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SMC Global Securities Ltd - 543263 - Board to consider Final Dividend

 SMC Global Securities Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on May 07, 2022, inter alia to consider and approve the following:1. Annual Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2022;2. Recommendation of Final Dividend for the financial year 2021-223. Pursuant to the provisions of regulation 42 of SEBI (Listing Obligations 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.Further, it is informed that pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and in continuation to our disclosure on Closure of Trading Window dated March 25, 2022, the trading window for dealing in the shares of the Company by the designated persons was closed from April 01, 2022 and shall reopen after expiry of 48 hours from the date the said Results are made public.
02-05-2022
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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 07/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (LODR) Regulations, 2015, it is hereby informed that the meeting of the Board of Direct of the Company is scheduled to be held on Saturday, the 7th day of May, 2022, inter alia to consider and approve the following: 1. Annual Audited Standalone and Consolidated Financial Results of the Company for the quarter and FY ended 31st March, 2022; 2. Recommendation of Final Dividend for the FY 2021-22 3. Pursuant to the provisions of regulation 42 of SEBI (LODR) Regulations, 2015 and section 91 of the CA, 2013, to fix the Book Closure for the purpose of final dividend and AGM. Further, it is informed that pursuant to the provisions of SEBI (PIT) Regulations, 2015 and in continuation to our disclosure on Closure of Trading Window dated 25th March, 2022, the trading window for dealing in the shares of the Company by the designated persons was closed from 1st April, 2022 and shall reopen after expiry of 48 hrs from the date the said Results are made public
01-05-2022
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SMC Global Securities Ltd - 543263 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySMC Global Securities Ltd 2CINL74899DL1994PLC063609 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 38.71 4Highest Credit Rating during the previous FY A1+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SUMAN KUMAR Designation: Company Secretary EmailId: smc@smcindiaonline.com Name of the Chief Financial Officer: Vinod Kumar Jamar Designation: Chief Financial Officer EmailId: smc@smcindiaonline.com Date: 30/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
30-04-2022
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SMC Global Securities Ltd - 543263 - Statement Of Investor Complaints For The Quarter Ended March 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- SUMAN KUMARDesignation :- Company Secretary and Compliance Officer
21-04-2022
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SMC Global Securities Ltd - 543263 - Certificate Under Regulation 40(9) Of The Securities And Exchange Board Of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 For The Financial Year Ended On 31St March, 2022

 In terms of Regulation 40(9) of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find attached Certificate received from M/s SNK & Associates, Practising Company Secretaries for the financial year ended on 31st March, 2022. This is for your information and record.
12-04-2022
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SMC Global Securities Ltd - 543263 - Compliance Certificate Under Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations & Disclosure Requirements Regulations, 2015 For The Financial Year Ended On 31St March, 2022

 Pursuant to Regulation 7(3) of the SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015, as amended from time to time, please find attached the Compliance Certificate duly signed by Link Intime India Private Limited, Registrar & Share Transfer Agent and the Compliance Officer of the Company in accordance with Regulation 7(2) of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the financial year ended on 31st March, 2022. This is for your information and record.
12-04-2022
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SMC Global Securities Ltd - 543263 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the provisions of Regulation 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are pleased to enclose herewith the copies of newspaper advertisement published on 01st April, 2022 in compliance with the provisions of Section 124 of Companies Act, 2013 read with Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, regarding the notice to the shareholders of the Company for claiming the unclaimed dividend and their corresponding equity shares pertaining to the final dividend of FY 2014-15, liable to be transferred to the Investor Education & Protection Fund (IEPF) Authority in the following newspapers: 1) Financial Express in its English Edition 2) Jan Satta in its Hindi Edition The advertisement copies will also be made availbale on the Company's website at the following web link: https://www.smcindiaonline.com.
01-04-2022
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SMC Global Securities Ltd - 543263 - Intimation Of Purchase And Registration Of Property In The Name Of The Company

 Pursuant to the provisions of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Company has purchased and registered a land measuring an area of 3020.76 Sq. Yds. in the layout plan of the Mohan Co-operative Industrial Estate Ltd., Mathura Road, New Delhi-110017 for a consideration of INR 51.36 Crores (Rupees Fifty One Crores and Thirty Six Lakhs) and sale deed has been executed on 29th March, 2022. Kindly take the same on record.
30-03-2022
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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 April, 2022 i.e. Friday till the end of 48 hours after dissemination of the financial results of the Company for the quarter and financial year ended on 31st March, 2022. The date of Board meeting for declaration of financial results of the Company for the quarter and financial year ended on 31st March 2022 will be intimated in due course. This will also be hosted on the Company's website at www.smcindiaonline.com. This is for your information and record.
25-03-2022
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SMC Global Securities Ltd - 543263 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Pursuant to the Regulation 30 and all other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, an Investor Presentation- March 2022 on Company's Business and Industry, is attached herewith. We request you to take the above on record.
09-03-2022
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