Smart Finsec Ltd - 539494 - 28Th Annual General Meeting (AGM) Of Smart Finsec Limited To Be Held On Tuesday, 26Th September 2023 At 11:00 A.M.
AGM scheduled to be held on Tuesday, 26th September, 2023 at 11:00 A.M. at a venue deemed to be the registered Office of the Company through video conferencing. Smart Finsec Ltd - 539494 - Correction In The Outcome Of Board Meeting Submitted With Exchange On August 28, 2023
Correction in the Outcome of Board Meeting submitted with exchange on August 28, 2023 Smart Finsec Ltd - 539494 - Board Meeting Outcome for Outcome Of Board Meeting Held On August 28, 2023
Outcome of Board Meeting held on August 28, 2023 Smart Finsec Ltd - 539494 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Announcement under Regulation 30 (LODR) -Newspaper Publication Smart Finsec Ltd - 539494 - Un-Audited Financial Results For The Quarter Ended On June 30, 2023
Un-Audited Financial Results for the Quarter ended on June 30, 2023 Smart Finsec Ltd - 539494 - Board Meeting Outcome for Outcome Of Board Meeting Held On August 10, 2023
Outcome of Board Meeting held on August 10, 2023 Smart Finsec Ltd - 539494 - Board Meeting Intimation for Board Meeting Intimation For Approval And Consideration Of Unaudited Financial Results For The Quarter Ended June 2023
Smart Finsec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve Board Meeting Intimation for Approval and Consideration of Unaudited Financial Results for the Quarter ended June 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, 2018 Smart Finsec Ltd - 539494 - Appointment of Company Secretary and Compliance Officer
Appointment of Ms. Rajvinder Kaur as Company Secretary and Compliance Officer with effect from 3, 2023. Smart Finsec Ltd - 539494 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Resignation of Mrs. Priyanka Sharma from the position of Company Secretary and Compliance Officer with effect from 30-06-2023.