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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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SMIFS CAPITAL MARKETS LTD. - 508905 - Board Meeting Outcome for 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
Bigul

SMIFS CAPITAL MARKETS LTD. - 508905 - Board Meeting Intimation for Board Meeting For Approval Of The Unaudited Financial Results For The Quarter Ended September 30, 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 14/11/2022 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors will be held on Monday, November 14, 2022 at the Registered office of the Company at 'Vaibhav' (4F), 4, Lee Road, Kolkata -700020 at 11:00 A.M. inter-alia to approve the Unaudited Financial Results for the quarter ended September 30, 2022 in pursuance of Regulation 29 of the (Listing Obligations and Disclosure Requirements) Regulation, 2015. Please acknowledge.
03-11-2022
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SMIFS CAPITAL MARKETS LTD. - 508905 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 This is to inform you that there were some clerical error in the attachment of Regulation 74(5) of SEBI (Depositories and Participants) regulations submitted on 17th October, 2022 at 12:33 PM having Acknowledgement number: 4658663. Please find the revised copy of Compliance Certificate under regulation 74 (5) enclosed herewith. Please consider this one as the final one. 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. Please acknowledge.
17-10-2022
Bigul

SMIFS CAPITAL MARKETS LTD. - 508905 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 This is to inform you that there were some clerical error in the attachment of Regulation 74(5) of SEBI (Depositories and Participants) regulations submitted on 17th October, 2022 at 12:33 PM having Acknowledgement number: 4658663. Please find the revised copy of Compliance Certificate under regulation 74 (5) enclosed herewith. Please consider this one as the final one. 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.
17-10-2022
Bigul

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. Please acknowledge.
17-10-2022
Bigul

SMIFS CAPITAL MARKETS LTD. - 508905 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Ayanti SenDesignation :- Company Secretary and Compliance Officer
11-10-2022
Bigul

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, October 01, 2022 till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ended September 30, 2022. The date of meeting of Board of Directors to approve the Unaudited Financial Results of the Company for the quarter ended September 30, 2022 will be informed in due course. You are requested to kindly note the same.
29-09-2022
Bigul

SMIFS CAPITAL MARKETS LTD. - 508905 - Proceedings Of 39Th Annual General Meeting Of SMIFS CAPITAL MARKETS LIMITED Held On 17Th September, 2022 At 11:00 AM

 We are forwarding herewith the copy of the Proceedings of 39th Annual General Meeting which was held on September 17, 2022 at 11.00 a.m. for your record. Kindly acknowledge.
21-09-2022
Bigul

SMIFS CAPITAL MARKETS LTD. - 508905 - Proceedings Of 39Th Annual General Meeting Of SMIFS CAPITAL MARKETS LIMITED Held On 17Th September, 2022 At 11:00 AM

 We are forwarding herewith the copy of the Proceedings of 39th Annual General Meeting which was held on September 17, 2022 at 11.00 a.m. for your record. Kindly acknowledge.
21-09-2022
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