Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
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 vides 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 Saturday, April 1, 2022 till 48 hours after the declaration of Audited Financial Results of the Company for the quarter ended March 31, 2022. The date of meeting of Board of Directors to approve the Audited Financial Results of the Company for the quarter ended March 31, 2022 will be informed in due course. You are requested to kindly note the same.
29-03-2022
Bigul

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 February 08, 2022 at 11:30 a.m. at the registered office of the Company published in English Daily (Business Standard) on January 25, 2022 and copy of newspaper advertisement in respect of the un-audited financial results for the quarter ended December 31, 2021 published in the English daily (Business Standard) on February 09, 2022. Please Acknowledge. Yours faithfully For SMIFS Capital Markets Limited
28-02-2022
Bigul

SMIFS CAPITAL MARKETS LTD. - 508905 - Board Meeting Outcome for Board Meeting For Approval Of Un-Audited Financial Results For The Quarter Ended December 31,2021 - Regulation - 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Board of Directors in their meeting held today, February 08, 2022 at the Registered Office of the Company from 11:30 a.m. till 12:00 p.m. have approved and taken on record the unaudited financial results of the Company for the quarter ended December 31, 2021 and 'Limited Review Report issued by, Statutory Auditors, in respect of the un-audited financial results of the Company for the quarter ended December 31, 2021. 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. Further pursuant to Regulation 30 of SEBI (LODR), 2015, the Board of Directors have appointed Mr. Sudhansu Sekhar Panigrahi, 75 Metcalf Street 2nd Floor Kolkata 700013 as secretarial auditor for the Financial Year 2021-22. Please acknowledge Yours faithfully, For SMIFS Capital Markets Limited
08-02-2022
Bigul

SMIFS CAPITAL MARKETS LTD. - 508905 - Board Meeting For Approval Of Un-Audited Financial Results For The Quarter Ended December 31,2021 - Regulation - 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Board of Directors in their meeting held today, February 08, 2022 at the Registered Office of the Company from 11:30 a.m. till 12:00 p.m. have approved and taken on record the unaudited financial results of the Company for the quarter ended December 31, 2021 and 'Limited Review Report' Statutory Auditors, in respect of the un-audited financial results of the Company for the quarter ended December 31, 2021. 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. Further pursuant to Regulation 30 of SEBI (LODR), 2015, the Board of Directors have appointed Mr. Sudhansu Sekhar Panigrahi, 75 Metcalf Street 2nd Floor Kolkata 700013 as secretarial auditor for the Financial Year 2021-22. Please acknowledge Yours faithfully, For SMIFS Capital Markets Limited
08-02-2022
Bigul

SMIFS CAPITAL MARKETS LTD. - 508905 - Appointment Of Secretarial Auditor As Per Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 The Board of Directors of the Company in its meeting held today i.e. February 08, 2022 at 11:30 a.m. have appointed a Secretarial Auditor, Mr. Sadhansu Sekhar Panigrahi of 75 Metcalf Street, 2nd Floor, Kolkata 700013 for the Financial Year 2021- 2022 as per Regulation 30 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Secretarial Auditor's Letter of Appointment and the Consent Letter given by the Secretarial Auditor to the Company is attached along with this letter for you kind perusal. Thanking you, Yours faithfully, For SMIFS Capital Markets Limited
08-02-2022
Bigul

SMIFS CAPITAL MARKETS LTD. - 508905 - Intimation For Furnishing Of PAN, KYC Details And Nomination By Holders Of Physical Securities - Regulation 30 Of SEBI (LODR) Regulations, 2015

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that the Company on 30-12-2021, has completed the dispatch of reminder letter/intimation to the holders of physical securities, for furnishing of PAN, KYC details and Nomination details pursuant to SEBI circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/655 dated 3rd November 2021. A copy of reminder letter is enclosed herewith. We request you to kindly take the above details on record. Thanking you, Yours faithfully, For SMIFS CAPITAL MARKETS LIMITED
04-02-2022
Bigul

SMIFS CAPITAL MARKETS LTD. - 508905 - Board Meeting For Approval Of The Unaudited Financial Results For The Quarter And Year Ended December 31, 2021 - Regulation 29 Of The (Listing Obligations And Disclosure Requirements) Regulation, 2015.

 This is to inform you that a meeting of the Board of Directors will be held on Tuesday, February 08, 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 unaudited financial results for the quarter and year ended December 31, 2021 in pursuance of Regulation 29 of the (Listing Obligations and Disclosure Requirements) Regulation, 2015. Please acknowledge.
24-01-2022
Bigul

SMIFS CAPITAL MARKETS LTD. - 508905 - Board Meeting Intimation for Board Meeting For Approval Of The Unaudited Financial Results For The Quarter And Year Ended December 31, 2021 - 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 08/02/2022 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors will be held on Tuesday, February 08, 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 unaudited financial results for the quarter and year ended December 31, 2021 in pursuance of Regulation 29 of the (Listing Obligations and Disclosure Requirements) Regulation, 2015. Please acknowledge.
24-01-2022
Bigul

SMIFS CAPITAL MARKETS LTD. - 508905 - Statement Of Investor Complaints For The Quarter Ended December 2021

 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
05-01-2022
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. Yours faithfully, For SMIFS CAPITAL MARKETS LIMITED
05-01-2022
Next Page
Close

Let's Open Free Demat Account