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SMIFS CAPITAL MARKETS LTD. - 508905 - (I) Newspaper Advertisement - Notice Of Board Meeting On May 18, 2023 (Annexure - 1) (Ii) Newspaper Advertisement - Audited Financial Results For The Quarter And Year Ended March 31, 2023(Annexure - II)

 We are forwarding copy of newspaper advertisement in respect of the notice of Board Meeting held on May 18, 2023 at 03:00 p.m. at the registered office of the Company published in English Daily (Business Standard) on Tuesday, 9th May, 2023 and copy of newspaper advertisement in respect of the audited financial results for the quarter and year ended March 31, 2023 published in the English daily (Business Standard) on Friday, 19th May, 2023. Please Acknowledge.
09-06-2023
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SMIFS CAPITAL MARKETS LTD. - 508905 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We are forwarding copy of newspaper advertisement in respect of the notice of Board Meeting held on May 18, 2023 at 03:00 p.m. at the registered office of the Company published in English Daily (Business Standard) on Tuesday, 9th May, 2023 and copy of newspaper advertisement in respect of the audited financial results for the quarter and year ended March 31, 2023 published in the English daily (Business Standard) on Friday, 19th May, 2023. Please Acknowledge.
09-06-2023
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SMIFS CAPITAL MARKETS LTD. - 508905 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the SEBI Listing Regulations, 2015 this is to inform you that the Company has received intimation on 01st June, 2023, from our Registrar and Share Transfer Agent Viz., M/S Maheshwari Datamatics Pvt. Ltd. for loss of shares/ issue of duplicate shares from the Mr. Anand Bhatt having 400 shares under the Folio No: 800051. Pursuant to the SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated January 25, 2022, a letter of Confirmation will be issued to the securities holder/ claimants upon completion of necessary procedures regarding duplicate share certificates. This is for information and records.
01-06-2023
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SMIFS CAPITAL MARKETS LTD. - 508905 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Secretarial Compliance Report for the year ended on 31st March, 2023. This is for your information and record.
27-05-2023
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SMIFS CAPITAL MARKETS LTD. - 508905 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Secretarial Compliance Report for the year ended on 31st March, 2023. This is for your information and record.
27-05-2023

SMIFS LIMITED Consolidated March 2023 Net Sales at Rs 10.11 crore, down 22.51% Y-o-Y
18-05-2023
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SMIFS CAPITAL MARKETS LTD. - 508905 - Outcome Of The Board Meeting Held On 18Th May, 2023

 Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Board of Directors in their meeting held today, 18th May, 2023 at the Registered Office of the Company at 03:00 P.M. have approved and taken on record the Audited financial results of the Company for the quarter ended March 31, 2023 and the Auditors' report thereon. The Audited accounts for the year ended March 31, 2023 and the said Audited financial results for the quarter ended March 31, 2023 are enclosed for your reference and record. The meeting commenced at 03:00 P.M. and concluded at 3:30 P.M. Please acknowledge
18-05-2023
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SMIFS CAPITAL MARKETS LTD. - 508905 - Outcome Of The Board Meeting Held On 18Th May, 2023

 Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Board of Directors in their meeting held today, 18th May, 2023 at the Registered Office of the Company at 03:00 P.M. have approved and taken on record the Audited financial results of the Company for the quarter ended March 31, 2023 and the Auditors' report thereon. The Audited accounts for the year ended March 31, 2023 and the said Audited financial results for the quarter ended March 31, 2023 are enclosed for your reference and record. The meeting commenced at 03:00 P.M. and concluded at 3:30 P.M. Please acknowledge
18-05-2023
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SMIFS CAPITAL MARKETS LTD. - 508905 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 18Th May, 2023

 Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Board of Directors in their meeting held today, 18th May, 2023 at the Registered Office of the Company at 03:00 P.M. have approved and taken on record the Audited financial results of the Company for the quarter ended March 31, 2023 and the Auditors' report thereon. The Audited accounts for the year ended March 31, 2023 and the said Audited financial results for the quarter ended March 31, 2023 are enclosed for your reference and record. The meeting commenced at 03:00 P.M. and concluded at 3:30 P.M.
18-05-2023
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Annual report for SMIFS Capital Markets Ltd. for FY-2023
18-05-2023
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