| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 May 2025 | 7 May 2025 |
| We wish to inform you that the Board of Director of the Company through circular today approved and considered the Allotment of Series II 10000 NCDs | ||
| Board Meeting | 6 May 2025 | 6 May 2025 |
| We wish to inform you that the Board of Director of the Company by circular held today considered & approved the allotment of 7900 NCD | ||
| Board Meeting | 30 Apr 2025 | 27 Apr 2025 |
| Standard Capital Markets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 inter alia to consider and approve Pursuant to the provisions of Regulation 29(1)(d) of SEBI LODR Regulations we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Wednesday April 30 2025 inter-alia to consider and approve the proposal of fund raising and any other business with the permission of the Chairman in compliance with applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time. Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Standard Capital Markets Limited in its Meeting held today i.e. April 30th 2025 at 4:00 P.M. and Concluded at 04:55 P.M. at its Registered office have, inter - alia, Considered, approved the issuance of Secured, Unlisted, Unrated, Redeemable Non-convertible Debentures (NCDs) having a face value of INR 1,00,000 (Indian Rupees One lakh) each, aggregating up to an amount of INR 9,00,00,00,000/- (Indian Rupees Nine Hundred Crores Only) in one or more tranches on a Private Placement basis, in accordance with the provisions of Companies Act, 2013 and other applicable Regulations. (As Per BSE Announcement Dated on: 30/04/2025) | ||
| Board Meeting | 11 Apr 2025 | 8 Apr 2025 |
| Standard Capital Markets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/04/2025 inter alia to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby informed that a meeting of the Board of Directors of Standard Capital Market Limited is scheduled to be held on Friday April 11 2025 at 04:00 PM through Video Conferencing. The Deemed place of meeting will be the Registered Office G-17 Krishna Apra Business Square Netaji Subhash Place Pitampura New Delhi 110034. | ||
| Board Meeting | 4 Apr 2025 | 11 Apr 2025 |
| In Compliance with Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Board of Directors of the Company in its meeting held on April 04, 2025 commenced at 04:00 P.M. and Concluded at 04:28 P.M has inter alia, approved | ||
| Board Meeting | 29 Mar 2025 | 29 Mar 2025 |
| This is to inform you that the Independent Director of the company held their meeting under Reg 25(3) of SEBI (LODR) Reg 2015 | ||
| Board Meeting | 8 Mar 2025 | 5 Mar 2025 |
| STANDARD 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 We Wish to inform you that the meeting of Board of Director of the Company is schedule to be held on March 08th 2025. We wish to inform your good office that the Board of Directors of the Company, at their meeting held today i.e., March 08, 2025, have, inter alia, considered and approved the various agendas. (As Per BSE Announcement Dated on: 08/03/2025) We would like to inform you that there are certain arithmetical revisions in item No. 4 of the outcome of the Board Meeting held on 08 March 2025 regarding preferential issue of equity share on account of fraction. (As Per Bse Announcement Dated on 10.03.2025) | ||
| Board Meeting | 14 Feb 2025 | 14 Feb 2025 |
| We wish to inform you that the Board of Director of the Company in its meeting held today approve the allotment of 5800 NCDs | ||
| Board Meeting | 11 Feb 2025 | 11 Feb 2025 |
| We wish to inform you that the Board of director of the company in its meeting held today approve the allotment of NCDs | ||
| Board Meeting | 6 Feb 2025 | 3 Feb 2025 |
| STANDARD CAPITAL MARKETS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve The Board of Directors of Standard Capital Market Limited is scheduled to be held on Thursday February 06 2025 at the registered office of the Company at G-17 Krishna Apra Business Square Netaji Subhash Place Pitampura New Delhi 110034 inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter and Nine month ended December 31 2024. we would like to inform you that the Board of Directors in their meeting held today i:e on Thursday, 06th February, 2025 has inter alia considered, recommended and approved the following: 1. Increase in the Authorized Share Capital of the Company from Rs. 200,00,00,000/- (Rupees Two Hundred Crore Only) divided into 200,00,00,000 Equity Shares of Re.1/- each to Rs. 20,00,00,00,000/- (Rupees Two Thousand Crore Only) divided into 20,00,00,00,000 Equity Shares of Re.1/- each and consequent alteration in Capital Clause of Memorandum of Association of the Company, subject to the approval of members of the Company. 2. Standalone Unaudited Financial Results & Consolidated Unaudited Financial Results of the company for the quarter and Nine Months ended on 31st December, 2024 together with Limited Review Report. The meeting of the Board of Directors commenced at 06:15 PM and concluded at 07:10 PM. (As Per Bse Announcement Dated on 06.02.2025) | ||
| Board Meeting | 4 Feb 2025 | 4 Feb 2025 |
| We wish to inform you that the Board of Director of the Company in its meeting held today approved the allotment of 2700 NCD. | ||
| Board Meeting | 1 Feb 2025 | 1 Feb 2025 |
| The Board of Director of the company in its meeting held today amended in the repayment terms related to the NCD issued on 02nd July 2014 | ||
| Board Meeting | 31 Jan 2025 | 31 Jan 2025 |
| We wish to inform you that the board of director of the company in its meeting held today approved the allotment of 2500 NCD. | ||
| Board Meeting | 17 Jan 2025 | 17 Jan 2025 |
| We wish to inform you that the board of director of the company in its meeting held today approved the allotment of 4500 NCD of face value Rs 100000 | ||
| Board Meeting | 15 Jan 2025 | 15 Jan 2025 |
| We wish to inform you that the board of director in its meeting has approved the allotment of 5600 NCD of face value Rs. 100000 | ||
| Board Meeting | 20 Dec 2024 | 20 Dec 2024 |
| We wish to inform you that Board of director of the company in its meeting held on December 20,2024 has approved the alloptment 1500 NCD of face value Rs 100000 on private placement basis. | ||
| Board Meeting | 14 Nov 2024 | 11 Nov 2024 |
| STANDARD CAPITAL MARKETS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Requirements) Regulations 2015 it is hereby informed that a meeting of the Board of Directors of Standard Capital Markets Limited (the Company) is scheduled to be held on Thursday November 14 2024 at the registered office of the Company at G-17 Krishna Apra Business Square Netaji Subhash Place New Delhi- 110034 inter-alia to consider approve and take on record the Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter and half year ended 30th September 2024; and any other matter with permission of Chairperson. Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors in their meeting held today i:e on Thursday, 14th November, 2024 has inter-alia considered, recommended and approved the following: Standalone Unaudited Financial Results & Consolidated Unaudited Financial Results of the company for the quarter and half year ended on 30th September, 2024 together with Limited Review Report. The meeting of the Board of Directors commenced at 05:30 PM and concluded at 08:20 PM. (As Per Bse Announcement Dated on 14.11.2024) | ||
| Board Meeting | 12 Nov 2024 | 12 Nov 2024 |
| We wish to inform you that board of Director of the company in its meeting held today 12th November 2024 commenced at 4:30 Pm and concluded 5:30 PM has approved the allotment to INR 600000000 on private placement basis | ||
| Board Meeting | 30 Oct 2024 | 30 Oct 2024 |
| We wish to inform you that the Board of Director of the company in its meeting held today approved the allotment of 7000 NCDs of face value 100000 each at a issue of Rs 100000 each aggregating to INR 700000000 | ||
| Board Meeting | 24 Oct 2024 | 21 Oct 2024 |
| STANDARD CAPITAL MARKETS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29(1)(d) of SEBI LODR Regulations, we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Thursday, October 24, 2024, inter-alia, to consider and approve the proposal of fund raising and any other business with the permission of the Chairman in compliance with applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time With reference to our letter dated October 21st, 2024, Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors of the Standard Capital Markets Limited in its Meeting held today i.e. October 24th, 2024 at 2:45 P.M. and Concluded at 03:35 P.M. at its Registered office have, inter - alia, Considered, approved the issuance of upto 50,000 (Fifty Thousand) Secured, Unlisted, Unrated, Redeemable Non-convertible Debentures (NCDs) having a face value of INR 1,00,000 (Indian Rupees One lakh) each, aggregating up to an amount of INR 500,00,00,000/- (Rupees Five Hundred Crores Only) in one or more tranches on a Private Placement basis, in accordance with the provisions of Companies Act, 2013 and other applicable laws. (As Per BSE Announcement dated on 24.10.2024) | ||
| Board Meeting | 31 Aug 2024 | 29 Aug 2024 |
| A.G.M. Pursuant to Regulation 30 and other applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the board of directors of Standard Capital Markets Limited (the Board and the Company, respectively) at its meeting held today i.e., Saturday, August 31st, 2024 (As Per BSE Announcement Dated on: 31/08/2024) | ||
| Board Meeting | 27 Aug 2024 | 27 Aug 2024 |
| We wish to inform you that the company appointed the Two director one is Mr. Krishnan as a Executive Director and Second is to Mr Akshay Sexena as an Independent Director | ||
| Board Meeting | 14 Aug 2024 | 9 Aug 2024 |
| STANDARD CAPITAL MARKETS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby informed that a meeting of the Board of Directors of Standard Capital Markets Limited (the Company) is scheduled to be held on Wednesday August 14 2024 at the registered office of the Company at G-17 Krishna Apra Business Square Netaji Subhash Place New Delhi- 110034 inter-alia to consider approve and take on record the Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter ended 30th June 2024; and any other matter with permission of Chairperson. As per regulation 33 of SEBI LODR Reg. we would like to inform you that today company has consider & Approve the Unaudited (Standalone and Consolidated) Unaudited financial Result for the quarter ended 30th June 2024 Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors in their meeting held Today i:e on Wednesday, 14th August, 2024 has inter-alia considered, recommended and approved the following: Standalone Unaudited Financial Results & Consolidated Unaudited Financial Results of the company for the quarter ended on 30th June, 2024 and took note of Limited Review Report on the standalone and consolidated financial results of the company for the quarter ended on 30th June, 2024 issued by the Statutory Auditors of the Company (As per BSE Announcement Dated on 14/08/2024) | ||
| Board Meeting | 30 Jul 2024 | 30 Jul 2024 |
| We wish to inform you that the BOD of the Company in its meeting held today has approved the allotment of NCD. | ||
| Board Meeting | 2 Jul 2024 | 27 Jun 2024 |
| STANDARD CAPITAL MARKETS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/07/2024 inter alia to consider and approve Pursuant to the provisions of Regulation 29(1)(d) of SEBI LODR Regulations we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Tuesday July 02 2024 inter-alia to consider and approve the proposal of fund raising and any other business with the permission of the Chairman in compliance with applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time. With reference to our letter dated June 27, 2024, Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors of the Standard Capital Markets Limited in its Meeting held today i.e. July 02nd 2024 at 5:00 P.M. and Concluded at 07:30 P.M. at its Registered office have, inter - alia, Considered, approved the issuance of Secured, Unlisted, Unrated, Redeemable Non-convertible Debentures (NCDs) having a face value of INR 10,00,000 (Indian Rupees Ten lakh) each, aggregating up to an amount of INR 4,01,50,00,000/- (Indian Rupees Four Hundred One Crores Fifty Lakhs Only) in one or more tranches on a Private Placement basis, in accordance with the provisions of Companies Act, 2013 and other applicable Regulations. (As Per BSE Announcement Dated on: 02/07/2024) | ||
| Board Meeting | 10 Jun 2024 | 10 Jun 2024 |
| Allotment of 260000000 Equity share of face value of Re. 1/- each toward conversion of outstanding unsecured loan, at an issue price of Rs. 2.75 per equity share. | ||
| Board Meeting | 30 May 2024 | 24 May 2024 |
| STANDARD CAPITAL MARKETS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Regulations 2015 it is hereby informed that a meeting of the Board of Directors of Standard Capital Markets Limited (the Company) is scheduled to be held on Thursday May 30 2024 at the registered office of the Company at G-17 Krishna Apra Business Square Netaji Subhash Place New Delhi- 110034 inter-alia to consider approve and take on record the Standalone and Consolidated Audited Financial Results of the Company along with Audited Report for the Quarter and year ended 31st March 2024; and any other matter with permission of Chairperson. a) Standalone Audited Financial Results & Consolidated Audited Financial Results of the company for the quarter and financial year ended on 31st March, 2024 and took note of Audit Report on the standalone and consolidated financial results of the company for the quarter and financial year ended on 31st March, 2024 issued by the Statutory Auditors of the Company. b) Declaration from the CFO of the company on the unmodified opinion on the audit report issued by the statutory auditors of the company. Annexure - A1 Read less.. We would like to inform you that the Board of Director in their meeting held today declared Financial Result for the year ended 31st March 2024 (As Per BSE Announcement Dated on 30.05.2024) | ||
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