ALFA Filings
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Announcement type
Time
26 announcements
Beryl Securities Limited conducted its 32nd Annual General Meeting on August 25, 2026. Shareholders approved financial statements, director re-appointment, and a preferential issue of equity shares.
Beryl Securities Limited's members approved a preferential issue of 12,95,635 equity shares. The capital raise aggregates to Rs. 2.98 Crore to fund lending and working capital.
Beryl Securities Limited shareholders approved the issuance of 1,295,635 equity shares on a preferential basis. The allotment, valued at Rs. 2.98 Crore, was cleared during the 32nd AGM.
Beryl Securities Ltd reported revenue from operations of ₹1.8 Cr (+125.0% YoY) and net profit of ₹0.4 Cr (+300.0% YoY) for Q1 FY27.
Beryl Securities Ltd announced the outcome of its board meeting held on August 13, 2026, where the board approved the unaudited financial results for Q1 FY27.
Beryl Securities Limited scheduled a Board Meeting on 13th August 2026 to consider unaudited quarterly financial results for the period ended 30th June 2026.
Beryl Securities Limited has submitted its Annual Report for the financial year 2025-2026. The document includes the notice for the 32nd Annual General Meeting.
Beryl Securities Ltd announced its 32nd Annual General Meeting on August 25, 2026. The notice includes a special resolution for a preferential share allotment.
Beryl Securities Limited has announced the closure of its register of members from August 19, 2026, to August 25, 2026, for its 32nd Annual General Meeting.
Beryl Securities approved a preferential issue of 1,295,635 equity shares at ₹23 per share. This issue aggregates to ₹2.98 Crore, subject to shareholder approval at the AGM.
Beryl Securities Ltd announced a board meeting on July 28, 2026, to consider issuing equity shares on a preferential basis to promoters and public shareholders.
Beryl Securities Ltd shifted its registered office to a new location in Indore. The move is for administrative convenience within the same city.
Beryl Securities board approved a fund raise via preferential issue. The company also approved the shifting of its registered office within Indore.
Beryl Securities scheduled a Board Meeting for July 20, 2026. The board will consider fund raising via preferential issue and shifting its registered office.
Beryl Securities Limited filed its shareholding pattern for the quarter ending June 30, 2026. The filing details holdings of promoters, individuals, and institutions.
Beryl Securities appointed Ranjeet Kumar Gola as Internal Auditor following Abhay Bhandari's resignation. The transition is effective from May 30, 2026, for the 2026-2027 fiscal year.
Beryl Securities Ltd reported revenue from operations of ₹1.6 Cr (+220.0% YoY) and net profit of ₹0.2 Cr for Q4 FY26.
Beryl Securities Ltd reported annual revenue of ₹4.28 Crore and net profit of ₹0.32 Crore for FY26. The results received an unmodified audit opinion.
Beryl Securities approved audited FY26 accounts and appointed Ranjeet Kumar Gola & Associates as internal auditors. The board also reviewed key corporate policies and RBI compliances.
Beryl Securities Ltd scheduled a board meeting for May 29, 2026. Directors will consider audited annual accounts and internal auditor appointments.
Beryl Securities Ltd (BSE: 531582) has filed a certificate claiming exemption from SEBI corporate governance and annual secretarial compliance report requirements for FY 2025-2026. The exemption applies as the company's paid-up capital (₹4.85 Crore) and net worth (₹9.97 Crore) remain below the regulatory thresholds of ₹10 Crore and ₹25 Crore, respectively.
Beryl Securities Ltd has submitted its compliance certificate under Regulation 40(9) for the year ended March 31, 2026. The certificate, issued by a practicing company secretary, confirms that no share transfers, sub-divisions, or consolidations were processed during the period. This is a routine regulatory disclosure for BSE-listed entities.
Beryl Securities Ltd (BSE: 531582) confirmed it is not identified as a Large Corporate as of March 31, 2026, under SEBI guidelines. The company reported outstanding borrowings of ₹5.90 Crore. This routine regulatory disclosure clarifies the company's borrowing framework and compliance status for the 2026-27 financial year.
Beryl Securities Ltd submitted various annual and quarterly compliance certificates for the period ended March 31, 2026. This includes a Regulation 7(3) certificate confirming that share transfer facilities are maintained by Adroit Corporate Services Private Limited. These filings are routine regulatory requirements with no immediate material financial impact.
Beryl Securities Ltd submitted a Regulation 57(5) non-applicability certificate for the quarter ended March 31, 2026. The company confirmed it had no non-convertible securities requiring interest, dividend, or principal payments during this period. This filing is a routine regulatory compliance disclosure for the Bombay Stock Exchange.
Beryl Securities Ltd submitted its quarterly certificate under Regulation 74(5) for the period ended March 31, 2026. The Registrar and Share Transfer Agent, Adroit Corporate Services, confirmed that security certificates received for dematerialisation were processed and cancelled within the stipulated 15-day timeline.