| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 31 Jul 2025 | 23 Jul 2025 |
| Nexome Capital Markets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2025 inter alia to consider and approve 1. Un-audited Financial Results for the quarter ended June 30 2025. 2. Raising of funds pursuant to an issue of equity shares of the Company with a face value of ? 10 each (the Equity Shares) by way of a Rights Issue to the eligible equity shareholders of the Company subject to the receipt of applicable regulatory/statutory approvals as may be required. 3. Any other matter if required with the permission of the chair. Outcome of the Board Meeting held on 31.07.2025 (As per BSE Announcement Dated on 31/07/2025) | ||
| Board Meeting | 4 Jun 2025 | 28 May 2025 |
| Nexome Capital Markets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/06/2025 inter alia to consider and approve Reclassification under Regulation 31A of th SEBI (LODR) Regulations 2015 OUTCOME OF THE BOARD MEETING DATED 04.06.2025. (As Per BSE Announcement Dated on: 04.06.2025) | ||
| Board Meeting | 23 May 2025 | 13 May 2025 |
| SMIFS Capital Markets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve Audited results for the financial year ended 31.03.2025 and any other matter if required with the permission of the chair. OUTCOME OF BOARD MEETING (As per BSE Announcement Dated on 23/05/2025) | ||
| Board Meeting | 8 Apr 2025 | 2 Apr 2025 |
| SMIFS Capital Markets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/04/2025 inter alia to consider and approve the following: 1. To take note of the appointment of Mr. Samarth Parekh (DIN: 00199598) as a Director of the Company. 2. To take note of the appointment of Mr. Samarth Parekh (DIN: 00199598) as a Joint Managing Director of the Company. 3. To consider passing of resolution by Postal Ballot to obtain approval of shareholders for appointment of the following: Mr. Samarth Parekh (DIN: 00199598) as a Director of the Company. Mr. Samarth Parekh (DIN: 00199598) as a Joint Managing Director of the Company. Mr. Anil Kumar Murarka (DIN: 00571568) as Non-Executive Independent Director of the Company. 4. To consider the reconstruction of the composition of Audit Committee Stakeholders Relationship Committee Nomination and Remuneration Committee and other Board Committees. 5. Any other matter with the permission of chair. OUTCOME OF THE BOARD MEETING DATED 08.04.2025 (As Per BSE Announcement dated on 08.04.2025) | ||
| Board Meeting | 4 Apr 2025 | 27 Mar 2025 |
| SMIFS Capital Markets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/04/2025 inter alia to consider and approve 1. To take note of the Appointment of Mr. Samarth Parekh (DIN: 00199598) as Additional Director (Executive) of the Company. 2. To take note of the Appointment of Mr. Anil Kumar Murarka (DIN: 00571568) as Additional (Non-Executive Independent) Director of the Company. 3. To consider the reconstruction of the composition of Audit Committee Stakeholders Relationship Committee Nomination and Remuneration Committee and other Board Committees. 4. Any other matter with the permission of chair. OUTCOME OF THE BOARD MEETING DATED 04.04.2025 ANNOUNCEMENT UNDER REGULATION 30 (LODR) (As Per BSE Announcement Dated on 04.04.2025) | ||
| Board Meeting | 8 Mar 2025 | 3 Mar 2025 |
| SMIFS CAPITAL MARKETS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/03/2025 inter alia to consider and approve CHANGE IN NAME OF THE COMPANY AND SUBSEQUENT AMENDMENT IN THE MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Board of Directors in their meeting held today, March 08, 2025 at the Registered Office of the Company at 11:00 AM have approved the items as mentioned in the document. 1. Change in name of the Company subject to the approval of the members in the Postal Ballot. 2. Approval the draft notice of the Postal ballot. 3. Amendment in the Code of Practices and Procedures for Fair disclosures and the Code of Internal Procedures and Conduct of the Company. (As Per BSE Announcement Dated on 08.03.2025) | ||
| Board Meeting | 8 Feb 2025 | 29 Jan 2025 |
| SMIFS CAPITAL MARKETS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2025 inter alia to consider and approve the unaudited financial results for the quarter ended December 31 2024 in pursuance of Regulation 29 of the (Listing Obligations and Disclosure Requirements) Regulation 2015. OUTCOME OF THE BOARD MEETING HELD ON FEBRUARY 08, 2025. APPOINTMENT OF SECRETARIAL AUDITOR APPOINTMENT OF SECRETARIAL AUDITOR (As Per BSE Announcement Dated on 08/02/2025) | ||
| Board Meeting | 26 Nov 2024 | 18 Nov 2024 |
| SMIFS CAPITAL MARKETS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/11/2024 inter alia to consider and approve approval of appointment of Mr. Shreemanta Banerjee as Chief Financial Officer cum Vice President (Finance & Taxation) of the Company. This is to inform you that a meeting of the Board of Directors will be held on Tuesday November 26 2024 at the Registered office of the Company at Vaibhav (4F) 4 Lee Road Kolkata -700020 at 10:30 A.M. inter-alia to approve the appointment of Mr. Shreemanta Banerjee as Chief Financial Officer cum Vice President (Finance & Taxation) of the Company with effect from opening of the business hours of November 26 2024 on such terms and conditions of appointment as may be finalised by the Board of Directors of the Company. As per the Circular No. SEBI/HO/ISD/ISD-SEC-4/P/CIR/2022/107 dated August 05 2022 the Shares held by Designated Persons (as mentioned in Annexure of our letter dated November 18 2024) in SMIFS Capital Markets Limited shall be unfreezed on the expiry of 48 Hours after the date of Board Meeting. Outcome of the Board Meeting held on 26.11.2024. (As Per BSE Announcement Dated on 26.11.2024) | ||
| Board Meeting | 25 Oct 2024 | 15 Oct 2024 |
| SMIFS CAPITAL MARKETS LTD.has 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 Board Meeting for approval of the Unaudited Financial Results for the quarter ended September 30 2024. Outcome of Board Meeting held on 25.10.2024. Results for Quarter and Half Year Ended 30.09.2024. Announcement under Regulation 30- Outcome of Board Meeting Resignation of CFO cum Vice President (Finance and Taxation) (As Per BSE Announcement Dated on 25.10.2024) | ||
| Board Meeting | 11 Sep 2024 | 6 Sep 2024 |
| SMIFS CAPITAL MARKETS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/09/2024 inter alia to consider and approve 1. To consider and evaluate a proposal for raising of funds by way of issue of warrants/ equity shares/ any other securities including through preferential issue on a private placement basis or any other method or combination thereof including determination of issue price as may be permitted under applicable laws and adoption of new Articles of Associations and making consequential changes in the Memorandum of Association of the Company as may be permitted under Companies Act 2013 SEBI (ICDR) Regulations 2018 and other applicable laws subject to such regulatory/ statutory approvals as may be required and the approval of the Shareholders of the Company; 2. To confirm the Date Time and Notice for convening Postal Ballot of the members of the Company; 3. Any other matter if required with the permission of the chair. Further the trading window will be eclosed from Sep 06 2024 till 48 hrs. after the UPSI becomes available. Board approved:- 1. The Board has approved the adoption of the new set of Memorandum of Association of the Company to the exclusion of the existing Memorandum of Association of the Company, to align the Memorandum of Association in accordance with the provisions of the Companies Act. 2013. subject to the approval of the members of the Company at their meeting. 2. The Board has approved the adoption of the new set of Articles of Association of the Company based on Table F as set out under Schedule I to the Companies Act, 2013 to the exclusion, of the existing Articles of Association of the Company, subject to the approval of the members of the Company at their meeting. 3. Raising of funds by way of issue of upto 5,60,000 (Five lakh and sixty Thousand) Equity Shares of the Company of Face value of Rs. 10/- (Rupces Ten Only). cach, in dematerialized form, by way of preferential issue on a Private Placement basis to the Non-promoter in one or more tranches, at a price of Rs. 64/- (Rupees Sixty Four Only) [including a premium of Rs 54/- (Rupees Fifty Four Only) per Equity Share] (the Proposed Allottee) for consideration in cash, or at such higher price determined in accordance with Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Revulations, 2018 (SEBIICDR Regulations), as amended and other applicable laws, and subject to the approval of regulatory/ statutory authorities and the shareholders of the Company (Preferential Issue) 4. Raising of funds by issue of upto 50,25,000 (Fifty Lakhs and Twenty Five Thousand) Equity Convertible Warrants of the Company of Face value of Rs. 10/- each, convertible into or Cxchangeable for equivalent number of fully paid-up Equity Shares of the Company, on payment of full consideration in dematerialized form to both Promoter and Non- promoters (the Proposed Allottees) by way ofa preferential issue on a private placement basis/ at a price of Rs. 64 ( Rupees Sixty Four only) [ including a premium of Rs. 54] ( Rupees Fifty Four only) per Equity share], for consideration in cash, or at such higher price determined in accordance with Chapter V of the Securitiesand Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 (SEBI ICDR Regulations), as amended and other applicable laws, and subject to the approval of regulatory/ statutory authorities and the shareholders of the Company (Preferential Issue). The Board has also approved the draft notice of postal ballot for obtaining the approval of the members with respect to the aforementioned special business and transacting other ordinary business. The Board has appointed Central Depository Services (India ) Limited (*CDSL) for providing e voting facility to the members of the Company. The Board has fixed Friday. September 13, 2024, as the relevant date, being the 30h day prior to the date of passing of the resolution through remote e-voting vide Postal Ballot i.e. October 14. 2024, for determining the floor price for the aforesaid preferential issue in accordance with the provisions of Regulation 16l of SEBI ICDR Regulations. The Board has fixed Friday, September 06, 2024 as the Cut-Off date for the purpose of the dispatch of Postal Ballot notice electronically, along with the details of e-voting to the Members. The Board has appointed Mr. Sudhansu Sekhar Panigrahi. Practicing Company Secretary, (ACS 23187/CP 19649), as Scrutinizer to conduct the voting process in a fair and transparent manner. 10. The Board has fixed the period of e-voting which commences on Sunday, September 15, 2024 at 9:00 AM and concludes on Monday, October 14, 2024 at 5:00 PM. (As Per BSE Bulletin Dated on 11.09.2024) Outcome of the Board Meeting dated 11.09.2024 Revised Outcome of the meeting of the Board of Directors of SMIFS Capital Markets Limited, in terms of the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations) Revised Outcome of the Board Meeting held on 11.09.2024. (As Per BSE Announcement dated on 11.09.2024) Revised outcome of Board Meeting (As per BSE Announcement Dated on 13/09/2024) | ||
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