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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.
26-05-2023
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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.
26-05-2023
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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.
26-05-2023
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SMC Global Securities Ltd - 543263 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

 In compliance with regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A (15) of Schedule III, please find attached herewith the transcript of Q4 FY23 Earnings Conference Call. This will also be hosted on the Company's website at www.smcindiaonline.com This is for your information and record.
25-05-2023
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SMC Global Securities Ltd - 543263 - Disclosure Of Related Party Transactions For The Half Year Ended On 31St March, 2023.

 We enclose, in terms of Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the disclosure of Related Party Transactions of the Company for the half year ended 31st March, 2023, in the prescribed format.
23-05-2023
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SMC Global Securities Ltd - 543263 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 In compliance with sub-regulation (1) & (2) of regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III Part A (15), below mentioned is the link of the audio recording of Earning Con-Call held on 19th May, 2023 at 2:00 pm to discuss the earnings of Q4-FY23/FY23.
19-05-2023
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SMC Global Securities Ltd - 543263 - Announcement under Regulation 30 (LODR)-Change in Management

 In furtherance to our intimation dated 18t May, 2023 and pursuant to the provisions of regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors in their Board Meeting held on 18th May, 2023, considered, approved, recommended the reappointment of Mr. Anurag Bansal (DIN 00003294), Whole Time Director of the Company whose term expires as Whole Time Director of the Company on 27th March, 2024 for further term of five consecutive years with effect from 28th March, 2024 to 27th March, 2029, as per the recommendation of the Nomination & Remuneration Committee of the Board of Directors, subject to the approval of shareholders of the Company at the ensuing Annual General Meeting.
19-05-2023
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SMC Global Securities Ltd - 543263 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

 In furtherance to our intimation dated 18th May, 2023 and pursuant to the provisions of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors in their Board Meeting held on 18th May, 2023 considered and recommended to the shareholders Alteration in the Articles of Association of the Company with respect to insertion of new clause 63A after clause 63 with respect to appointment of nominee director subject to approval of the shareholders of the Company at the ensuing Annual General Meeting.
19-05-2023
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SMC Global Securities Ltd - 543263 - Announcement under Regulation 30 (LODR)-Dividend Updates

 In furtherance to our submission vide intimation letter dated 18% May, 2023 pertaining to the outcome of the Board Meeting, for the purpose of clarification, we hereby submit that the Board has proposed and recommended the final dividend for FY 2022-23 @ 60% i.e. Rs 1.20 per equity shares of the face value of Rs.2/- each subject to approval of the shareholders in the ensuing Annual General Meeting in addition to interim dividend @ 60% declared and paid during the FY 2022-23, which makes total dividend declared during the year @ 120% i.e. Rs. 2.4/- per equity share. Further, the dividend shall be paid to the eligible members within 30 days of declaration, if any declared by the shareholders of the Company at the ensuing Annual General Meeting.
19-05-2023
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SMC Global Securities Ltd - 543263 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015, read with SEBI Circular no. CIR/CFD/CMD1/27/2019 dated February 8, 2019, we are enclosing herewith the Annual Secretarial Compliance Report for the financial year 2022-23 issued by M/s AK. Roy & Associates, Practicing Company Secretaries. This will also be hosted on the Company's website at www.smcindiaonline.com
19-05-2023
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