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.