05-Feb-2024 | D | Outcome of Board Meeting held on Today i.e. 5th February, 2024
Interim Dividend of Rs. 1.2 per equity share of Rs. 2 each (fully paid up) i.e. 60% of the paid up equity share capital of the Company for the Financial Year 2023-24 which shall be payable to those Shareholders whose name appear in the Register of Members as on the Record Date i.e. 13t February, 2024. | 13-Feb-2024 | |
18-May-2023 | D | Board Meeting held on May 18, 2023 approved following :
3. Recommendation of final dividend of Rs. 1.2 per Equity Share of Rs. 2/- each (fully paid-up) i.e. 60% of paid up equity share capital .
| 16-Jun-2023 | |
06-Nov-2022 | D | This is with reference to Regulation 30 read with Schedule III and other applicable Regulations of SEBI (LODR) Regulations, 2015 and our intimation dated 31st Oct, 2022. In this regard, we hereby intimate that the Board of Directors at its meeting held on 06th Nov, 2022 has transacted following business (es):
Approved declaration of Interim Dividend @ 60% i.e. Rs. 1.20 per equity share of Rs. 2/-each for the FY 2022-23. | 14-Nov-2022 | |
09-May-2022 | D | SMC Global Securities Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 07, 2022, inter alia, has considered and approved the following business:
1. Proposed and recommended the final dividend for FY 2021-22 60% i.e. Rs. 1.20 per equity shares of the face value of Rs. 2/- each amounting to Rs. 1,357.61 lakhs to its equity shareholders, (subject to approval of the shareholders in the ensuing Annual General Meeting). In addition to interim dividend @60% paid during the FY 2021-22, this makes the total dividend 120% i.e. Rs. 2.40 per equity share.
In furtherance to our submission vide intimation letter dated 07th May, 2022 pertaining to the outcome of the Board Meeting, for the purpose of clarification, we hereby submit that the Board has proposed and recommended the final dividend for FY 2021-22 @ 60% i.e. Rs. 1.20 per equity share of the face value of Rs. 2/- each subject to approval of the shareholders in the ensuing Annual General Meeting in addition to interim dividend @ 60% declared and paid during the FY 2021-22, which makes total dividend declared during the year @ 120% i.e. Rs. 2.4/- per equity share. Further, the book closure period is scheduled from Saturday, 11th June, 2022 to Wednesday, 15th June, 2022 (both days inclusive) for the purpose of determining the names of members, eligible for receiving dividend, if any approved by the members of the Company at the 28th Annual General Meeting of the Company scheduled on 25th June, 2022. This will also be hosted on the Company's website at www.smcindiaonline.com
(As Per BSE Announcement Dated on 27.05.2022)
| 09-Jun-2022 | |
08-Nov-2021 | D | SMC Global Securities Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 08, 2021, inter alia, has approved the following:
- Declaration of Interim Dividend of 60% on the face value of equity shares of the Company for FY 2021-22 to the shareholders of the Company. | 15-Nov-2021 | |
07-Jun-2021 | D | The Board has proposed and recommended the final dividend for FY 2020-21 @ 40% i.e.0.80 per equity shares of the face value of Rs. 2/- each amounting to Rs.905.08 lakhs to its equity shareholders, (subject to approval of the shareholders in the ensuing Annual General Meeting) in addition to interim dividend @60% paid during the FY 2020-21, this makes the total dividend @100% i.e.,2/- per equity share.
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, July 17, 2021 to Wednesday, July 21, 2021 (both days inclusive) for taking record of the Members of the Company for the purpose of 27th Annual General Meeting of the Company to be held on Saturday, August 07, 2021 and fixed Friday, July 16, 2021 as record date for the purpose of declaration of dividend subject to the approval of members of the Company.
(As Per BSE Announcement dated on 05.07.2021) | 15-Jul-2021 | |
05-Feb-2024 | BC | Outcome of Board Meeting held on Today i.e. 5th February, 2024
Interim Dividend of Rs. 1.2 per equity share of Rs. 2 each (fully paid up) i.e. 60% of the paid up equity share capital of the Compan | 31-Mar-2024 | |
01-Apr-2024 | BC | Please find enclosed disclosure pursuant to regulation 30 of SEBI (LODR) regulation, 2015, read with para A part A of Schedule III , completion of second consecutive tenure of Independent Directors. | 31-Mar-2024 | |
23-Mar-2024 | BC | SMC Global Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2024 inter alia to consider and approve discuss and approve the proposal for | 30-Mar-2024 | |
30-Mar-2024 | BC | The Board of Director in their Meeting held today approved the appointment of Ms. Neeru Abrol as Non executive Independent Director of the Company. detailed documents is attached
Revised Intimatio | 30-Mar-2024 | |
19-May-2023 | BC | In furtherance to our intimation dated 18t May, 2023 and pursuant to the provisions of regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, | 28-Mar-2024 | |
Announcement Date05-Feb-2024
Ex Dividend Date13-Feb-2024
Dividend(%)60
Announcement Date18-May-2023
Ex Dividend Date16-Jun-2023
Dividend(%)60
Announcement Date06-Nov-2022
Ex Dividend Date14-Nov-2022
Dividend(%)60
Announcement Date09-May-2022
Ex Dividend Date09-Jun-2022
Dividend(%)60
Announcement Date08-Nov-2021
Ex Dividend Date15-Nov-2021
Dividend(%)60
Announcement Date07-Jun-2021
Ex Dividend Date15-Jul-2021
Dividend(%)40
No Bonus has been declared by SMCGLOBAL
No Split has been declared by SMCGLOBAL
RightsNo Rights has been declared by SMCGLOBAL
Book Closure
31-Mar-2024 | - | Outcome of Board Meeting held on Today i.e. 5th February, 2024
Interim Dividend of Rs. 1.2 per equity share of Rs. 2 each (fully paid up) i.e. 60% of the paid up equity share capital of the Compan |
31-Mar-2024 | - | Please find enclosed disclosure pursuant to regulation 30 of SEBI (LODR) regulation, 2015, read with para A part A of Schedule III , completion of second consecutive tenure of Independent Directors. |
30-Mar-2024 | - | SMC Global Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2024 inter alia to consider and approve discuss and approve the proposal for |
30-Mar-2024 | - | The Board of Director in their Meeting held today approved the appointment of Ms. Neeru Abrol as Non executive Independent Director of the Company. detailed documents is attached
Revised Intimatio |
28-Mar-2024 | - | In furtherance to our intimation dated 18t May, 2023 and pursuant to the provisions of regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, |