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SMIFS CAPITAL MARKETS LTD. - 508905 - Board Meeting Intimation for Board Meeting For Approval Of The Audited Financial Results For The Quarter And Year Ended March 31, 2023 - Regulation 29 Of The (Listing Obligations And Disclosure Requirements) Regulation, 2015

 SMIFS CAPITAL MARKETS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2023 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors will be held on Thursday, May 18, 2023 at the Registered office of the Company at 'Vaibhav' (4F), 4, Lee Road, Kolkata -700020 at 03:00 P.M. inter-alia to approve the Audited Financial Results for the quarter and year ended March 31, 2023 in pursuance of Regulation 29 of the (Listing Obligations and Disclosure Requirements) Regulation, 2015.
08-05-2023
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SMIFS CAPITAL MARKETS LTD. - 508905 - Certificate Under Sub-Regulation (9) Of Regulation 40 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Year Ended March 31, 2023

 We are enclosing the Certificate under sub-regulation (9) of Regulation 40 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Year ended March 31, 2023. Please acknowledge.
17-04-2023
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SMIFS CAPITAL MARKETS LTD. - 508905 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 This is to certify that the details of securities dematerialized during the aforesaid period, as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 have been furnished to all stock exchanges where the shares of the Company are listed. The letter confirming this from our RTA M/s Maheshwari Datamatics Pvt Ltd is enclosed for your information.
06-04-2023
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SMIFS CAPITAL MARKETS LTD. - 508905 - Certificate Under Regulation 7 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Year Ended March 31, 2023

 We are enclosing the Certificate under sub-regulation (3) of Regulation 7 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2023.
06-04-2023
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SMIFS CAPITAL MARKETS LTD. - 508905 - Declaration With Respect To Non-Applicability Of 'Large Corporate Framework"

 We hereby confirm that as on March 31, 2023, the Company does not fall under the categories as mentioned in Para No. 2.2 of SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated, November 26, 2018, and hence the Company is not 'Large Corporate'. Therefore, the requirement of filing the initial disclosure and annual disclosure to the aforesaid circular for the Financial Year ended 2022-23, does not arise. We request you to take note of the above.
01-04-2023
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SMIFS CAPITAL MARKETS LTD. - 508905 - Closure of Trading Window

 With reference to the above subject, this is to inform that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and the clarification from BSE dated April 02, 2019 vide Circular Reference no. LIST/COMP/01/2019-20, and SEBI/HO/ISD/ISD-SEC-4/P/CIR/2022/107 dated August 05, 2022 Trading Window for dealing in Securities of the Company will remain closed for all Directors, Officers, Designated Persons of the Company and their immediate relatives with effect from Saturday, April 01, 2023 till 48 hours after the declaration of Audited Financial Results of the Company for the quarter and year ended March 31, 2023. The date of meeting of Board of Directors to approve the Audited Financial Results of the Company for the quarter ended and year ended March 31, 2023 will be informed in due course. You are requested to kindly note the same.
29-03-2023
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SMIFS CAPITAL MARKETS LTD. - 508905 - (I) Newspaper Advertisement - Notice Of Board Meeting On February 7, 2023 (Annexure - 1) (Ii) Newspaper Advertisement -Un-Audited Financial Results For The Quarter Ended December 31, 2022 (Annexure - II)

 We are forwarding copy of newspaper advertisement in respect of the notice of Board Meeting held on February 7, 2023 at 11:30 a.m. at the registered office of the Company published in English Daily (Business Standard) on January 31, 2023 and copy of newspaper advertisement in respect of the un-audited financial results for the quarter ended December 31, 2022 published in the English daily (Business Standard) on February 8, 2023. Please Acknowledge.
20-03-2023
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SMIFS CAPITAL MARKETS LTD. - 508905 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We are forwarding copy of newspaper advertisement in respect of the notice of Board Meeting held on February 7, 2023 at 11:30 a.m. at the registered office of the Company published in English Daily (Business Standard) on January 31, 2023 and copy of newspaper advertisement in respect of the un-audited financial results for the quarter ended December 31, 2022 published in the English daily (Business Standard) on February 8, 2023. Please Acknowledge.
20-03-2023
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SMIFS CAPITAL MARKETS LTD. - 508905 - Sub: Details Of Web Link Under Regulation 46 And 62 Of The SEBI (LODR) Regulations, 2015 Ref: BSE Notice No. 20230209-1 Dated 9Th February, 2023- Release Of New Module For Filing Of Information Required Under Regulation 46 And 62 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 On BSE Listing Center

 Dear Sir/Madam, In line with the captioned subject, we have provided the website links in the annexure enclosed herewith. We request you to kindly take the same on your records.
14-03-2023
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SMIFS CAPITAL MARKETS LTD. - 508905 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the SEBI Listing Regulations, 2015 this is to inform you that the Company has received intimation on 24th February, 2023, from our Registrar and Share Transfer Agent Viz., M/S Maheshwari Datamatics Pvt. Ltd. for loss of shares/ issue of duplicate shares from the shareholders as given in the annexure in detail. Pursuant to the SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated January 25, 2022, a letter of Confirmation will be issued to the securities holder/ claimants upon completion of necessary procedures regarding duplicate share certificates. This is for information and records.
24-02-2023
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