SMIFS CAPITAL MARKETS LTD. - 508905 - Announcement under Regulation 30 (LODR)-Change in Management
The Board of Directors in their meeting held today 09.02.2024 have considered the re-appointment of the Managing Director and the appointment of Secretarial Auditor. SMIFS CAPITAL MARKETS LTD. - 508905 - Announcement Under Reg 30
The board of Directors in their meeting held today 09.02.2024 have considered the re-appointment of the Managing Director and the appointment of Secretarial Auditor. SMIFS CAPITAL MARKETS LTD. - 508905 - Results-Financial Results For The Quarter Ended 31.12.2023
The Board of Directors in their meeting held on 09.02.2024 have approved the un-audited financial for the Quarter ended 31.12.2023 and the LRR dated 09.02.2024 issued by the Statutory Auditor. SMIFS CAPITAL MARKETS LTD. - 508905 - Board Meeting Outcome for OUTCOME OF BOARD MEETING
Board of Directors in their meeting held today, Feb 09, 2024 at the Registered Office of the Company from 11:30 a.m. till 12:30 p.m. have approved and taken on record the unaudited financials for the quarter ended Dec 31, 2023 and LRR dated Feb 09, 2024 issued by, Statutory Auditors, in respect of the un-audited financials of the Company for the quarter ended Dec 31, 2023. Further the Secretarial Auditor was also appointed in the Board Meeting for 2023-24. Further, the Managing Director was appointed in the BM subject to the approval of the shareholders. 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, 2023.
SMIFS CAPITAL MARKETS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors will be held on Friday, February 09, 2024 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, 2023 in pursuance of Regulation 29 of the (Listing Obligations and Disclosure Requirements) Regulation, 2015. 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 Reg 74 (5) of SEBI Regulations, 2018 have been furnished to all stock exchanges where the shares of the Company are listed. SMIFS CAPITAL MARKETS LTD. - 508905 - Closure of Trading Window
This is to inform you that the Trading Window for dealing in the Securities of the Company will remain closed for all Directors, Officers, Designated Persons and their immediate relatives from 01.01.2024 till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ended 31.12.2023. The date of the Board Meeting for the quarter ended 31.12.2023 will be intimated in due course. SMIFS CAPITAL MARKETS LTD. - 508905 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are forwarding herewith Newspaper advertisement in respect of Board Meeting held on 08.11.2023 at 02:00 pm at the Registered Office and the copies of newspaper of Unaudited Financial Statement published in newspaper of Mumbai for the quarter ended 30.09.2023. SMIFS CAPITAL MARKETS LTD. - 508905 - FINANCIAL RESULTS FOR THE HALF YEAR ENDED 30.09.2023
The Board of Directors in their meeting held on 08.11.2023 approved the financial results for the half year ended 30.09.2023 issued by the Statutory Auditor of the Company along with the Limited Review Report for the half year ended 30.09.2023.
