Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 543263 | NSE Symbol : SMCGLOBAL | ISIN : INE103C01036 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
24-Apr-2025	24-Apr-2025	Issue of Debentures	Outcome of NCD Committee Meeting for Allotment of NCDs
19-Mar-2025	19-Mar-2025	Issue of Debentures	Outcome of NCD Committee of the Company approving the Prospectus for issuance of NCDs.
27-Feb-2025	27-Feb-2025	Issue of Debentures	Outcome of Non-Convertible Debenture Committee held today i.e. 27th February, 2025
22-Jan-2025	29-Jan-2025	Quarterly Results	SMC Global Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2025 inter alia to consider and approve a) Unaudited standalone and consolidated financial results of the Company for the quarter ended 31st December 2024 along with Limited Review Report b) Declaration of Interim Dividend for FY 2024-25 Outcome of Board Meeting (As Per BSE Announcement Dated on: 28/01/2025) Board of Directors have fixed 5th February, 2025 as the record date for the purpose of Interim Dividend (As Per Bse Announcement Dated on 29.01.2025) Resubmitting the financial results for the quarter ended 31st December, 2024 under the Integrated Filing head (As Per Bse Announcement Dated on 20.02.2025)
18-Oct-2024	25-Oct-2024	Quarterly Results	SMC Global Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve Pursuant to the provisions of Regulation 29(1) and Regulation 50(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby informed that the meeting of Board of Directors of the Company is scheduled to be held on Friday 25th October 2024 inter alia to consider and approve a) Unaudited standalone and consolidated financial results of the Company for the quarter and half year ended 30th September 2024 along with Limited Review Report b) Raising of funds by issuances of non-convertible debentures by way of public issue in terms of SEBI (Issue and Listing of Non-Convertible Securities) Regulations 2021 Outcome of Board Meeting held on 25th October, 2024 (As per BSE Announcement Dated on 25/10/2024)
23-Jul-2024	30-Jul-2024	Quarterly Results	SMC Global Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2024 inter alia to consider and approve 1. To consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter ended on 30th June 2024 2. To consider and take note the Limited Review Report issued by the Statutory Auditors on the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended on 30th June 2024 Outcome of the Meeting of Board of Directors of the Company held today i.e. Tuesday, 30th day of July, 2024. (As Per BSE Announcement dated on 30.07.2024)
06-May-2024	13-May-2024	Final Dividend	SMC Global Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2024 inter alia to consider and approve Pursuant to the provisions of Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby informed that the meeting of the Board of Directors of the Company is scheduled to be held on Monday the 13th day of May 2024 inter alia to consider and approve the following: 1. Annual Audited Standalone and Consolidated Financial Results of the Company for the quarter and Financial Year ended 31st March 2024; 2. Proposal for recommendation of Final Dividend on the equity shares of the Company for the Financial Year 2023-24. this is with reference to outcome of BM held on today i.e. 13th May, 2024 Appointment of M/s A.K. Roy & Associates as the Secretarial Auditors of the Company for the FY 2024-25 Board of Directors have taken note of resignation of senior management personnel this is with reference to outcome of BM held on today i.e. 13th May, 2024 Board approves final dividend of 60% on the face value of the equity shares for the FY 2023-24 Intimation of Appointment of Internal Auditor of the Company for the F.Y. 2024-2025 Appointment of M/s P.C. Bindal & Co as the Statutory Auditors of the Company for a period of five years, subject to approval of shareholders. (As per BSE Announcement Dated on 13/05/2024) Board of Directors in their meeting held on 13th May, 2024 approved raising of funds through various modes subject to approval of the shareholders. (As Per BSE Announcement Dated on 14.05.2024)
23-Mar-2024	30-Mar-2024	Issue of Debentures	SMC Global Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2024 inter alia to consider and approve discuss and approve the proposal for issuance of non convertible debenture by way of public issue and other general matter The Board of Director in their Meeting held today approved the appointment of Ms. Neeru Abrol as Non executive Independent Director of the Company. detailed documents is attached Revised Disclosure : Appointment of Independent Director i.e. Ms. Neeru Abrol w.e.f. 30 March 2024 by Board of Directors at their meeting held today. Outcome of the Meeting of Board of Directors of SMC Global Securities Limited (the 'Company') in accordance with Regulation 30 and Regulation 51 of Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Read less.. The Board of Directors at their Meeting held today approved the proposal for raising funds through issuance of Non convertible Debentures. detailed outcome is attached. (As Per BSE Announcement dated on 30.03.2024)
30-Jan-2024	05-Feb-2024	Quarterly Results	SMC Global Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2024 inter alia to consider and approve Intimation of the Board meeting scheduled on 05th February 2024 is attached herewith inter alia to approve the un-audited financial results for the quarter ended on 31.12.2023. and declaration of interim dividend for the financial year 2023-24. detailed intimation is attached Outcome of Board Meeting held on Today i.e. 5th February, 2024 1. Unaudited Standalone and Consolidated Financial Results of the Company, along with Limited Review Report for the quarter ended.on 31st December, 2023. 2. Interim Dividend of Rs. 1.2 per equity share of Rs. 2 each (fully paid up) i.e. 60% of the paid up equity share capital of the Company for the Financial Year 2023-24 which shall be payable to those Shareholders whose name appear in the Register of Members as on the Record Date i.e. 13t February, 2024. The approved un-audited Financial Results of the Company, both Standalone as well as Consolidated, along with Limited Review Report is enclosed herewith. (As Per BSE Announcement Dated on 05.02.2024)
31-Oct-2023	07-Nov-2023	Quarterly Results	SMC Global Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for consideration and approval of Un-audited Financial Results of the Company both standalone as well as consolidated along with the limited review report for the quarter and half year ended on 30th September 2023 and the Statement of Assets and Liabilities and Cash Flow Statement for the half year ended on 30th September 2023. Please find attached herewith the Outcome of the Board meeting held on 07 November 2023 inter alia to consider and approve the financial results for the quarter and half year ended on 30 September 2023. Detailed outcome attached. (As Per BSE Announcement dated on 07.11.2023)
02-Aug-2023	09-Aug-2023	Quarterly Results	SMC Global Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve This is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on 09th August 2023 inter alia to consider and approve un-audited financial results of the Company both standalone as well as consolidated along with the limited review report for the first quarter ended on 30th June 2023 of F.Y 2023-24. Further we would like to inform you that in accordance with the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 the Company has intimated its Designated Persons regarding closure of the Trading Window from 1st July 2023 till the expiry of 48 hours from the date the said results are made public. This will also be hosted on the Companys website at www.smcindiaonline.com With reference to the intimation of Board meeting dated 02 August 2023, please find attached herewith the outcome of the Board meeting held today, 09 August 2023 which was commended at 8.00 p.m. and concluded at 9.15 p.m. to consider and approve the un-audited financial results for the quarter ended on 30 June 2023 with the limited review report of the statutory auditors. Detailed outcome is attached. Intimation of appointment of Mr. Dinesh Kumar Sarraf (DIN: 00147870) as Non-Executive and Independent Director of the Company. Outcome of Board meeting with un-audited financial results for the quarter ended on 30 June 2023 with limited review report. (As per BSE Announcement Dated on 09/08/2023)
11-May-2023	18-May-2023	Accounts	SMC Global Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2023 inter alia to consider and approve Pursuant to the provisions of Regulation 29(1) of SEBI (LODR) Regulations 2015 it is hereby informed that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday the 18th day of May 2023 inter alia to consider and approve the following: 1. Annual Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March 2023; 2. Recommendation of Final Dividend for the Financial Year 2022-23. 3. Pursuant to the provisions of regulation 42 of SEBI (LODR) Regulations 2015 and section 91 of the Companies Act 2013 to fix the Record Date and Book Closure for the purpose of final dividend if any declared by the shareholders at the Annual General Meeting. 4 Proposal for issuance of Non-Convertible Debentures in single or multiple tranches and either on public issue basis or private placement as may be decided by the Board subject to such regulatory or statutory approvals as may be required. Board Meeting held on May 18, 2023 approved following : 1. Annual Audited Standalone and Consolidated Financial Results of Company for the quarter and FY ended on 31st March, 2023 along with declaration of CEO that the Auditors have issued unmodified opinion on financial results of Co. for quarter and FY ended on 31st March, 2023. 2. Statement of Assets and Liabilities and Cash flow statements for half year ended on 31st March, 2023. 3. Recommendation of final dividend of Rs. 1.2 per Equity Share of Rs. 2/- each (fully paid-up) i.e. 60% of paid up equity share capital . 4. Fixation of book closure and record date. 5. Issue of NCD upto INR 400 Cr. in single or multiple tranches either on public issue basis or private placement basis as may be decided by NCD Committee, constituted in this regard. (As per BSE Announcement Dated on 18/05/2023) Board Meeting held on May 18, 2023 approved following : 1. Annual Audited Standalone and Consolidated Financial Results of Co. for quarter and FY ended on 31st Mar, 2023 along with declaration of CEO that the Auditors have issued unmodified opinion on financial results of Co. for quarter and FY ended on 31st Mar, 2023. 2. Statement of Assets and Liabilities and Cash flow statements for half year ended on 31st Mar, 2023. 3. Recommendation of final dividend of Rs. 1.2 per Equity Share of Rs. 2/- each (fully paid-up) i.e. 60% of paid up equity share capital . 4. Fixation of book closure and record date. 5. Issue of NCD upto INR 400 Cr. in single or multiple tranches either on public issue basis or private placement basis as may be decided by NCD Committee, constituted in this regard. Outcome already filed at compliance section, again submitting at result section: https://www.bseindia.com/corporates/anndet_new.aspx?newsid=772f4548-c972-45a2-9dc6-c5789006b2fe&flag=C&type=A&scrip_CD=543263 (As Per BSE Announcement Dated on 18.05.2023) In furtherance to our intimation dated 18t May, 2023 and pursuant to the provisions of regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors in their Board Meeting held on 18th May, 2023, considered, approved, recommended the reappointment of Mr. Anurag Bansal (DIN 00003294), Whole Time Director of the Company whose term expires as Whole Time Director of the Company on 27th March, 2024 for further term of five consecutive years with effect from 28th March, 2024 to 27th March, 2029, as per the recommendation of the Nomination & Remuneration Committee of the Board of Directors, subject to the approval of shareholders of the Company at the ensuing Annual General Meeting. (As per BSE Announcement Dated on 19/05/2023) In furtherance to our intimation dated 19th May, 2023 and pursuant to the provisions of the Companies Act, 2013 and SEBI (LODR) Regulations, 2015, we hereby inform that, the NRC and the Board of Directors of the Company at their respective meetings held on 18th May, 2023 recommended to the shareholders of the Company for appointment of Mr. Gobind Ram Choudhary (DIN: 01104704) as an Independent Director of the Company for a term of five years w.e.f. the date of last approval granted by the concerned exchange(s) where the Company is a trading/clearing members. In this regard, we hereby inform that the Company has obtained the approval of all the exchanges where the Company is a trading/clearing member and the last approval has been received on 22nd June, 2023 i.e. the effective date of appointment. However, the said appointment shall be subject to approval of the shareholders at the ensuing AGM of the Company scheduled to be held on 30th June, 2023. (As per BSE Announcement Dated on 22/06/2023)
24-Jan-2023	31-Jan-2023	Quarterly Results	SMC Global Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2023 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 31st January 2023 inter alia to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended 31st December 2022. Further we would like to inform you that in accordance with the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 the Company has intimated its Designated Persons regarding closure of the Trading Window from 1° January 2023 till the expiry of 48 hours from the date the said Results are made public. This is with reference to Regulation 30 read with schedule III and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In this regard, we hereby intimate that the Board of Directors in its meeting held on 31st January, 2023 has approved the un-audited financial results of the Company, both standalone as well as consolidated, accompanied with limited review report for the quarter ended on 31st December, 2022. Further, the approved un-audited financial results of the Company, both standalone as well as consolidated, along with limited review report is enclosed herewith. Pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015, as amended from time to time, the trading window for dealing in equity shares of the Company shall be opened for all designated persons after 48 hours from declaration of financial results of the Company. This will also be hosted on the Company's website at www.smcindiaonline.com. Pursuant to the provisions of Regulation 9(3) of SEBI (Prohibition of Insider Trading)Regulations, 2015, it is hereby informed that the meeting of Board of Directors held today i.e. on Tuesday, 31st January, 2023, has approved appointment of Mr. Raju Balodi, a Member of the Institute of Company Secretaries of India having FCS No. 10175 as the Compliance Officer for the purpose of SEBI (Prohibition of Insider Trading) Regulations,2015 and shall be responsible to administer the code of conduct and other requirements under SEBI(Prohibition of Insider Trading) Regulations, 2015, under the overall supervision of Board of Directors of the Company. (As Per BSE Announcement dated on 31.01.2023) In furtherance to our earlier disclosure dated 31st January, 2023, we would like to inform that pursuant to the provisions of Regulation 9(3) of SEBI (Prohibition of Insider Trading) Regulations, 2015 (including any modification and amendments made thereof), the Board of Directors at their meeting held on 31st January, 2023, has appointed Mr. Raju Balodi (FCS No. 10175) as the Compliance Officer for the purpose of SEBI (Prohibition of Insider Trading) Regulations, 2015 in place of Mrs. Richa Arora (Membership No. A36993), who has tendered her resignation from the post of Compliance Officer of the Company appointed for the purpose of SEBI (PIT) Regulations, 2015, with effect from the close of business hours of Tuesday, the 31st January, 2023 due to internal shifting of department. This will also be hosted on the Company's website at www.smcindiaonline.com. (As Per BSE Announcement Dated on 02.02.2023)
31-Oct-2022	06-Nov-2022	Quarterly Results	SMC Global Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2022 inter alia to consider and approve Pursuant to the provisions of Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby informed that the meeting of Board of Directors of the Company is scheduled to be held on Sunday 6 November 2022 at 11:30 am inter alia to consider and approve following: 1. The un-audited standalone and consolidated financial results of the Company for the quarter and half year ended 30th September 2022 along with Limited Review Report 2. Consider declaration of Interim Dividend for FY 2022-23 Further we would like to inform you that in accordance with the provisions of SEBI (PIT) Regulations 2015 the trading window for dealing in the shares of the Company by the designated persons was closed from 1st Oct 2022 and shall reopen after expiry of 48 hours from submission of the financial results of the Company for the quarter ended on 30th September 2022 to the Stock Exchanges. This is with reference to Regulation 30 read with Schedule III and other applicable Regulations of SEBI (LODR) Regulations, 2015 and our intimation dated 31st Oct, 2022. In this regard, we hereby intimate that the Board of Directors at its meeting held on 06th Nov, 2022 has transacted following business (es): a) Approved the Un-audited financial results of the Company, both standalone as well as consolidated along with the limited review report for the quarter and half year ended on 30th Sept, 2022; b) Approved the Statement of Assets and Liabilities and Cash Flow Statements for the half year ended on 30th September, 2022 c) Approved declaration of Interim Dividend @ 60% i.e. Rs. 1.20 per equity share of Rs. 2/- each for the FY 2022-23. d) Record date for the purpose of payment of the interim dividend dated 15th November, 2022 has been taken on record. (As Per BSE Announcement Dated on 06.11.2022) PFA the revised outcome with segment reporting details. (As Per BSE Announcement Dated on 07.11.2022)
21-Jul-2022	28-Jul-2022	Quarterly Results	Quarterly Results Pursuant to the provisions of Regulation 30 read with Para A of Part A of Schedule III and Regulation 33(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Board of Directors of the Company at its meeting held today i.e., 28th July, 2022, at the registered office of the Company, inter-alia approved the Un-audited Financial Results (Standalone as well as Consolidated) accompanied with the limited review report issued by the Statutory Auditors for the quarter ended on 30th June, 2022. Further, it is informed that pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the shares of the Company which was closed from 1st July, 2022 shall reopen after the expiry of 48 hours of submitting the financial results of the Company for the quarter ended on 30th June, 2022 to the Stock Exchanges. (As Per BSE Announcement dated on 28.07.2022)

1 2

LOGIN HERE

SMC Global Securities Ltd

Board Meeting