SMC Global Securities Ltd - 543263 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29(1) 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 08/11/2021 ,inter alia, to consider and approve A) Consider and approve the un-audited standalone and consolidated financial results of the Company for the quarter and half year ended 30th September, 2021 along with the Limited Review Report. B) Consider and approve declaration of interim dividend, if any, for the financial year 2021-22. In this regard, it is hereby informed that the record date of 16th November, 2021 has been fixed for the purpose of determining the entitlement of the shareholders for the interim dividend, if any is declared by the Board of Directors of the Company. Further, it is informed that pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the shares of the Company which was closed from 1st October, 2021 shall reopen after the expiry of 48 hours of submitting the financial results of the Company for the quarter and half year ended 30th September, 2021 to the Stock Exchanges.01-11-2021