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STANDARD CAPITAL MARKETS LTD. - 511700 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of STANDARD CAPITAL MARKET LIMITED Held On 30Th, August 2022.

 This is to inform you that the BOD of the Company at their meeting held today has inter alia approved the following: 1. Approved Re-appointment of M/s. Krishan Rakesh & Co., Chartered Accountants, New Delhi as Statutory Auditors 2. Approved the appointment of M/s. Sweta Agarwal & Co., PCS as the Secretarial Auditor. 3. Approved the appointment of M/s Shikha P and associates, Chartered Accountants, as Internal Auditor. 4. Approved the powers to increase the Borrowing upto 100 Crore under section 180(1)(c). 5. Considered & approved the investment, give loan, guarantees and securities under section 186. 6. Re- designated the position of Mr. Ghanshyam Prasad Gupta from Managing Director to Director. 7. Considered the appointment of Mr. Ram Gopal Jindal, as Managing Director of the Company. 8. Considered and approved the Increase in the Authorised Share Capital of the Company upto Rs. 50,00,00,000/- 9. Approved Notice_Director Report
30-08-2022
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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

 STANDARD CAPITAL MARKETS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2022 ,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 Tuesday, August 30, 2022 at 2:30 P.M. at the registered office of the Company at 401-A, PP Towers, Netaji Subhash Place, Pitampura, Delhi-110034 inter-alia to consider and approve the Agendas of the Meeting.
27-08-2022
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STANDARD CAPITAL MARKETS LTD. - 511700 - Announcement under Regulation 30 (LODR)-Change in Directorate

 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 Board of Directors of the Company at its meeting held on Thursday, August 25, 2022 has inter-alia transacted the following business: a) Appointment of Mr. Ram Gopal Jindal (DIN: 06583133) as an Additional Director (Executive, Non Independent) b) Appointment of Mrs. Anshita Sharma (DIN: 09706011) as an Additional Director (Non-Executive Director, ID/NID) c) Appointment of Mrs. Ayushi Sikka (DIN: 09707228) as Additional Director (Independent Director) d) Took note for the Resignation of Mrs. Arika Chopra Sarda (DIN: 07044581) from the post of Independent Director of the Company with effect from 22/08/2022. e) Took note for the Resignation of Mr. Gaurav Jindal (DIN: 06583133) from the post of Additional Director of the company with effect from 30/07/2022.
25-08-2022
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STANDARD CAPITAL MARKETS LTD. - 511700 - Announcement under Regulation 30 (LODR)-Change in Management

 With reference to the above captioned subject and in compliance with Regulation 30 of the SEBI (LODR) Reg., 2015, this is to inform you that the Board of Directors of the Company at its meeting held on Thursday, August 25, 2022 has inter-alia transacted the following business: a) Appointment of Mr. Ram Gopal Jindal (DIN: 06583133) as an Additional Director b) Appointment of Mrs. Anshita Sharma (DIN: 09706011) as an Additional Director c) Appointment of Mrs. Ayushi Sikka (DIN: 09707228) as Additional Director (Independent Director) d) Took note for the Resignation of Mrs. Arika Chopra Sarda (DIN: 07044581) from the post of Independent Director of the Company with effect from 22/08/2022. e) Took note for the Resignation of Mr. Gaurav Jindal (DIN: 06583133) from the post of Additional Director of the company with effect from 30/07/2022.
25-08-2022
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STANDARD CAPITAL MARKETS LTD. - 511700 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements Regulations, 2015, we wish to inform you that Mrs. Arika Chopra Sarda (DIN: 07044581), Independence Director has resigned from the Board of Directors w.e.f. 22th August 2022. 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.
23-08-2022
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STANDARD CAPITAL MARKETS LTD. - 511700 - Announcement under Regulation 30 (LODR)-Change in Management Control

 This is to inform you that the Promoter shareholding has been changed and 170,830 number of shares has been transferred to public by one of the member of Promoter Group of the company M/S Cyber Worx Technologies Private Limited. In view of the above, M/S Cyber Worx Technologies Private Limited one of the member of Promoter Group of the company now have zero % shareholding of the Company as define in SEBI (Issue of Capital and Disclosure requirements) regulations, 2015. This information is provided to the exchange under Regulation 30 of SEBI (Issue of Capital and Disclosure requirements) regulations, 2015. Request you to take the same on record and oblige.
18-08-2022
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STANDARD CAPITAL MARKETS LTD. - 511700 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Narender Kumar Arora
16-08-2022
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STANDARD CAPITAL MARKETS LTD. - 511700 - Announcement under Regulation 30 (LODR)-Change in Directorate

 In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements Regulations, 2015, this is to inform that the Board of Directors of Company at its meeting held on August 13, 2022, has appointed Mrs. Dolly, as Additional Independent Director and consequently there is change in Board of Director pursuant to such appointment.
14-08-2022
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STANDARD CAPITAL MARKETS LTD. - 511700 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements Regulations, 2015, we wish to inform you that Mr. KISHORE KARGETI (DIN: 00095763), Independence Director has resigned from the Board of Directors w.e.f. 12th August 2022. 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.
13-08-2022
Bigul

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

 This is to inform you that the Promoter shareholding has been changed and 187,953 number of shares has been transferred to public by one of the Promoter of the company Mr. Narender Kumar Arora. In view of the above, Mr. Narender Kumar Arora Promoter of the company now have zero % shareholding of the Company as define in SEBI (Issue of Capital and Disclosure requirements) regulations, 2015. This information is provided to the exchange under Regulation 30 of SEBI (Issue of Capital and Disclosure requirements) regulations, 2015. Request you to take the same on record and oblige.
12-08-2022
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