Investors
Investor's Corner
Director's & Officers–
Stock Exchange Disclosures+
- NOTICE UNDER_SEC.160_SARITA KAPUR
- Appointment of_Sarita Kapur as an Additional Director in the capacity of Non-Executive Independent Director
- Notice under sec.160_Mr. Pranay Aggarwal
- Appointment of Mr. Pranay_Aggarwal as Non – Executive Director
- Change in Senior Management Personnel
- Change in Senior Management Personnel.
- Reappoiment of Mr. Subhash Chand Aggarwal
- Change in Senior Management Personnel
- 160 Notice of Ms. Neeru Abrol
- Appointment of Ms. Neeru Abrol as NonExecutive Independent Director
- Cessation of term (Retirement) of Mr. Chandra Wadhwa , Mr. Hari Das Khunteta, Mr. Kundan Mal Agarwal and Dr. Madhu Vij
- 160 Notice and DIR-2 Hemant Bhargava
- 160 notice and DIR-2 Dinesh kumar Sarraf
- Change in Senior Management Personn
- Change in designation of Ms. Shruti
- elAggarwal from NED to WTD
- Appointment of Mr. Hemant Bhargava as independent Director
- Appointment of Mr. Dinesh Kumar Sarraf as Independent Director
- Re-appointment of Mr Anurag Bansal
- Appointment of Mr Gobind Ram Choudhary AGM
- Appointment of Gobind Ram Chaoudhary
- Resignation of Independent Directors_Sh. Roop Chand Jindal
- Resignation of Sh. Roop Chand Jindal 24-06-2022
- Reappointment of Mahesh Chand Gupta
- Reappointment of Naveen ND Gupta
- Appotntment of Mr. Narendra kumar
- Re-appointment_of_Anurag Bansal WTD
- Change in Senior Manangement Personnel
- Intimation of record date Interim Dividend
- Intimation of record date on 16.11.2021
- Intimation of Dividend and Record Date-27.05.2022
- Intimation_of_Record_Date_Interim_Dividend_15.11.2022
- Intimation of Record Date interim dividend 13.02.2024
- Revised Record Date 05th February, 2025
- Certificate pursuant to Regulation 74(5) 30.06.2024
- Certificate Pursuant to regulastion 74(5) 30.09.2024
- Certificate Pursuant to regulastion 74(5) 31. 12.2024
- Certificate pursuant to Regulation 74(5) 30.06.2023
- Certificate pursuant to Regulation 74(5) 30.09.203
- Certificate pursuant to Regulation 74(5) 31.12.2023
- Certificate pursuant to Regulation 74(5) 31.03.2024
- Certificate pursuant to Regulation 74(5)_30-06-2022
- Certificate pursuant to Regulation 74(5)_30-09-2022
- Certificate pursuant to Regulation 74(5) 31-12-2022
- Certificate Pursuant to Regulation-74(5)_31-03-2023
- COMPLIANCE OFFICER- DIVYA GUPTA
- Compliance Officer – Mrs Richa Arora
- Compliance Officer- Mr. Raju Balodi
- Disclosure under regulastion 7(2) Aditi Aggarwal
- Disclosure under regulation 7(2) Pravin Kumar Aggarwal
- Disclosure under Regulation 7(2) Pulin
- Disclosure under Regulation 7(2) Pulin
- Disclosure under Regulation 7(2) Pravin Kumar Agarwwal (DP)
- Disclosuer under Regulastion 7(3) J.P polly Hub
- Resignation of Internal Auditor -Prachi Agnihotri
- Appointment of Internal Auditor – PNG & Co
- Change in Internal Auditer-M/s Aadit Sanyam & Associates
- Intimation of Investor Presentation – December, 2024
- Invitation of Earning call Q4 FY 24
- earning presentation Q4-FY24
- Institutional Investor Meet 11.03.2024
- Institutional Investor Meet 20.02.2024
- Earning call transcript Q3 FY24
- updated earning presentation Q3 FY24
- Earnings Presentation Q3 9M-2024
- Earning Call Invite dated 06th February,2024
- Investors Presentation November 2023
- REVISED INVESTOR PRESENTATION- NOVEMBER 2023
- Earnings Con-call Invite – Q2 H1-FY24 earnings.
- InvestorPresentationSeptember2023_compressed
- transcript con call Q1FY24
- Investor Presentation Q1 10-08-2023
- Investor Presentation June, 2023 FY23
- Investor Presentation – March 2022
- Investor Presentation -29.06.2022
- Investor Presentation -01.08.2022
- Investor Presentation -01.10.2022
- Investor Presentation – November 2022
- Investor Presentation – December 2022
- Investor Presentation -02.02.2023
- Investor Presentation -10.03.2023
- Intimation-of-Investor_Presentation-17032023-FY-2022-23
- Earnings_Presentation_Q4FY23/FY23
- CHANGE IN NAME RTA
- Dissolution of SMC & IM Capitals Investment Manager LLP, Joint Venture
- Approval for fund raising
- Intimation of Dissolution of SMC Global USA INC.
- Authorization of KMP for Determination of Materiality
- alteration of Articles of Association
- Loss of Share Certificates 30.05.2023
- AGM and Record Date-27-05-2023
- Intimation of Purchase & Registry of Property
- Other Disclosure
- AGM and Record Date -27.05.2022
- Consider_Interim_Dividend_2022-23
- Outcome dividend 2022-2023
- Outcome of Dividend_2023-2024
- Alteration_of_AOA 18TH MAY, 2023
- intimation_of_final_dividend_SD FY-2022-2023
- Information under Regulation 39(3) of the SEBI (LODR)
- Buyback Resolution
- Public Announcement_Buyback
- Corrigendum to Public Announcement
- Commencement of Buyback
- Daily_Reporting_Buyback_20.05.2022
- Daily Reporting Buyback_23.05.2022
- Daily_Reporting_of_Buyback_24.05.2022
- Daily Buyback Report_25.05.2022
- Daily Buyback Report_26.05.2022
- Daily Buyback Report_27.05.2022
- Daily Buyback Report_30.05.2022
- Daily Buyback Report_31.05.2022
- Daily Buyback Report_01.06.2022
- Daily Buyback Report_02.06.2022
- Daily Buyback Report_03.06.2022
- Daily Buyback Report_06.06.2022
- Daily BuyBack Report 07.06.2022
- Daily BuyBack Report 08.06 2022
- Daily BuyBack Report 09.06.2022
- Daily Buy Back report 10.06 2022
- Extinguishment of Shares Buyback
- Daily buyback report 13.06.2022
- daily buy back report 14.06.2022
- Daily buy back report 15.06.2022
- Daily buy back report 16.06.2022
- Daily buy back report 17.06.2022
- Daily buy back report 20.06.2022
- Daily buyback report 21.06.2022
- Daily_Buyback_Report_22.06.2022
- Daily buy back report 23 .06. 2022
- Daily Buy back Report24.06.2022
- Daily Buyback Report_27.06.2022
- Daily BuyBack Report_28-06-2022
- Daily Buyback Report_29.06.2022
- Daily Buy Back Report_30.06.2022
- Daily Buy back Report_01.07.2022
- Daily Buy Back report 04.07.2022
- Daily buy back report 05.06.2022
- Daily Buyback Report 06.07.2022
- Daily Buy Back report 07.07.2022
- Daily Buy Back Report 08-07-2022
- Daily Buy Back Report 11-07-2022
- Daily buy back Report 12.07.2022
- DailybuybackReport13-07-2022
- Daily Buy back report 14.07.2022
- Daily Buy back report 15.07.2022
- Extinguishment of Equity Shares 15.07.2022
- Daily Buyback Report 18.07.2022
- Daily Buy Back Report 19.07.2022
- Daily Buy Back Report 20.07.2022
- DailyBuyBackreport_21.07.2022
- Daily Buy Back Report 22.07.2022
- Certificate of Extinguishment of Equity Shares
- Daily_Buy_Back_Report_25.07.2022
- Daily_Buyback_Report_26.07.2022
- Daily Buy Back report 27.07.2022
- Daily_Buy_Back_report_28.07.2022
- Daily Buy Back Report 29-07-2022
- Daily_Buy_Back_report 01-08-2022
- Daily_Buy_Back Report 02-08-2022
- Daily_Buy_Back_report_03-08-2022
- Daily_buy_Back_Report 04-08-2022
- Daily_Buy_Back_report_05-08-2022
- Daily_Buyback_report_08-08-2022
- Daily_BuyBack_report_10-08-2022
- EXTINGUISHMENT of Equity Shares 10.08.2022
- Daily_Buyback_report_11-08-2022
- Daily_Buyback_report_12-08-2022
- Daly_BuyBack_Report_16-08-2022
- Closure of Buy Back Report 16-08-2022
- Post Buy Back Advertisment
- Certificate of Extinguishment of Equity shares
- Extinguishment of equity shares 19.08.2022
- Certificate of Extinguishment of Equity Shares
- Compliance Certificate by RTA R- 7(2) & 7(3)
- Reg 40(9) Compliance certificate by PCS 31.03.2024 2022-2023
- Reconcilation of Share Capital Audit 30.06.2024
- Reconciliation of Share Capital Audit 30.09.2024
- Reconciliation of Share Capital Audit 31.12.2024
- Reconciliation of Share Capital Audit 30.06.2023
- Reconciliation of Share Capital Audit 30-09-2023_
- Reconciliation of share capital audit_31.12.2023
- Reconciliation of share capital audit_31.03.2024
- Reconciliation-of-Share-Capital-Audit-30-06-2022
- Reconciliation-of-Share-Capital-Audit-30-09-2022
- Reconciliation of Share Capital Audit -31-12-2022
- Reconciliation of Share Capital Audit -31-03-2023
- Reconciliation-of-Share-Capital-Audit-31-Dec-2021
- Reconciliation of Share Capital Audit-30 Sept 2021
- Reconciliation of Share Capital Audit-30 June 2021
- Reconciliation Statement -30.06.2019
- Reconciliation Statement 30.09.2019
- Reconciliation Statement 31.12.2019
- Reconciliation Statement 31.03.2020-CSE
- Reg 31(1) & 31(2)_Pulin Investments Private Limited
- Reg 29(2)_SEBI(SAST) Pulin Investments Private Limited
- Reg 31 Pulin Investment Private Limited
- Regulation 31(2)Pulin 1500000 Plegde release
- Regulation 31(1)Pulin pledge 1527205
- Regulation 31(1)Pulin Pledge 4000000
- Regulation 31(2)Pulin release of Pledge 4000000
- ASM Pipes pledge 5000000
- Jai Ambey 800000
- 29(2) Hemlata 1500000 pledge
- 31(1) Hemlata Aggarwal pledge
- 29(2) Sushma Gupta pledge 1500000
- 31(1) Sushma Gupta pledge
- Statement of investor Complain 30.06.2024
- Statement of investor grievances 30.09.2024
- Statement of Investor Complain 31.12.2024
- Statment of Investor Complain 30-06-2023 Reg 13 LODR
- Statement of Investor Complaint 30-09-2023 Reg 13 LODR
- Statement of Investor Complaint 31.12.2023 Reg. 13 LODR
- Statement of Investor Complaint 31.03.2024 Reg. 13
- Statement Of Investor Complaint_30.06.2022_Reg 13 Of LODR
- Statement of Investor Compliant 30.09.2022 Reg 13 LODR
- Statement of Investor Compliant 31.12.2022 Reg 13 LODR
- Statement of investor Complaint 31.03-2023 Reg.13 LODr
- Statement of Investor Complaints-30.06.2021-Reg 13 of LODR
- Statement of Investor Complaints-30.09.2021-Reg 13 of LODR_
- Statement of Investors Complaints – 31.12.2021_Reg 13 of LODR
- Statement of Investor Grievances_31.03.2022_Reg 13 of LODR
- Statement of Investor Complaints-30.06.2020-Reg 13 of LODR
- Statement of Investor Complaints-30.09.2020-Reg 13 of LODR
- Statement of Investor Complaints-31.12.2020-Reg 13 of LODR
- Statement of Investor Complaints-30.03.2021-Reg 13 of LODR
- Newspaper Publication Q3 FY 2024-25
- Newspaper Publicastion FR_Q-1_2024-25
- Newspaper Pulicastion FR Q-2 2024-25
- Newspaper Publication FR Q1 FY 2023-2024
- Newspaper publicastion FR Q2 2023-2024
- Newspaper Publication Q3 FY 2023-2024
- Newspaper Publication FR Q4 2023-2024
- NEWSPAPER PUBLICATION_Q3_2021-2022
- Publication of Financial Results H1 and Q2-FY22 in Newspapers
- Publication of Financial Results_H2 & Q4_FY 2021-22
- Newspaper Publication Financial Result Q-2 F.Y 2022-2023
- NEWSPAPER_PUBLICATION_FR_Q3_2022-23
- Outcome of the Board Meeting-13-05-2024
- Outcome of Board Meeting_30th July, 2024
- Outcome of Board Meeting 25.10.2024
- Outcome of Board Meeting_29.01.2025
- outcome of Board meeting-18-May-2023
- Outcome of Board Meeting-09.August.2023
- Outcome of Board Meeting 07th November, 2023
- Outcome of the Board Meeting_05.02.2024
- Outcome of the Board Meeting_30.05.2024
- Outcome of Board Meeting-07-May-2022
- Outcome of the Board Meeting_28072022
- outcome of the board meeting 06.11.2022
- Outcome_BM_31012023
- Outcome of Board Meeting_31 January 2022
- Outcome of Board Meeting_08 Nov 2021
- Outcome Board Meeting held on 11 Aug 21
- Outcome of Board Meeting held on 07 June 2021
- Outcome of Board Meeting held on 09 June 2020
- Outcome of Board Meeting held on 21 Aug 2020
- Outcome Board Meeting held on 11 Nov 2020
- Outcome of Board Meeting held on 10 Feb 2021
- Outcome w.r.t. Board Resolution passed by way of Circulation on 20 Mar 2021
- Intimation of Board Meeting_13.05.2024
- Intimation of Board Meeting 30-07-2024
- Intimastion Board Meeting 25.10.2024
- intimation of Board Meeting 29.01.2025
- Intimation of Board Meeting 18.05.2023
- Intimation of Board Meeting 09.08.2023
- Intimation of Board Meeting 07.11.2023
- Intimation of Board Meeting 05.02.2024
- Intimation of Board Meeting_30.03.2024
- Intimation of Board Meeting_07.05.2022
- Addendum to Intimation of Board Meeting_07.05.2022
- Intimation of Board Meeting 28.07.2022
- Intimation of Board Meeting_06.11.2022
- Board Meeting Intimation for 24.01.2023
- Notice of Board Meeting – 31.01.2022
- Notice of Board Meeting-08.11.2021
- Notice_of_Board_Meeting_07.06.2021
- Notice_of_Board_Meeting_11.08.2021
- Notice_of_Board_Meeting_09.06.2020
- Notice_of_Board_Meeting_21.08.2020
- Notice_of_Board_Meeting_11.11.2020
- Notice_of_Board_Meeting_10.02.2021
- Notice_of_RBC 16.03.2021
- Notice_of_RBC 20.03.2021
- Notice-of-Board-Meeting_11.05.2019
- Notice-of-Board-Meeting_07.08.2019
- Notice-of-Board-Meeting-07.11.2019
- Notice_of_Board_Meeting_04.02.2020
- Notice_of_Board_Meeting_06.09.2018
- Notice-of-Board-meeting_07.12.2018
- Notice-of-Board-Meeting_30.01.2019
- Notice_of_Board_Meeting_29.05.2017
- Notice-of-Board-Meeting_07.11.2017
- Notice-of-Board-Meeting-31.01.2018
Other Disclosures+
ACTED AS A DESIGNATED MARKET MAKER:
APPOINTMENT & RESIGNATION OF DIRECTORS & KMP:
INTIMATION OF RECORD DATE:
CERTIFICATE PURSUANT TO SEBI (DP) REG, 2018
Financial year 2024-25
Financial year 2023-24
Financial year 2022-23
DELISTING FROM CSE:
APPOINTMENT OF COMPLIANCE OFFICER UNDER SEBI (PIT) REGULATIONS, 2015:
RESIGNATION OF COMPLIANCE OFFICER UNDER SEBI (PIT) REGULATIONS, 2015:
DISCLOSURE UNDER SEBI(PIT)REGULATIONS, 2015
CHANGE IN INTERNAL AUDITOR:
CHANGE IN SECRETARIAL AUDITOR:
INVESTOR / ANALYST MEET:
Intimation OF Analyst Investor Meet 08 Apr 2024
INVESTOR PRESENTATION:
Audio Recording of Earnings Call-Q3-FY 24
Audio PlayerLARGE CORPORATE ENTITY
OTHER DISCLOSURES:
OPENING OF TRADING WINDOW:
BUYBACK DOCUMENTS:
ANNUAL SECRETARIAL COMPLIANCE REPORT U/R 24A:
NOTICE OF AGM & ANNUAL REPORT:
Compliance certificate on transfer facility from RTA and PCS+
2023-24
2021-22
– 2020-21
Certificate from RTA_30.09.2020–
R.7(3)Compliance Certificate by STA_31.03.2021
R.40(9) Compliance Certificate for transfer_31.03.2021
– 2019-20
– 2018-19
– 2017-18
Reconciliation of share capital audit+
-2024-25
-2023-2024
-2022-2023
– 2021-22
– 2020-21
– 2019-20
– 2018-19
– 2017-18
Scrutinizer’s Report+
2024-25
2023-2024
2022-2023
2021-2022
2020-2021
2019-2020
Disclosure under SAST+
FY 2023-24
FY 2022-23
FY 2021-22
Closure of trading window+
-2024-25
– 2023-24
– 2022-23
– 2021-22
– 2020-21
Statement of investor grievances+
-2024-25
-2023-2024
-2022-2023
– 2021-22
– 2020-21
– 2019-20
– 2018-19
– 2017-18
Newspaper publications+
FINANCIAL RESULTS
IEPF ADVERTISEMENT
BUYBACK OF EQUITY SHARES
Public Announcement:
PUBLIC NOTICE FOR ANNUAL GENERAL MEETING
Outcome of Board Meeting+
-2024-2025
-2023-2024
-2022-23
-2021-22
– 2020-21
– 2019-20
– 2018-19
Intimation of Board Meeting+
2024-2025
2023-2024
2022-23
2021-22
2020-21
2019-20
2018-19
2017-18
2016-17
Financial Statements+
- Standalone Financial Statements
- Consolidated Financial Statements
- Financial Statements of Subsidiaries
- Audited Financial Statements-2020-21-Comex SMC Comex International DMCC
- Audited Financial Statements-2020-21-MFSPL
- Audited Financial Statements-2020-21-Moneywise Finvest
- Audited Financial Statements-2020-21-SMC Capitals
- Audited Financial Statements-2020-21-SMC Comtrade
- Audited Financial Statements-2020-21-SMC Global USA INC.
- Audited Financial Statements-2020-21-SMC IFSC March,2021
- Audited Financial Statements-2020-21-SMC Insurance
- Audited Financial Statements-2020-21-SMC Investments
- Audited Financial Statements-2020-21-SMC Real Estate
Standalone Financial Statements 2023-24+
Standalone Financial Statements 2022-23+
Standalone Financial Statements 2021-22+
Standalone Financial Statements 2020-21+
Standalone Financial Statements 2019-20+
Standalone Financial Statements 2018-19+
Standalone Financial Statements 2017-18+
Consolidated Financial Statements 2023-24+
Consolidated Financial Statements 2022-23+
Consolidated Financial Statements 2021-22+
Consolidated Financial Statements 2020-21+
Consolidated Financial Statements 2019-20+
Consolidated Financial Statements 2018-19+
Consolidated Financial Statements 2017-18+
Financial Statements of Subsidiaries 2022-23+
Financial Statements of Subsidiaries 2021-22+
2021-22
SMC Global IFSC_Financial_Signed_2021-22
SMC Insurance_Financial_Signed_2021-22
SMC Real Estates_Financial_Signed_2021-22
Moneywise Finvest_Financial_Signed_2021-22
SMC Investments_Financial_Signed_2021-22
SMC Comtrade_Financial_Signed_2021-22
Financial Statements of Subsidiaries 2020-21+
Financial Statements of Subsidiaries 2019-20+
2019-20
Financial Statements of Subsidiaries 2018-19+
2018-19
Financial Statements of Subsidiaries 2017-18+
2017-18
Financial Results+
- MONEYWISE FINANCIAL SERVICES SIGNED RESULT JUNE-2024
- SMC Insurance_Q-1 Results_F.Y. 2024-25
- Moneywise Finvest Limited Result FY 2024-25
- Pulin Comtrade Limited Result FY-2024-25
- SMC Capitals Limited Result FY 2024-25
- SMC Global IFSC Pvt. Ltd Result FY 2024-25
- SMC Investment Result FY 2024-25
- SMC Real Estate Result FY 2024-25
- Moneywise Financial Services Pvt. Ltd. Result Sep-24
- SMC Insurance Q-2 Results Sep 2024
- Moneywise Finvest Result Q-2 2024-25
- Pulin Comtrade Limited Results Q-2 2024-25
- SMC Capitals Limited Result Q-2 2024-25
- SMC Global IFSC Private Limited Result Q-2 2024-25
- SMC Investment Results Q-2 2024-25
- SMC Real Estate Results Q-2 2024-25
- SMC Insurance Signed Result June 23
- Moneywise Financial Q1
- Moneywise Finvest Q1
- SMC Capitals Q1
- SMC Comtrade Q1
- SMC Global IFSC Q1
- SMC Investment Q1
- SMC Real estate Q1
- SMC Comex Q1
- SMC Insurance_Sept 23_Q2
- Moneywise Finvest_Sept 23_Q2
- SMC Capitals_Sept 23_Q2
- SMC Global IFSC Sept 23_Q2
- Pulin Comtrade Sept 23_Q2
- SMC Comex Sept 23_Q2
- SMC Investments Sept 23_Q2
- SMC Real estate Sept 23_Q2
- MONEYWISE FINVEST RESULT DEC-2023 Q-3
- PULIN COMTRADE RESULT DEC-2023 Q-3
- SMC CAPITALS SIGNED DEC-2023 Q-3
- SMC COMEX INTERNATIONAL DEC-2023 Q-3
- SMC GLOBAL IFSC DEC-2023 Q-3
- SMC Insurance DEC-2023-24 Q-3_
- SMC INVESTMENTS AND ADVISORS DEC-2023 Q-3
- MONEYWISE FINANCIAL SERVICES DEC-2023 Q-3
- SMC Insurance Brokers Private Limited Q-4
- MONEYWISE FINANCIAL SERVICES Q-4
- Moneywise Finvest Q-4
- Pulin Comtrade Limited Q-4
- SMC Capitals Limited Q-4
- SMC GlobalIFSC Private Limited Q-4
- SMC Investments and Advisors Limited Q-4
- SMC Real Estate Advisors Private Limited Q-4
- Moneywsie Finvest Q1
- SMC Global IFSC Q1
- SMC Capitals Q1
- SMC COMTRADE LIMITED Q1
- SMC Real Estate Q1
- SMC Investments and Advisors Limited Q1
- SMC INSURANCE BROKERS PRIVATE LIMITED Q1
- SMC COMEX INTERNATIONAL DMCC Q1
- Moneywise Financial Results
- Moneywise finvest -FR-Q2
- Moneywise financila_FR- Q2
- SMC IFSC-FR-Q2
- SMC Insurance-Financial Results_Q-2
- SMC_Capital_FR-Q-2
- SMC_Comtrade_FR -Q-2
- SMC_Investment_FR -Q-2
- SMC_Real Estate- FR-Q2
- SMC Global Securities Limited Q-1
- SMC Global Securities Limited Q-2
- SMC Global Securities Limited Q-3
- SMC Global Securities Limited Q-4
- SMC Comtrade Limited_FR_june 30,2020
- Moneywise Financial Services Private Limited FR_june 30,2020
- MoneywiseFinvest Limited_FR_june 30,2020
- SMC Capitals Limited FR june 30,2020
- SMC Comex International DMCC _FR_june 30,2020
- SMC Insurance Brokers Pvt Limited_FR_june 30,2020
- SMC Investment & Advisors Limited _FR_june 30,2020
- SMC Real Estate Advisors Private Limited _FR_june 30,2020
- SMC Global IFSC_Pvt Limited _FR_june 30,2020
- SMC Global USA_FR_june,30,2020
- Moneywise Financial Services Private Limited_june 30,2019
- Moneywise Finvest Limited_june 30,2019
- SMC Comex International DMCC_june 30,2019
- SMC Comtrade Limited_june 30,2019
- SMC Global IFSC Private Limited_June 30,2019
- SMC Global USA INC june 30,2019
- SMC Insurance Brokers Private Limited_june 30,2019
- SMC Investments and Advisors Limited_june 30,2019
- SMC Real Estate Advisors Private Limited_June 30,2019
-Q2 - Moneywise Financial Services Private Limited September 30,2019
- Moneywise Finvest Limited_September 30,2019
- SMC Capitals Limited_September 30, 2019
- SMC Comex International DMCC_September 30,2019
- SMC Comtrade Limited September 30,2019
- SMC Global IFSC Private Limited_September 30,2019
- SMC Global USA INC. September 30,2019
- SMC Insurance Brokers Private Limited September 30,2019
- SMC Real Estate Advisors Private Limited_September_30,2019
-Q3 - Moneywise Financial Services Private Limited Dec_2019
- Moneywise Finvest Limited_Dec 2019
- SMC Comex International DMCC_Dec 2019
- SMC Comtrade Limited_Dec 2019
- SMC Global IFSC Private Limited_Dec 2019
- SMC Global USA INC. Dec 2019
- SMC Insurance Brokers Private Limited_Dec 2019
- SMC Investments and Advisors Limited_Dec_2019
- SMC Real Estate Advisors Private Limited_Dec 2019
-Q4 - Moneywise Financial Services Private Limited_March 2020
- Moneywise Finvest Limited_March 2020
- SMC Capitals Limited_March 2020
- SMC Comex International DMCC_March 2020
- SMC Comtrade Limited_March 2020
- SMC Global IFSC Private Limited_March 2020
- SMC Global USA INC_March 2020
- SMC Insurance Brokers Private Limited_March 2020
- SMC Investments and Advisors Limited_March 2020
- SMC Real Estate Advisors Private Limited_March 2020
- SMC Comtrade Ltd._june 30
- Moneywise Financial Services Private Limited_june 30
- Moneywise Finvest Ltd._june30,2020
- SMC Capital Ltd._june 30,2020
- SMC Comex International DMCC_june 30,2020
- SMC Global IFSC Pvt. Ltd._june 30,2020
- SMC Global USA INC._june,30,2020
- SMC Insurance Brokers Pvt. Ltd. june 30,2020
- SMC Investments and Advisors Ltd._june 30,2020
- SMC Real Estate Pvt. Ltd._june 30,2020
-Q2 - Moneuwise finvest sep 30,2020
- Moneywise Financial Services Private Limited_sep 30,2020
- SMC Capitals Limited sep 30,2020
- SMC Comex International DMCC_sep 30,2020
- SMC Comtrade Limited_sep 30,2020
- SMC Global IFSC Private Limited_sep 30,2020
- SMC Global USA INC. sep 30,2020
- SMC Insurance Brokers Private Limited sep, 30 ,2020
- SMC Investment and Advisors Private Limited sep,30,2020
- SMC Real Estate Advisors Private Limited_sep 30,2020
-Q3 - Moneywise Financial Services Private Limited_dec 31,2020
- Moneywise Finvest Limited_dec 31_2020
- SMC Capitals Limited_dec 31,2020
- SMC Comtrade Limited_dec31,2020
- SMC Global IFSC Private Limited_dec_31,2020
- SMC Global USA INC._dec 31,2020
- SMC Insurance Brokers Private Limited_dec 31,2020
- SMC Investment and Advisors Limited_dec,31,2020
- SMC Real Estate Advisors Limited_december 31,2020
-Q4 - Moneywise Financial Services Private Limited _march 31, 2021
- Moneywise Finvest Limited_march 31,2021
- SMC Capital Limited_march 31,2021
- SMC Comex International DMCC_march 31,2021
- SMC Comtrade Limited_march 31, 2021
- SMC Global IFSC Private Limited_march 31,2021
- SMC Global USA INC_31.03.2021
- SMC Insurance Brokers Private Limited_march 31, 2021
- SMC Investment and Advisors Limited_march 31, 2021
- SMC Real Estate Advisors Private Limited_march 31,2021
- Subsidiaries
- SMC Global Securities Limited
Subsidiaries 2024-25+
Q-1 June, 2024-25
Q-2 September, 2024-25
Q-3 December, 2024
Subsidiaries 2023-24+
Quarter ending 30th June, 2023 Q1
Quarter ending 30th September 2023 Q-2
Quarter ending 31st December 2023 Q-3
Quarter ending 31st March 2024 Q-4
SUBSIDIARIES FINANCIAL RESULT 2022-2023
Quarter ending 30th June, 2022
QUARTER ENDING 30TH SEPTEMBER, 2022 Q2
QUARTER ENDING 31ST DECEMBER, 2022 Q3
QUARTER ENDING 31ST MARCH, 2023 Q4
SMC Global Securities Limited 2024-25+
SMC Global Securities Limited 2023-24+
SMC Global Securities Limited 2022-23
FINANCIAL RESULTS+
Subsidiaries 2020-21+
Q-1
Subsidiaries 2017-18+
-Q1
-Q2
-Q3
-Q4
Subsidiaries 2018-19+
-Q1
-Q2
-Q3
-Q4
Subsidiaries 2019-20+
-Q1
Subsidiaries 2020-21+
-Q1
Subsidiaries 2021-22+
SMC Global Securities Limited 2017-18+
2017-18
SMC Global Securities Limited 2018-19+
2018-19
SMC Global Securities Limited 2019-20+
SMC Global Securities Limited 2020-21+
SMC Global Securities Limited 2021-22+
Board Meeting Notices where financial results shall be discussed+
Board Meeting Notices where financial results shall be discussed 2024-25+
Board Meeting Notices where financial results shall be discussed 2023-24+
Board Meeting Notices where financial results shall be discussed 2022-23+
Board Meeting Notices where financial results shall be discussed 2017-18+
2017-18
Board Meeting Notices where financial results shall be discussed 2018-19+
2018-19
Board Meeting Notices where financial results shall be discussed 2019-20+
2019-20
Board Meeting Notices where financial results shall be discussed 2020-21+
2020-21
Board Meeting Notices where financial results shall be discussed 2021-22+
Disclosures of related party transactions+
Disclosures of related party transactions 2024-25+
Disclosures of related party transactions 2023-24+
Disclosures of related party transactions 2022-23+
Disclosures of related party transactions 2017-18+
2017-18
Disclosures of related party transactions 2018-19+
2018-19
Disclosures of related party transactions 2019-20+
2019-20
Disclosures of related party transactions 2020-21+
DISCLOSURES OF RELATED PARTY TRANSACTIONS 2023-2024+
Earnings Call+
- Audio Recording Earning call Q2-FY-25Audio Player
- Audio Recording Earning call Q1-FY-24Audio Player
- Invester-Presentation-Q-1-2024-25
- earning Con call Invite Q-1 2024-25
- Earnings call recording Q1_25
- Investor meet Intimation Q2 FY 24-25
- Investor-Presentation-Q2-24-25
- Audio Recording Earning call Q2-FY-25Audio Player
- Transcript earning Call-Q-2 2024-25
- Audio Recording Earning call Q4-FY-24Audio Player
- earning presentation Q4-FY24
- Earning Con Call Invite Q-4 FY-2023-24
- Audio Recording Earning call Q3- FY24Audio Player
- transcript earning call filled Q3 FY 24
- earning presentation Q3-FY24
- Earning Con Call Invite Q3 FY 2023-24
- Transcript of Q2 FY24 Earnings Conference Call.
- Audio Recording of Earnings Con-Call-Q2 FY 24
- Earnings Presentation Q2-H1 -FY 24
- Earnings-Con-call-Invite-Q2-H1-FY24
- Earnings ConcallQ2202324
- Audio of earning concall 08.11.2023
- Transcript of Earning Concall for the FY 2023-24
- Intimation-of-Earning-Concall-Q1-2022-23
- Audio-Recording-of-Earning_concall Q1- FY-2022-23
- Transcript-of-Earnings-Concall-Call-held-on-01-August-2022
- Intimation-of-Earning_concall Q2- FY-2022-23
- audio recording of Earnings Con-call Q2 FY 22-23
- Transcript of Earnings Con-call for the FY 2022-23
- Intimation-of-Earning_concall-Q3-FY-2022-23
- Audio-Recording-of-Earning_concall-Q3-FY-2022-23
- Transcript-of-Earning_concall-Q3-FY-2022-23
- Transcript Earning Con-call-Q3-FY 2021-22
- Audio Recording of EarningsConcall-Q3-FY 2021-22
- Intimation of Earning Con-call Q3-FY-2021-22
Earnings Call 2024-25+
Earning Con-call Q1-FY 2024-25
Earning Con-Call Q2-FY 2024-25
Earning Con-Call Q-3 FY-2024-25
Earning Con-Call Q-4 FY-2024-25
Earnings Call 2023-24+
Earning Con-call Q4-FY-24
Earning Con-call Q3-FY-24
Earning Con-call Q2-FY-24
Earnings Con-call Invite – Q1 – FY23-24 earnings.
Q2 2023-2024
Q3 2023-2024
Earning Con Call Q3 FY 2023-24- 31.12.2023
Earnings Call 2022-23+
Q1- FY-2022-23
Q2- FY-2022-23
Q3- FY-2022-23
Q4- FY-2022-23
Earnings Call 2020-21+
2020-21
Earnings Call 2021-22+
Q4- FY-2021-22
Audio recording link – https://www.mediafire.com/file/5ct60ndtrpd332q/COncall-SMCglobal-10052022.mp3/file
Q3- FY-2021-22
Q2- FY-2021-22
Q1- FY-2021-22
Corporate Governance Report+
Corporate Governance Report 2024-25+
Corporate Governance Report 2023-24+
Corporate Governance Report 2022-23+
Corporate Governance Report 2017-18+
2017-18
Corporate Governance Report 2018-19+
2018-19
Corporate Governance Report 2019-20+
2019-20
Corporate Governance Report 2020-21+
Corporate Governance Report 2021-22+
Familiarization Programmes+
Familiarization Programmes FY 2024-25+
Familiarization Programmes FY 2023-24+
Familiarization Programmes 2022-23+
Familiarization Programmes 2017-18+
Familiarization Programmes 2018-19+
Familiarization Programmes 2019-20+
Familiarization Programmes 2020-21+
Familiarization Programmes 2021-22+
Terms and conditions of appointment of Independent Directors+
Terms and conditions+
Criteria of making payments to NEDs+
Criteria of making payments to NED+
Code of Conduct for BoD and Senior Management+
Code of Conduct for BoD and Senior Management+
KMP authorised for the purpose of determining materiality+
KMP authorised for the purpose of determining materiality+
Board And Committees+
Committees+
– Audit Committee+
| S. No. | Name | Designation |
| 1 | Mr. Dinesh Kumar Saraaf | Chairman |
| 2 | Mr. Naveen ND Gupta | Member |
| 3 | Mr. Hemant Bhargava | Member |
| 4 | Mr. Narendra Kumar | Member |
-Nomination and Remuneration Committee+
| S. No. | Name | Designation |
| 1 | Mr. Gobind Ram Choudhary | Chairman |
| 2 | Mr. Naveen ND Gupta | Member |
| 3 | Mr. Dinesh Kumar Saraaf | Member |
– Corporate Social Responsibility+
| S. No. | Name | Designation |
| 1 | Mr. Subhash Chand Aggarwal | Chairman |
| 2 | Mr. Mahesh Chand Gupta | Member |
| 3 | Mr. Dinesh Kumar Saraaf | Member |
– Stakeholders Relationship Committee+
| S. No. | Name | Designation |
| 1 | Mr. Narendra Kumar | Chairman |
| 2 | Mr. Dinesh Kumar Saraaf | Member |
| 3 | Mr. Anurag Bansal | Member |
– Risk Management Committee+
| Sl. No. | Name | Designation |
| 1. | Mr. Anurag Bansal | Chairman |
| 2. | Mr. Ajay Garg | Member |
| 3. | Mr. Himanshu Gupta | Member |
| 4.
5. |
Mr. Hemant Bhargava
Mr. Deepak Vohra |
Member
Member |
– Business Responsibility and Sustainability Committee+
| Sl. No. | Particulars | Designation |
| 1. | Business Responsibility Head | Mrs. Reema Garg
Chief Human Resource Officer
|
| 2. | Designated Director ensuring implementation of business responsibilities policies
|
Mr. Anurag Bansal
Whole Time Director of the Company |
Board Structure+
Board of Directors
| No. | Name | Designation |
| 1 | Mr. Subhash Chand Aggarwal | Chairman & Managing Director |
| 2 | Mr. Mahesh Chand Gupta | Vice Chairman & Managing Director |
| 3 | Mr. Ajay Garg | Director & Chief Executive Officer |
| 4 | Mr. Anurag Bansal | Whole-Time Director |
| 5 | Mr. Himanshu Gupta | Non-Executive Director |
| 6 | Ms. Shruti Aggarwal | Whole Time Director |
| 7 | Ms. Neeru Abrol | Independent & Non-Executive Director |
| 8 | Mr. Naveen ND Gupta | Independent & Non- Executive Director |
| 9 | Mr. Narendra Kumar | Independent & Non- Executive Director |
| 10 | Mr. Gobind Ram Choudhary | Independent & Non- Executive Director |
| 11 | Mr. Dinesh Kumar Sarraf | Independent & Non- Executive Director |
| 12 | Mr. Hemant Bhargava | Independent & Non- Executive Director |
| 13 | Mr. Pranay Aggarwal | Non-Executive Non Independent Director |
| 14 | Mrs. Sarita Kapur | Non- Executive Independent Director |
Annual Reports And Returns+
Shareholding Pattern+
SHAREHOLDING PATTERN 2024-25+
Shareholding pattern 2023-24+
Shareholding Pattern 2022-23+
Q1 2022-23
Shareholding Pattern [Corporate Restructuring]
Q2 2022-23
Q3 2022-23
Q4 2022-2023
Shareholding Pattern 2017-18+
Shareholding Pattern 2018-19+
Shareholding Pattern 2019-20+
Shareholding Pattern 2020-21+
Shareholding Pattern 2021-22+
Policies And Codes+
- Policy-for-Determining-Materiality-for-Disclosures
- CORPORATE-SOCIAL-RESPONSIBILITY-POLICY
- DIVIDEND-DISTRIBUTION-POLICY
- NOMINATION-AND-REMUNERATION-POLICY
- AML_POLICY
- Preservation_of_Documents_and_Archival_Policy
- VIGIL-MECHANISM-POLICY
- POLICY-FOR-DETERMINING-MATERIAL-SUBSIDIARY-COMPANIES
- POLICY FOR CLAIMING UNCLAIMED AMOUNT ON NON-CONVERTIBLE SECURITIES
- POLICY-ON-RELATED-PARTY-TRANSACTIONS
Policies+
Memoradum Of Association And Articles Of Association+
Memorandum Of Association And Articles Of Association+
General Meetings+
- Postal Ballot Notice_5th August 2024
- Newspaper Publication of Postal Ballot
- Outcome SCRUTINIZER REPORT
- Proceeding of Annual General Meeting:
- Notice under Section 160 of Companies Act, 2013
- Notice under section 160 of Ms. Neeru Abrol
- Brief Profiles
- Ms. Neeru Abrol Independent Director
- Mr.Subhash C Aggarwal Chairman & MD
- Mr.-Mahesh-C-Gupta_Vice-Chairman-MD
- Mr-Ayush-Aggarwal_Fund-Manager
- Mrs-Reema-Garg_CHRO
- Ms-Nidhi-Bansal_Regional-Director-West
- Notice under Section 160 of Gobind Ram choudhary Independent Director
- Brief profile of Mr. Govind Ram Choudhary
- Brief Profile of Mr. Anurag Bansal
- Notice under Section 160 of Companies Act, 2013
- Brief Profiles
- Secretarial Audit Report of SMC GLOBAL SECURITIES LIMITED for FY 2021-22:
- Annual Secretarial Compliance Report 2022
- Secretarial Audit Report of Material Subsidiaries for FY 2021-22
- Memorandum of Association
- SCRUTINIZER REPORT
Postal Ballot+
Postal Ballot
Postal Ballot dated 05th February, 2025 ( Appointment of Ms. Sarita Kapur and Mr. Pranay Aggarwal)
Postal Ballot (Appointment of Mrs. Aditi Aggarwal)
Postal Ballot (appointment of Mrs. Shweta Aggarwal)
Postal Ballot (Appointment of Mr. Narendra Kumar)
POSTAL BALLOT DATE 23-08-2023
Extra-Ordinary General Meeting+
Annual General Meeting+
-2023-2024 – 30th Annual General Meeting
Notice of Annual General Meeting:
Proceeding of Annual General Meeting:
Documents for Inspection:
Secretarial Audit Report of SMC GLOBAL SECURITIES LIMITED for FY 2023-24:
Secretarial Audit Report of Material Subsidiaries for FY 2022-23:
-2022-2023 – 29th Annual General Meeting
Proceeding of Annual General Meeting:
Notice of Annual General Meeting:
Documents for Inspection:
Secretarial Audit Report of SMC GLOBAL SECURITIES LIMITED for FY 2022-23:
Secretarial Audit Report of Material Subsidiaries for FY 2022-23:
–2021-22 – 28th Annual General Meeting
Notice of Annual General Meeting:
Proceeding of Annual General Meeting:
Documents for Inspection:
– 2021-22
SCRUTINIZER REPORT
– 2020-21
SCRUTINIZER REPORT
– 2019-20 –
– 2018-19
– 2017-18
Investor Information+
- Intimation of schedule of Analyst/Invester Meeting Nov,2024
- Intimation OF Analyst Investor Meet 08 Apr 2024
- Earnings Presentation Q2 2023
- investor presentation October,2022
- Investor Presentation- Q1-FY 2022-23
- Investor Presentation June 2022
- Earnings Presentation_Q4-FY 2022
- Investor Presentation – March 2022
- Earnings Presentation Q2-F22
- Corporate-Presentation FY 2018-19
- Investor Presentation Q1 April to June 2021-22
- Investor Presentation-August-2021
- Investor Presentation- July 2021
- Investor Presentation- September 2021
- Investor Presentation_Q3 – FY 2021-22
Mandatory dematerialisation for transfer of shares+
Investor presentations and media interactions+
Investor / Analysts Meet:
Investor Presentation / Earning Presentation:
Dividends+
Dividends
Unpaid Dividend [U/s 124(2)]
Stock Listing Information+
Credit Rating+
Unclaimed Dividend/Transfer Of Shares To IEPF+
- SGSL_IEPF Pending Final Div & Shares_FY_2015-16
- Dividend and underlying Shares to be Transferred to IEPF on 03.07.2022 – Final Dividend for FY 2014-15
- Unpaid and Unclaimed Dividend and Shares_based on 1st interim dividend 2014-2105
- List-of-Shareholders_shares-are-to-be-transferred-to-IEPF_FY_13-14-1
- SGSL_IEPF-1 4 Details_Pending Int Div_FY_2016-17
- SGSL_IEPF 1&4 Pending Final Div F.Y. 2016-17
- SGSL_IEPF_1&4_Pending based on_Int Div FY 2017-18
- SGSL_IEPF_1&4_Pending based on_Final Div FY 2017-18
- IEPF Advertisement-30.10.2020
- IEPF Advertisement-26.07.2021
- Newspaper publication IEPF-02.09.2021
- Newspaper Advertisement_IEPF_01.04.2022
- IEPF Advertisement-02.09.2022
- Newspaper Advertisment IEPF-05-04-2023
- Newspaper Advertisement IEPF 28.09.23
- IEPF Newspaper Publication -01.03.2024
- IEPF Newspaper Publication 19 June, 2024
Detail of Unpaid & Unclaimed Dividends as on 31.03.2021+
Detail of Unpaid & Unclaimed Dividends+
Detail of Unpaid & Unclaimed Dividends
Details of unclaimed dividend and corresponding shares pending for transfer to IEPF+
Shares transferred to IEPF Authority+
Shares transferred to IEPF Authority
Transfer on 08th-Sep-2023
Transfer on 13-Jan-2022:
Unclaimed & Unpaid Dividends transferred to IEPF Authority+
Unclaimed & Unpaid Dividends transferred to IEPF Authority
Newspaper publications+
Nodal Officer & Deputy Nodal Officer+
Procedure for claiming dividend and shares from IEPF Authority (1)+
General Information+
Nodal Officer & Deputy Nodal officer+
Secretarial Auditors+
Statutory Auditors+
Registrar and Share Transfer Agent+
Registrar and Share Transfer Agent
Company Secretary & Compliance Officer+
Grievances+
General grievance redressal+
Filing complaints under Sexual Harassment Act+
Filing complaints through whistle blower mechanism+
Filing complaints on SCORES+
Corporate Social Responsibility+
CSR Projects+
Annual Report on CSR+
INVESTOR SERVICE REQUEST BY SECURITY HOLDERS+
INVESTOR SERVICE REQUEST BY SECURITY HOLDERS+
MISCELLANEOUS INFORMATION / DOCUMENTS+
DEBT ISSUE+
- Statutory Advertisement along with Addendum cum Corrigendum
- Abridge Prospectus 2025
- SGSL Application Form_NCD 2025
- Prospectus 2025
- Website Disclaimer
- Draft Prospectus 2025
- DRHP
- List of branch SMC
- Draft Prospectus
- Final Prospectus
- Abridged Prospectus
- Application form
- Newspaper Advertisment
- POLICY FOR CLAIMING UNCLAIMED AMOUNT ON NON-CONVERTIBLE SECURITIES
DEBT ISSUE+
Debt Listed Compliance+
- Publicity Guidelines for NCDs
- Issue of securities
- Statement indicating utilization and Statement indicatinq de\riation /
variation - Intimation of Record date for Interest Payment – August
- Interest payments – September
- Intimation of Record date for Interest Payment- September ‘
- Interest payments – October
- Intimation of Record date for Interest Payment- October
- Interest payments – November
- Intimation of Record date for Interest Payment- November
- Intimation of Interest payments – December
- Intimation of Record date for Interest Payment- December
- Intimation of Interest payments -January,2025
- Intimation of Record date for Interest Payment – January, 2025
- intimation of record date for Interest Payment February, 2025
- IIntimation of Interest Payment March,2025
Debt Listed Compliance+
Interest Payment and Record Date