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
LARGE CORPORATE ENTITY
OTHER DISCLOSURES:
OPENING OF TRADING WINDOW:
BUYBACK DOCUMENTS:
ANNUAL SECRETARIAL COMPLIANCE REPORT U/R 24A:
NOTICE OF AGM & ANNUAL REPORT:
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
-2024-25
-2023-2024
-2022-2023
– 2021-22
– 2020-21
– 2019-20
– 2018-19
– 2017-18
2023-2024
2022-2023
2021-2022
2020-2021
2019-2020
FY 2023-24
FY 2022-23
FY 2021-22
-2024-25
– 2023-24
– 2022-23
– 2021-22
– 2020-21
-2024-25
-2023-2023
-2022-2023
– 2021-22
– 2020-21
– 2019-20
– 2018-19
– 2017-18
FINANCIAL RESULTS
IEPF ADVERTISEMENT
BUYBACK OF EQUITY SHARES
Public Announcement:
PUBLIC NOTICE FOR ANNUAL GENERAL MEETING
-2024-2025
-2023-2024
-2022-23
-2021-22
– 2020-21
– 2019-20
– 2018-19
2024-2025
2023-2024
2022-23
2021-22
2020-21
2019-20
2018-19
2017-18
2016-17
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
2019-20
2018-19
2017-18
Q-1 June, 2024-25
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 2022-23
Q-1
-Q1
-Q2
-Q3
-Q4
-Q1
-Q2
-Q3
-Q4
-Q1
-Q1
2017-18
2018-19
2017-18
2018-19
2019-20
2020-21
2017-18
2018-19
2019-20
Earning Con-call Q1-FY 2024-25
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
Q1- FY-2022-23
Q2- FY-2022-23
Q3- FY-2022-23
Q4- FY-2022-23
2020-21
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
2017-18
2018-19
2019-20
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 |
S. No. | Name | Designation |
1 | Mr. Gobind Ram Choudhary | Chairman |
2 | Mr. Naveen ND Gupta | Member |
3 | Mr. Dinesh Kumar Saraaf | Member |
S. No. | Name | Designation |
1 | Mr. Subhash Chand Aggarwal | Chairman |
2 | Mr. Mahesh Chand Gupta | Member |
3 | Mr. Dinesh Kumar Saraaf | Member |
S. No. | Name | Designation |
1 | Mr. Narendra Kumar | Chairman |
2 | Mr. Dinesh Kumar Saraaf | Member |
3 | Mr. Anurag Bansal | Member |
Sl. No. | Name | Designation |
1. | Mr. Anurag Bansal | Chairman |
2. | Mr. Ajay Garg | Member |
3. | Mr. Himanshu Gupta | Member |
4. | Mr. Hemant Bhargava | Member |
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 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 |
Q1 2022-23
Shareholding Pattern [Corporate Restructuring]
Q2 2022-23
Q3 2022-23
Q4 2022-2023
Postal Ballot
Postal Ballot Notice_5th August 2024
Postal Ballot
newspaper publication postal ballot
POSTAL BALLOT DATE 23-08-2023
Postal Ballot dated 07th November, 2023
-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 / Analysts Meet:
Intimation OF Analyst Investor Meet 08 Apr 2024
Investor Presentation / Earning Presentation:
Detail of Unpaid & Unclaimed Dividends
- 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
Shares transferred to IEPF Authority
Transfer on 08th-Sep-2023
Transfer on 13-Jan-2022:
Unclaimed & Unpaid Dividends transferred to IEPF Authority