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STANDARD CAPITAL MARKETS LTD. - 511700 - Board Meeting Intimation for Intimation Of Board Meeting Under SEBI (Listing Obligations And 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 30/03/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Intimation is hereby given that a meeting of the Board of Directors of the company is scheduled to be held on Thursday, 30th March, 2023 at 03:00 PM, at the Registered Office of the Company at Unit No. G-17, Krishna Apra Business Square, Netaji Subhash Place, Pitampura, Delhi - 110034 IN, for allotment of 4,50,00,000 Equity Shares to the Persons belonging to 'Promoter & Promoter Group' and 'to other persons not forming part of the Promoter & Promoter Group' on Preferential Basis in accordance with the Special resolution passed by the shareholders in their EGM held on 27.03.2023.
27-03-2023
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STANDARD CAPITAL MARKETS LTD. - 511700 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 This is to inform you as under: With reference to the above captioned subject, the shareholders of the Company have, at the Extra-ordinary General Meeting held today i.e. 27th March, 2023, through Video Conferencing: Approved the Issuance of Up to INR 4,50,00,000 Equity Shares on Preferential basis upon conversion of outstanding unsecured loan, to the persons belonging to 'Promoter & Promoter Group' and 'to other persons not forming part of the Promoter & Promoter Group'. Approved to Pay sitting fees to Mr. Ghanshyam Prasad Gupta (DIN: 00287019), Non-Executive Director of the Company. Approved to Increase the overall remuneration paid to Mrs. Anshita Sharma (DIN: 09706011), Executive Director of the Company. Approved to Increase the borrowing limit of the company up to INR 500 Crores. EGM Commenced at 12:30 PM and Concluded at 12:48 PM.
27-03-2023
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STANDARD CAPITAL MARKETS LTD. - 511700 - Proceedings Of The Extra Ordinary General Meeting Of The Company Held On 27Th March, 2023

 Pursuant to the provisions of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith, the summary of proceedings of the Extra Ordinary General Meeting of the Company held on Monday, March 27, 2023 at 12:30 P.M. through video conferencing/ other audio visual means. You are requested to take the information on record and oblige.
27-03-2023
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STANDARD CAPITAL MARKETS LTD. - 511700 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 This is with reference to the Notice of Extra-Ordinary General Meeting dated February 26, 2023. In this regard, please find enclosed a copy of the corrigendum to Notice of Extra-Ordinary Meeting published by the Company in the Financial Express (English Edition) and Jansatta (Hindi Edition) on 19th March 2023. This information will also be available on the website of the Company. You are requested to take the above on record.
19-03-2023
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STANDARD CAPITAL MARKETS LTD. - 511700 - Corrigendum To The Notice Of Extra General Meeting Dated 26Th February 2023 And Dispatched To The Shareholders On The 04Th March, 2023

 Pursuant to Regulation 30 of SEBI (Listing obligations and Disclosure Requirements), provision of SEBI (Issue of capital and Disclosure Requirement) 2018 and other applicable provision , please find enclosed herewith the Corrigendum (along with the cover letter) dated 18th March 2023 to the Notice of Extra Ordinary General meeting dated 26th February 2023 ('EGM Notice'), dispatched to the shareholder on 04th March 2023 to bring to the notice of shareholders the change in EGM Notice w.r.t. 'The identity of the Natural person who are the ultimate beneficial owner of the securities proposed to be allotted and/or who ultimately control the proposed allotee(s)' in the Explanatory statement under section 102 of the companies act 2013 for Item no.-1.
18-03-2023
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STANDARD CAPITAL MARKETS LTD. - 511700 - Corrigendum To The Notice Of Extra General Meeting Dated 26Th February 2023 And Dispatched To The Shareholders On The 04Th March, 2023

 Pursuant to Regulation 30 of SEBI (Listing obligations and Disclosure Requirements), provision of SEBI (Issue of capital and Disclosure Requirement) 2018 and other applicable provision , please find enclosed herewith the Corrigendum (along with the cover letter) dated 18th March 2023 to the Notice of Extra Ordinary General meeting dated 26th February 2023 ('EGM Notice'), dispatched to the shareholder on 04th March 2023 to bring to the notice of shareholders the change in EGM Notice w.r.t. 'The identity of the Natural person who are the ultimate beneficial owner of the securities proposed to be allotted and/or who ultimately control the proposed allotee(s)' in the Explanatory statement under section 102 of the companies act 2013 for Item no.-1.
18-03-2023
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STANDARD CAPITAL MARKETS LTD. - 511700 - 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 CompanySTANDARD CAPITAL MARKETS LTD. 2CIN NO.L74899DL1987PLC027057 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 4.50 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 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: Vineeta Gautam Designation: Company Secretary EmailId: stancap.delhi@gmail.com Name of the Chief Financial Officer: Bharti Bhatnagar Designation: CFO EmailId: bhartibhatnagar02@gmail.com Date: 07/03/2023 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.
07-03-2023
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STANDARD CAPITAL MARKETS LTD. - 511700 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of newspaper publication of Notice of Extra Ordinary General Meeting, Book Closure and e-voting information, published in Financial Express (English Edition) and Jansatta (Hindi Edition) on March 05, 2023.
06-03-2023
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STANDARD CAPITAL MARKETS LTD. - 511700 - Notice Of Extra Ordinary General Meeting, Book Closure And E-Voting Information

 In reference of above captioned subject we wish to inform you the following: 1. The EGM of the Standard Capital Markets Limited ('the Company') is scheduled to be held on Monday, March 27, 2023 at 12.30 P.M. through VC/ OAVM. 2. Pursuant to Section 91 of Companies Act, 2013 and Regulation 42 of SEBI (LODR) Reg., 2015, Register of Members and Share transfer books of the company, will remain closed from Wednesday, March 22, 2023 to Monday, March 27, 2023. 3. Pursuant to Section 108 of the Companies Act, 2013, read with rule 20 of the Companies (M &A ) Rules, 2014 and Regulation 44 of the SEBI (LODR) Reg., 2015, the Company is pleased to provide to its members the facility to cast their votes(s) through remote e-voting starting from Friday, March 24, 2023 at 09:00 A.M. to Sunday, March 26, 2023 at 05:00 P.M. . Please find enclosed herewith the Notice of Extra Ordinary General Meeting of the Company.
04-03-2023
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STANDARD CAPITAL MARKETS LTD. - 511700 - Intimation Of Book Closure Under Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 From Wednesday, March 22, 2023 To Monday, March 27, 2023

 Dear Sir/Madam, Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books will remain closed from Wednesday, March 22, 2023 to Monday, March 27, 2023 (both days inclusive) for the purpose of Extra Ordinary General Meeting to be held on Monday, March 27, 2023 through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM').
04-03-2023
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