SMIFS CAPITAL MARKETS LTD. - 508905 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are forwarding herewith the newspaper advertisement in respect of the Board Meeting held on 12.08.2023 at 11. am at the registered office and the copies of the newspaper of Unaudited Financial Statement published in newspaper of Bombay for the quarter ended 30.06.2023 SMIFS CAPITAL MARKETS LTD. - 508905 - Annual General Meeting Held On September 09, 2023 At 'Vaibhav',4, Lee Road, Fourth Floor, Kolkata-700020 At 10.00 A.M.
All the resolution was passed at the AGM with the requisite majority SMIFS CAPITAL MARKETS LTD. - 508905 - Proceedings Of The Annual General Meeting Held On September 09, 2023 And Scrutinizer'S Report
1. The Adoption of B/S, P/L, Cash Flow and Directors Report for the year ended 31-03-2023 was approved by requisite majority. 2. Reappointment of Mr. Utsav Parekh was approved by requisite majority. SMIFS CAPITAL MARKETS LTD. - 508905 - Proceedings Of The Annual General Meeting Held On September 09, 2023 And Scrutinizer'S Report
1. The Adoption of B/S, P/L, Cash Flow and Directors Report for the year ended 31-03-2023 was approved by requisite majority. 2. Reappointment of Mr. Utsav Parekh was approved by requisite majority. SMIFS CAPITAL MARKETS LTD. - 508905 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The AGM of SMIFS Capital Markets Limited was held on 09-09-2023 at 10:00 am All the resolutions were passed with requisite majority The Scrutinizer''s Report is Attached SMIFS CAPITAL MARKETS LTD. - 508905 - Shareholder Meeting / Postal Ballot-Outcome of AGM
This is for your information the AGM is held on 09-09-2023 at 10:00 am. The Audited B/S, P/L, Cash Flow and Directors Report for the year ended 31-03-2023 was approved by requisite majority. Reappointment of Mr. Utsav Parekh by passing ordinary resolution was approved by requisite majority SMIFS CAPITAL MARKETS LTD. - 508905 - Newspaper Advertisement - Notice Of AGM On September 09, 2023
Newspaper Advertisement of the notice of AGM to be held on September 09, 2023 SMIFS CAPITAL MARKETS LTD. - 508905 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement of the Notice of Annual General Meeting to be held on September 09, 2023. SMIFS CAPITAL MARKETS LTD. - 508905 - Updation On Policy For Determination Of Materiality
Updation on Policy for determination of Materiality as per SEBI (LODR) Regulations 2015 SMIFS CAPITAL MARKETS LTD. - 508905 - Financial Results Of The Quarter Ended 30-06-2023
Financial Results for the quarter ended 30-06-2023