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 13th June, 2022. SMC Global Securities Ltd - 543263 - Submission Of Details Of Extinguishment Pursuant To Provisions Of Regulation 21 Read With Regulation 11 Of SEBI (Buyback Of Securities) Regulations, 2018
With reference to captioned subject, this is to inform that, pursuant to the provisions of Regulation 21 read with Regulation 11 of the Buy-back Regulations, the Company has completed the extinguishment of 10,46,669 fully paid equity shares bought back under the Buy-back through open market route till 3rd June, 2022. In connection with the same, we are submitting herewith details of extinguishment along with the debit confirmation letter received from the National Security Depository Limited dated 10th June, 2022 as Annexure A for your records. 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 09th June, 2022. 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 06th June, 2022 SMC Global Securities Ltd - 543263 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with Schedule III and Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose copies of the Newspaper Advertisements made for intimating completion of dispatch of notice of the 28th AGM of the Company, remote e-voting and record date etc. in compliance with the provisions of Section 108 read with allied Rules of the Companies Act, 2013. The advertisement has been made in the following newspapers:- 1. Financial Express- Delhi Edition in English 2. Jansatta- Delhi Edition in Hindi This will also be hosted on the Company's website at www.smcindiaonline.com. This is for your information and record. SMC Global Securities Ltd - 543263 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 and Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submitting the Annual Report including Business Responsibility Report of the Company for the financial year 2021-22 along with Notice of 28th Annual General Meeting scheduled to be held on Saturday, 25th June, 2022 through VC /OAVM at 11:00 A.M., which is already being sent to the Members, who have registered their e-mail addresses with the Company/ Depositories, through electronic mode. Annual Report and the Notice of Annual General Meeting are also uploaded on the Company's website at https://smcindiaonline.com/investors/ and this is also available on the website of Company''s Registrar and Transfer Agent, Link Intime India Pvt. Limited at: https://instavote.linkintime.co.in/. 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 02nd June, 2022. 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 30th May, 2022. SMC Global Securities Ltd - 543263 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In pursuance of Regulation 30 read with Schedule III and Regulation 47 of Securities and Exchange Board of India (Listing obligations & Disclosure Requirements) Regulations, 2015, we hereby enclose the copies of Newspaper Advertisements of the Public Notice published on 30th May, 2022 for conducting the 28th Annual General Meeting scheduled to be held on Saturday, 25th day of June, 2022 through VC/ OVAM in compliance with MCA Circulars. The advertisement has been made in the following newspapers: 1. Financial Express- Delhi Edition in English 2. Jansatta- Delhi Edition in Hindi This will also be hosted on the website of the Company at www.smcindiaonline.com. This is for your information and record. SMC Global Securities Ltd - 543263 - Announcement under Regulation 30 (LODR)-Dividend Updates
In furtherance to our submission vide intimation letter dated 07th May, 2022 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 2021-22 @ 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 2021-22, which makes total dividend declared during the year @ 120% i.e. Rs. 2.4/- per equity share. Further, the book closure period is scheduled from Saturday, 11th June, 2022 to Wednesday, 15th June, 2022 (both days inclusive) for the purpose of determining the names of members, eligible for receiving dividend, if any approved by the members of the Company at the 28th Annual General Meeting of the Company scheduled on 25th June, 2022. This will also be hosted on the Company's website at www.smcindiaonline.com