| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 24 Apr 2025 | 24 Apr 2025 |
| Outcome of NCD Committee Meeting for Allotment of NCDs | ||
| Board Meeting | 19 Mar 2025 | 19 Mar 2025 |
| Outcome of NCD Committee of the Company approving the Prospectus for issuance of NCDs. | ||
| Board Meeting | 27 Feb 2025 | 27 Feb 2025 |
| Outcome of Non-Convertible Debenture Committee held today i.e. 27th February, 2025 | ||
| Board Meeting | 29 Jan 2025 | 22 Jan 2025 |
| SMC Global Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2025 inter alia to consider and approve a) Unaudited standalone and consolidated financial results of the Company for the quarter ended 31st December 2024 along with Limited Review Report b) Declaration of Interim Dividend for FY 2024-25 Outcome of Board Meeting (As Per BSE Announcement Dated on: 28/01/2025) Board of Directors have fixed 5th February, 2025 as the record date for the purpose of Interim Dividend (As Per Bse Announcement Dated on 29.01.2025) Resubmitting the financial results for the quarter ended 31st December, 2024 under the Integrated Filing head (As Per Bse Announcement Dated on 20.02.2025) | ||
| Board Meeting | 25 Oct 2024 | 18 Oct 2024 |
| SMC Global Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve Pursuant to the provisions of Regulation 29(1) and Regulation 50(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 Friday 25th October 2024 inter alia to consider and approve a) Unaudited standalone and consolidated financial results of the Company for the quarter and half year ended 30th September 2024 along with Limited Review Report b) Raising of funds by issuances of non-convertible debentures by way of public issue in terms of SEBI (Issue and Listing of Non-Convertible Securities) Regulations 2021 Outcome of Board Meeting held on 25th October, 2024 (As per BSE Announcement Dated on 25/10/2024) | ||
| Board Meeting | 30 Jul 2024 | 23 Jul 2024 |
| SMC Global Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2024 inter alia to consider and approve 1. To consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter ended on 30th June 2024 2. To consider and take note the Limited Review Report issued by the Statutory Auditors on the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended on 30th June 2024 Outcome of the Meeting of Board of Directors of the Company held today i.e. Tuesday, 30th day of July, 2024. (As Per BSE Announcement dated on 30.07.2024) | ||
| Board Meeting | 13 May 2024 | 6 May 2024 |
| SMC Global Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2024 inter alia to consider and approve Pursuant to the provisions of Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby informed that the meeting of the Board of Directors of the Company is scheduled to be held on Monday the 13th day of May 2024 inter alia to consider and approve the following: 1. Annual Audited Standalone and Consolidated Financial Results of the Company for the quarter and Financial Year ended 31st March 2024; 2. Proposal for recommendation of Final Dividend on the equity shares of the Company for the Financial Year 2023-24. this is with reference to outcome of BM held on today i.e. 13th May, 2024 Appointment of M/s A.K. Roy & Associates as the Secretarial Auditors of the Company for the FY 2024-25 Board of Directors have taken note of resignation of senior management personnel this is with reference to outcome of BM held on today i.e. 13th May, 2024 Board approves final dividend of 60% on the face value of the equity shares for the FY 2023-24 Intimation of Appointment of Internal Auditor of the Company for the F.Y. 2024-2025 Appointment of M/s P.C. Bindal & Co as the Statutory Auditors of the Company for a period of five years, subject to approval of shareholders. (As per BSE Announcement Dated on 13/05/2024) Board of Directors in their meeting held on 13th May, 2024 approved raising of funds through various modes subject to approval of the shareholders. (As Per BSE Announcement Dated on 14.05.2024) | ||
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