Beryl Securities Ltd

Beryl Securities Ltd

Beryl Securities Ltd has allotted 1178005 equity shares to promoters and public shareholders at INR 23 per share, including a premium of INR 13 per share, for a total consideration of INR 2,70,94,115. The issued and paid-up capital of the company has increased to Rs. 60277050.

Beryl Securities Ltd

Beryl Securities Ltd has allotted 1,178,005 equity shares to promoters and public shareholders at INR 23 per share, increasing the issued and paid-up capital to INR 60,277,050.

Beryl Securities Ltd

Beryl Securities Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 27/10/2026 to consider allotment of equity shares on a preferential basis.

Beryl Securities Ltd

Beryl Securities Ltd has received in-principal approval from BSE for the issue of 12,95,635 equity shares on a preferential basis to promoters and non-promoters at a price not less than Rs. 23/- each.

Beryl Securities Ltd

Beryl Securities Ltd has filed reports for the quarter ended 30th September, 2026, including a certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, and a non-applicability certificate for the same quarter.

Beryl Securities Ltd

Beryl Securities Ltd has filed a non-applicability certificate under Regulation 57(5) for the quarter ended 30th September 2026, as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Beryl Securities Ltd

Beryl Securities Ltd has announced the closure of its trading window for the quarter ended 30th September, 2026, as per the SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain closed for all board members, promoters, and designated/specified connected persons from 1st October, 2026, until 48 hours after the declaration of the unaudited financial results. The date of the board meeting for the declaration of the unaudited financial results will be intimated in due course.

Beryl Securities Ltd

Beryl Securities Ltd has submitted the proceedings of its 32nd Annual General Meeting, which was held on August 25, 2026, through video conferencing. The meeting was attended by 22 members, and the requisite quorum was present. The meeting passed three resolutions, including the appointment of a director, approval to issue equity shares on a preferential basis, and the chairman's review of the company's business and performance.

Beryl Securities Ltd

Beryl Securities Ltd has announced the results of its 32nd Annual General Meeting (AGM) held on August 25, 2026, through video conferencing. The company has provided a scrutinizer's report on the remote e-voting and poll conducted at the meeting, which included the voting results and resolutions passed.

Beryl Securities Ltd

Beryl Securities Ltd held its 32nd Annual General Meeting (AGM) on August 25, 2026, where the company's financial statements for FY 2025-26 were approved, and a director was appointed. The meeting was conducted through video conferencing, and the requisite quorum was present. The company's chairman, Vineet Bajpai, reviewed the business, operations, and outlook, and the meeting concluded with a vote of thanks.

Beryl Securities Ltd

Beryl Securities Ltd has announced a preferential issue of up to 12,95,635 equity shares at an issue price of ₹323 per share, with a total issue size of ₹32,97,99,605. The proceeds will be used for augmentation of capital base for onward lending and meeting working capital requirements.

Beryl Securities Ltd

Beryl Securities Ltd held its 32nd Annual General Meeting (AGM) on August 25, 2026, where the company adopted its audited standalone financial statements for the year ended March 31, 2026, and approved the re-appointment of a director and a preferential issue of up to 1,295,635 equity shares to promoters and non-promoters/public category shareholders.

Beryl Securities Ltd

Beryl Securities Ltd has published unaudited financial results for the quarter ended 30.06.2026 in newspapers as per Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Beryl Securities Ltd

Beryl Securities Ltd has announced its unaudited financial results for the quarter ended 30th June 2026, with a net profit of Rs. 37.68 crores and earnings per share of Rs. 0.78.

Beryl Securities Ltd

Beryl Securities Ltd held its 4/2026-2027 Board Meeting on August 13, 2026, where it considered and approved unaudited Financial Results for the quarter ended June 30, 2026, and took note of the Limited Review Report by the Auditors and resolutions passed at the finance Committee meetings.

Beryl Securities Ltd

Beryl Securities Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 to consider and approve the unaudited quarterly financial results for the quarter ended 30th June, 2026.

Beryl Securities Ltd

Beryl Securities Ltd issued a Corrigendum to the Notice of the 32nd Annual General Meeting dated 25th August, 2026, to rectify a clerical error in the explanatory statement of the item no 3 regarding the percentage of Pre-Preferential Issue Holding of the allottees.

Beryl Securities Ltd

Beryl Securities Ltd has issued a corrigendum to correct a clerical error in the percentage of pre-preferential issue holdings of allottees in the explanatory statement of the 32nd Annual General Meeting notice.

Beryl Securities Ltd

Beryl Securities Ltd has announced the newspaper publication of notice of its 32nd Annual General Meeting (AGM) to be held on August 25, 2026. The notice includes details of e-voting, book closure, and the availability of the company's annual report on its website and stock exchanges.

Beryl Securities Ltd

Beryl Securities Ltd has submitted its 32nd Annual Report for the financial year 2025-2026, including the Balance Sheet, Statement of Profit and Loss, and Cash Flow for the year ended 31st March 2026, along with the Board's Report, Corporate Governance Report, and Auditor's Report.