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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. Please acknowledge.
05-07-2022
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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, 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 Friday, July 1, 2022 till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ended June 30, 2022. The date of meeting of Board of Directors to approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2022 will be informed in due course. You are requested to kindly note the same.
29-06-2022
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SMIFS CAPITAL MARKETS LTD. - 508905 - Intimation Of Appointment Of The Company Secretary And Compliance Officer As Per Regulations 30 Of The SEBI (LODR) Regulation, 2015

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 ('SEBI LODR Regulation'), please be informed that the Board of Directors at its meeting held today, June 22, 2022 (Wednesday) inter alia approved the following: It is hereby informed that on the recommendation of Nomination Remuneration Committee, the Board of Directors of the company in the meeting held today, has appointed Ms. Ayanti Sen, an associate member of the ICSI (Membership No. A61796) as the Company Secretary and Compliance Officer of the company with effect from June 22, 2022 in accordance with the provisions of Section 203 of the Companies Act, 2013 read with the relevant applicable Rules and SEBI (LODR) Regulations 2015 and other applicable provisions if any. Please acknowledge receipt,
22-06-2022
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SMIFS CAPITAL MARKETS LTD. - 508905 - Appointment of Company Secretary and Compliance Officer

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 ('SEBI LODR Regulation'), please be informed that the Board of Directors at its meeting held today, June 22, 2022 (Wednesday) inter alia approved the following: It is hereby informed that on the recommendation of Nomination Remuneration Committee, the Board of Directors of the company in the meeting held today, has appointed Ms. Ayanti Sen, an associate member of the ICSI (Membership No. A61796) as the Company Secretary and Compliance Officer of the company with effect from June 22, 2022 in accordance with the provisions of Section 203 of the Companies Act, 2013 read with the relevant applicable Rules and SEBI (LODR) Regulations 2015 and other applicable provisions if any. Please acknowledge receipt
22-06-2022
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SMIFS CAPITAL MARKETS LTD. - 508905 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We are forwarding copies of newspaper advertisement in respect of Notice to Shareholders given for transferring their shares and dividend amount for the year 2014-15 in English Daily (Business Standard) on May 20, 2022. Please Acknowledge.
26-05-2022
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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 May 11, 2022 at 11:30 a.m. at the registered office of the Company published in English Daily (Business Standard) on Friday, 29th April, 2022 and copy of newspaper advertisement in respect of the audited financial results for the quarter and year ended March 31, 2022 published in the English daily (Business Standard) on Thursday, 12th May, 2022. Please Acknowledge.
26-05-2022

SMIFS LIMITED Standalone March 2022 Net Sales at Rs 13.00 crore, down 41.02% Y-o-Y

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11-05-2022
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SMIFS CAPITAL MARKETS LTD. - 508905 - Outcome Of The Board Meeting Held On 11Th May, 2022

 Pursuant to Regulation 30 and 33 of SEBI (LODR) Regulations, 2015 the Board of Directors in their meeting held today, 11th May, 2022 at the Registered Office of the Company at 11:30 a.m. have approved and taken on record the Audited financial results of the Company for the quarter ended March 31, 2022 and the Auditors' report thereon. The Audited accounts for the year ended March 31, 2022 and the said Audited financial results for the quarter ended March 31, 2022 are enclosed for your reference and record. Further rest of the outcome is Annexed to the letter The meeting commenced at 11:30 a.m. and concluded at 12:30 p.m.
11-05-2022
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SMIFS CAPITAL MARKETS LTD. - 508905 - Outcome Of The Board Meeting Held On 11Th May, 2022

 Pursuant to Regulation 30 and 33 of SEBI (LODR) Regulations, 2015 the Board of Directors in their meeting held today, 11th May, 2022 at the Registered Office of the Company at 11:30 a.m. have approved and taken on record the Audited financial results of the Company for the quarter ended March 31, 2022 and the Auditors' report thereon. The Audited accounts for the year ended March 31, 2022 and the said Audited financial results for the quarter ended March 31, 2022 are enclosed for your reference and record. Further rest of the outcome is Annexed to the letter The meeting commenced at 11:30 a.m. and concluded at 12:30 p.m.
11-05-2022
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SMIFS CAPITAL MARKETS LTD. - 508905 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 11Th May, 2022

 Pursuant to Regulation 30 and 33 of SEBI (LODR) Regulations, 2015 the Board of Directors in their meeting held today, 11th May, 2022 at the Registered Office of the Company at 11:30 a.m. have approved and taken on record the Audited financial results of the Company for the quarter ended March 31, 2022 and the Auditors' report thereon. The Audited accounts for the year ended March 31, 2022 and the said Audited financial results for the quarter ended March 31, 2022 are enclosed for your reference and record. Further rest of the outcome is Annexed to the letter The meeting commenced at 11:30 a.m. and concluded at 12:30 p.m.
11-05-2022
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