Smart Finsec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,inter alia, to consider and approve Intimation of Board Meeting Under Regulation 29 of SEBI(Listing Obligation and Disclosure Requirements ) Regulations, 2015 , Inter Alia to consider and approved the Audited Financial Results for the Quarter and Year ended on March 31st , 2023.

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Smart Finsec Ltd.

11 May 2023

13.81

-0.14%

Company Update

Smart Finsec Ltd - 539494 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Certificate of Non Applicability of Compliances -Reg.24(A)- Annual Secretarial Compliances

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Smart Finsec Ltd.

03 May 2023

13.81

-0.14%

SAST

Smart Finsec Ltd - 539494 - Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Arun Khera & Raman Khera

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Smart Finsec Ltd.

02 May 2023

13.81

-0.14%

SAST

Smart Finsec Ltd - 539494 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sachit Khera & Others

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Smart Finsec Ltd.

02 May 2023

13.81

-0.14%

SAST

Smart Finsec Ltd - 539494 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Arun Khera & Raman Khera

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Smart Finsec Ltd.

24 Apr 2023

13.81

-0.14%

Corp. Note

Smart Finsec Ltd - 539494 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySmart Finsec Ltd 2CIN NO.L74899DL1995PLC063562 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Priyanka Sharma Designation: Company Secretary EmailId: smartfinsec@gmail.com Name of the Chief Financial Officer: shashi sharma Designation: cfo EmailId: smartfinsec@gmail.com Date: 24/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Smart Finsec Ltd.

20 Apr 2023

13.81

-0.14%

SAST

Smart Finsec Ltd - 539494 - Disclosures under Reg. 10(5) in respect of acquisition under Reg. …

BSE India

The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Arun Khera & Raman Khera

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