SMIFS CAPITAL MARKETS LTD. - 508905 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
SMIFS Capital Markets Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here SMIFS CAPITAL MARKETS LTD. - 508905 - Details Of The Voting Results As Per Regulation 44(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
This is for your kind information that the AGM of the Company was held on September 17, 2022 at Saturday, at the Registered Office of the Company at ''Vaibhav'', 4, Lee Road, Fourth Floor, Kolkata - 700 020 at 11.00 a.m. We are forwarding you the Voting Results as per Regulation 44(3) of the SEBI (LODR) Regulations, 2015. In view of the continuing COVID-19 pandemic, the Ministry of Corporate Affairs (''MCA'') has vide its circular dated January 13, 2021 and May 5, 2022, read with Circular dated May 5, 2020 read with circulars dated April 8, 2020, April 13, 2020 and January 13, 2021 (''MCA Circulars'') along with SEBI Circular dated January 15, 2021 permitted the holding of the (''AGM'') through (''VC'')/(''OAVM''), without the physical presence of the Members at a common venue. In compliance with the provisions of the CA, 2013 (''Act''), SEBI (LODR) Regulations, 2015 (''the Listing Regulations'') and MCA Circulars, the AGM of the Company is being held through VC /OAVM. SMIFS CAPITAL MARKETS LTD. - 508905 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
This is for your kind information that the AGM of the Company was held on September 17, 2022 at Saturday, at the Registered Office of the Company at 'Vaibhav', 4, Lee Road, Fourth Floor, Kolkata - 700 020 at 11.00 a.m. We are forwarding you the Voting Results as per Regulation 44(3) of the SEBI (LODR) Regulations, 2015. In view of the continuing COVID-19 pandemic, the Ministry of Corporate Affairs ('MCA') has vide its circular dated January 13, 2021 and May 5, 2022, read with Circular dated May 5, 2020 read with circulars dated April 8, 2020, April 13, 2020 and January 13, 2021 ('MCA Circulars') along with SEBI Circular dated January 15, 2021 permitted the holding of the ('AGM') through ('VC')/('OAVM'), without the physical presence of the Members at a common venue. In compliance with the provisions of the CA, 2013 ('Act'), SEBI (LODR) Regulations, 2015 ('the Listing Regulations') and MCA Circulars, the AGM of the Company is being held through VC /OAVM. SMIFS CAPITAL MARKETS LTD. - 508905 - Shareholder Meeting / Postal Ballot-Outcome of AGM
This is for your kind information that in the AGM of the Company held on September 17, 2022 at 11.00 a.m. have adopted the Audited Balance Sheet of the Company as at March 31, 2022, the Statement of Profit & Loss and the Cash Flow Statements for the year ended on that date and the Reports of the Board of Directors'' and Auditors'' thereon. Further the shareholders have approved the Reappointment of M/s S.K. Agarwal & Co. Chartered Accountants LLP, Kolkata, as Statutory Auditors of the Company for the second term of 5 consecutive years and the Reappointment of Mr. Ajay Kumar Kayan (DIN No. 00239123), who was retiring by rotation and being eligible, offered himself for re-appointment. Also the shareholders have approved by way of special resolutions continuation of directorship of Mr. Santosh Kumar Mukherjee as an Independent, NED of the Company who has attained the age of 75 years and re-appointment of Mrs. Pushpa Mishra as an Independent, NED of the Company. Please Acknowledge. SMIFS CAPITAL MARKETS LTD. - 508905 - Annual General Meeting Held On September 17, 2022 At 'Vaibhav',4, Lee Road, Fourth Floor, Kolkata-700020 At 11.00 A.M.
This is for your kind information that in the AGM of the Company held on September 17, 2022 at 11.00 a.m. have adopted the Audited Balance Sheet of the Company as at March 31, 2022, the Statement of Profit & Loss and the Cash Flow Statements for the year ended on that date and the Reports of the Board of Directors' and Auditors' thereon. Further the shareholders have approved the Reappointment of M/s S.K. Agarwal & Co. Chartered Accountants LLP, Kolkata, as Statutory Auditors of the Company for the second term of 5 consecutive years and the Reappointment of Mr. Ajay Kumar Kayan (DIN No. 00239123), who was retiring by rotation and being eligible, offered himself for re-appointment. Also the shareholders have approved by way of special resolutions continuation of directorship of Mr. Santosh Kumar Mukherjee as an Independent, NED of the Company who has attained the age of 75 years and re-appointment of Mrs. Pushpa Mishra as an Independent, NED of the Company. Please Acknowledge. SMIFS CAPITAL MARKETS LTD. - 508905 - Newspaper Advertisement - Notice Of AGM On September 17, 2022 (Annexure - I)
We are forwarding the copy of newspaper advertisement in respect of the notice of AGM to be held on September 17, 2022 published in English Daily (Business Standard) on August 13, 2022 and in Bengali (Ek Din) on August 13, 2022 (Annexure-I). Please Acknowledge. SMIFS CAPITAL MARKETS LTD. - 508905 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are forwarding the copy of newspaper advertisement in respect of the notice of AGM to be held on September 17, 2022 published in English Daily (Business Standard) on August 13, 2022 and in Bengali (Ek Din) on August 13, 2022 (Annexure-I). Please Acknowledge. SMIFS CAPITAL MARKETS LTD. - 508905 - (I) Newspaper Advertisement - Notice Of Board Meeting On August 09, 2022(Annexure - I) (Ii) Newspaper Advertisement - Un-Audited Financial Results For The Quarter Ended June 30, 2022 (Annexure - II)
We are forwarding copy of newspaper advertisement in respect of the notice of Board Meeting held on August 09, 2022 at 11:00 a.m. at the registered office of the Company published in English Daily (Business Standard) on July 30, 2022 and copy of newspaper advertisement in respect of the un-audited financial results for the quarter ended June 30, 2022 published in the English daily (Business Standard) on August 10, 2022. Please Acknowledge. 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 August 09, 2022 at 11:00 a.m. at the registered office of the Company published in English Daily (Business Standard) on July 30, 2022 and copy of newspaper advertisement in respect of the un-audited financial results for the quarter ended June 30, 2022 published in the English daily (Business Standard) on August 10, 2022. Please Acknowledge. SMIFS CAPITAL MARKETS LTD. - 508905 - Intimation Of Book Closure - September 10, 2022 (Saturday) To September 17, 2022 (Saturday) (Both Days Inclusive) - Annual General Meeting Of The Company (BSE Code: 508905; CSE Code: 29354) On September 17, 2022
Pursuant to Regulation 42(1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Board of Directors in their meeting held on 11th May 2022 decided to close the Company's Register of Members and Share Transfer Books from September 10, 2022 (Saturday) to September 17, 2022 (Saturday) (both days inclusive) for the purpose of holding the Annual General Meeting on September 17, 2022 at 11.00 a.m.