Bigul

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 21ST, January 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: 1. Approved Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2022 2. Mr. Ghanshyam Prasad Gupta, Executive Director (DIN: 00287019) has changed their position from Executive Director to Non-Executive Director of the Company with effect from January 21, 2023. 3. Mrs. Anshita Sharma Non-Executive Director (DIN: 09706011) has changed their position from Non-Executive Director to Executive Director of the Company with effect from January 21, 2023. 4. Took Note for the Resignation of M/S. SHIKHA P AND ASSOCIATES, from the post of Internal Auditor of the Company. 5. Approved the appointment of M/s Verma Priyanka & Co., Chartered Accountant, as Internal Auditor of the Company for the Financial Year ending on March 31. 2023.
21-01-2023
Bigul

STANDARD CAPITAL MARKETS LTD. - 511700 - Update on board meeting

The Board Meeting to be held on 17/01/2023 has been revised to 21/01/2023 The Board Meeting to be held on 17/01/2023 has been revised to 21/01/2023
16-01-2023
Bigul

STANDARD CAPITAL MARKETS LTD. - 511700 - INTIMATION REGARDING RESIGNATION OF INTERNAL AUDITOR

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements Regulations, 2015, we wish to inform you that M/S. SHIKHA P AND ASSOCIATES, Internal Auditor has resigned w.e.f. 11th January 2023. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September 2015 are given in Annexure A. Please take the above in your record.
12-01-2023
Bigul

STANDARD CAPITAL MARKETS LTD. - 511700 - Board Meeting Intimation for (A) Intimation Regarding Holding Of Board Meeting To Consider Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended December 31, 2022. (B) Intimation Regarding Closure Of Trading Window.

STANDARD CAPITAL MARKETS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2023 ,inter alia, to consider and approve In terms of Regulation 29 of the SEBI (LODR) Reg., 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, January 17, 2023 at 2:30 PM at the registered office of the Company inter-alia to consider and approve the Unaudited Financial Results of the quarter and nine months ended December 31, 2022 and any other business with the permission of Chairman. Further, as intimated earlier vide our letter dated December 31, 2022, the trading window of the Company pursuant to SEBI (PIT) Regulation, 2015 read with Code of Conduct to regulate, monitor and report trading by designated persons framed by the Company, has been closed for all Designated persons and their immediate relatives from January 01, 2023 till the end of 48 hours after the declaration of Financial results for the quarter and nine months ended 31st December, 2022 i.e. till January 19, 2022 (both days inclusive).
11-01-2023
Bigul

STANDARD CAPITAL MARKETS LTD. - 511700 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

With reference to the above subject, we submit herewith the certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2022 received from M/s Skyline Financial Services Private Limited, Registrar and Share Transfer Agent of the Company. You are requested to take the information on records and oblige.
11-01-2023
Bigul

STANDARD CAPITAL MARKETS LTD. - 511700 - Closure of Trading Window

We would like to inform you that in pursuant to Schedule B to the SEBI (Prohibition of Insider Trading) Regulations 2015, as amended, read with 'Code of Conduct for Prevention of Insider Trading' and 'Code of Conduct for Practices and Procedures Fair Disclosure of Unpublished Price Sensitive Information (UPSI)', the 'Trading Window' of the Company shall remain closed for trading in company's securities by Designated Persons, Connected Persons as defined in the aforesaid 'Code of Conduct' and immediate relative thereof from 01st January, 2023 till the end of 48 hours after the declaration of Unaudited Financial Results for the Quarter and Nine months ended 31st December, 2022. The date of Board Meeting for declaration of the Un-audited financial results of the Company for the Quarter & Nine months ended 31st December, 2022, will be intimated in due course. This is for your information and records.
31-12-2022
Bigul

STANDARD CAPITAL MARKETS LTD. - 511700 - Announcement under Regulation 30 (LODR)-Change in Management Control

In accordance with the requirements of Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015, and Regulation 29(2) of SEBI(SAST) Regulation, 2011 Mr. Ram Gopal Jindal, Managing Director and Promoter of Standard Capital Markets Limited have informed vide its letters dated December 25, 2022 that Mr. Ram Gopal Jindal have Purchased 45799 shares of Standard Capital Markets Limited by way off-market sale. We are enclosing herewith the above disclosures dated December 25, 2022 under Regulation 29(2) of SEBI (Substantial Acquisition of share & Takeover) Regulation, 2011 and Regulation 7(2) (a) of SEBI (Prohibition of Insider Trading) Regulations, 2015.
26-12-2022
Bigul

STANDARD CAPITAL MARKETS LTD. - 511700 - Announcement under Regulation 30 (LODR)-Change in Management Control

In accordance with the requirements of Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015, and Regulation 29(2) of SEBI (SAST) Regulation, 2011 Mr. Ram Gopal Jindal, Managing Director and Promoter of Standard Capital Markets Limited have informed vide its letters dated December 14, 2022 that Mr. Ram Gopal Jindal have Purchased 69233 shares of Standard Capital Markets Limited by way off-market sale. We are enclosing herewith the above disclosures dated December 14, 2022 under Regulation 29(2) of SEBI (Substantial Acquisition of share & Takeover) Regulation, 2011 and Regulation 7(2) (a) of SEBI (Prohibition of Insider Trading) Regulations, 2015.
14-12-2022
Bigul

STANDARD CAPITAL MARKETS LTD. - 511700 - Appointment Of Ms. Bharti Bhatnagar Chief Financial Officer (CFO) & Key Managerial Personnel (KMP) Of The Company-Intimation Under Regulation 30 Of The Listing Regulations Read With SEBI Circular No.CIR/CFD/CMD/4/2015, Dated September 09, 2015

In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements Regulations, 2015, this is to inform you that the Board of Directors of Company at its meeting held on December 14, 2022 at 12:30 P.M. has appointed Ms. Bharti Bhatnagar, as Chief Financial Officer (CFO) of the Company and consequently there is change in Key Managerial Personnel pursuant to such appointment.
14-12-2022
Bigul

STANDARD CAPITAL MARKETS LTD. - 511700 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

With reference to the captioned subject and in compliance with Regulation 30 read with Para A of Part A of Schedule III of the SEBI (LODR) Regulations, 2015, this is to inform you that Mr. Deepak kumar has tendered his resignation from the Post of Chief Financial Officer (KMP) of the Company w.e.f. 13th December, 2022 due to personal reason.. The details required under Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are given in the enclosed Annexure I. Kindly take note of the same.
13-12-2022
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