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SMIFS CAPITAL MARKETS LTD. - 508905 - Board Meeting Outcome for Pursuant To Regulation 30 And 33 Of SEBI LODR Regulations, 2015, The Board Of Directors In Their Meeting Held Today 27.05.2024 Have Approved The Said Audited Financial Results For The Quarter And Year Ended 31.03.2024.

 Pursuant to Regulation 30 and 33 of SEBI LODR Regulations, 2015, the Board of Directors in their meeting held today 27.05.2024 have approved the said Audited Financial Results for the quarter and year ended 31.03.2024.
27-05-2024
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SMIFS CAPITAL MARKETS LTD. - 508905 - Board Meeting Intimation for Approval And Taking On Record The Audited Financial Results Of The Company For Quarter And Year Ended 31.03.2024.

 SMIFS CAPITAL MARKETS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 ,inter alia, to consider and approve the audited financials for the quarter and year ended 31.03.2024.
17-05-2024
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SMIFS CAPITAL MARKETS LTD. - 508905 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper Advertisement in respect of the notice of Postal Ballot and e-voting published in the English daily Business Standard.
15-05-2024
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SMIFS CAPITAL MARKETS LTD. - 508905 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Pursuant to Reg 30 of the Listing Regulation, we enclose a copy of Postal Ballot Notice dated March 27, 2024, seeking the approval of members of the Company for the said resolutions which are enclosed herewith.
25-04-2024
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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, 2024

 Certificate under sub-regulation (9)of Regulation 40 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2024.
09-04-2024
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SMIFS CAPITAL MARKETS LTD. - 508905 - Revised Proceedings Of 40Th AGM Held On September 09, 2023.

 We are forwarding herewith the copy of Revised Proceedings of 40th Annual General Meeting, which was held on September 09, 2023 at 10:0 a.m. and concluded at 10:41 a.m. for your record.
06-04-2024
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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 in the aforesaid period as required under Reg 74(5) of SEBI DP Regulations, 2018 have been furnished to all stock exchanges where the securities of the Company are listed.
05-04-2024
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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, 2024.

 Certificate under Regulation 7 of SEBI (LODR) Regulations, 2015 for the year ended 31.03.2024
05-04-2024
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SMIFS CAPITAL MARKETS LTD. - 508905 - Non-Applicability Of 'Large Corporate Framework'

 We hereby confirm that as on 31.03.2024, we confirm that the Company is not a Large Corporate as per Para 2.2 of SEBI Circular No. SEBI/HO/DDSS/CIR/P/2018/144 dated November 26,2018.
04-04-2024
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SMIFS CAPITAL MARKETS LTD. - 508905 - Disclosure And Declaration Under Regulation 31(4) Of SEBI (SAST) Regulation 2011.

 Pursuant to Regulation 31(4) of SEBI (SAST) Regulation, 2011. I, Ajay Kumar Kayan, Promoter and Non-Executive Non-Independent Director of SMIFS capital Markets Limited, hereby declare and confirm that the Promoters along with the Person Acting in Concert (PAC) has not made any encumbrance over the shares held by us, directly or indirectly during the financial year ended 31.03.2024
03-04-2024
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