SMC Global Securities Ltd - 543263 - Announcement under Regulation 30 (LODR)-Investor Presentation
In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule Ill Part A (15), please find enclosed the copy of Earnings Presentation for the quarter and year ending 31.03.2023. SMC Global Securities Ltd - 543263 - Announcement under Regulation 30 (LODR)-Investor Presentation
In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule Ill Part A (15), please find enclosed the copy of Earnings Presentation for the quarter and year ending 31.03.2023. You are requested to kindly take note of the same. SMC Global Securities Ltd - 543263 - Outcome For Outcome Of The Meeting Of Board Of Directors Of The Company Held Today I.E. Thursday, The 18Th Day Of May, 2023 At Regal Hall, Hotel Royal Plaza, Ashoka Road, New Delhi, Which Commenced At 8:00 P.M. And Concluded At 8:45 P.M.
Board Meeting held on May 18, 2023 approved following : 1. Annual Audited Standalone and Consolidated Financial Results of Co. for quarter and FY ended on 31st Mar, 2023 along with declaration of CEO that the Auditors have issued unmodified opinion on financial results of Co. for quarter and FY ended on 31st Mar, 2023. 2. Statement of Assets and Liabilities and Cash flow statements for half year ended on 31st Mar, 2023. 3. Recommendation of final dividend of Rs. 1.2 per Equity Share of Rs. 2/- each (fully paid-up) i.e. 60% of paid up equity share capital . 4. Fixation of book closure and record date. 5. Issue of NCD upto INR 400 Cr. in single or multiple tranches either on public issue basis or private placement basis as may be decided by NCD Committee, constituted in this regard. Outcome already filed at compliance section, again submitting at result section: https://www.bseindia.com/corporates/anndet_new.aspx?newsid=772f4548-c972-45a2-9dc6-c5789006b2fe&flag=C&type=A&scrip_CD=543263 SMC Global Securities Ltd - 543263 - Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Of The Company Held Today I.E. Thursday, The 18Th Day Of May, 2023 At Regal Hall, Hotel Royal Plaza, Ashoka Road, New Delhi, Which Commenced At 8:00 P.M. And Concluded At 8:45 P.M.
Board Meeting held on May 18, 2023 approved following : 1. Annual Audited Standalone and Consolidated Financial Results of Company for the quarter and FY ended on 31st March, 2023 along with declaration of CEO that the Auditors have issued unmodified opinion on financial results of Co. for quarter and FY ended on 31st March, 2023. 2. Statement of Assets and Liabilities and Cash flow statements for half year ended on 31st March, 2023. 3. Recommendation of final dividend of Rs. 1.2 per Equity Share of Rs. 2/- each (fully paid-up) i.e. 60% of paid up equity share capital . 4. Fixation of book closure and record date. 5. Issue of NCD upto INR 400 Cr. in single or multiple tranches either on public issue basis or private placement basis as may be decided by NCD Committee, constituted in this regard. SMC Global Securities Ltd - 543263 - Corporate Action-Board to consider Dividend
Pursuant to the provisions of Regulation 29(1) of SEBI (LODR) Regulations, 2015, it is hereby informed that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 18th day of May, 2023, inter alia to consider and approve the following: 1. Annual Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March, 2023; Recommendation of Final Dividend for the Financial Year 2022-23. 3. Pursuant to the provisions of regulation 42 of SEBI (LODR) Regulations, 2015 and section 91 of the Companies Act, 2013, to fix the Record Date and Book Closure for the purpose of final dividend, if any, declared by the shareholders and Annual General Meeting. 4, Proposal for issuance of Non-Convertible Debentures in single or multiple tranches and either on public issue basis or private placement as may be decided by the Board, subject to such regulatory or statutory approvals as may be required. SMC Global Securities Ltd - 543263 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
In compliance with regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Directors / Key Managerial Persons of the Company shall participate in the 'Earnings Con Call Invite' event over a conference call on Friday, 19th May, 2023 at 2:00 p.m. to discuss about the earnings of fourth quarter (Q4) of Financial Year 2022-23/ FY 2023. The details of the Earnings Con Call invite is annexed herewith. You are requested to kindly take note of the same. 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 18/05/2023 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29(1) of SEBI (LODR) Regulations, 2015, it is hereby informed that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 18th day of May, 2023, inter alia to consider and approve the following: 1. Annual Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March, 2023; 2. Recommendation of Final Dividend for the Financial Year 2022-23. 3. Pursuant to the provisions of regulation 42 of SEBI (LODR) Regulations, 2015 and section 91 of the Companies Act, 2013, to fix the Record Date and Book Closure for the purpose of final dividend, if any, declared by the shareholders at the Annual General Meeting. 4, Proposal for issuance of Non-Convertible Debentures in single or multiple tranches and either on public issue basis or private placement as may be decided by the Board, subject to such regulatory or statutory approvals as may be required. SMC Global Securities Ltd - 543263 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySMC Global Securities Ltd 2CIN NO.L74899DL1994PLC063609 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 67.45 4Highest Credit Rating during the previous FY A 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Suman Kumar Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Vinod Kumar Jamar Designation: President and Group CFO EmailId: [email protected] Date: 25/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. 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 31st March, 2023, issued by M/s SNK & Associates, Practicing Company Secretaries.