Smart Finsec Ltd - 539494 - Board Meeting Outcome for Outcome Of Board Meeting Held On November 08, 2023
Outcome of Board Meeting held on November 08, 202308-11-2023
08-11-2023
Smart Finsec Ltd - 539494 - Board Meeting Intimation for Board Meeting Intimation For Consideration And Approval Of Un-Audited Financial Results Of The Company For The Quarter Ended 30Th September, 2023.
Smart Finsec Ltdhas 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 1. To consider and approve Un-Audited Financial Results for the quarter ended 30th September, 2023. 2. To consider and approve any other business with the permission of Chair.31-10-2023
Smart Finsec Ltd - 539494 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate under Regulation 74(5) of SEBI (DP) Regulations, 201810-10-2023
Smart Finsec Ltd - 539494 - Closure of Trading Window
Intimation of Closure of Trading Window29-09-2023
Smart Finsec Ltd - 539494 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Intimation of Alteration in Object Clause of Memorandum of Association of the Company.27-09-2023
Smart Finsec Ltd - 539494 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer''s Report and Voting Result of 28th Annual General Meeting held on September 26, 2023.27-09-2023
Smart Finsec Ltd - 539494 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of Annual General Meeting held on 26th September 2023.27-09-2023
Smart Finsec Ltd - 539494 - Announcement Under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspaper Publication05-09-2023
Smart Finsec Ltd - 539494 - Intimation Of Book Closure
Intimation of Book Closure and cut off date for the purpose of Annual General Meeting04-09-2023
Smart Finsec Ltd - 539494 - Reg. 34 (1) Annual Report.
Pursuant to the Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we have enclosed the Annual Report of the Company for the Financial Year 2022-23 for your information and record.03-09-2023