| 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) | ||
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