AGM Date: 30 Sep 2021
Notice for AGM on 30.09.2021 We wish to inform you that 34th Annual General Meeting of the Company was held today i.e. on Thursday, September 30, 2021 commenced at 02:30 P.M. and concluded at 03:00 P.M. at BG-223, Sanjay Ghandhi Transport Nagar, G.T.Karnal Road, Delhi - 110042 and the business as mentioned in the Notice of 34th AGM dated August 30, 2021 were transacted. In this respect, we are enclosing herewith proceedings of AGM as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure. (As Per BSE Announcement Dated 01.10.2021)
AGM Date: 30 Sep 2022
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books will remain closed from Saturday, September 24, 2022 to Friday, September 30, 2022 (both days inclusive) for the purpose of 35th Annual General Meeting to be held on Friday, September 30, 2022 through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'). You are requested to take the information on record & oblige. Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of annual report of Annual Report 2021-2022 of Standard Capital Markets Limited along with Notice of 35th Annual General Meeting. Pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Voting Results along with the Consolidated Scrutinizer's Report with respect to 35TH Annual General Meeting of the Company held on Friday, September 30, 2022 at 04:00 P.M. through video conferencing ('Vc')/other audio-visual means ('Oavm') (As Per BSE Announcement Dated 02.10.2022) With reference to the above captioned subject and in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Members of the Company at the Annual General Meeting ('AGM') held on Friday, September 30, 2022 approved the Re-appointment of M/s. Krishan Rakesh & Co., Chartered Accountants, New Delhi as Statutory Auditors of the Company for a period of Further 5 years from the conclusion 35th AGM till the conclusion of 40th AGM of the Company. The relevant disclosures required in terms of SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015 are attached herewith as Annexure I. You are requested to take the same on record and oblige. With reference to the above captioned subject and in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Members of the Company at the Annual General Meeting ('AGM') held on Friday, September 30, 2022 approved and adopted set of regulations and adopted as new set of Articles of Association as per the requirements of Table F of First Schedule in the Companies Act, 2013 in substitution and new set of Memorandum of Association to the entire exclusion, of the regulations contained in the existing Articles of Association and Memorandum of Association of the Company with immediate. You are requested to take the same on record and oblige. Pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform that the Members of the company at their 35th Annual General Meeting approved the appointment of Mr. Ram Gopal Jindal (DIN: 06583160) as the Managing director of the company for a term of 5 (five) consecutive years w.e.f September 30, 2022 to September 29, 2027. Further, in accordance with the BSE circular LIST/COMP/14/2018-19 dated June 20, 2018, we hereby confirm that the director being appointed is not debarred from holding office as Director of the Company, by virtue of any SEBI Order or any other such authority. The details required in terms of SEBI Circular No. CIR/CFD/CMD/04/2015 dated September 09, 2015 is attached as Annexure-I (As Per BSE Announcement Dated 01.10.2022)
AGM Date: 28 Sep 2023
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., Thursday, August 31st, 2023 inter-alia, to transit the Agendas of the Meeting. Please find enclosed herewith, summary of proceeding of the 36th Annual General Meeting of the company held on Thursday September 28 2023 at 1:30 PM through VC (As Per BSE Announcement Dated on 29/09/2023) Please find Enclosed herewith Voting Results as per the format prescribed along with the consolidated Scrutinizer report with Respect to 36th Annual General Meeting of the Company held on Thursday September 28th 2023 (As Per BSE Announcement Dated on 30.09.2023)
AGM Date: 30 Sep 2024
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 Please find enclosed Voting Result & Scrutinize Report (As Per BSE Announcement Dated on: 03/10/2024)
AGM Date: 30 Sep 2025
We wish to inform you that the Board of Director of the company at its meeting held today passed the Various agendas We wish to inform you that the members of Standard Capital Markets Limited duly convened and held their 38th Annual General Meeting on Tuesday September 30th 2025 (As Per BSE Announcement Dated on: 30.09.2025) Please Find enclosed herewith Voting Result with Consolidated Scrutinizer Report with respect to 38th AGM of the company held on Tuesday, September 30, 2025 (As Per BSE Announcement Dated on:03.10.2025)
EGM Date: 26 Nov 2022
EGM 26/11/2022 Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books will remain closed from Sunday, November 20, 2022 to Saturday, November 26, 2022 (both days inclusive) for the purpose of Extra Ordinary General Meeting to be held on Saturday, November 26, 2022 through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'). You are requested to take the information on record & oblige. In reference of above captioned subject we wish to inform you the following: 1. The EOGM of the Company is scheduled to be held on Saturday, November 26, 2022 at 02.00 P.M. through ('VC')/ ('OAVM'). 2. Pursuant to Section 91 of Companies Act, 2013 and Reg. 42 of SEBI (lodr) Reg., 2015, ROM and Share transfer books of the company, will remain closed from November 20, 2022 to November 26, 2022 for the purpose of EOGM. 3. Pursuant to Section 108 of the Companies Act, 2013, read with rule 20 of the Companies (Management and Administration) Rules, 2014 and Reg. 44 of the SEBI (lodr) Reg., 2015, the Company is pleased to provide to its members the facility to cast their votes(s) through remote e-voting starting from November 23, 2022 at 09:00 A.M. to November 25, 2022 at 05:00 P.M. During this period Shareholders of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date i.e. November 19, 2022 may cast their vote electronically. With reference to the above captioned subject and in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Members of the Company at the Extra Ordinary General Meeting ('EGM') held on Saturday, November 26, 2022 approved the Secured/Unsecured Loan with an Option to Convert into Equity Shares and pass the following resolution for the same. RESOLVED FURTHER THAT the loan as hereinbefore mentioned would be converted into fully paid equity Shares of the company in accordance with the following conditions: (i). the lender (or their agents or trustees) shall give notice in writing to the Company (hereinafter referred to as the 'Notice of Conversion') of the exercise of their Conversion rights i.e. right to convert their loan into fully paid Equity Shares of the Company; ........... You are requested to take the same on record and oblige. Pursuant to the provisions of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith, summary of proceedings of the Extra Ordinary General Meeting of the Company held on Saturday, November 26, 2022 at 02:00 P.M. through video conferencing/ other audio visual means. You are requested to take the information on record and oblige. (As Per BSE Announcement Dated on 27.11.2022) Pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Voting Results along with the Consolidated Scrutinizer's Report with respect to Extra Ordinary General Meeting of the Company held on Saturday, November 26, 2022 at 02:00 P.M. through video conferencing ('Vc')/other audio visual means ('Oavm') This is for your information and records. (As per BSE Announcement Dated on 28/11/2022)
EGM Date: 27 Mar 2023
Pursuant to the provisions of Regulation 30 read with SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12.05.2020 and the provisions of the Companies Act, 2013 read with General Circulars issued by the Ministry of Corporate Affairs (collectively referred to as the 'MCA Circulars'), please find enclosed herewith the copy of newspaper publication of Notice of convening Extra Ordinary General Meeting through VC/OAVM, published in Financial Express (English Edition) and Jansatta (Hindi Edition) on February 27, 2023. This is for your information and records. In reference of above captioned subject we wish to inform you the following: 1. The EOGM of the the Company is scheduled to be held on Mon., March 27, 2023 at 12.30 P.M. through VC/OAVM. 2. Pursuant to Section 91 of Companies Act, 2013 and Reg. 42 of SEBI (LODR) Reg., 2015, Register of Members and Share transfer books of the company, will remain closed from Wed., March 22, 2023 to Mon., March 27, 2023 for the purpose of EOGM. 3. Pursuant to Section 108 of the Co. Act, 2013, read with rule 20 of the Companies (Management and Administration) Rules, 2014 and Reg. 44 of the SEBI (LODR) Reg.s, 2015, the Company is pleased to provide to its members the facility to cast their votes(s) through remote e-voting starting from Fri., March 24, 2023 at 09:00 A.M. to Sun., March 26, 2023 at 05:00 P.M. During this period Shareholders of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date i.e. March 21, 2023 may cast their vote electronically. Dear Sir/Madam, Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books will remain closed from Wednesday, March 22, 2023 to Monday, March 27, 2023 (both days inclusive) for the purpose of Extra Ordinary General Meeting to be held on Monday, March 27, 2023 through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'). In reference of above captioned subject we wish to inform you the following: 1. The EGM of the Standard Capital Markets Limited ('the Company') is scheduled to be held on Monday, March 27, 2023 at 12.30 P.M. through VC/ OAVM. 2. Pursuant to Section 91 of Companies Act, 2013 and Regulation 42 of SEBI (LODR) Reg., 2015, Register of Members and Share transfer books of the company, will remain closed from Wednesday, March 22, 2023 to Monday, March 27, 2023. 3. Pursuant to Section 108 of the Companies Act, 2013, read with rule 20 of the Companies (M &A ) Rules, 2014 and Regulation 44 of the SEBI (LODR) Reg., 2015, the Company is pleased to provide to its members the facility to cast their votes(s) through remote e-voting starting from Friday, March 24, 2023 at 09:00 A.M. to Sunday, March 26, 2023 at 05:00 P.M. . Please find enclosed herewith the Notice of Extra Ordinary General Meeting of the Company. (As per BSE Announcement Dated on 04/03/2023) Pursuant to Regulation 30 of SEBI (Listing obligations and Disclosure Requirements), provision of SEBI (Issue of capital and Disclosure Requirement) 2018 and other applicable provision , please find enclosed herewith the Corrigendum (along with the cover letter) dated 18th March 2023 to the Notice of Extra Ordinary General meeting dated 26th February 2023 ('EGM Notice'), dispatched to the shareholder on 04th March 2023 to bring to the notice of shareholders the change in EGM Notice w.r.t. 'The identity of the Natural person who are the ultimate beneficial owner of the securities proposed to be allotted and/or who ultimately control the proposed allotee(s)' in the Explanatory statement under section 102 of the companies act 2013 for Item no.-1. (As per BSE Announcement Dated on 18/03/2023) Pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Voting Results along with the Consolidated Scrutinizer's Report with respect to Extra Ordinary General Meeting of the Company held on Monday, March 27, 2023 at 12:30 P.M. through video conferencing ('Vc')/other audio visual means ('Oavm') Pursuant to the provisions of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith, the summary of proceedings of the Extra Ordinary General Meeting of the Company held on Monday, March 27, 2023 at 12:30 P.M. through video conferencing/ other audio visual means. You are requested to take the information on record and oblige. This is to inform you as under: With reference to the above captioned subject, the shareholders of the Company have, at the Extra-ordinary General Meeting held today i.e. 27th March, 2023, through Video Conferencing: Approved the Issuance of Up to INR 4,50,00,000 Equity Shares on Preferential basis upon conversion of outstanding unsecured loan, to the persons belonging to 'Promoter & Promoter Group' and 'to other persons not forming part of the Promoter & Promoter Group'. Approved to Pay sitting fees to Mr. Ghanshyam Prasad Gupta (DIN: 00287019), Non-Executive Director of the Company. Approved to Increase the overall remuneration paid to Mrs. Anshita Sharma (DIN: 09706011), Executive Director of the Company. Approved to Increase the borrowing limit of the company up to INR 500 Crores. EGM Commenced at 12:30 PM and Concluded at 12:48 PM. (As per BSE Announcement Dated on 27/03/2023) With reference to the above captioned subject kindly note that there was an inadvertent Typographical error in the Scrutinizer''s Report received from M/s. Anu Malhotra & Associates (Scrutinizer). We are forwarding herewith the Rectification letter received from her for your reference and records. (As Per BSE Announcement Dated on 05.04.2023)
EGM Date: 18 Dec 2023
The Extra Ordinary General Meeting of the Standard Capital Markets Limited is scheduled to be held on Monday December, 18, 2023 at 12:30 P.M. through Video Conferencing/other Audio Visual Means The Extra Ordinary General Meeting of the Company is schedule to be held on Monday December, 18 2023 at 12:30 PM through Video Conferencing/Other Visual Means Please find enclosed herewith the copy of newspaper publication of Notice of Extra Ordinary General Meeting and e voting information published in Financial Express (English Edition) and Jansatta (Hindi Edition) on 26th November 2023 (As Per BSE Announcement Dated on 27.11.2023) Pursuant to Reg 30 of SEBI (LODR) Reg 2015, Please find enclosed herewith summary of Proceeding of EGM of the company held on Monday 18, December 2023 at 12:30 through VC (As per BSE Announcement Dated on 18/12/2023)
EGM Date: 27 May 2024
Board of Directors of Standard Capital Markets Limited ('the Company') at their meeting held today i.e., April 30, 2024 Approved the draft notice of Extraordinary General Meeting to be held on May 27, 2024 for approval by the members. The EGM of company is schedule to be held on Monday, May 27, 2024 at 12:30 through VC/OAVM (As Per BSE Announcement Dated on 04/05/2024) Newspaper Publication of the Notice of Extra Ordinary General Meeting and E voting information (As Per BSE Announcement Dated on 05.05.2024) Please find enclosed herewith summary of Proceeding of the Extra Ordinary General Meeting of the Company held on 27th May 2027 at 12:30 PM through Video Conference (As Per BSE Announcement Dated on 28.05.2024) Please find enclosed herewith the Voting Result along with the consolidated Scrutinizer Report (As Per BSE Announcement Dated on 29.05.2024)
EGM Date: 02 Apr 2025
Extra Ordinary General Meeting of the Standard Capital Markets Limited is schedule to be held on Wednesday April 02, 2025 at 1:30 PM through Video Conferencing Please find enclosed herewith Summary of proceeding of the EGM of the company held on Wednesday, April 02 2025 at 01:30 PM (As Per BSE Announcement dated on 03.04.2025) Pursuant to Regulation 44 (3) of the SEBI(LODR) Reg 2015, Please find enclosed herewith the voting result along with Scrutinize Report (As Per BSE Announcement Dated on: 04/04/2025)
EGM Date: 10 Jan 2026
With reference to the above captioned subject and in terms of the provisions of Regulation 30 of Listing Regulations, we wish to inform your good office that the Board of Directors of the Company, at their meeting held today i.e., December 18 2025, have, inter alia, considered and approved The EGM of Standard Capital Markets Limited is scheduled to be held on Saturday, January 10, 2026 at 01:30 PM through VC / OAVM (As Per BSE Announcement Dated on 19.12.2025) Please find enclosed herewith summary of proceedings of the Extra Ordinary General Meeting of the company held on Saturday, January 10, 2026 at 01:30 P.M through VC (As Per BSE Announcement Dated on:10.01.2026) Please find enclosed herewith the voting Results along with Scrutinizer Report with Respect to EGM held on Saturday 10th January 2026 (As Per BSE Announcement Dated on: 13/01/2026)
