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Bigul

STANDARD CAPITAL MARKETS LTD. - 511700 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

 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 Annual General Meeting ('AGM') held on Friday, September 30, 2022 approved and adopted set of regulations and adopted as new set of Articles of Association as per the requirements of Table F of First Schedule in the Companies Act, 2013 in substitution and new set of Memorandum of Association to the entire exclusion, of the regulations contained in the existing Articles of Association and Memorandum of Association of the Company with immediate. You are requested to take the same on record and oblige.
01-10-2022
Bigul

STANDARD CAPITAL MARKETS LTD. - 511700 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 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 Annual General Meeting ('AGM') held on Friday, September 30, 2022 approved the Re-appointment of M/s. Krishan Rakesh & Co., Chartered Accountants, New Delhi as Statutory Auditors of the Company for a period of Further 5 years from the conclusion 35th AGM till the conclusion of 40th AGM of the Company. The relevant disclosures required in terms of SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015 are attached herewith as Annexure I. You are requested to take the same on record and oblige.
01-10-2022
Bigul

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

 we wish to inform that the Members of the company at their 35th AGM approved the Regularization of the appointment of the following Directors: 1. Mr. Ram Gopal Jindal (DIN: 06583160) as Executive, Non Independent Director of the Company w.e.f. August 25, 2022. 2. Mrs. Anshita Sharma (DIN: 09706011) as Non-Executive, Non Independent Director of the Company w.e.f. August 25, 2022. 3. Mrs. Dolly (DIN: 07699760) as Independent Director of the Company for a term of 5 consecutive years w.e.f August 13, 2022 to August 12, 2027. 4. Mrs. Ayushi Sikka (DIN: 09707228) as Independent Director of the Company for a term of 5 (five) consecutive years w.e.f August 25, 2022 to August 24, 2027. Further, in accordance with the BSE circular LIST/COMP/14/2018-19 dated June 20, 2018, we hereby confirm that the director being appointed is not debarred from holding office as Director of the Company, by virtue of any SEBI Order or any other such authority.
01-10-2022
Bigul

STANDARD CAPITAL MARKETS LTD. - 511700 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 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 35thAnnual General Meeting of the Company held on Friday, September 30, 2022 at 04:00 P.M. through video conferencing/ other audio visual means. You are requested to take the information on record and oblige.
01-10-2022
Bigul

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

 Pursuant to clarification issued by BSE vide circular no. LIST/COMP/01/2019-20 dated 02.04.2019, the Trading Window for dealing in Company's securities shall remain closed for Designated Persons and their immediate relative(s) with effect from 1st October, 2022 till the end of 48 hours after the declaration of Un-audited Financial results for the Quarter & half year ended 30th September, 2022, in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended) and Company's Code of Conduct to Regulate, Monitor and Report Trading by designated person and immediate relatives of the designated persons. The date of Board Meeting for declaration of the Un-audited financial results of the Company for the Quarter & half year ended 30th September, 2022, will be intimated in due course. This is for your information and records.
30-09-2022
Bigul

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 35th Annual General Meeting, Book Closure and e-voting information, published in Financial Express (English Edition) and Jansatta (Hindi Edition) on September 08, 2022. This is for your information and records.
08-09-2022
Bigul

STANDARD CAPITAL MARKETS LTD. - 511700 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of annual report of Annual Report 2021-2022 of Standard Capital Markets Limited along with Notice of 35th Annual General Meeting.
07-09-2022
Bigul

STANDARD CAPITAL MARKETS LTD. - 511700 - Notice Of 35Th Annual General Meeting, Book Closure And E-Voting Information

 In reference of above captioned subject we wish to inform you the following: 1. The 35th AGM of the Standard Capital Markets Limited ('the Company') is scheduled to be held on Friday, September 30, 2022 at 04.00 P.M. through VC/OAVM 2. Register of Members and Share transfer books of the company, will remain closed from Saturday, September 24, 2022 to Friday, September 30, 2022 (both days inclusive) for the purpose of AGM. 3. Pursuant to Section 108 of the Comp. Act, 2013, read with rule 20 of the Companies (Management and Administration) Rules, 2014 and Reg. 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 September 27, 2022 at 09:00 A.M. to September 29, 2022 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. September 23, 2022 may cast their vote electronically.
07-09-2022
Bigul

STANDARD CAPITAL MARKETS LTD. - 511700 - Intimation Of Book Closure Under Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 From Saturday, September 24, 2022 To Friday, September 30, 2022

 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 Saturday, September 24, 2022 to Friday, September 30, 2022 (both days inclusive) for the purpose of 35th Annual General Meeting to be held on Friday, September 30, 2022 through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'). You are requested to take the information on record & oblige.
07-09-2022
Bigul

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

 SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12.05.2020 and the provisions of the Companies Act, 2013 read with General Circular Nos. 14/2020, 17/2020, 20/2020 and 02/2021 dated 08.04.2020, 13.04.2020, 05.05.2020, 13.01.2021 and 05/05/2022 respectively 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 35th Annual General Meeting through VC/OAVM, published in Financial Express (English Edition) and Jansatta (Hindi Edition) on September 03, 2022.
03-09-2022
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