Documents
Corporate Governance Documents
| Sr No. | Document Name | Document Detail | |
|---|---|---|---|
| 1. | CORPORATE GOVERNANCE REPORT | CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 31.12.2019 | View File |
| 2. | CORPORATE GOVERNANCE REPORT | CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 31.12.2019 | View File |
| 3. | OUTCOME OF BOARD MEETING | OUTCOME OF 35TH BAORD MEETING OF THE COMPANY | View File |
| 4. | ANNUAL RETURN | ANNUAL RETURN 2020-2021 | View File |
| 5. | CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 31.12.2021 | CORPORATE GOVERNANCE REPORT | View File |
| 6. | QUARTERLY RESULTS FOR THE QUARTER ENDED 31.12.2021 | UNAUDITED QUARTERLY RESULTS FOR THE QUARTER ENDED 31.12.2021 | View File |
| 7. | OUTCOME OF 37TH BOARD MEETING | OUTCOME OF 37TH BOARD MEETING | View File |
| 8. | OUTCOME OF 43RD BOARD MEETING | OUTCOME OF 43RD BOARD MEETING | View File |
| 9. | Non - Applicability Of Large Corporate Entity Criteria For The Financial Year Ended 31St March, 2023 | Non - Applicability Of Large Corporate Entity Criteria For The Financial Year Ended 31St March, 2023 | View File |
| 10. | NON APPLICABILITY CERTIFICATE OF REGULATION 24(A)- ANNUAL SECRETARIAL COMPLIANCE 2023 | NON APPLICABILITY CERTIFICATE OF REGULATION 24(A)- ANNUAL SECRETARIAL COMPLIANCE 2023 | View File |
| 11. | RECONCILIATION OF SHARE CAPITAL AUDIT REPORT 31.03.2023 | RECONCILIATION OF SHARE CAPITAL AUDIT REPORT 31.03.2023 | View File |
| 12. | NON APPLICABILITY CERTIFICATE OF CORPORATE GOVERNANCE | NON APPLICABILITY CERTIFICATE OF CORPORATE GOVERNANCE FOR THE QUARTER ENDED 31.03.2023 | View File |
| 13. | COMPLIANCE CERTIFICATE FOR REGULATION 40(9) | COMPLIANCE CERTIFICATE FOR REGULATION 40(9) FOR THE QUARTER ENDED 31.03.2023 | View File |
| 14. | DETAILED PUBLIC STATEMENT: OPEN OFFER | DETAILED PUBLIC STATEMENT: OPEN OFFER | View File |
| 15. | DRAFT LETTER OF OFFER | DRAFT LETTER OF OFFER | View File |
| 16. | 1/2023-2024 BOARD MEETING NOTICE | 1/2023-2024 BOARD MEETING NOTICE | View File |
| 17. | OUTCOME OF 1/2023-2024 BOARD MEETING | OUTCOME OF 1/2023-2024 BOARD MEETING | View File |
| 18. | AUDITED FINANCIAL RESULTS FOR THE YEAR ENDED 31.03.2023 | AUDITED FINANCIAL RESULTS FOR THE YEAR ENDED 31.03.2023 | View File |
| 19. | NEWSPAPER PUBLICATION FOR FINANCIAL RESULT 31.03.2023 | NEWSPAPER PUBLICATION FOR FINANCIAL RESULT 31.03.2023 | View File |
| 20. | COMPLIANCE CERTIFICATE UNDER REGULATION 74(5) FOR THE QUARTER ENDED 30.06.2023 | COMPLIANCE CERTIFICATE UNDER REGULATION 74(5) | View File |
| 21. | CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 30.06.2023 | CORPORATE GOVERNANCE REPORT FOR THE QUARTER ENDED 30.06.2023 | View File |
| 22. | NON APPLICABILITY CERTIFICATE OF CORPORATE GOVERNANCE REPORT 30.06.2023 | NON APPLICABILITY CERTIFICATE | View File |
| 23. | RECONCILIATION OF SHARE CAPITAL AUDIT REPORT 30.06.2023 | RECONCILIATION OF SHARE CAPITAL AUDIT REPORT 30.06.2023 | View File |
| 24. | OUTCOME OF 2/2023-2024 BOARD MEETING | OUTCOME OF 2/2023-2024 BOARD MEETING | View File |
| 25. | UNAUDITED QUARTERLY FINANCIAL RESULT FOR THE QUARTER ENDED 30.06.2023 | UNAUDITED QUARTERLY FINANCIAL RESULT FOR THE QUARTER ENDED 30.06.2023 | View File |
| 26. | TAKEOVER OPEN OFFER PRE TENDERING PHASE REPORT | TAKEOVER OPEN OFFER PRE TENDERING PHASE REPORT | View File |
| 27. | NOTICE OF 3/2023-2024 BOARD MEETING | NOTICE OF 3/2023-2024 BOARD MEETING | View File |
| 28. | ANNUAL REPORT 2022-2023 | ANNUAL REPORT 2022-2023 | View File |
| 29. | OUTCOME OF 29TH ANNUAL GENERAL MEETING | OUTCOME OF 29TH ANNUAL GENERAL MEETING | View File |
| 30. | VOTING RESULTS AND SCRUITINIZER REPORT 29TH ANNUAL GENERAL MEETING 21.09.2023 | VOTING RESULTS AND SCRUITINIZER REPORT 29TH ANNUAL GENERAL MEETING 21.09.2023 | View File |
| 31. | closure of trading window | closure of rading window for the quarter ended 30th september, 2023 | View File |
| 32. | INVESTOR GRIVEIANCE REPORT 30.09.2023 | INVESTOR GRIVEIANCE REPORT 30.09.2023 | View File |
| 33. | NOTICE OF4/2023-2024 | BOARD MEETING NOTICE | View File |
| 34. | ISSUE OF DUPLICATE SHARE CERTIFICATE | INTIMATION OF ISSUE OF DUPLICATE SHARE CERTIFICATE | View File |
| 35. | OUTCOME OF 04/2023-2024 BOARD MEETING | OUTCOME OF 04/2023-2024 BOARD MEETING | View File |
| 36. | UNAUDITED FINANCIAL RESULTS FOR THE HALF YEAR ENDED 30.09.2023 | UNAUDITED FINANCIAL RESULTS FOR THE HALF YEAR ENDED 30.09.2023 | View File |
| 37. | intimations received under regulation 31A(10) | Intimation of receipt of application for Addition of names from Public Category to “Promoter & Promoter Group Category” of Beryl Securities Limited (the Company) | View File |
| 38. | intimations received under regulation 31A(10) | Intimation of receipt of request for re-classification from “Promoter and Promoter Group” to “Public” category under Regulation 31A (10) of the SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015 | View File |
"The Financial Services Industry has a number of rapid changes not only globally but in india as well. Consolidation and mergers across diverse financial service segments like banks, securities, investment management and insurance companies have taken place and created newer challenges and concerns. In present scenario an investor likes to have a partner who is trustworthy and component enough to meet & overcome the upcoming challenges to achieve the desired targets. The Exclusive Finman guides and supports its clients at every stop to reach their goals by ethical means".