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SMC Global Securities Ltd - 543263 - Disclosure Of Change Of The Compliance Officer Of The Company Appointed Pursuant To The SEBI (Prohibition Of Insider Trading) Regulations, 2015.

 In furtherance to our earlier disclosure dated 31st January, 2023, we would like to inform that pursuant to the provisions of Regulation 9(3) of SEBI (Prohibition of Insider Trading) Regulations, 2015 (including any modification and amendments made thereof), the Board of Directors at their meeting held on 31st January, 2023, has appointed Mr. Raju Balodi (FCS No. 10175) as the Compliance Officer for the purpose of SEBI (Prohibition of Insider Trading) Regulations, 2015 in place of Mrs. Richa Arora (Membership No. A36993), who has tendered her resignation from the post of Compliance Officer of the Company appointed for the purpose of SEBI (PIT) Regulations, 2015, with effect from the close of business hours of Tuesday, the 31st January, 2023 due to internal shifting of department. This will also be hosted on the Company's website at www.smcindiaonline.com.
02-02-2023
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SMC Global Securities Ltd - 543263 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the copies of the Newspaper Advertisements published on 1st February, 2023 pertaining to the approved un-audited (standalone and consolidated) financial results for the quarter ended December 31 , 2022 of the Company in the following Newspapers:- 1. Jansatta -Delhi edition in Hindi 2. Financial Express- English edition with nationwide circulation. This information will also be hosted on the Company's website at https://smcindiaonline.com. Kindly take on record the same.
01-02-2023
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SMC Global Securities Ltd - 543263 - Appointment Of Compliance Officer Under Regulation 9(3) Of SEBI(Prohibition Of Insider Trading) Regulations, 2015

 Pursuant to the provisions of Regulation 9(3) of SEBI (Prohibition of Insider Trading)Regulations, 2015, it is hereby informed that the meeting of Board of Directors held today i.e. on Tuesday, 31st January, 2023, has approved appointment of Mr. Raju Balodi, a Member of the Institute of Company Secretaries of India having FCS No. 10175 as the Compliance Officer for the purpose of SEBI (Prohibition of Insider Trading) Regulations,2015 and shall be responsible to administer the code of conduct and other requirements under SEBI(Prohibition of Insider Trading) Regulations, 2015, under the overall supervision of Board of Directors of the Company.
31-01-2023
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SMC Global Securities Ltd - 543263 - Outcome Of The Meeting Of Board Of Directors Of The Company Held On Tuesday, The 31St Day Of January, 2023 Commenced At 07:00 P.M. And Concluded At 08: 00 P.M.

 This is with reference to Regulation 30 read with schedule III and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In this regard, we hereby intimate that the Board of Directors in its meeting held on 31st January, 2023 has approved the un-audited financial results of the Company, both standalone as well as consolidated, accompanied with limited review report for the quarter ended on 31st December, 2022. Further, the approved un-audited financial results of the Company, both standalone as well as consolidated, along with limited review report is enclosed herewith. Pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015, as amended from time to time, the trading window for dealing in equity shares of the Company shall be opened for all designated persons after 48 hours from declaration of financial results of the Company. This will also be hosted on the Company's website at www.smcindiaonline.com.
31-01-2023
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SMC Global Securities Ltd - 543263 - Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Of The Company Held On Tuesday, The 31St Day Of January, 2023 Commenced At 07:00 P.M. And Concluded At 08: 00 P.M.

 This is with reference to Regulation 30 read with schedule III and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In this regard, we hereby intimate that the Board of Directors in its meeting held on 31st January, 2023 has approved the un-audited financial results of the Company, both standalone as well as consolidated, accompanied with limited review report for the quarter ended on 31st December, 2022. Further, the approved un-audited financial results of the Company, both standalone as well as consolidated, along with limited review report is enclosed herewith. Pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015, as amended from time to time, the trading window for dealing in equity shares of the Company shall be opened for all designated persons after 48 hours from declaration of financial results of the Company. This will also be hosted on the Company's website at www.smcindiaonline.com.
31-01-2023
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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 Personnel of the Company shall participate in the 'Earnings Con-Call Invite' event over a conference call on Thursday, 02nd day of February, 2023 at 04:30 P.M to discuss the earnings of third quarter (Q3) of Financial Year 2022-23.
31-01-2023
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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 31/01/2023 ,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 Tuesday, 31st January, 2023 inter alia to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended 31st December, 2022. 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 1deg January, 2023 till the expiry of 48 hours from the date the said Results are made public.
24-01-2023
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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 01st October, 2022 to 31st December, 2022 in compliance of the subject captioned.
13-01-2023
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SMC Global Securities Ltd - 543263 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

 The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on January 09, 2023 for Mrs Hemlata Aggarwal
09-01-2023
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SMC Global Securities Ltd - 543263 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

 The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on January 09, 2023 for Mrs Sushma Gupta
09-01-2023
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