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SMIFS CAPITAL MARKETS LTD. - 508905 - Appointment Of Secretarial Auditor As Per Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 The Board of Directors of the Company in its meeting held today i.e. February 07, 2023 at 11:30 a.m. have appointed a Secretarial Auditor, Mr. Sadhansu Sekhar Panigrahi of 75 Metcalf Street, 2nd Floor, Kolkata 700013 for the Financial Year 2022- 2023 as per Regulation 30 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Letter of Appointment given to the Secretarial Auditor by the Company is attached for your kind perusal.
07-02-2023
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SMIFS CAPITAL MARKETS LTD. - 508905 - Board Meeting For Approval Of Un-Audited Financial Results For The Quarter Ended December 31, 2022 - Regulation - 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Board of Directors in their meeting held today, February 07, 2023 at the Registered Office of the Company from 11:30 a.m. till 12:00 p.m. have approved and taken on record the unaudited financial results of the Company for the quarter ended December 31, 2022 and 'Limited Review Report' dated 07th February, 2023 issued by M/s S.K. Agarwal & Co. Chartered Accountants LLP, Statutory Auditors, in respect of the un-audited financial results of the Company for the quarter ended December 31, 2022. The results approved by the Board as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Limited Review Report issued by the Statutory Auditors are enclosed for your reference and record. Further pursuant to Regulation 30 of SEBI (LODR), 2015, the Board of Directors have appointed Mr. Sudhansu Sekhar Panigrahi, 75 Metcalf Street 2nd Floor Kolkata 700013 as secretarial auditor for the Financial Year 2022-23.
07-02-2023
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SMIFS CAPITAL MARKETS LTD. - 508905 - Board Meeting For Approval Of Un-Audited Financial Results For The Quarter Ended December 31, 2022 - Regulation - 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Board of Directors in their meeting held today, February 07, 2023 at the Registered Office of the Company from 11:30 a.m. till 12:00 p.m. have approved and taken on record the unaudited financial results of the Company for the quarter ended December 31, 2022 and 'Limited Review Report' dated 07th February, 2023 issued by M/s S.K. Agarwal & Co. Chartered Accountants LLP, Statutory Auditors, in respect of the un-audited financial results of the Company for the quarter ended December 31, 2022. The results approved by the Board as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Limited Review Report issued by the Statutory Auditors are enclosed for your reference and record. Further pursuant to Regulation 30 of SEBI (LODR), 2015, the Board of Directors have appointed Mr. Sudhansu Sekhar Panigrahi, 75 Metcalf Street 2nd Floor Kolkata 700013 as secretarial auditor for the Financial Year 2022-23.
07-02-2023
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SMIFS CAPITAL MARKETS LTD. - 508905 - Board Meeting Outcome for Board Meeting For Approval Of Un-Audited Financial Results For The Quarter Ended December 31, 2022 - Regulation - 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Board of Directors in their meeting held today, February 07, 2023 at the Registered Office of the Company from 11:30 a.m. till 12:00 p.m. have approved and taken on record the unaudited financial results of the Company for the quarter ended December 31, 2022 and 'Limited Review Report' dated 07th February, 2023 issued by M/s S.K. Agarwal & Co. Chartered Accountants LLP, Statutory Auditors, in respect of the un-audited financial results of the Company for the quarter ended December 31, 2022. The results approved by the Board as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Limited Review Report issued by the Statutory Auditors are enclosed for your reference and record. Further pursuant to Regulation 30 of SEBI (LODR), 2015, the Board of Directors have appointed Mr. Sudhansu Sekhar Panigrahi, 75 Metcalf Street 2nd Floor Kolkata 700013 as secretarial auditor for the Financial Year 2022-23.
07-02-2023
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SMIFS CAPITAL MARKETS LTD. - 508905 - Board Meeting Intimation for Board Meeting For Approval Of The Unaudited Financial Results For The Quarter And Year Ended December 31, 2022 - 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 07/02/2023 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors will be held on Tuesday, February 07, 2023 at the Registered office of the Company at 'Vaibhav' (4F), 4, Lee Road, Kolkata -700020 at 11:30 a.m. inter-alia to approve the unaudited financial results for the quarter and year ended December 31, 2022 in pursuance of Regulation 29 of the (Listing Obligations and Disclosure Requirements) Regulation, 2015.
30-01-2023
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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.
05-01-2023
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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 Sunday, January 01, 2023 till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ended December 31, 2022. The date of meeting of Board of Directors to approve the Unaudited Financial Results of the Company for the quarter ended December 31, 2022 will be informed in due course. You are requested to kindly note the same.
29-12-2022
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SMIFS CAPITAL MARKETS LTD. - 508905 - (I) Newspaper Advertisement - Notice Of Board Meeting On November 14, 2022(Annexure - I) (Ii) Newspaper Advertisement - Un-Audited Financial Results For The Quarter Ended September 30, 2022(Annexure - II)

 We are forwarding copy of newspaper advertisement in respect of the notice of Board Meeting held on November 14, 2022 at 11:00 a.m. held at the registered office of the Company published in English Daily (Business Standard) on November 04, 2022 and copy of newspaper advertisement in respect of the un-audited financial results for the quarter ended September 30, 2022 published in the English daily (Business Standard) on November 15, 2022. Please Acknowledge.
05-12-2022
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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 November 14, 2022 at 11:00 a.m. held at the registered office of the Company published in English Daily (Business Standard) on November 04, 2022 and copy of newspaper advertisement in respect of the un-audited financial results for the quarter ended September 30, 2022 published in the English daily (Business Standard) on November 15, 2022. Please Acknowledge.
05-12-2022
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SMIFS CAPITAL MARKETS LTD. - 508905 - Board Meeting For Approval Of Un-Audited Financial Results For The Quarter Ended September 30, 2022 - Regulation - 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Board of Directors in their meeting held today, November 14, 2022 at the Registered Office of the Company from 11:00 a.m. to 11:30 a.m. have approved and taken on record the unaudited financial results of the Company for the quarter ended September 30, 2022 and 'Limited Review Report' dated November 14, 2022 issued by M/s S.K. Agarwal and Co. Chartered Accountants LLP, Statutory Auditors, in respect of the un-audited financial results of the Company for the quarter ended September 30, 2022. The results approved by the Board as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Limited Review Report issued by the Statutory Auditors are enclosed for your reference and record. Please acknowledge
14-11-2022
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