SMIFS CAPITAL MARKETS LTD. - 508905 - UNAUDITED FINANCIAL RESULTS HALF YEAR ENDED 30.09.2023
The Board of Directors at their meeting held today at 8th November 2023 approved the financial results for the half year ended 30.09.2023 and the LIMITED REVIEW REPORT as well as the results for 30.09.2023 was issued by the Statutory Auditor of the Company. The same was as per SEBI Reg 33 of LODR 2015. SMIFS CAPITAL MARKETS LTD. - 508905 - Board Meeting Outcome for UNAUDITED FINANCIAL RESULTS FOR THE HALF YEAR ENDED 30.09.2023
Sub: Declaration pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Board of Directors in their meeting held today, November 08, 2023 at the Registered Office of the Company from 02:00 p.m. to 02:30 p.m. have approved and taken on record the unaudited financial results of the Company for the quarter ended September 30, 2023 and 'Limited Review Report' dated November 08, 2023 issued by M/s S K Agrawal and Co. Chartered Accountants LLP, Statutory Auditors, in respect of the un-audited financial results of the Company for the quarter ended September 30, 2023. 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. Thanking you. SMIFS CAPITAL MARKETS LTD. - 508905 - Board Meeting Intimation for Board Meeting For Approval Of The Unaudited Financial Results For The Quarter Ended September 30, 2023 - 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 08/11/2023 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors will be held on Wednesday, November 08, 2023 at the Registered office of the Company at 'Vaibhav' (4F), 4, Lee Road, Kolkata -700020 at 02:00 P.M. inter-alia to approve the Unaudited Financial Results for the quarter ended September 30, 2023 in pursuance of Regulation 29 of the (Listing Obligations and Disclosure Requirements) Regulation, 2015. SMIFS CAPITAL MARKETS LTD. - 508905 - Board Meeting Outcome for Approval Of Resignation Of Company Secretary Cum Compliance Officer And Appointment Of Company Secretary Cum Compliance Officer
The BOD in the meeting held on 06/10/2023 at 11:00 a.m. approved the Resignation of Ms. Ayanti Sen from the post of Company Secretary cum Compliance Officer and Appointment of Mrs. Poonam Bhatia as Company Secretary cum Compliance Officer. The meeting concluded at 11:30 a.m. SMIFS CAPITAL MARKETS LTD. - 508905 - Appointment of Company Secretary and Compliance Officer
Pursuant to Reg 30 of SEBI(LODR) Regulation 2015 please be informed that the BOD in its meeting dated 06/10/2023 approved the appointment of Mrs. Poonam Bhatia as Company Secretary cum Compliance Officer w.e.f opening of business hours of 09/10/2023 SMIFS CAPITAL MARKETS LTD. - 508905 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Reg 30 SEBI (LODR) Regulation 2015 please be informed that the BOD at its meeting dated 06/10/2023 inter alia approved that Ms. Ayanti Sen, Company Secretary cum Compliance Officer resigns from the post with the effect from closure of business hours of October 07, 2023 SMIFS CAPITAL MARKETS LTD. - 508905 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
The details of securities dematerialized during the aforesaid period as required under Regulation 74(5) of SEBI (DP) Regulation, 2018 have been furnished to all stock exchanges where the shares of the company are listed. The letter confirming this from our RTA is enclosed. SMIFS CAPITAL MARKETS LTD. - 508905 - Closure of Trading Window
With reference to SEBI (PIT) Regulation, 2015 the trading window dealing with securities of the company will remain closed for all directors, officers, designated persons of the company and their immediate relatives w.e.f. 01/10/2023 till 48hrs. after the declaration of un-audited financial results for the quarte ended 30/09/2023. SMIFS CAPITAL MARKETS LTD. - 508905 - PROCEEDINGS - MINUTES OF AGM OF THE COMPANY HELD ON 09.09.2023
PROCEEDINGS OF THE MEETING OF AGM - MINUTES OF AGM HELD ON 09.09.2023 SMIFS CAPITAL MARKETS LTD. - 508905 - Proceedings - Minutes Of The AGM Held On 9.09.2023
Copy of the proceedings of the 40th AGM - Minutes of the AGM held on 9.9.2023 at 10.00 am