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Beryl Securities Ltd.
Beryl Securities
₹ 0.00
0.00 (0.00)%
NSE
BSE
Finance
Small-cap - With a market cap of ₹13.30 Cr.
| EX-Date | Purpose |
|---|---|
| 30 06 2021 | Audited Results |
| 12 08 2021 | Quarterly Results |
| 03 09 2021 | Inter alia, to consider and approve : 1. to approve the Board report of the Company; 2. to fix the date and approve notice of the 27th Annual General Meeting of the Company; 3. to fix the dates of the Annual Book Closure of the Company for the 27th Annual General Meeting; 4. fix the Cut-off Date and Remote E-voting period for the Ensuing AGM; 5. to appoint Scrutinizer for the purpose of remote e-voting and voting at 27th Annual General 6. to Authorize Directors of the Company to authenticate and file forms under Companies Act, 2013 on behalf of the Company 7. to recommend the increase in remuneration of Mr. Sudhir Sethi (DIN: 00090172), Managing Director of the Company |
| 11 11 2021 | Quarterly Results |
| 10 02 2022 | Quarterly Results |
| 28 05 2022 | Audited Results |
| 08 08 2022 | Quarterly Results |
| 02 09 2022 | A.G.M. |
| 12 11 2022 | Quarterly Results |
| 11 02 2023 | Quarterly Results |
| 06 03 2023 | Inter alia, to consider and approve transmission of 2,18,700 shares from the name of Late Mrs. Tara Sethi, Promoter& Promoter Group of the company to the name of her son, Mr. Sudhir Sethi, also a Promoter of the company. |
| 27 05 2023 | Audited Results |
| 11 08 2023 | Quarterly Results |
| 25 08 2023 | A.G.M. |
| 07 11 2023 | Quarterly Results |
| 13 02 2024 | Quarterly Results |
| 08 11 2024 | Quarterly Results |
| 24 01 2025 | Quarterly Results |
| 23 04 2025 | Inter alia, to consider and approve the following businesses along with other routine businesses: - I.To consider the resolution as per RBI Guidelines. 2. Adoption of Policies. 3. To accept the resignation of Mr. Sudhir Sethi, Director 4. To accept the resignation of Mr. Sanjay Sethi, Director 5. To accept the resignation of Mr. Abhinav Naik, Independent Director 6. To consider the application to RBI for prior approval for proposal of Appointment of Mr. Agam Gupta as Director 7. To consider the application to RBI for prior approval for proposal ofResignation of Mr. Anshul Gupta as Director B.To take note of minutes of the Finance committee including the details of the loan obtained. 9.To reconsider the policy and powers of Finance committee. |
| 27 05 2025 | Audited Results |
| 07 08 2025 | Quarterly Results |
| 02 09 2025 | A.G.M. |
| 13 11 2025 | Quarterly Results |
| 03 01 2026 | Inter alia, consider and approve the following matters: 1. To consider and approve the resignation of Mr. Kamlesh Gupta from post of Company Secretary. 2. To consider and approve appointment of Mrs. Neha Sharma as the Company Secretary. 3. To ratify, approve and take on record the decisions taken by the Finance Committee. 4. Any other matter with the permission of the Chair. |
| 03 02 2026 | Quarterly Results |
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