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

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BSE Code : 508905 | NSE Symbol : | ISIN : INE641A01013 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
02-Apr-2025	08-Apr-2025	Postal Ballot	SMIFS Capital Markets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/04/2025 inter alia to consider and approve the following: 1. To take note of the appointment of Mr. Samarth Parekh (DIN: 00199598) as a Director of the Company. 2. To take note of the appointment of Mr. Samarth Parekh (DIN: 00199598) as a Joint Managing Director of the Company. 3. To consider passing of resolution by Postal Ballot to obtain approval of shareholders for appointment of the following: Mr. Samarth Parekh (DIN: 00199598) as a Director of the Company. Mr. Samarth Parekh (DIN: 00199598) as a Joint Managing Director of the Company. Mr. Anil Kumar Murarka (DIN: 00571568) as Non-Executive Independent Director of the Company. 4. To consider the reconstruction of the composition of Audit Committee Stakeholders Relationship Committee Nomination and Remuneration Committee and other Board Committees. 5. Any other matter with the permission of chair. OUTCOME OF THE BOARD MEETING DATED 08.04.2025 (As Per BSE Announcement dated on 08.04.2025)
27-Mar-2025	04-Apr-2025	Change in Directors	SMIFS Capital Markets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/04/2025 inter alia to consider and approve 1. To take note of the Appointment of Mr. Samarth Parekh (DIN: 00199598) as Additional Director (Executive) of the Company. 2. To take note of the Appointment of Mr. Anil Kumar Murarka (DIN: 00571568) as Additional (Non-Executive Independent) Director of the Company. 3. To consider the reconstruction of the composition of Audit Committee Stakeholders Relationship Committee Nomination and Remuneration Committee and other Board Committees. 4. Any other matter with the permission of chair. OUTCOME OF THE BOARD MEETING DATED 04.04.2025 ANNOUNCEMENT UNDER REGULATION 30 (LODR) (As Per BSE Announcement Dated on 04.04.2025)
03-Mar-2025	08-Mar-2025	Change in Company Name	SMIFS CAPITAL MARKETS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/03/2025 inter alia to consider and approve CHANGE IN NAME OF THE COMPANY AND SUBSEQUENT AMENDMENT IN THE MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Board of Directors in their meeting held today, March 08, 2025 at the Registered Office of the Company at 11:00 AM have approved the items as mentioned in the document. 1. Change in name of the Company subject to the approval of the members in the Postal Ballot. 2. Approval the draft notice of the Postal ballot. 3. Amendment in the Code of Practices and Procedures for Fair disclosures and the Code of Internal Procedures and Conduct of the Company. (As Per BSE Announcement Dated on 08.03.2025)
29-Jan-2025	08-Feb-2025	Quarterly Results	SMIFS CAPITAL MARKETS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2025 inter alia to consider and approve the unaudited financial results for the quarter ended December 31 2024 in pursuance of Regulation 29 of the (Listing Obligations and Disclosure Requirements) Regulation 2015. OUTCOME OF THE BOARD MEETING HELD ON FEBRUARY 08, 2025. APPOINTMENT OF SECRETARIAL AUDITOR APPOINTMENT OF SECRETARIAL AUDITOR (As Per BSE Announcement Dated on 08/02/2025)
18-Nov-2024	26-Nov-2024	Change in Other Executives	SMIFS CAPITAL MARKETS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/11/2024 inter alia to consider and approve approval of appointment of Mr. Shreemanta Banerjee as Chief Financial Officer cum Vice President (Finance & Taxation) of the Company. This is to inform you that a meeting of the Board of Directors will be held on Tuesday November 26 2024 at the Registered office of the Company at Vaibhav (4F) 4 Lee Road Kolkata -700020 at 10:30 A.M. inter-alia to approve the appointment of Mr. Shreemanta Banerjee as Chief Financial Officer cum Vice President (Finance & Taxation) of the Company with effect from opening of the business hours of November 26 2024 on such terms and conditions of appointment as may be finalised by the Board of Directors of the Company. As per the Circular No. SEBI/HO/ISD/ISD-SEC-4/P/CIR/2022/107 dated August 05 2022 the Shares held by Designated Persons (as mentioned in Annexure of our letter dated November 18 2024) in SMIFS Capital Markets Limited shall be unfreezed on the expiry of 48 Hours after the date of Board Meeting. Outcome of the Board Meeting held on 26.11.2024. (As Per BSE Announcement Dated on 26.11.2024)
15-Oct-2024	25-Oct-2024	Quarterly Results	SMIFS CAPITAL MARKETS LTD.has 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 Board Meeting for approval of the Unaudited Financial Results for the quarter ended September 30 2024. Outcome of Board Meeting held on 25.10.2024. Results for Quarter and Half Year Ended 30.09.2024. Announcement under Regulation 30- Outcome of Board Meeting Resignation of CFO cum Vice President (Finance and Taxation) (As Per BSE Announcement Dated on 25.10.2024)
06-Sep-2024	11-Sep-2024	Raising funds through Debt Instr.	SMIFS CAPITAL MARKETS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/09/2024 inter alia to consider and approve 1. To consider and evaluate a proposal for raising of funds by way of issue of warrants/ equity shares/ any other securities including through preferential issue on a private placement basis or any other method or combination thereof including determination of issue price as may be permitted under applicable laws and adoption of new Articles of Associations and making consequential changes in the Memorandum of Association of the Company as may be permitted under Companies Act 2013 SEBI (ICDR) Regulations 2018 and other applicable laws subject to such regulatory/ statutory approvals as may be required and the approval of the Shareholders of the Company; 2. To confirm the Date Time and Notice for convening Postal Ballot of the members of the Company; 3. Any other matter if required with the permission of the chair. Further the trading window will be eclosed from Sep 06 2024 till 48 hrs. after the UPSI becomes available. Board approved:- 1. The Board has approved the adoption of the new set of Memorandum of Association of the Company to the exclusion of the existing Memorandum of Association of the Company, to align the Memorandum of Association in accordance with the provisions of the Companies Act. 2013. subject to the approval of the members of the Company at their meeting. 2. The Board has approved the adoption of the new set of Articles of Association of the Company based on Table F as set out under Schedule I to the Companies Act, 2013 to the exclusion, of the existing Articles of Association of the Company, subject to the approval of the members of the Company at their meeting. 3. Raising of funds by way of issue of upto 5,60,000 (Five lakh and sixty Thousand) Equity Shares of the Company of Face value of Rs. 10/- (Rupces Ten Only). cach, in dematerialized form, by way of preferential issue on a Private Placement basis to the Non-promoter in one or more tranches, at a price of Rs. 64/- (Rupees Sixty Four Only) [including a premium of Rs 54/- (Rupees Fifty Four Only) per Equity Share] (the 'Proposed Allottee'') for consideration in cash, or at such higher price determined in accordance with Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Revulations, 2018 ('SEBIICDR Regulations'), as amended and other applicable laws, and subject to the approval of regulatory/ statutory authorities and the shareholders of the Company ('Preferential Issue) 4. Raising of funds by issue of upto 50,25,000 (Fifty Lakhs and Twenty Five Thousand) Equity Convertible Warrants of the Company of Face value of Rs. 10/- each, convertible into or Cxchangeable for equivalent number of fully paid-up Equity Shares of the Company, on payment of full consideration in dematerialized form to both Promoter and Non- promoters (the 'Proposed Allottees'') by way ofa preferential issue on a private placement basis/ at a price of Rs. 64 ( Rupees Sixty Four only) [ including a premium of Rs. 54] ( Rupees Fifty Four only) per Equity share], for consideration in cash, or at such higher price determined in accordance with Chapter V of the Securitiesand Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 ('SEBI ICDR Regulations'), as amended and other applicable laws, and subject to the approval of regulatory/ statutory authorities and the shareholders of the Company ('Preferential Issue'). The Board has also approved the draft notice of postal ballot for obtaining the approval of the members with respect to the aforementioned special business and transacting other ordinary business. The Board has appointed Central Depository Services (India ) Limited (*CDSL') for providing e voting facility to the members of the Company. The Board has fixed Friday. September 13, 2024, as the relevant date, being the 30h day prior to the date of passing of the resolution through remote e-voting vide Postal Ballot i.e. October 14. 2024, for determining the floor price for the aforesaid preferential issue in accordance with the provisions of Regulation 16l of SEBI ICDR Regulations. The Board has fixed Friday, September 06, 2024 as the Cut-Off date for the purpose of the dispatch of Postal Ballot notice electronically, along with the details of e-voting to the Members. The Board has appointed Mr. Sudhansu Sekhar Panigrahi. Practicing Company Secretary, (ACS 23187/CP 19649), as Scrutinizer to conduct the voting process in a fair and transparent manner. 10. The Board has fixed the period of e-voting which commences on Sunday, September 15, 2024 at 9:00 AM and concludes on Monday, October 14, 2024 at 5:00 PM. (As Per BSE Bulletin Dated on 11.09.2024) Outcome of the Board Meeting dated 11.09.2024 Revised Outcome of the meeting of the Board of Directors of SMIFS Capital Markets Limited, in terms of the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') Revised Outcome of the Board Meeting held on 11.09.2024. (As Per BSE Announcement dated on 11.09.2024) Revised outcome of Board Meeting (As per BSE Announcement Dated on 13/09/2024)
10-Jul-2024	20-Jul-2024	Quarterly Results	SMIFS CAPITAL MARKETS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2024 inter alia to consider and approve the unaudited financial results for the quarter ended 30.06.2024. Unaudited results- 30.06.2024 (As Per BSE Announcement Dated on 20.07.2024) As per the query received from BSE on 05.08.2024 regarding the discrepancies in Financial Results we are hereby submitting a Revised Declaration pursuant to Reg 33 of SEBI (LODR) Regulations, 2015. w.r.t Board Meeting held on 20.07.2024 for approval of Un-audited Financial Results for the quarter ended 30th June, 2024. as we had inadvertently uploaded the wrong attachment earlier. Kindly, consider the rectified attachment wherein we have attached the Limited Review Report for both Standalone & Consolidated Financial Results for quarter ended June 2024. Read less.. (As Per BSE Announcement Dated on 10.08.2024) Revised Results of SMIFS Capital Markets Limited for the Quarter ended June 30, 2024. (As Per BSE Announcement dated on 11.09.2024)
17-May-2024	27-May-2024	Accounts	SMIFS CAPITAL MARKETS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve the audited financials for the quarter and year ended 31.03.2024. Pursuant to Regulation 30 and 33 of SEBI LODR Regulations, 2015, the Board of Directors in their meeting held today 27.05.2024 have approved the said Audited Financial Results for the quarter and year ended 31.03.2024. Read less.. Audited Results for the quarter and year ended 31.03.2024. Audired Financials for the quarter and year ended 31.03.2024 (As Per BSE Announcement Dated on 27.05.2024)
15-Mar-2024	27-Mar-2024	Change in Directors	SMIFS CAPITAL MARKETS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/03/2024 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors will be held on March 27th 2024 at the registered office of the Company at Vaibhav (4F) 4 Lee Road Kolkata -700020 inter-alia to consider the following: 1. To approve the appointment of Additional Non-Executive Independent Directors of the Company which shall be regularized in the ensuing Extra-ordinary General Meeting/ Postal Ballot. 2. To reconstitute Committees. 3. To take approval for making Investments/extending Loans & Advances and giving Guarantees or providing securities under section 186 of the Companies Act 2013. Appointment of 2 Additional Directors and to take approval for making investment under Sec 186 and reconstitution of various Board committees. Appointment of 2 Additional Directors. (As Per BSE Announcement Dated on 27.03.2024)
29-Jan-2024	09-Feb-2024	Quarterly Results	SMIFS CAPITAL MARKETS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors will be held on Friday February 09 2024 at the Registered office of the Company at Vaibhav (4F) 4 Lee Road Kolkata -700020 at 11:30 a.m. inter-alia to approve the unaudited financial results for the quarter and year ended December 31 2023 in pursuance of Regulation 29 of the (Listing Obligations and Disclosure Requirements) Regulation 2015. Board of Directors in their meeting held today, Feb 09, 2024 at the Registered Office of the Company from 11:30 a.m. till 12:30 p.m. have approved and taken on record the unaudited financials for the quarter ended Dec 31, 2023 and LRR dated Feb 09, 2024 issued by, Statutory Auditors, in respect of the un-audited financials of the Company for the quarter ended Dec 31, 2023. Further the Secretarial Auditor was also appointed in the Board Meeting for 2023-24. Further, the Managing Director was appointed in the BM subject to the approval of the shareholders. The board of Directors in their meeting held today 09.02.2024 have considered the re-appointment of the Managing Director and the appointment of Secretarial Auditor. (As Per BSE Announcement dated on 09.02.2024)
19-Oct-2023	08-Nov-2023	Quarterly Results	SMIFS CAPITAL MARKETS LTD.has 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 This is to inform you that a meeting of the Board of Directors will be held on Wednesday November 08 2023 at the Registered office of the Company at Vaibhav (4F) 4 Lee Road Kolkata -700020 at 02:00 P.M. inter-alia to approve the Unaudited Financial Results for the quarter ended September 30 2023 in pursuance of Regulation 29 of the (Listing Obligations and Disclosure Requirements) Regulation 2015. Sub: Declaration pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Board of Directors in their meeting held today, November 08, 2023 at the Registered Office of the Company from 02:00 p.m. to 02:30 p.m. have approved and taken on record the unaudited financial results of the Company for the quarter ended September 30, 2023 and 'Limited Review Report' dated November 08, 2023 issued by M/s S K Agrawal and Co. Chartered Accountants LLP, Statutory Auditors, in respect of the un-audited financial results of the Company for the quarter ended September 30, 2023. The results approved by the Board as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Limited Review Report issued by the Statutory Auditors are enclosed for your reference and record. Thanking you. The Board of Directors in their meeting held on 08.11.2023 approved the financial results for the half year ended 30.09.2023 issued by the Statutory Auditor of the Company along with the Limited Review Report for the half year ended 30.09.2023. (As Per BSE Announcement dated on 08.11.2023)
06-Oct-2023	06-Oct-2023	Change in Other Executives	Pursuant to Reg 30 SEBI (LODR) Regulation 2015 please be informed that the BOD at its meeting dated 06/10/2023 inter alia approved that Ms. Ayanti Sen, Company Secretary cum Compliance Officer resigns from the post with the effect from closure of business hours of October 07, 2023 Pursuant to Reg 30 of SEBI(LODR) Regulation 2015 please be informed that the BOD in its meeting dated 06/10/2023 approved the appointment of Mrs. Poonam Bhatia as Company Secretary cum Compliance Officer w.e.f opening of business hours of 09/10/2023 The BOD in the meeting held on 06/10/2023 at 11:00 a.m. approved the Resignation of Ms. Ayanti Sen from the post of Company Secretary cum Compliance Officer and Appointment of Mrs. Poonam Bhatia as Company Secretary cum Compliance Officer. The meeting concluded at 11:30 a.m.
04-Aug-2023	12-Aug-2023	Quarterly Results	SMIFS CAPITAL MARKETS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors will be held on Saturday August 12 2023 at the Registered office of the Company at Vaibhav (4F) 4 Lee Road Kolkata -700020 at 11:00 A.M. inter-alia to approve the Unaudited Financial Results for the quarter ended June 30 2023 in pursuance of Regulation 29 of the (Listing Obligations and Disclosure Requirements) Regulation 2015. Please acknowledge. Pursuant to Regulation 30 and 33 of SEBI (LODR) Regulations, 2015 the Board of Directors in their meeting held today, 12 August, 2023 at the Registered Office of the Company at 11:00 AM have approved and taken on record the Unaudited financial results of the Company for the quarter ended June 30, 2023 and the ''Limited Review Report dated August 12, 2023 issued by M/S SK Agrawal and Co. Chartered Accountants LLP, Statutory Auditors, in respect of the un-audited financial results of the Company for the quarter ended June 30, 2023. The results approved by the Board as per Regulation 33 of SEBI (LODR) Regulations, 2015 and Limited Review Report issued by the Statutory Auditors are enclosed for your reference and record. Further, the Board of Directors approved amendment of the Policy for determination of Materiality of an Events and the copy of the policy will be made available on the website of the Company. The meeting commenced at 11:00 AM and concluded at 11:30 A.M Financial Results for the quarter ended 30-06-2023 (As Per BSE Announcement dated on 12.08.2023)
08-May-2023	18-May-2023	Accounts	SMIFS CAPITAL MARKETS LTD.has 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 This is to inform you that a meeting of the Board of Directors will be held on Thursday May 18 2023 at the Registered office of the Company at Vaibhav (4F) 4 Lee Road Kolkata -700020 at 03:00 P.M. inter-alia to approve the Audited Financial Results for the quarter and year ended March 31 2023 in pursuance of Regulation 29 of the (Listing Obligations and Disclosure Requirements) Regulation 2015. 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 (As Per BSE Announcement Dated on 18.05.2023) 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. (As Per BSE Announcement Dated on 09/06/2023)

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SMIFS Capital Markets Ltd

Board Meeting