Standard Capital Markets Ltd Share Price

1.18

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 21-May-2019 - -
STANDARD CAPITAL MARKETS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of Standard Capital Markets Limited(company) will be held on Thursday, 30th day of May, 2019, at 04:30 P.M at the registered office of the company 8/28, WEA, ABDUL AZIZ ROAD, KAROL BAGH, NEW DELHI-110005, inter alia to consider, approve and take on record the Audited Financial Results of the company for the quarter and year ended 31st March 2019. Dear Sirs, This is to inform you that the Board of Directors of Standard Capital Markets Limited in their meeting held today i.e. 30th May, 2019 considered, approved and took on record the Audited Financial Results of the Company along with Audit report for the quarter & year ended on 31st March, 2019 pursuant to the provisions of Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015. The meeting of the Board Commenced at 4:30 P.M and concluded at 7:00 P.M. This is for your information and records. (As Per BSE Announcement Dated 30.05.2019)
Board Meeting - 30-Apr-2019 - -
Outcome of Board Meeting
Board Meeting - 05-Feb-2019 - -
STANDARD CAPITAL MARKETS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,inter alia, to consider and approve Please find enclosed herewith Notice of the next meeting of the Board of Directors of M/s Standard Capital Markets Limited scheduled to be held on Wednesday, 13th February, 2019 to consider and approve the Un-audited Financial Results of the Company for the 3rd quarter ended December 31, 2018 and intimation of closure of trading window. The Board of Director will also consider the appointment of Mr. Kishore Kargeti (DIN No.: 00095763) as independent Additional Director of the Company and they also considering the resignation of Mrs. Neelam Dhingra. Pursuant to Regulation 30 and 33 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of Standard Capital Markets limited in their meeting held on 13th February, 2018 which commenced on 5.00 P.M. and concluded on 5:30 P.M., inter-alia, transacted following business/(s): 1. Considered, approved and adopted the Un-audited Financial Results for the Quarter ended 31st December 2018, 2. Standalone Limited Review for the period ended December 31, 2018. 3. The Board considered and approved the appointment of Mr. Kishore Kargeti (DIN No.: 00095763) as Independent Additional director with Immediate effect. 4. The Board considered and approved the resignation of Mrs. Neelam Dhingra as Indipendent Director with immediate effect. (As Per BSE Announcement Dated 13.02.2019) Pursuant to regulation 30 of SEBI (Listing obligations and Discloser Requirements) 2015, this is to inform you that Board of Directors in their meeting held on 13th February, 2019 at 5.00 P.M at the registered office of the Company at 8/28, WEA Abbdul Aziz Road, Karol Bagh, New Delhi - 110005 has approved the appointment of Mr. Kishore Kargeti (DIN No.: 0009576) as an Independent Additional Director with immediate effect. (As Per BSE Announcement Dated On 15/02/2019)
Board Meeting - 24-Oct-2018 - -
STANDARD CAPITAL MARKETS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2018 ,inter alia, to consider and approve Meeting of the Board of Directors of M/s Standard Capital Markets Limited is scheduled to be held on Tuesday, 13th November, 2018 at 5:00 p.m. at 8/28, W.E.A., 2nd floor, Abdul Aziz road, Karol Bagh, New Delhi-110005 to consider and approve the Un-audited Financial Results of the Company for the quarter ended September 30, 2018. Dear Sir, This is to inform you that the Board of Directors of Standard Capital Markets Limited in their meeting held today i.e. 13th November, 2018, considered, approved and took on record the Unaudited Financial Results of the Company along with the Limited Review Report for the Quarter and Six months ended on 30th September, 2018 pursuant to the provisions of Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015. The meeting commenced at 5:00 P.M. and concluded at 5:30 P.M. unaudited financial result for the quarter ended 30.09.18 along with unaudited statement of Asset & Liabilites as on 30.09.18 and standalone Limited Review for the period ended 30.09.2018 (As Per BSE Announcement Dated On 13/11/2018)
Board Meeting - 24-Aug-2018 - -
STANDARD CAPITAL MARKETS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2018 ,inter alia, to consider and approve Prior Intimation regarding meeting of Board of Directors of the Company to be held on 1st September, 2018 In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III of said regulations, we are enclosing herewith Notice convening the 31st Annual General Meeting of the Company scheduled to be held on Friday, 28th September, 2018 at 11:30 A.M. at BG-223, Sanjay Ghandhi Transport Nagar, G.T.Karnal Road, Delhi - 110042 (As Per BSE Announcement Dated On 01/09/2018)
Board Meeting - 04-Aug-2018 - -
STANDARD CAPITAL MARKETS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve Meeting of the Board of Directors of Company is scheduled to be held on Tuesday, 14th August 2018 at 5:00 p.m. at 8/28, W.E.A., 2nd floor, Abdul Aziz road, Karol Bagh, New Delhi-110005 Pursuant to Regulation 30 and 33 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 , this is to inform you that the Board of Directors in their meeting held on 14th August, 2018 which commenced on 5.00 P.M. and concluded on 5:15 P.M., inter-alia, transacted following business/(s): 1. Considered, approved and adopted the Un-audited Financial Results for the Quarter ended 30th June, 2018. 2. Standalone Limited Review for the period ended June 30, 2018. 3. Considered and approved the appointment of Mr. Deepak Kumar, as the C.F.O of the Company in place of Mr. Anil Kumar Arora who resigned Pursuant to Regulation 30 and 33 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 , this is to inform you that the Board of Directors in their meeting held on 14th August, 2018 which commenced on 5.00 P.M. and concluded on 5:15 P.M., inter-alia, transacted following business/(s): 1. Considered, approved and adopted the Un-audited Financial Results for the Quarter ended 30th June, 2018. 2. Standalone Limited Review for the period ended June 30, 2018. 3. Considered and approved the appointment of Mr. Deepak Kumar, as the C.F.O of the Company in place of Mr. Anil Kumar Arora who resigned (As Per BSE Announcement Dated On 14/08/2018)