Bigul

STANDARD CAPITAL MARKETS LTD. - 511700 - Correction Of Clerical Mistake/ Error With Reference To Regulation 29(2) Of SEBI (SAST) Regulations, 2011 And Disclosures Pursuant To Reg. 7(2} Of SEBI (PIT} Regulations, 2015 Submitted On November 26 2022.

This is with reference to our letter dated November 26 2022 (Ref no. SCML/2022-23/62) where we have submitted Disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeover) Regulations, 2011 and Disclosures pursuant to Reg. 7(2} of Securities and Exchange Board of India (Prohibition of Insider Trading} Regulations, 2015 we would like to inform you that we have received the letter from Mr. Ram Gopal Jindal for some Clerical Mistake/ error. (Revised Copy attached) Note: - Please consider the trade value limit attained till date is Rs. 1322272 instead Rs. 1093204. You may kindly take note of the same.
29-11-2022
Bigul

STANDARD CAPITAL MARKETS LTD. - 511700 - Submission Of Voting Results And Scrutinizer'S Report.

Pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Voting Results along with the Consolidated Scrutinizer's Report with respect to Extra Ordinary General Meeting of the Company held on Saturday, November 26, 2022 at 02:00 P.M. through video conferencing ('Vc')/other audio visual means ('Oavm') This is for your information and records.
28-11-2022
Bigul

STANDARD CAPITAL MARKETS LTD. - 511700 - Proceedings Of The Extra Ordinary General Meeting Of The Company Held On 26St November 2022

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, summary of proceedings of the Extra Ordinary General Meeting of the Company held on Saturday, November 26, 2022 at 02:00 P.M. through video conferencing/ other audio visual means. You are requested to take the information on record and oblige.
27-11-2022
Bigul

STANDARD CAPITAL MARKETS LTD. - 511700 - Intimation Fix The Remuneration To Be Paid To Mr. Ram Gopal Jindal Managing Director (Din No. 06583160) Of The Company

With reference to the above captioned subject and in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Members of the Company at the Extra Ordinary General Meeting ('EGM') held on Saturday, November 26, 2022 approved the Increase Fix the Remuneration to be Paid to Mr. Ram Gopal Jindal Managing director (Din No. 06583160) Of the Company and pass the following resolution for the same. 'RESOLVED THAT pursuant to Section 196, 197 AND 198 read with Schedule V and other applicable provisions, if any, of the Companies Act, 2013 (the Act) and the Rules made thereunder (including any statutory modification(s) or re-enactment(s) thereof for the time being in force) and pursuant to the recommendations of the Nomination and Remuneration Committee and the Board of Directors of the Company (the Board) a........... You are requested to take the same on record and oblige.
27-11-2022
Bigul

STANDARD CAPITAL MARKETS LTD. - 511700 - Intimation Of Increase The Overall Remuneration Paid To Independent Directors Of The Company

With reference to the above captioned subject and in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Members of the Company at the Extra Ordinary General Meeting ('EGM') held on Saturday, November 26, 2022 approved the Increase of Overall Remuneration Paid to Independant Directors of the Company and pass the following resolution for the same. RESOLVED THAT, pursuant to the applicable provisions of the Companies Act, 2013 including any Schedules and the relevant Rules thereof (including any statutory modification(s), enactment(s) or re-enactment(s) thereof for the time being in force) and subject to approval of the Members, at such remuneration on the terms and conditions approved by the Board or any Committee thereof, subject to all appropriate and/or authorized deductions as per the prevailing law(s)..................... You are requested to take the same on record and oblige.
27-11-2022
Bigul

STANDARD CAPITAL MARKETS LTD. - 511700 - Intimation Of Increase The Overall Remuneration Paid To Executive Directors Of The Company

With reference to the above captioned subject and in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Members of the Company at the Extra Ordinary General Meeting ('EGM') held on Saturday, November 26, 2022 approved the Increase of Overall Remuneration Paid to Executive Directors of the Company and pass the following resolution for the same. 'RESOLVED THAT pursuant to provisions of Sections 197 and any other applicable provisions of the Companies Act, 2013 and the rules made thereunder (including any statutory modification(s) or any re-enactment(s) thereof for the time being in force) a sum not exceeding one percent (1%) per annum of the Net Profits of the Company calculated in accordance with the provisions of Section 198 of the Companies Act, 2013, be paid to and distributed amongst the Directors other than the Managing Director or Whole Time Director...
27-11-2022
Bigul

STANDARD CAPITAL MARKETS LTD. - 511700 - Intimation To Increase The Overall Remuneration Paid To Non-Executive Directors Of The Company

With reference to the above captioned subject and in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Members of the Company at the Extra Ordinary General Meeting ('EGM') held on Saturday, November 26, 2022 approved to intimation to increase the overall remuneration paid to Non-Executive Directors of the Company and pass the following resolution for the same. 'RESOLVED THAT in pursuant to the provisions of Section 197, 198 and all other applicable provisions of the Companies Act, 2013 and the Rules made thereunder and applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory modification(s) or re-enactment(s) thereof for the time being in force) and based on the recommendation of Nomination and Remuneration Committee and the Board of Directors, ................. You are requested to take the same on record and oblige.
27-11-2022
Bigul

STANDARD CAPITAL MARKETS LTD. - 511700 - Intimation Of Adopt Of Secured/Unsecured Loan With An Option To Convert Into Equity Shares.

With reference to the above captioned subject and in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Members of the Company at the Extra Ordinary General Meeting ('EGM') held on Saturday, November 26, 2022 approved the Secured/Unsecured Loan with an Option to Convert into Equity Shares and pass the following resolution for the same. RESOLVED FURTHER THAT the loan as hereinbefore mentioned would be converted into fully paid equity Shares of the company in accordance with the following conditions: (i). the lender (or their agents or trustees) shall give notice in writing to the Company (hereinafter referred to as the 'Notice of Conversion') of the exercise of their Conversion rights i.e. right to convert their loan into fully paid Equity Shares of the Company; ........... You are requested to take the same on record and oblige.
27-11-2022
Bigul

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

In accordance with the requirements of Regulation 7(2)(a) 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 November 26, 2022 that Mr. Ram Gopal Jindal have Purchased 56700 shares of Standard Capital Markets Limited by way off-market sale. We are enclosing herewith the above disclosures dated November 26, 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. You may kindly take note of the same.
26-11-2022
Bigul

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

In accordance with the requirements of Regulation 7(2)(a) 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 November 22, 2022 that Mr. Ram Gopal Jindal have Purchased 61066 shares of Standard Capital Markets Limited by way off-market sale. We are enclosing herewith the above disclosures dated November 22, 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.
23-11-2022
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