| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 May 2025 | 4 May 2025 |
| SMC Global Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2025 inter alia to consider and approve Intimation of Board Meeting of SMC Global Securities Limited scheduled on 11th May 2025 Recommendation to the shareholders for payment of final dividend of Rs. 1.2 per Equity Share of Rs. 2/- each (fully paid-up) i.e. 60% of the paid up equity share capital of the Company for the financial year ended March 31, 2025 Appointment of Secretarial Auditor (As Per BSE Announcement Dated on 11.05.2025) | ||
| 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) | ||
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