SMC Global Securities Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from SMC Global Securities Ltd. on BSE

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SMC Global Securities Ltd.

03 Jun 2022

110.03

-1.26%

Corp. Note

SMC Global Securities Ltd - 543263 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 34 and Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submitting the Annual Report including Business Responsibility Report of the Company for the financial year 2021-22 along with Notice of 28th Annual General Meeting scheduled to be held on Saturday, 25th June, 2022 through VC /OAVM at 11:00 A.M., which is already being sent to the Members, who have registered their e-mail addresses with the Company/ Depositories, through electronic mode. Annual Report and the Notice of Annual General Meeting are also uploaded on the Company's website at https://smcindiaonline.com/investors/ and this is also available on the website of Company''s Registrar and Transfer Agent, Link Intime India Pvt. Limited at: https://instavote.linkintime.co.in/.

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SMC Global Securities Ltd.

02 Jun 2022

110.03

-1.26%

Corp. Note

SMC Global Securities Ltd - 543263 - Announcement under Regulation 30 (LODR)-Daily Buy Back of equity …

BSE India

Pursuant to provisions of Regulation 18(i) of the Buy-back Regulations, we hereby submit the daily report with respect to Equity Shares bought back by the Company on 02nd June, 2022.

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SMC Global Securities Ltd.

30 May 2022

110.03

-1.26%

Corp. Note

SMC Global Securities Ltd - 543263 - Announcement under Regulation 30 (LODR)-Daily Buy Back of equity …

BSE India

Pursuant to provisions of Regulation 18(i) of the Buy-back Regulations, we hereby submit the daily report with respect to Equity Shares bought back by the Company on 30th May, 2022.

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SMC Global Securities Ltd.

30 May 2022, 03:24PM

110.03

-1.26%

Company Update

SMC Global Securities Ltd - 543263 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

In pursuance of Regulation 30 read with Schedule III and Regulation 47 of Securities and Exchange Board of India (Listing obligations & Disclosure Requirements) Regulations, 2015, we hereby enclose the copies of Newspaper Advertisements of the Public Notice published on 30th May, 2022 for conducting the 28th Annual General Meeting scheduled to be held on Saturday, 25th day of June, 2022 through VC/ OVAM in compliance with MCA Circulars. The advertisement has been made in the following newspapers: 1. Financial Express- Delhi Edition in English 2. Jansatta- Delhi Edition in Hindi This will also be hosted on the website of the Company at www.smcindiaonline.com. This is for your information and record.

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SMC Global Securities Ltd.

27 May 2022

110.03

-1.26%

Corp. Note

SMC Global Securities Ltd - 543263 - Announcement under Regulation 30 (LODR)-Dividend Updates

BSE India

In furtherance to our submission vide intimation letter dated 07th May, 2022 pertaining to the outcome of the Board Meeting, for the purpose of clarification, we hereby submit that the Board has proposed and recommended the final dividend for FY 2021-22 @ 60% i.e. Rs. 1.20 per equity shares of the face value of Rs. 2/- each subject to approval of the shareholders in the ensuing Annual General Meeting in addition to interim dividend @ 60% declared and paid during the FY 2021-22, which makes total dividend declared during the year @ 120% i.e. Rs. 2.4/- per equity share. Further, the book closure period is scheduled from Saturday, 11th June, 2022 to Wednesday, 15th June, 2022 (both days inclusive) for the purpose of determining the names of members, eligible for receiving dividend, if any approved by the members of the Company at the 28th Annual General Meeting of the Company scheduled on 25th June, 2022. This will also be hosted on the Company's website at www.smcindiaonline.com

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SMC Global Securities Ltd.

27 May 2022

110.03

-1.26%

AGM

SMC Global Securities Ltd - 543263 - Annual General Meeting And Book Closure / Record Date

BSE India

This is to inform that the 28th Annual General Meeting of the Company is scheduled to be held on 25th June, 2022 at 11:00 A.M. via Video Conferencing and Other Audio Visual Means. In this regard, and pursuant to the provisions of Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Book Closure Period shall be from 11th June, 2022 to 15 June, 2022 both days inclusive and Friday, 10th June, 2022 shall be considered as the Record Date for the purpose of determining the names of the members, eligible for receiving the final dividend, subject to the approval of members of the Company. This will also be hosted on the Company's website at www.smcindiaonline.com

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SMC Global Securities Ltd.

27 May 2022

110.03

-1.26%

AGM

SMC Global Securities Ltd - 543263 - Annual General Meeting And Book Closure / Record Date

BSE India

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SMC Global Securities Ltd.

27 May 2022

110.03

-1.26%

Corp. Action

SMC Global Securities Ltd - 543263 - Intimation Of Final Dividend And Book Closure Period

BSE India

In furtherance to our submission vide intimation letter dated 07th May, 2022 pertaining to the outcome of the Board Meeting, for the purpose of clarification, we hereby submit that the Board has proposed and recommended the final dividend for FY 2021-22 @ 60% i.e. Rs. 1.20 per equity share of the face value of Rs. 2/- each subject to approval of the shareholders in the ensuing Annual General Meeting in addition to interim dividend @ 60% declared and paid during the FY 2021-22, which makes total dividend declared during the year @ 120% i.e. Rs. 2.4/- per equity share. Further, the book closure period is scheduled from Saturday, 11th June, 2022 to Wednesday, 15th June, 2022 (both days inclusive) for the purpose of determining the names of members, eligible for receiving dividend, if any approved by the members of the Company at the 28th Annual General Meeting of the Company scheduled on 25th June, 2022. This will also be hosted on the Company's website at www.smcindiaonline.com

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SMC Global Securities Ltd.

27 May 2022

110.03

-1.26%

Corp. Note

SMC Global Securities Ltd - 543263 - Announcement under Regulation 30 (LODR)-Daily Buy Back of equity …

BSE India

Pursuant to provisions of Regulation 18(i) of the Buy-back Regulations, we hereby submit the daily report with respect to Equity Shares bought back by the Company on 27th May, 2022.

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SMC Global Securities Ltd.

25 May 2022

110.03

-1.26%

Corp. Note

SMC Global Securities Ltd - 543263 - Announcement under Regulation 30 (LODR)-Daily Buy Back of equity …

BSE India

Pursuant to provisions of Regulation 18(i) of the Buy-back Regulations, we hereby submit the daily report with respect to Equity Shares bought back by the Company on 24th May, 2022.

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