SMC Global Securities Ltd - 543263 - Board Meeting Outcome for Revised Outcome With Segment Reporting
PFA the revised outcome with segment reporting details.07-11-2022
07-11-2022
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 Schedule Ill Part A (15), enclosed is a copy of the Earnings Presentation for the Second Quarter and Half Year pertaining to the financial year 2022-23.07-11-2022
SMC Global Securities Ltd - 543263 - Corporate Action-Board approves Dividend
Approved declaration of Interim Dividend @ 60% i.e. Rs. 1.20 per equity share of Rs. 2/- each for the FY 2022-23.06-11-2022
SMC Global Securities Ltd - 543263 - Postal Ballot- Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company in their meeting held today i.e. Sunday, 6th November, 2022 has approved conducting of postal ballot for seeking approval of the members of the Company for appointment of Mr. Narendra Kumar (DIN: 02307690) as Independent Director of the Company by passing a Special Resolution. The Board of Directors have also appointed Mr. Arvind Kumar Roy, Practising Company Secretary from M/s A.K. Roy & Associates, who has given the consent to act as the Scrutinizer for conducting the postal ballot through E- voting process. The Company shall further intimate the Stock Exchange on dispatch of the Postal Ballot notice. The Calendar of Events for the proposed postal ballot is attached for your reference.06-11-2022
SMC Global Securities Ltd - 543263 - Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Of The Company Held On 06Th November, 2022
This is with reference to Regulation 30 read with Schedule III and other applicable Regulations of SEBI (LODR) Regulations, 2015 and our intimation dated 31st Oct, 2022. In this regard, we hereby intimate that the Board of Directors at its meeting held on 06th Nov, 2022 has transacted following business (es): a) Approved the Un-audited financial results of the Company, both standalone as well as consolidated along with the limited review report for the quarter and half year ended on 30th Sept, 2022; b) Approved the Statement of Assets and Liabilities and Cash Flow Statements for the half year ended on 30th September, 2022 c) Approved declaration of Interim Dividend @ 60% i.e. Rs. 1.20 per equity share of Rs. 2/- each for the FY 2022-23. d) Record date for the purpose of payment of the interim dividend dated 15th November, 2022 has been taken on record.06-11-2022
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 Conference Call Invite' on Monday, 7th November, 2022 at 2:00 p.m. to discuss about the Earnings of Second Quarter (Q2) of financial year 2022-23. Please note that the above shall be subject to changes, if any. The details of the Earnings Conference Call alongwith the link is attached herewith. You are requested to kindly take note of the same.04-11-2022
SMC Global Securities Ltd - 543263 - Intimation Of Record Date For Declaration Of Interim Dividend For The Financial Year 2022-23.
This is to inform you that in compliance with the provisions of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with other applicable provisions of the Companies Act, 2013 made thereunder, as amended from time to time, the Record Date for the purpose of determining the entitlement of the Members for the purpose Interim Dividend of FY 2022-23, if any declared by the Board of Directors shall be Tuesday i.e. 15th November, 2022. If the interim dividend is declared by the Board of Directors, the payment of such dividend shall be made within 30 days of declaration. Thus, every equity shareholder of the company whose name appear on the Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on Tuesday, 15th November, 2022, which is the Record Date fixed for the purpose and shall receive the dividend.31-10-2022
SMC Global Securities Ltd - 543263 - Corporate Action-Board to consider Dividend
Dear Sir/Ma'am, Pursuant to the provisions of Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the meeting of Board of Directors of the Company is scheduled to be held on Sunday, 6th November, 2022 at 11:30 am inter alia to consider and approve following: 1. The un-audited standalone and consolidated financial results of the Company for the quarter and half year ended 30th September, 2022 along with Limited Review Report 2. Consider declaration of Interim Dividend for FY 2022-23 Further, we would like to inform you that in accordance with the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the shares of the Company by the designated persons was closed from 1st October, 2022 and shall reopen after expiry of 48 hours from submission of the financial results of the Company for the quarter ended on 30th September, 2022 to the Stock Exchanges.31-10-2022
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 06/11/2022 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the meeting of Board of Directors of the Company is scheduled to be held on Sunday, 6 November, 2022 at 11:30 am inter alia to consider and approve following: 1. The un-audited standalone and consolidated financial results of the Company for the quarter and half year ended 30th September, 2022 along with Limited Review Report 2. Consider declaration of Interim Dividend for FY 2022-23 Further, we would like to inform you that in accordance with the provisions of SEBI (PIT) Regulations, 2015, the trading window for dealing in the shares of the Company by the designated persons was closed from 1st Oct, 2022 and shall reopen after expiry of 48 hours from submission of the financial results of the Company for the quarter ended on 30th September, 2022 to the Stock Exchanges.31-10-2022
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 on 30th September, 2022, issued by M/s SNK & Associates, Practicing Company Secretaries.12-10-2022