SMC Global Securities Ltd. Corporate Filings & Announcements

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

Load latest

SMC Global Securities Ltd.

10 May 2022

109.91

-0.11%

Company Update

SMC Global Securities Ltd - 543263 - Announcement under Regulation 30 (LODR)-Public Announcement-Buyback of Shares

BSE India

This is in furtherance to our outcome dated May 07, 2022, informing about the decision of the Board of Directors ('Board') of the Company of Buy-back of equity shares. Pursuant to the provisions of Regulation 5 of the Buyback Regulations, please find attached the certified true copy of the Board Resolution passed in the meeting of Board of Directors held on 7th May, 2022 for approving the buyback of fully paid equity shares of the Company. Also, pursuant to Regulation 30 read with Schedule III Part A Para A and Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read along with Regulation 16 read with Regulation 7 of Buyback Regulations, please find enclosed herewith a copy of the Public Announcement dated May 09, 2022 for Buyback of the Company, published on May 10, 2022 in the below mentioned newspapers: 1. Financial Express - English (All Editions); and 2. Jansatta - Hindi (All Editions)

pdf

SMC Global Securities Ltd.

10 May 2022

109.91

-0.11%

Company Update

SMC Global Securities Ltd - 543263 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Dear Sir/ Ma'am, Pursuant to Regulation 24A of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015, read with SEBI Circular no. CIR/CFD/CMD1/27/2019 dated February 8, 2019, we are enclosing herewith the Annual Secretarial Compliance Report for the financial year 2021-22 issued by A.K. Roy & Associates. Practicing Company Secretaries. This will also be hosted on the Company's website at www.smcindiaonline.com This is for your information and record.

pdf

SMC Global Securities Ltd.

10 May 2022

109.91

-0.11%

Investor Presentation

SMC Global Securities Ltd - 543263 - Announcement under Regulation 30 (LODR)-Investor Presentation

BSE India

In compliance with Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule II] Part A (15), enclosed is a copy of the Investor Presentation.

pdf

SMC Global Securities Ltd.

09 May 2022

109.91

-0.11%

Company Update

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

BSE India

Pursuant to Regulation 47(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred as 'Listing Regulations'),, we hereby enclose the copies of the Newspaper Advertisements published on May 09, 2022 pertaining to the approved Audited standalone and consolidated financial results of the Company for the quarter and financial year ended March 31, 2022 in the following Newspapers:- 1. Jansatta -Delhi edition in Hindi 2. Financial Express- English edition with nationwide circulation. Further, in terms of regulation 46 of the Listing Regulations, the aforesaid financial results are also uploaded on the Company's website at https://smcindiaonline.com.

pdf

SMC Global Securities Ltd.

09 May 2022

109.91

-0.11%

Corp. Action

SMC Global Securities Ltd - 543263 - Board recommends Final Dividend & approves Buyback of Equity …

BSE India

SMC Global Securities Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 07, 2022, inter alia, has considered and approved the following business: 1. 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 amounting to Rs. 1,357.61 lakhs to its equity shareholders, (subject to approval of the shareholders in the ensuing Annual General Meeting). In addition to interim dividend @60% paid during the FY 2021-22, this makes the total dividend @120% i.e. Rs. 2.40 per equity share.2. The proposal for Buyback of its own fully paid equity shares of Rs. 2/- each ('Equity Shares") from the equity shareholders of the Company through the Open Market Route (hereinafter referred to as the "Buyback") in accordance and consonance with the provisions contained in the Securities and Exchange Board of India (Buy Back of Securities) Regulations, 2018 ("Buy-back Regulations") and the applicable provisions of Companies Act, 2013 ("Act") (including any statutory modification(s) or re-enactment of the Act or Buy-back Regulations, for the time being in force).

pdf

SMC Global Securities Ltd.

09 May 2022

109.91

-0.11%

Annual Report

Annual report for SMC Global Securities Ltd. for FY-2022

None

pdf

SMC Global Securities Ltd.

08 May 2022

109.91

-0.11%

Result

SMC Global Securities Ltd - 543263 - We Had Uploaded Outcome Of Board Meeting Held On …

BSE India

We had uploaded outcome of Board meeting held on 07 May 2022 within the due time limit, however, due to some technical faults the PDF of audited financial results for the quarter and year ended 31 March 2022 as attached with already submitted outcome skipped consolidated portion of the results which was unintentional. It may be noted that the Company successfully uploaded financial results both standalone and consolidated in XBRL format on 07 May 2022. In view of the aforementioned, we are again uploading the same outcome with full PDF of financial results both standalone and consolidated.

pdf

SMC Global Securities Ltd.

08 May 2022

109.91

-0.11%

Company Update

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

BSE India

Alteration of Memorandum of Association, Reappointment of Managing Director, Re-appointment of Independent Director subject to the approval of the members of the Company in the ensuing AGM and re-appointment of internal auditors.

pdf

SMC Global Securities Ltd.

07 May 2022

109.91

-0.11%

SAST

SMC Global Securities Ltd - 543263 - Closure of Trading Window

BSE India

OPENING OF TRADING WINDOW: Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, and intimation dated 25 March, 2022 to the Stock Exchange(s) disclosing the closure of trading window for the designated persons for dealing in the equity shares of the Company from 1st April, 2022 till the end of 48 hours after the financial results are made public for the quarter and financial year ended 31st March, 2022, we would like to inform that the Audited Standalone and Consolidated Financial Results of the Company has been approved by the Board of Directors at their meeting held today, i.e. 7 May, 2022 and the same has been disseminated to the Stock Exchange(s) on the same date.

pdf

SMC Global Securities Ltd.

07 May 2022

109.91

-0.11%

Company Update

SMC Global Securities Ltd - 543263 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles …

BSE India

Announcement Under regulation 30: 1. Alteration of Memorandum of Association. 2. Re-appointment of Managing Director subject to approval of the shareholders at the ensuing AGM. 3. Re-appointment of Independent Director subject to approval of the shareholders at the ensuing AGM. 4. Re-appointment of Internal Auditors of the Company. Detailed document is attached.

pdf

VOTE: Is SMC Global Securities Ltd. worth buying?

50 Votes:

Buy 88.0%

Sell 10.0%

Hold 2.0%