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NOTIFICATIONS
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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 Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, it is hereby informed that the notional trading window for dealing in Equity Shares of the Company shall remain close for all designated persons with effect from 01st July, 2022 i.e. Friday till the end of 48 hours after dissemination of the financial results of the Company for the quarter ended on 30th June, 2022. The date of Board meeting for declaration of financial results of the Company for the quarter ended on 30th June 2022 will be intimated in due course.
28-06-2022
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SMC Global Securities Ltd - 543263 - Announcement under Regulation 30 (LODR)-Change in Directorate

 In furtherance to our intimation dated 7th May, 2022 and based on the recommendation of the Nomination and Remuneration Committee and the Board of Directors, we wish to inform you that the Members at the 28 Annual General Meeting held today i.e. 25th June, 2022 has approved the re-appointment of Mr. Mahesh C Gupta (DIN 00003082), Vice Chairman and Managing Director of the Company whose terms expires as Managing Director on 31st August, 2022 for a further period of 5 (five) years i.e. from 1st September, 2022 to 31st August, 2027 in accordance with the provisions of section 196, 197 and Schedule V of the Companies Act, 2013 and applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
27-06-2022
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SMC Global Securities Ltd - 543263 - Announcement under Regulation 30 (LODR)-Change in Directorate

 In furtherance to our intimation dated 07th May, 2022 and based on the recommendation of the Nomination and Remuneration Committee and the Board of Directors, we wish to inform you that the Members at the 28th Annual General Meeting of the Company i.e., 25th day of June, 2022, , has approved the re-appointment of Mr. Naveen ND Gupta (DIN: 00271748), Independent and Non- Executive Director of the Company, whose term expires as Independent Director on 30th January, 2023 for the second term of five consecutive years from 31st January, 2023 upto 30th January, 2028, in accordance with the provisions of Sections 149, 152 read with Schedule IV and any other applicable provisions of the Companies Act, 2013 and applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
27-06-2022
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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 07 May, 2022 and in accordance with the provisions of regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and basis the recommendation of the Board of Directors of the Company, we wish to inform you that the Members of the Company at the 28th Annual General Meeting of the Company held on 25 day of June, 2022 at 11:00 AM., approved to alter the object clause of the Memorandum of Association by inserting Para 5 in Clause IIIA ie. the main object clause of the Memorandum of Association of the Company for enabling the Company to act as an Investment Manager for the purpose of incorporation of Alternate Investment Fund Category III.
27-06-2022
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SMC Global Securities Ltd - 543263 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 30 and 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you, that all the ordinary and special resolutions set out in the Notice of the 28th Annual General Meeting of the Company dated 7th May, 2022 have been approved by the Members of the Company with requisite majority. In this regard, Mr. Arvind Kumar Roy, Practicing Company Secretary was appointed as the Scrutinizer for the purpose of scrutinizing the remote e-voting and e-voting at the AGM. The details of voting results as per the requirements of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in the prescribed format along with the Scrutinizer's Report are enclosed herewith for your reference. This will also be hosted on the Company's website at www.smcindiaonline.com.
27-06-2022
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SMC Global Securities Ltd - 543263 - Announcement under Regulation 30 (LODR)-Daily Buy Back of equity shares

 Pursuant to provisions of Regulation 18(i) of the Buy-back Regulations, we hereby submit the daily report with respect to Equity Shares bought back by the Company on 27th June, 2022.
27-06-2022
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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 the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 28th Annual General Meeting (herein after referred as 'AGM') of the Company was held on Saturday, the 25th day of June, 2022 at 11:00 A.M. through Video Conferencing ('VC') / other Audio Visual Means ('OAVM') and concluded at 12:15 P.M (including time allowed for e-voting) and the businesses mentioned in Notice dated 7th May, 2022 were transacted. In this regard, we are enclosing hereby the summary of proceedings of 28th AGM of our Company.
25-06-2022
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SMC Global Securities Ltd - 543263 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III of the said Regulations and circulars issued thereto (including any amendments/modifications thereof) and in continuation of our earlier intimation dated 10th May, 2022, we hereby inform that the resignation of Mr. Roop Chand Jindal (DIN: 01450916), Independent Director was effective from the date of last approval of the exchanges where the Company is a trading/clearing member. Accordingly, the Company has obtained approval of resignation of Mr. Roop Chand Jindal from the Board of the Company, from all the exchanges where the Company is a trading/clearing member and the last approval has been received from BSE Limited on 24th June, 2022 vide letter dated 23rd June, 2022 bearing reference no. MO/NDD/06232022145212. Hence, the resignation of Mr. Jindal shall be effective from 23rd June, 2022.
24-06-2022
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SMC Global Securities Ltd - 543263 - Announcement under Regulation 30 (LODR)-Daily Buy Back of equity shares

 Pursuant to provisions of Regulation 18(i) of the Buy-back Regulations, we hereby submit the daily report with respect to Equity Shares bought back by the Company on 22nd June, 2022.
22-06-2022
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SMC Global Securities Ltd - 543263 - Announcement under Regulation 30 (LODR)-Daily Buy Back of equity shares

 Pursuant to provisions of Regulation 18(i) of the Buy-back Regulations, we hereby submit the daily report with respect to Equity Shares bought back by the Company on 20th June, 2022.
20-06-2022
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