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Bigul

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 EOGM of the the Company is scheduled to be held on Mon., March 27, 2023 at 12.30 P.M. through VC/OAVM. 2. Pursuant to Section 91 of Companies Act, 2013 and Reg. 42 of SEBI (LODR) Reg., 2015, Register of Members and Share transfer books of the company, will remain closed from Wed., March 22, 2023 to Mon., March 27, 2023 for the purpose of EOGM. 3. Pursuant to Section 108 of the Co. Act, 2013, read with rule 20 of the Companies (Management and Administration) Rules, 2014 and Reg. 44 of the SEBI (LODR) Reg.s, 2015, the Company is pleased to provide to its members the facility to cast their votes(s) through remote e-voting starting from Fri., March 24, 2023 at 09:00 A.M. to Sun., March 26, 2023 at 05:00 P.M. During this period Shareholders of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date i.e. March 21, 2023 may cast their vote electronically.
04-03-2023
Bigul

STANDARD CAPITAL MARKETS LTD. - 511700 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the provisions of Regulation 30 read with SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12.05.2020 and the provisions of the Companies Act, 2013 read with General Circulars issued by the Ministry of Corporate Affairs (collectively referred to as the 'MCA Circulars'), please find enclosed herewith the copy of newspaper publication of Notice of convening Extra Ordinary General Meeting through VC/OAVM, published in Financial Express (English Edition) and Jansatta (Hindi Edition) on February 27, 2023. This is for your information and records.
27-02-2023
Bigul

STANDARD CAPITAL MARKETS LTD. - 511700 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the provisions of Regulation 30 read with SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12.05.2020 and the provisions of the Companies Act, 2013 read with General Circulars issued by the Ministry of Corporate Affairs (collectively referred to as the 'MCA Circulars'), please find enclosed herewith the copy of newspaper publication of Notice of convening Extra Ordinary General Meeting through VC/OAVM, published in Financial Express (English Edition) and Jansatta (Hindi Edition) on February 27, 2023. This is for your information and records.
27-02-2023
Bigul

STANDARD CAPITAL MARKETS LTD. - 511700 - Board Meeting Outcome for Disclosure Under Regulation 30 And Other Applicable Regulations Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (LODR): Outcome Of The Board Meeting Held Today, I.E. Sunday, February 26, 2023

 This is to inform you that the board of directors of the Company at their meeting held today at Registered office of the Company has inter alia approved the following: 1. Preferential Issue: 2. Approval to increase the limits of borrowings up to 500 crores subject to the approval of Shareholders by way of Special Resolution. 3. Approval of providing the Remuneration payable to Mr. Ghanshyam Prasad Gupta, NED of the Company subject to the approval of Shareholders. 4. Approval of providing the Remuneration payable to Mrs. Anshita Sharma, ED of the Company subject to the approval of Shareholders. 5. Approval for appointment of Monitoring Agency in regard to preferential allotment. 6. To fixed the date, time and venue of EOGM of the Company and to approve the Notice of EOGM of the Company. The Board meeting commenced at 11:00 A.M. and concluded at 01:30 P.M.
26-02-2023
Bigul

STANDARD CAPITAL MARKETS LTD. - 511700 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 To Be Held On February 26, 2023

 STANDARD CAPITAL MARKETS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/02/2023 ,inter alia, to consider and approve In terms of provisions 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 Markets Limited is scheduled to be held on Sunday, February 26, 2023 at 11:00 A.M. at the registered office of the Company at G-17, Krishna Apra, Business Square, Netaji Subhash Place, Pitampura, Delhi -110034 inter alia to consider and approve the Agendas of the Meeting. This is for your information and records.
23-02-2023
Bigul

STANDARD CAPITAL MARKETS LTD. - 511700 - Board Meeting Outcome for Disclosure Under Regulation 30 And Other Applicable Regulations Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (LODR): Outcome Of The Board Meeting Held Today, I.E. February 23, 2023.

 In continuation of our intimation dated February 20, 2023 and pursuant to Regulation 30 and other applicable regulations of the LODR, we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e. Thursday, February 23, 2023, has inter alia approved the offer for Conversion of Loan into Equity Shares. The meeting of the Board of Directors of the Company commenced at 02:00 p.m. and concluded at 06:00 p.m.
23-02-2023
Bigul

STANDARD CAPITAL MARKETS LTD. - 511700 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Held On February 23, 2023.

 STANDARD CAPITAL MARKETS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/02/2023 ,inter alia, to consider and approve In terms of provisions 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 Markets Limited is scheduled to be held on Thursday, February 23, 2023 at 2:00 p.m. at the registered office of the Company at G-17, Krishna Apra, Business Square, Netaji Subhash Place, Pitampura New Delhi 110034 inter-alia to consider and approve the Agenda's of the Meeting. This is for your information and records.
20-02-2023
Bigul

STANDARD CAPITAL MARKETS LTD. - 511700 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

 Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at their Board meeting held on February 14, 2023 has approved the shifting of Registered Office from 401-A, PP Towers, Netaji Subhash Place, Pitampura, Delhi-110034 to G-17, Krishna Apra, Business Square, Netaji Subhash Place, Pitampura, Delhi-110034, with effect from February 15, 2023. In view of the above, please find hereunder details for correspondence: Registered Office Address G-17, Krishna Apra, Business Square, Netaji Subhash Place, Pitampura, Delhi-110034 Contact Number(s) Mobile Number +91 9871652224 We request you to update the same in your records.
14-02-2023
Bigul

STANDARD CAPITAL MARKETS LTD. - 511700 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the Newspaper Advertisement of Unaudited Financial Results for the quarter and nine months ended December 31, 2022, published in Financial Express (English edition) and Jansatta (Hindi edition) on 23-January-23. Kindly take the same on your records.
23-01-2023
Bigul

STANDARD CAPITAL MARKETS LTD. - 511700 - Unaudited Financial Results For The Quarter And Nine Months Ended December 31, 2022.

 Requirements) Regulations, 2015, please find enclosed herewith Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2022 together with the Limited Review Report; The Financial Results will be published in the newspapers shortly. You are requested to take the same on record and oblige.
21-01-2023
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