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STANDARD CAPITAL MARKETS LTD. - 511700 - Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E. On July 17, 2023, In Terms Of Regulation 30 (6) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Second proviso to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held on today i.e. Monday July 17, 2023, at the Registered office of the Company situated at G-17, Krishna Apra, Business Square, Netaji Subhash Place, Pitampura, New Delhi - 110 034, which was commenced at 01:00 P.M. and concluded at 03.00 P.M. have; 1. Increase in the Authorized Share Capital of the Company from Rs. 50.00 Crore (divided into 50,00,000 Equity Shares of Rs. 10 each) to Rs. 100.00 Crore (Divided into 10,00,00,000 Equity Shares of Rs. 10 each) and consequent alteration in Clause V of the Memorandum of Association relating to share capital of the Company subject to obtaining the approval of the shareholders of the Company. AND OTHER MATTERS
17-07-2023
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STANDARD CAPITAL MARKETS LTD. - 511700 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of SEBI (DP) Regulation 2018, Please find enclosed herewith compliance certificates received from our RTA i.e Skyline Financial Services Private Limited for the quarter ended 30th June 2023.
15-07-2023
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STANDARD CAPITAL MARKETS LTD. - 511700 - Board Meeting Intimation for Prior Intimation Of The Board Meeting Pursuant To Regulation 29 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

 STANDARD CAPITAL MARKETS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2023 ,inter alia, to consider and approve In Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that a meeting of the Board of Directors of Standard Capital Markets Limited is scheduled to be held on Monday 17th July 2023, at the Registered office of the Company G-17, Krishna Apra Business Square, Netaji Subhash Place, Pitampura, Delhi-110034 Delhi North Delhi , to inter-alia transact the following Business 1. To consider and approve for increase in Authorized Share Capital of the Company upto Rs. 100,00,00,000/ and subsequent alteration to Memorandum Of Association of the Company, subject to approval of the Shareholders of the vc Company. and others
14-07-2023
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STANDARD CAPITAL MARKETS LTD. - 511700 - Intimation Of Receipt Of Request For Reclassification From 'Promoter Group Member' Category To 'Public' Category Under Regulation 31A Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (As Amended)

 The Company have received request of one of the Promoter group member Vani Commercials Limited for Reclassification from Promoter Group member to Public Category of shareholder. The aforesaid reclassification requests shall be subject to analysis of the Board of director and approval of Stock Exchange.
12-07-2023
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STANDARD CAPITAL MARKETS LTD. - 511700 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of SEBI (LODR) Regulation 2015, we would like to inform that the company has issued a Duplicate share certificate in lieu of the Original share certificate report lost/misplaced, details whereof are enclosed herewith.
01-07-2023
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STANDARD CAPITAL MARKETS LTD. - 511700 - Closure of Trading Window

 We would like to inform you that the Trading window of the company shall remain closed for trading in company''s securities by Designated persons, Connected Persons as defined in the "Code of Conduct" and immediate relative therefore from 1st July, 2023 till the end of 48 hours after the declaration of Unaudited Financial Result for the Quarter ended 30th June 2023.
01-07-2023
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STANDARD CAPITAL MARKETS LTD. - 511700 - Intimation Of Appointment Of Secretarial Auditors Of The Company.

 We wish to inform you that based on the recommendation of the Audit Committee, the board of Director of the Standard Capital Markets Limited in their Board Meeting held on today i.e 29th June 2023, has Considered and approved the appointment of M/s Sweta Agarwal & Co., Practicing Company Secretary, as a Secretarial Auditor of the Company to conduct the Secretarial Audit for the Financial Year 2023-2024
29-06-2023
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STANDARD CAPITAL MARKETS LTD. - 511700 - Intimation Under Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 - Appointment Of Internal Auditor

 This is to inform you that based on the recommendation of Audit Committee, the Board of Director of the company in its meeting held today i.e 29th June 2023, approved the appointment of M/s Verma Priyanka & Co. as Internal Auditor of the company for the Financial year 2023-2024 in accordance with the provision of section 138 of the Company Act 2013
29-06-2023
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STANDARD CAPITAL MARKETS LTD. - 511700 - Announcement under Regulation 30 (LODR)-Change in Directorate

 This is to inform you that the Board of directors of the company at their meeting held today has inter alia approved the appointment of Mr. Deepak Singhal (DIN : 06995721) as an Additional Director (Non-Executive) cum chairman of the Company on the Board of the Company
29-06-2023
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STANDARD CAPITAL MARKETS LTD. - 511700 - Intimation Pursuant To Regulation 31A Of Sebl (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Amendments Thereof.

 We would like to inform you that the Board of Directors as its meeting held on 29th June 2023 has considered and approved the request letter received from the following persons belonging to Promoter and Prompter group, for Reclassification from "Promoter/ Promoter Group" to " Public Category".
29-06-2023
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