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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.
05-10-2021
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SMIFS CAPITAL MARKETS LTD. - 508905 - Statement Of Investor Complaints For The Quarter Ended September 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
05-10-2021
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SMIFS CAPITAL MARKETS LTD. - 508905 - Shareholding for the Period Ended September 30, 2021

 SMIFS Capital Markets Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
05-10-2021
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SMIFS CAPITAL MARKETS LTD. - 508905 - Proceedings Of The 38Th AGM Of SMIFS CAPITAL MARKETS LIMITED

 We are forwarding herewith the copy of the Proceedings of 38th Annual General Meeting which was held on September 25, 2021 at 11.00 a.m. for your record. Kindly acknowledge.
01-10-2021
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SMIFS CAPITAL MARKETS LTD. - 508905 - Proceedings Of The 38Th AGM Of SMIFS CAPITAL MARKETS LIMITED

 We are forwarding herewith the copy of the Proceedings of 38th Annual General Meeting which was held on September 25, 2021 at 11.00 a.m. for your record. Kindly acknowledge.
01-10-2021
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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 Thursday, October 1, 2021 till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ended September 30, 2021. The date of meeting of Board of Directors to approve the Unaudited Financial Results of the Company for the quarter ended September 30, 2021 will be informed in due course. You are requested to kindly note the same.
27-09-2021
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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 25, 2021 at Saturday, the 25.09.2021 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 13-01-2021, read with Circular dated 5-5-2020 read with circulars dated April 8, 2020, April 13, 2020 and January 13, 2021 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 Companies Act, 2013 ('Act'), SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Listing Regulations') and MCA Circulars, the AGM of the Company is being held through VC / OAVM.
25-09-2021
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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 25, 2021 at Saturday, the 25.09.2021 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 13-01-2021, read with Circular dated 5-5-2020 read with circulars dated April 8, 2020, April 13, 2020 and January 13, 2021 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 Companies Act, 2013 ('Act'), SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Listing Regulations') and MCA Circulars, the AGM of the Company is being held through VC / OAVM.
25-09-2021
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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
25-09-2021
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SMIFS Capital Markets Ltd - 508905 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 This is for your kind information that in the Annual General Meeting of the Company held on September 25, 2021 at 11.00 a.m. have adopted the Audited Balance Sheet of the Company as at March 31, 2021, 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 Mr. Kishor Shah, as Managing Director (DIN 00170502) of the Company for a period of 3 (Three) years from April 1, 2021 to March 31, 2024 by passing a Special Resolution and the Reappointment of Mr. Utsav Parekh (DIN No.00027642) by passing an Ordinary Resolution, who was retiring by rotation and being eligible, offered himself for re-appointment. Also the shareholders have approved the resolutions for increase in the limits applicable for making investments/ extending loans and giving guarantees or providing securities in connection with loans to persons / bodies corporate
25-09-2021
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