SMIFS CAPITAL MARKETS LTD. - 508905 - Appointment Of Additional Directors And To Take Approval For Making Investments/ Extending Loans & Advances And Giving Guarantees Or Providing Securities And Re-Constitution Of AC, SRC, NRC And Other Board Committees.
Appointment of 2 Additional Directors and to take approval for making investment under Sec 186 and reconstitution of various Board committees. SMIFS CAPITAL MARKETS LTD. - 508905 - Board Meeting Outcome for Appointment Additional Directors And To Take Approval For Making Investments/ Extending Loans & Advances And Giving Guarantees Or Providing Securities And Re-Constitution Of AC, SRC, NRC And Other Board Committees.
Appointment of Mr. Nitin Daga and Mr. Pratik Ghose as Additional Director (Non-Executive, Independent Director) of the Company and to take approval for making Investments/ extending Loans & Advances and giving Guarantees or providing securities and re-constitution of Audit Committee, Stakeholders' Relationship Committee, Nomination and Remuneration Committee and other Board Committees. SMIFS CAPITAL MARKETS LTD. - 508905 - Board Meeting Intimation for BOARD MEETING FOR APPOINTMENT OF ADDITIONAL NON-EXECUTIVE, INDEPENDENT DIRECTORS ETC.
SMIFS CAPITAL MARKETS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/03/2024 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors will be held on March 27th, 2024 at the registered office of the Company at 'Vaibhav' (4F), 4, Lee Road, Kolkata -700020 inter-alia to consider the following: 1. To approve the appointment of Additional Non-Executive, Independent Directors of the Company which shall be regularized in the ensuing Extra-ordinary General Meeting/ Postal Ballot. 2. To reconstitute Committees. 3. To take approval for making Investments/extending Loans & Advances and giving Guarantees or providing securities, under section 186 of the Companies Act, 2013. SMIFS CAPITAL MARKETS LTD. - 508905 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement of Notice of Board Meeting held on 09th February, 2024 and unaudited Financial Results for the quarter ended 31st December, 2023. Therefore, we are forwarding the copy of the notice which was published in Business Standard on 29th January 2024 and unaudited financials for quarter ended 31.12.2023 which was published in Business Standard on 10th February 2024. SMIFS CAPITAL MARKETS LTD. - 508905 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for The Indiaman Fund (Mauritius) Ltd SMIFS CAPITAL MARKETS LTD. - 508905 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for The Indiaman Fund (Mauritius) Ltd SMIFS CAPITAL MARKETS LTD. - 508905 - Disclosure Under Reg 29(2) Of SEBI (SAST) Regulations, 2011
Disclosure under Reg 29(2) of SEBI (SAST) Regulations, 2011 SMIFS CAPITAL MARKETS LTD. - 508905 - Disclosures Under Reg. 29(2) Of SEBI (SAST) Regulations, 2011
Disclosure under Reg 29(2) of SEBI (SAST) Regulations, 2011 w.r.t sale of equity shares by Minal B. Patel. SMIFS CAPITAL MARKETS LTD. - 508905 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Minal B Patel
