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

 Pursuant to Regulation 30 read with Schedule III and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the copies of the Newspaper Advertisements made on 12th August, 2021 to publish the financial results for the quarter ended June 30, 2021, in the following Newspapers:- 1. Jansatta -Delhi edition in Hindi 2. Financial Express- English edition with nation wide circulation.
12-08-2021
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SMC Global Securities Ltd - 543263 - Outcome Of The Meeting Of Board Of Directors Of The Company Held On Wednesday, 11Th August, 2021 Commenced At 05:30 P.M. And Concluded At 06:25 P.M.

 This is with reference to Regulation 30 read with schedule III and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter to be referred as 'LODR'). In this regard, we hereby intimate that the Board of Directors in its meeting held on Wednesday, 11th August 2021 has approved the un-audited financial results of the Company, both standalone as well as consolidated, accompanied with limited review report for the first quarter ended on 30th June, 2021 through video conferencing. Further, the approved un-audited financial results of the Company, both standalone as well as consolidated, along with limited review report is enclosed herewith. Pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015, as amended from time to time, the trading window for dealing in equity shares of the Company shall be opened for all designated persons after 48 hours from declaration of financial results of the Company.
11-08-2021
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SMC Global Securities Ltd - 543263 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 SMC Global Securities Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
10-08-2021
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SMC Global Securities Ltd - 543263 - Submission Of Voting Results Of The 27Th Annual General Meeting Held On August 07, 2021 Pursuant To Regulation 44(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 27th Annual General Meeting of the Company was held on Saturday, August 07, 2021 at 11:00 A.M. through Video Conferencing ('VC') / other Audio Visual Means ('OAVM'). In this regard, Mr. Arvind Kumar Roy, Practicing Company Secretaries, was appointed as a Scrutinizer for the purpose of scrutinizing the remote e-voting and e-voting at the AGM. With reference to aforementioned, we hereby enclosed the following; A. The voting results of the business transacted at the AGM in the prescribed format. B. The consolidated report of the scrutinizer on remote e-voting and e-voting at the AGM. We further wish to inform that based on scrutinizer''s report, all the resolution set out in the notice of the 27th Annual General Meeting have been duly approved by the shareholders with requisite majority.
10-08-2021
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SMC Global Securities Ltd - 543263 - Submission Of Voting Results Of The 27Th Annual General Meeting Held On August 07, 2021 Pursuant To Regulation 44(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 27th Annual General Meeting of the Company was held on Saturday, August 07, 2021 at 11:00 A.M. through Video Conferencing ('VC') / other Audio Visual Means ('OAVM'). In this regard, Mr. Arvind Kumar Roy, Practicing Company Secretaries, was appointed as a Scrutinizer for the purpose of scrutinizing the remote e-voting and e-voting at the AGM. With reference to aforementioned, we hereby enclosed the following; A. The voting results of the business transacted at the AGM in the prescribed format. B. The consolidated report of the scrutinizer on remote e-voting and e-voting at the AGM. We further wish to inform that based on scrutinizer''s report, all the resolution set out in the notice of the 27th Annual General Meeting have been duly approved by the shareholders with requisite majority.
10-08-2021
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SMC Global Securities Ltd - 543263 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Dear Sir(s), 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 Friday, 13th August, 2021 at 11:00 a.m. to discuss about the Earnings of first Quarter (Q1) of financial year 2021-22. Please note that the above shall be subject to changes, if any.
09-08-2021
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SMC Global Securities Ltd - 543263 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 27th Annual General Meeting (herein after referred as 'AGM') of the Company was held on Saturday, August 07, 2021 at 11:00 A.M. through Video Conferencing ('VC') / other Audio Visual Means ('OAVM') and concluded at 12:00 Noon (including time allowed for e-voting) and the businesses mentioned in Notice dated June 7, 2021 were transacted. In this regard, we are enclosing hereby the summary of proceedings of 27th AGM of our Company.
07-08-2021
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SMC Global Securities Ltd - 543263 - Board Meeting Intimation for Intimation Of Board Meeting

 SMC Global Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2021 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the meeting of the Board of Directors of the Company is schedule to be held on Wednesday, 11th Day of August, 2021 at 5:15 P.M. via Video Conferencing to consider and approve the un-audited Financial Results (Standalone & Consolidated) for the first quarter (Q 1) ended on June 30, 2021.
02-08-2021
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SMC Global Securities Ltd - 543263 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Section 124 of the Companies Act ,2013(the 'Act'), Investor Education and Protection Fund Authority (Accounting Audit ,Transfer and Refund) Rules, 2016, as amended ('the Rules') and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith the copy of the advertisement published on 26th July, 2021 giving notice of transfer of equity shares of the Company to Investor Education and Protection Fund Authority in the following newspapers: a) Financial Express in English b) Jan Satta in Hindi
26-07-2021
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SMC Global Securities Ltd - 543263 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Reconciliation of Share capital Audit report under regulation 76 of SEBI (DP) Regulations, 2018 and Compliance Certificate under regulation 74(5) of SEBI (DP) Regulations, 2018.
23-07-2021
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