Annual report for SMC Global Securities Ltd. for FY-2022
09-05-2022
SMC Global Securities Ltd - 543263 - We Had Uploaded Outcome Of Board Meeting Held On 07 May 2022 Within The Due Time Limit, However, Due To Some Technical Faults The PDF Of Audited Financial Results For The Quarter And Year Ended 31 March 2022 Attached With Outcome Skipped Consolidated Portion Of The Results Which Was Unintentional. It May Be Noted That The Company Successfully Uploaded Financial Results Both Standalone And Consolidated In XBRL Format On 07 May 2022. In View Of The Aforementioned, We Are Again Uploading The Same Outcome With Full PDF Of Financial Results Both Standalone And Consolidated.
We had uploaded outcome of Board meeting held on 07 May 2022 within the due time limit, however, due to some technical faults the PDF of audited financial results for the quarter and year ended 31 March 2022 as attached with already submitted outcome skipped consolidated portion of the results which was unintentional. It may be noted that the Company successfully uploaded financial results both standalone and consolidated in XBRL format on 07 May 2022. In view of the aforementioned, we are again uploading the same outcome with full PDF of financial results both standalone and consolidated.08-05-2022
SMC Global Securities Ltd - 543263 - Announcement under Regulation 30 (LODR)-Meeting Updates
Alteration of Memorandum of Association, Reappointment of Managing Director, Re-appointment of Independent Director subject to the approval of the members of the Company in the ensuing AGM and re-appointment of internal auditors.08-05-2022
SMC Global Securities Ltd - 543263 - Closure of Trading Window
OPENING OF TRADING WINDOW: Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, and intimation dated 25 March, 2022 to the Stock Exchange(s) disclosing the closure of trading window for the designated persons for dealing in the equity shares of the Company from 1st April, 2022 till the end of 48 hours after the financial results are made public for the quarter and financial year ended 31st March, 2022, we would like to inform that the Audited Standalone and Consolidated Financial Results of the Company has been approved by the Board of Directors at their meeting held today, i.e. 7 May, 2022 and the same has been disseminated to the Stock Exchange(s) on the same date.07-05-2022
SMC Global Securities Ltd - 543263 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Announcement Under regulation 30: 1. Alteration of Memorandum of Association. 2. Re-appointment of Managing Director subject to approval of the shareholders at the ensuing AGM. 3. Re-appointment of Independent Director subject to approval of the shareholders at the ensuing AGM. 4. Re-appointment of Internal Auditors of the Company. Detailed document is attached.07-05-2022
SMC Global Securities Ltd - 543263 - Board Meeting Outcome for Outcome Of The Board Meeting Of SMC Global Securities Limited ('The Company')Held On Saturday, The 07Th Day Of May, 2022 At Kathmandu, Nepal Which Was Scheduled At 7:30 P.M., Commenced At 8:00 P.M. And Concluded At 10:40 P.M.
I. Annual Audited Standalone and Consolidated Financial Results of the Company along with Statement of Assets and Liabilities and Cash flow statements for the quarter and financial year ended 31st March,2022; II. Recommendation of Final Dividend for the financial year 2021-22. III. Pursuant to the provisions of regulation 42 of SEBI(Listing Obligation and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act,2013 to fix the Book Closure for the purpose of final dividend and Annual General Meeting. IV. 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 Route07-05-2022
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 Con-call Invite' event over a Conference Call on Tuesday, 10th day of May, 2022 at 11:00 a.m. to discuss about the Earnings of Forth Quarter (Q4) of financial year 2021-22. Please note that the above shall be subject to changes, if any.04-05-2022
SMC Global Securities Ltd - 543263 - Update on board meeting
SMC Global Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2022 ,inter alia, to consider and approve This is with reference to the intimation dated Sunday, May 01, 2022, submitted by the Co regarding Intimation of Meeting of BoD of the Co scheduled to be held on Saturday, May 07, 2022, inter alia to consider and approve the following: 1. Annual Audited Standalone and Consolidated FR of the Company for the quarter and FY ended March 31, 2022; 2. Recommendation of Final Dividend for the FY 2021-22 3. Pursuant to the provisions of Reg 42 of SEBI (LODR) Reg, 2015 and Sec 91 of the CA, 2013, to fix the Book Closure for the purpose of final dividend and AGM. In furtherance to the aforesaid and in accordance with the provisions of Reg 29(1)(b) and 29(2) of the SEBI (LODR) Reg, 2015, it is hereby informed that the BoD will also consider the proposal for Buy Back of the fully paid-up equity shares of the Company in accordance with the relevant provisions of SEBI (Buyback of Securities) Regulations, 2018 in the said meeting.04-05-2022
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 May 02, 2022 for Pulin Investments Pvt Ltd04-05-2022
SMC Global Securities Ltd - 543263 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Pulin Investments Ltd04-05-2022