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SMIFS CAPITAL MARKETS LTD. - 508905 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / 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, May 11, 2022 (Wednesday) inter alia approved the following: Mrs. Poonam Bhatia, Company Secretary cum Compliance Officer resigns from the post with effect from the closure of business hours of May 12, 2022. Please acknowledge receipt,
11-05-2022
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SMIFS CAPITAL MARKETS LTD. - 508905 - Announcement under Regulation 30 (LODR)-Cessation

 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, May 11, 2022 (Wednesday) inter alia approved the following: Mrs. Poonam Bhatia, Company Secretary cum Compliance Officer resigns from the post with effect from the closure of business hours of May 12, 2022. Please acknowledge receipt,
11-05-2022
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SMIFS CAPITAL MARKETS LTD. - 508905 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015 ('SEBI LODR Regulation') the Board of Directors of the Company in its meeting held today i.e. May 11, 2022 at 11:30 a.m. recommends the re- appointment M/s S.K. Agarwal & Co. Chartered Accountant LLP, having LLP Registration No.-AAV-2926 as the Statutory Auditors of the company for a second term of 5 consecutive years who shall hold the office from the conclusion of the Thirty Ninth Annual General Meeting until the conclusion of the Forty Fourth Annual General Meeting of the Company, subject to the approval of the shareholders of the Company, on such remuneration as may be decided by the Board of Directors in consultation with the Statutory Auditors of the Company. The details required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read along with SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015 is given below. Please acknowledge receipt,
11-05-2022
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Annual report for SMIFS Capital Markets Ltd. for FY-2022
11-05-2022
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SMIFS CAPITAL MARKETS LTD. - 508905 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Dear Sir/Madam, Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Secretarial Compliance Report for the year ended on 31st March, 2022. This is for your information and record.
10-05-2022
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SMIFS CAPITAL MARKETS LTD. - 508905 - Board Meeting Intimation for Board Meeting For Approval Of The Audited Financial Results For The Quarter And Year Ended March 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 11/05/2022 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors will be held on Wednesday, May 11, 2022 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 Audited Financial Results for the quarter and year ended March 31, 2022 in pursuance of Regulation 29 of the (Listing Obligations and Disclosure Requirements) Regulation, 2015. Please acknowledge.
29-04-2022
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SMIFS CAPITAL MARKETS LTD. - 508905 - Certificate Under Sub-Regulation (9) Of Regulation 40 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Year Ended March 31, 2022

 We are enclosing the Certificate under sub-regulation (9) of Regulation 40 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Year ended March 31, 2022. Please acknowledge. Yours faithfully, For SMIFS Capital Markets Limited
18-04-2022
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SMIFS CAPITAL MARKETS LTD. - 508905 - Statement Of Investor Complaints For The Quarter Ended March 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 :- Poonam BhatiaDesignation :- Company Secretary and Compliance Officer
05-04-2022
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SMIFS CAPITAL MARKETS LTD. - 508905 - Certificate Under Regulation 7 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Year Ended March 31, 2022

 We are enclosing the Certificate under sub-regulation (3) of Regulation 7 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2022. Yours faithfully, For SMIFS Capital Markets Limited
05-04-2022
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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. Yours faithfully, For SMIFS CAPITAL MARKETS LIMITED
05-04-2022
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