SMC Global Securities Ltd - 543263 - Announcement under Regulation 30 (LODR)-Credit Rating
Pursuant to the Regulation 30 of SEBI(LODR)Regulations, 2015, we would like to inform you that ICRA has assigned [ICRA] A (Stable) rating to SMC Global Securities Limited on consolidated basis. A copy of the rationale issued by ICRA is enclosed herewith. This is for your information and appropriate dissemination. SMC Global Securities Ltd - 543263 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
SMC Global Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 ,inter alia, to consider and approve This is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on 09th August, 2023 inter alia to consider and approve un-audited financial results of the Company, both standalone as well as consolidated along with the limited review report for the first quarter ended on 30th June, 2023 of F.Y 2023-24. Further, we would like to inform you that in accordance with the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, the Company has intimated its 'Designated Persons'' regarding closure of the Trading Window from 1st July, 2023 till the expiry of 48 hours from the date the said results are made public. This will also be hosted on the Company's website at www.smcindiaonline.com SMC Global Securities Ltd - 543263 - Reconciliation Of Share Capital Audit Report Under Regulation 76 Of The SEBI (Depositories And Participants) Regulation, 2018
Pursuant to Regulation 76 of SEBI (Depositories and Participants) Regulations, 2018 as amended from time to time, please find enclosed herewith the reconciliation of share capital audit report for the quarter ended 30th June, 2023 issued by M/s SNK & Associates, Practising Company Secretary SMC Global Securities Ltd - 543263 - Reconciliation Of Share Capital Audit Report Under Regulation 76 Of The SEBI (Depositories And Participants) Regulation, 2018
Pursuant to Regulation 76 of SEBI (Depositories and Participants) Regulations, 2018 as amended from time to time, please find enclosed herewith the reconciliation of share capital audit report for the quarter ended 30th June, 2023 issued by M/s SNK & Associates, Practising Company Secretary SMC Global Securities Ltd - 543263 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, as amended from time to time, we are enclosing herewith the certificate received from Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company for the period from 1st April, 2023 to 30th June, 2023 in compliance of the subject captioned. SMC Global Securities Ltd - 543263 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to regulation 39(3) of SEBI(Listing Obligations and Disclosure Requirements) Regulations,2015 we would like to inform you that the Company has received intimation dated 06.07.23 from Santosh Gupta regarding the loss of share certificates and other details have been attached as annexure. SMC Global Securities Ltd - 543263 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
It is hereby intimated that the shareholders of the Company at the AGM held on 29th AGM held on 30th June, 2023 approved alteration in the AOA of the Company by way of insertion of new clause 63A in the Articles of Association of the Company. SMC Global Securities Ltd - 543263 - Intimation Of Appointment Of Mr. Gobind Ram Choudhary (DIN: 01104704) Independent Non- Executive Director Of The Company At The 29Th Annual General Meeting Of The Company
It is hereby intimated that Mr. Gobind Ram Choudhary has been appointed as Independent Non-Executive Director of the Company at the 29th AGM of the Company held on 30th June, 2023 by the shareholders of the Company. SMC Global Securities Ltd - 543263 - Announcement under Regulation 30 (LODR)-Change in Management
It is hereby informed that the shareholders of the Company at the 29th AGM held on 30th June, 2023 duly approved re-appointment of Mr. Anurag Bansal as the Whole Time Director of the Company for another term of five years i.e. from 28th March, 2024 to 27th March, 2029. SMC Global Securities Ltd - 543263 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We hereby enclose the Voting Results of the business transacted at the 29th AGM of the Company held on 30th June, 2023 in the prescribed format. The consolidated report of the scrutinizer on remote e-voting and e-voting at the AGM is also enclosed.