SMC Global Sec. Corporate Action

SMC Global Securities Ltd Share Price

SMC Global Sec. Corporate Action

CMP as on 20-Jun-24 3:32
₹ 171

icon 0.21 | 0.12%

Open
₹ 171
Turnover(lac)
₹ 428
Prev. Close
₹ 170.57
Day's Vol (shares)
₹ 250,728
Day's Vol (shares)
₹ 169.40         ₹ 172.79

Invest wise with Expert advice

mobile icon
  • Open Demat with exclusive Advice & Services
  • Get a dedicated Relationship Manager to help you grow your wealth
  • Exclusive advisory on 20+ trading & wealth based investment options
  • One tap Investments, Automated trading & much more
  • Minimum 1 lakh margin required

Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM30-Jun-202326-May-2023--
AGM 30/06/2023 This is to inform that the 29th Annual General Meeting of the Company is scheduled to be held on Friday, 30th June, 2023 at 12:00 Noon 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 17th June, 2023 to 21st June, 2023 both days inclusive and Friday, 16th June, 2023 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. (As Per BSE Announcement dated on 26.05.2023) This is to inform that the 29th Annual General Meeting of the Company is scheduled to be held on Friday, 30th June, 2023 at 12:00 Noon 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 17th June, 2023 to 21st June, 2023 both days inclusive and Friday, 16th June, 2023 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. (As Per BSE Announcement Dated on 15.06.2023) Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015, we wish to inform you that the 29th AGM of the Company was held today i.e. Friday, 30th June, 2023 at 12:00 noon through video conferencing and concluded at 1:30 pm (including time allowed for e-voting) and the businesses mentioned in the notice dated 18th May, 2023 were transacted. In this regard, we are enclosing hereby the summary of proceedings of 29th AGM of our Company. The voting result shall be disclosed in due course of time. (As per BSE Announcement Dated on 30/06/2023) We hereby enclose the Voting Results of the business transacted at the 29th AGM of the Company held on 30th June, 2023 in the prescribed format. The consolidated report of the scrutinizer on remote e-voting and e-voting at the AGM is also enclosed. It is hereby informed that the shareholders of the Company at the 29th AGM held on 30th June, 2023 duly approved re-appointment of Mr. Anurag Bansal as the Whole Time Director of the Company for another term of five years i.e. from 28th March, 2024 to 27th March, 2029. It is hereby intimated that Mr. Gobind Ram Choudhary has been appointed as Independent Non-Executive Director of the Company at the 29th AGM of the Company held on 30th June, 2023 by the shareholders of the Company. (As Per BSE Announcement dated on 04.07.2023)