Bigul

SMC Global Securities Ltd - 543263 - Announcement under Regulation 30 (LODR)-Public Announcement-Buyback of Shares

Dear Sir/Madam, With reference to the captioned matter and in continuance with our earlier submission of Public Announcement dated May 10, 2022, please find enclosed herewith Soft Copy of the Corrigendum to the Public Announcement dated May 14, 2022 published in the following newspapers on May 15, 2022: 1. Financial Express - English (All Editions); and 2. Jansatta - Hindi (All Editions) Kindly take the same on records. Copy of the Corrigendum to the Public Announcement is also available on the website of the Company at www.smcindiaonline.com. Kindly take note of the same.
16-05-2022
Bigul

SMC Global Securities Ltd - 543263 - Updates on Buyback Offer (Corrigendum)

Corporate Professionals Capital Pvt Ltd ("Manager to the Buy-back) has submitted to BSE a copy of Corrigendum to the Public Announcement dated May 09, 2022 published in the Newspapers on May 10, 2022 by SMC Global Securities Ltd ("Company") for the attention of Equity shareholders / Beneficial Owners of equity shares of SMC Global Securities Ltd ("Company") for Buy-back of Equity Shares from the Open Market through Stock Exchanges under the Securities and Exchange Board of India (Buy-back of Securities) Regulations, 2018, as amended ("Buyback Regulations").
16-05-2022
Bigul

SMC Global Securities Ltd - 543263 - Audio Recording Link Of Earning Concall Held On 10Th May, 2022.

In compliance with sub-regulation (1) & (2) of regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III Part A (15), below mentioned is the link of the audio recording of earning con-call held on 10th May, 2022. Audio recording link - https://www.mediafire.com/file/5ct60ndtrpd332q/COncall-SMCglobal-10052022.mp3/file
11-05-2022
Bigul

SMC Global Securities Ltd - 543263 - Buy-Back Offer

Corporate Professionals Capital Pvt Ltd ("Manager to the Buy-back) has submitted to BSE a copy of Public Announcement for the attention of Equity shareholders/Beneficial Owners of equity shares of SMC Global Securities Ltd ("Company") for Buy-back of Equity Shares for an amount not exceeding Rs. 75,00,00,000/- (Rupees Seventy-Five Crore only) from the Open Market through stock exchanges as prescribed under the Securities and Exchange Board of India (Buy-back of Securities) Regulations, 2018, as amended.
11-05-2022
Bigul

SMC Global Securities Ltd - 543263 - Announcement under Regulation 30 (LODR)-Resignation of Director

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 read with Para A of Part A of Schedule III of the said Regulations and circulars issued thereto, we hereby inform that that Mr. Roop Chand Jindal (DIN: 01450916), ID has tendered his resignation from the position of the Independent Director of the Company in the Board Meeting held on 7th May, 2022 due to his advanced age and related health issues as mentioned in his resignation letter effective from the date of last approval as may be granted by the exchanges where the Company is a trading/clearing member. Further, the Co has received confirmation from Mr. Roop Chand Jindal (DIN: 01450916), that there are no other material reasons for his resignation other than those which is provided in the resignation letter dated May 04, 2022. The said confirmation received is enclosed herewith for your records. Furthermore, as on the date of resignation, Mr. Roop Chand Jindal does not hold directorship in any other listed entity.
10-05-2022
Bigul

SMC Global Securities Ltd - 543263 - Announcement under Regulation 30 (LODR)-Public Announcement-Buyback of Shares

This is in furtherance to our outcome dated May 07, 2022, informing about the decision of the Board of Directors ('Board') of the Company of Buy-back of equity shares. Pursuant to the provisions of Regulation 5 of the Buyback Regulations, please find attached the certified true copy of the Board Resolution passed in the meeting of Board of Directors held on 7th May, 2022 for approving the buyback of fully paid equity shares of the Company. Also, pursuant to Regulation 30 read with Schedule III Part A Para A and Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read along with Regulation 16 read with Regulation 7 of Buyback Regulations, please find enclosed herewith a copy of the Public Announcement dated May 09, 2022 for Buyback of the Company, published on May 10, 2022 in the below mentioned newspapers: 1. Financial Express - English (All Editions); and 2. Jansatta - Hindi (All Editions)
10-05-2022
Bigul

SMC Global Securities Ltd - 543263 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Dear Sir/ Ma'am, Pursuant to Regulation 24A of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015, read with SEBI Circular no. CIR/CFD/CMD1/27/2019 dated February 8, 2019, we are enclosing herewith the Annual Secretarial Compliance Report for the financial year 2021-22 issued by A.K. Roy & Associates. Practicing Company Secretaries. This will also be hosted on the Company's website at www.smcindiaonline.com This is for your information and record.
10-05-2022
Bigul

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 II] Part A (15), enclosed is a copy of the Investor Presentation.
10-05-2022
Bigul

SMC Global Securities Ltd - 543263 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 47(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred as 'Listing Regulations'),, we hereby enclose the copies of the Newspaper Advertisements published on May 09, 2022 pertaining to the approved Audited standalone and consolidated financial results of the Company for the quarter and financial year ended March 31, 2022 in the following Newspapers:- 1. Jansatta -Delhi edition in Hindi 2. Financial Express- English edition with nationwide circulation. Further, in terms of regulation 46 of the Listing Regulations, the aforesaid financial results are also uploaded on the Company's website at https://smcindiaonline.com.
09-05-2022
Bigul

SMC Global Securities Ltd - 543263 - Board recommends Final Dividend & approves Buyback of Equity Shares

SMC Global Securities Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 07, 2022, inter alia, has considered and approved the following business: 1. 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 amounting to Rs. 1,357.61 lakhs to its equity shareholders, (subject to approval of the shareholders in the ensuing Annual General Meeting). In addition to interim dividend @60% paid during the FY 2021-22, this makes the total dividend @120% i.e. Rs. 2.40 per equity share.2. The proposal for Buyback of its own fully paid equity shares of Rs. 2/- each ('Equity Shares") from the equity shareholders of the Company through the Open Market Route (hereinafter referred to as the "Buyback") in accordance and consonance with the provisions contained in the Securities and Exchange Board of India (Buy Back of Securities) Regulations, 2018 ("Buy-back Regulations") and the applicable provisions of Companies Act, 2013 ("Act") (including any statutory modification(s) or re-enactment of the Act or Buy-back Regulations, for the time being in force).
09-05-2022
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