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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.
11-08-2022
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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.
11-08-2022
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SMIFS CAPITAL MARKETS LTD. - 508905 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find a copy of the Annual Report of our Company for the year ended 31st March, 2022 for your record.
11-08-2022
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SMIFS CAPITAL MARKETS LTD. - 508905 - AGM Of The Company To Be Held On September 17, 2022

 Pursuant to SEBI (LODR) Regulations, 2015, the Annual General Meeting of SMIFS CAPITAL MARKETS LIMITED for the year ended 2021-2022 is scheduled to be held on Saturday, September 17, 2022 at the Registered Office of the Company at 'Vaibhav', 4 Lee Road, Ground Floor, Kolkata -700020 at 11.00 a.m. 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 and April 13, 2020 (collectively referred to as 'MCA Circulars') permitted the holding of the Annual General Meeting ('AGM') through Video Conferencing ('VC') / Other Audio- Visual Means ('OAVM'), without the physical presence of the Members at a common venue. In compliance with the provisions of the Companies Act, 2013 ('Act'), SEBI (LODR) Regulations, 2015 ('the Listing Regulations') and MCA Circulars, the AGM of the Company is being held through VC / OAVM.
11-08-2022
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SMIFS CAPITAL MARKETS LTD. - 508905 - AGM Of The Company To Be Held On September 17, 2022

 Pursuant to SEBI (LODR) Regulations, 2015, the Annual General Meeting of SMIFS CAPITAL MARKETS LIMITED for the year ended 2021-2022 is scheduled to be held on Saturday, September 17, 2022 at the Registered Office of the Company at 'Vaibhav', 4 Lee Road, Ground Floor, Kolkata -700020 at 11.00 a.m. 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 and April 13, 2020 (collectively referred to as 'MCA Circulars') permitted the holding of the Annual General Meeting ('AGM') through Video Conferencing ('VC') / Other Audio- Visual Means ('OAVM'), without the physical presence of the Members at a common venue. In compliance with the provisions of the Companies Act, 2013 ('Act'), SEBI (LODR) Regulations, 2015 and MCA Circulars, the AGM of the Company is being held through VC / OAVM.
11-08-2022
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SMIFS CAPITAL MARKETS LTD. - 508905 - Board Meeting For Approval Of Un-Audited Financial Results For The Quarter Ended June 30, 2022 - Regulation - 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Board of Directors in their meeting held today, August 09, 2022 at the Registered Office of the Company from 11:00 a.m. to 11:45 a.m. have approved and taken on record the unaudited financial results of the Company for the quarter ended June 30, 2022 and 'Limited Review Report' dated August 9, 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 June 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
09-08-2022
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SMIFS CAPITAL MARKETS LTD. - 508905 - Board Meeting For Approval Of Un-Audited Financial Results For The Quarter Ended June 30, 2022 - Regulation - 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Board of Directors in their meeting held today, August 09, 2022 at the Registered Office of the Company from 11:00 a.m. to 11:45 a.m. have approved and taken on record the unaudited financial results of the Company for the quarter ended June 30, 2022 and 'Limited Review Report' dated August 9, 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 June 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
09-08-2022
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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, 2022, 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 2021-22, does not arise. We request you to take note of the above.
02-08-2022
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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 Ended June 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 09/08/2022 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors will be held on Tuesday, August 09, 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 June 30, 2022 in pursuance of Regulation 29 of the (Listing Obligations and Disclosure Requirements) Regulation, 2015. Please acknowledge.
29-07-2022
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SMIFS CAPITAL MARKETS LTD. - 508905 - Statement Of Investor Complaints For The Quarter Ended June 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
05-07-2022
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