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SMC Global Securities Ltd - 543263 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015, we wish to inform you that the 29th AGM of the Company was held today i.e. Friday, 30th June, 2023 at 12:00 noon through video conferencing and concluded at 1:30 pm (including time allowed for e-voting) and the businesses mentioned in the notice dated 18th May, 2023 were transacted. In this regard, we are enclosing hereby the summary of proceedings of 29th AGM of our Company. The voting result shall be disclosed in due course of time.
30-06-2023
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SMC Global Securities Ltd - 543263 - Closure of Trading Window

 In terms of Regulation 9 read with Clause 4 of Schedule B of SEBI (PIT) Regulations, 2015, it is hereby informed that the trading window for dealing in the equity shares of the company shall remain closed for all designated persons and their immediate relatives for the period from 1st July, 2023 till the end of 48 hours after the financial results are made public for the quarter ended on 30th June, 2023.
28-06-2023
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SMC Global Securities Ltd - 543263 - Intimation Of Exchange Approval For Appointment Of Mr. Gobind Ram Choudhary (DIN: 01104704) As An Independent Non- Executive Director Of The Company.

 In furtherance to our intimation dated 19th May, 2023 and pursuant to the provisions of the Companies Act, 2013 and SEBI (LODR) Regulations, 2015, we hereby inform that, the NRC and the Board of Directors of the Company at their respective meetings held on 18th May, 2023 recommended to the shareholders of the Company for appointment of Mr. Gobind Ram Choudhary (DIN: 01104704) as an Independent Director of the Company for a term of five years w.e.f. the date of last approval granted by the concerned exchange(s) where the Company is a trading/clearing members. In this regard, we hereby inform that the Company has obtained the approval of all the exchanges where the Company is a trading/clearing member and the last approval has been received on 22nd June, 2023 i.e. the effective date of appointment. However, the said appointment shall be subject to approval of the shareholders at the ensuing AGM of the Company scheduled to be held on 30th June, 2023.
22-06-2023
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SMC Global Securities Ltd - 543263 - Announcement under Regulation 30 (LODR)-Investor Presentation

 In compliance with Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A (15) of Schedule III, enclosed is a copy of the Investor Presentation for the fourth quarter of the financial year 2022-23.
16-06-2023
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SMC Global Securities Ltd - 543263 - Annual General Meeting And Book Closure/Record Date For The Purpose Of Final Dividend For FY 2022-23

 This is to inform that the 29th Annual General Meeting of the Company is scheduled to be held on Friday, 30th June, 2023 at 12:00 Noon via Video Conferencing and Other Audio Visual Means. In this regard, and pursuant to the provisions of Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Book Closure Period shall be from 17th June, 2023 to 21st June, 2023 both days inclusive and Friday, 16th June, 2023 shall be considered as the Record Date for the purpose of determining the names of the members, eligible for receiving the final dividend, subject to the approval of members of the Company.
15-06-2023
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SMC Global Securities Ltd - 543263 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 read with Schedule III] and Regulation 47 of Securities and Exchange Board of India (Listing obligations & Disclosure Requirements) Regulations, 2015, we hereby enclose the copies of Newspaper Advertisements made for intimating completion of dispatch of notice of the 29 AGM of the Company, E-voting and Book Closure. in compliance with the provisions of Section 108 read with allied Rules of the Companies Act, 2013. The advertisement has been made in the following newspapers:- 1. Financial Express- Delhi Edition in English 2. Jansatta- Delhi Edition in Hindi This will also be hosted on the website of the Company at www.smcindiaonline.com
09-06-2023
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SMC Global Securities Ltd - 543263 - Business Responsibility and Sustainability Reporting (BRSR)

 In accordance with the provisions of 34(2)(f) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the Business Responsibility and Sustainability Report for FY 2022-23. The same can also be accessed through the website of the Company at www.smcindiaonline.com Kindly take the same on record.
08-06-2023
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SMC Global Securities Ltd - 543263 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 34 and Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, we hereby submitting the Annual Report including BRSR of the Company for the financial year 2022-23 along with Notice of 29th AGM scheduled to be held on Friday, 30th June, 2023 through VC /OAVM at 12:00 Noon., which is already being sent to the Members, who have registered their e-mail addresses with the Company/ Depositories, through electronic mode. Annual Report and the Notice of AGM are also uploaded on the Company's website at: www.smcindiaonline.com and this is also available on the website of Company''s Registrar and Transfer Agent, Link Intime India Pvt. Limited at: https://instavote.linkintime.co.in/. We would like to inform you that in respect of the 29th AGM to be held on Friday, 30th June, 2023, the voting rights of the members shall be in proportion to their shares in total paid up share capital of the Company as on the cut-off date i.e. 23rd June, 2023.
08-06-2023
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SMC Global Securities Ltd - 543263 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In pursuance of Regulation 30 read with Schedule III and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the copies of newspaper advertisements of the Public Notice published on 1st June, 2023 for conducting the 29th Annual General Meeting scheduled to be held on Friday, 30th June, 2023 through VC/OVAM in compliance with MCA circulars. The advertisement has been made in the following newspapers: a. Financial express in English b. Jan Satta in Hindi This disclosure shall also be available on Company''s website https://smcindiaonline.com in the Investors Corner. The extract of the newspaper advertisement is annexed herewith for reference.
01-06-2023
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SMC Global Securities Ltd - 543263 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that, the Company received an intimation dated 29th May, 2023, from Sunita Khandelwal (Shareholder of the Company), regarding loss of Share Certificates/undelivered Share Certificates as detailed below. 1. Folio No. 0006581 2. Name of Shareholder: Sunita Khandelwal 3. No. of Shares: 1,000 4. Certificate No, 1269 & 625 5. Distinctive No.: From 63887311 To 63887810 and From 7320086 To 7320585 Accordingly, our Registrar & Share Transfer Agent i.e. Link Intime India Private Limited marked stop transfer for the said shares.
30-05-2023
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