STANDARD CAPITAL MARKETS LTD. - 511700 - Notice Of 36Th Annual General Meeting, Book Closure And E-Voting Information
The 36th Annual General Meeting of the Standard Capital Markets Limited is schedule to be held on Thursday September 28th, 2023 at 1:30 Pm through Video Conferencing STANDARD CAPITAL MARKETS LTD. - 511700 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of Annual Report 2022-23 of the Standard Capital Markets Limited along with the Notice of 36th Annual General Meeting. STANDARD CAPITAL MARKETS LTD. - 511700 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please Find Enclosed herewith the copy of newspaper publication of Notice of Convening 36th Annual General Meeting through VC/OAVM Publish in Financial Express and Jansatta on 03 September 2023 STANDARD CAPITAL MARKETS LTD. - 511700 - Corrigendum To Outcome Of Board Meeting Dated August 31, 2023 Having Reference Number SCML/2023-24/161
We Would like to submit that our intimation dated 31st August 2023 have some corrections with respect to the business concluded or discussed in the same meeting which was missing in our intimation filled to Exchanges. STANDARD CAPITAL MARKETS LTD. - 511700 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of STANDARD CAPITAL MARKETS LIMITED Held On 31ST, August 2023
Pursuant to Regulation 30 and other applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that the board of directors of Standard Capital Markets Limited ("the Board" and "the Company", respectively) at its meeting held today i.e., Thursday, August 31st, 2023 inter-alia, to transit the Agendas of the Meeting. STANDARD CAPITAL MARKETS LTD. - 511700 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of STANDARD CAPITAL MARKET LIMITED Held On 29Th, August 2023
This is to inform you that the board of directors of the Company at their meeting held today has inter alia approved the following: To consider and approve the proposal for filling an application to Office of the Controller General of Patents, Designs & Trade Marks Departments of Industrial Policy & Promotion, Ministry of Industry, Government of India with trademark for registration of new logo which shall be proposed to be used in future. When the Company registers a new logo, it will further intimated to Stock Exchange. STANDARD CAPITAL MARKETS LTD. - 511700 - Board Meeting Intimation for Intimation Regarding Holding Of Board Meeting
STANDARD CAPITAL MARKETS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2023 ,inter alia, to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that a meeting of the Board of Directors of Standard Capital Market Limited is scheduled to be held on Tuesday, August 29, 2023 at 01:00 PM at the registered office of the Company at G-17, Krishna Apra, Business Square Netaji Subhash Place, Pitampura, Delhi-110034. STANDARD CAPITAL MARKETS LTD. - 511700 - Shareholders' Approval
This has reference to our letter Reference number SCML/2023-24/143 dated July 17, 2023. We are pleased to inform you that the shareholders have on 20, August 2023 approved Resolutions via Postal Ballot held by the company result of which is declared on 22 august 2023 STANDARD CAPITAL MARKETS LTD. - 511700 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
We are enclosing herewith the Scrutinizer Report for the Postal Ballot dated 20th August 2023 STANDARD CAPITAL MARKETS LTD. - 511700 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
Disclosure of the Voting Results & Proceedings of the Postal Ballot