioned 1st Interim Dividend for the Financial Year 2023-2024/dispatch of dividend warrants will be done on or before Wednesday, August 23, 2023. (As Per BSE Announcement Dated on 25.07.2023)
11-May-2023 19-May-2023 Accounts Share India Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2023 inter alia to consider and approve Share India Securities Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2023 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Financial Year ended March 31 2023 and to consider the recommendation of final dividend if any for the Financial Year ended on March 31 2023. Recommendation of the Final Dividend of Rs. 4.5/- (Four Rupees and Fifty paisa Only) per equity share having face value of Rs. 10/- each for the Financial Year ended March 31, 2023 (As Per BSE bulletin Dated on 19.05.2023) We are pleased to inform you that the Board of Directors of the Company at their Meeting held today i.e. on Friday, May 19, 2023, inter-alia, have approved the Audited Standalone and Consolidated Financial Results for the Quarter and Financial Year Ended March 31, 2023 With regard to the above, please find attached herewith the following: a) Auditor''s Report for the Audited Standalone and Consolidated Financial Results. b) Audited Standalone and Consolidated Financial Results for the Quarter and Financial Year Ended March 31, 2023 c) Declaration of unmodified opinion in terms of Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015. Please find attached herewith Outcome of Board Meeting dated May 19, 2023. (As per BSE Announcement Dated on 19/05/2023)
28-Apr-2023 28-Apr-2023 Change in Registered Address We wish to inform you that the Board of Director of the Company vide resolution passed by circulation on April 28, 2023 approved the change of Registered office of the Company within the local limits of the city.
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