Share Holding Pattern
 
30/06/2021 30/09/2021
   
31/12/2020 31/03/2021
30/06/2020 30/09/2020
   
31/12/2019 31/03/2020
30/06/2019
   
31/12/2018 31/03/2019
30/06/2018 30/09/2018
   
31/12/2017 31/03/2018
30/06/2017 30/09/2017
   
31/12/2016 31/03/2017
30/06/2016 30/09/2016
   
31/12/2015 31/03/2016
30/06/2015 30/09/2015
   
30/09/2014
31/03/2015
   
30/09/2013
31/03/2014
   
30/09/2012
31/03/2013
   
30/09/2011
31/03/2012
   
30/09/2010
31/03/2011
   
30/09/2009
31/03/2010
   
30/09/2008
31/03/2009
   
30/09/2007
31/03/2008
....................................................
Shareholders List of Unpaid and Unclaimed Dividend
  Unpaid list for 7 consecutive yrs 2012-13
  Unpaid Dividend for 2011-12
  Unpaid list for 7 consecutive yrs
  Details of Shareholders for transferring to IEPF for 2010-11
  Unpaid Dividend for 2010-11
  Unpaid list for 7 consecutive yrs
  Details of Shareholders for transferring to IEPF for 2009-10
  2013-14  
  2012-13
  2010-11
  2006-07
     
....................................................
Financial Results
  30/06/2021 30/09/2021
  31/12/2020  
  30/06/2020 30/09/2020
  31/12/2019 31/03/2020
  30/06/2019 30/09/2019
  30/09/2018 31/12/2018
  30/06/2018 31/03/2018
  31/12/2017
     
  31/03/2016
  30/06/2015 30/09/2015
     
  30/09/2014
  31/03/2015
     
  30/09/2013
  31/03/2014
     
  30/09/2012
  31/03/2013
     
  30/09/2011
  31/03/2012
     
  30/09/2010
  31/03/2011
     
  30/09/2009
  31/03/2010
   
  30/09/2008
  31/03/2009
     
  30/09/2007
  31/03/2008
     
....................................................
SEBI Listed Company
# Board Meeting Notice for the Qtr Ended 30.09.2021
# Notice for Board Meeting Dated 02.11.2021
# Outcome of AGM Dated 25.09.2021
# MGT - 9 for F.Y. 20-21
# Book Closure intimation
# AGM for F.Y. 20-21
# 38th AGM Notice
# Pre-intimation of the upcoming Board Meeting dated 11.08.2021
# Outcome of the Board Meeting on 29.06.2020
# Notice for Board Meeting Dated 11.06.2021
# Outcome of Board Meeting 12/02/2021 and Financial Statement- Quarter ended 31.12.2020
# OPENING FOR A CHARTERED ACCOUNTANT
# Outcome of Board Meeting 13/11/2020 and Financial Statement- Quarter ended 30.09.2020
# Notice for Board Meeting Dated 13.11.2020
# Outcome of AGM Dated 05.09.2020
# Link for proceeding of AGM of SMIFS Capital Markets Ltd
# MGT 9 for the year 2019-20
# Outcome of Board Meeting Dated 14.08.2020
# 37th AGM notice
# Outcome of Board Meeting Dated 30.06.2020
# Notice for Board Meeting Dated 08.06.2020
# Outcome of Board Meeting Dated 12.02.2020
# Notice for Board Meeting Dated 12.02.2020
# Outcome of Board Meeting Dated 14.11.2019
# Notice for Board Meeting Dated 14.11.2019
# Corrigendum to Annual Report for the F.Y 2018-19
# AGM Voting Results dt.14.09.2019
# MGT-9 FOR 2018-19
# Notice for Board Meeting Dated 18.07.2019
# Related Party Transaction for the Half year ended March 31, 2019
# Board Meeting Results 28th May 2019
# Code of Practices and Procedures
# Prohibition of Insider Trading Policy
# Notice for Board Meeting Dated 14.05.2019
# Regulation 30 dt.09.02.2019 Appointment of Secretarial Auditor
# Outcome of the Board Meeting dt.09.02.2019
# Notice for Board Meeting Dated 29.01.2019
# Newspaper Advertisement of Result of Postal Ballot
# Results of Postal Ballot 16th Jan 2019
# Newspaper Advertisement of Notice of Postal Ballot 2018
 
# Postal Ballot Notice 2018
# Postal Ballot Form 2018
 
# Outcome of the Board Meeting dt.10.11.2018
# Notice for Board Meeting Dated 29.10.2018
 
# Details of the Voting Results as per Regulation 44(3) of the SEBI
# Outcome of the Board Meeting dt.22.09.2018
# Notice to Shareholders for AGM dt.22.09.2018
# Outcome of the Board Meeting dt.10.08.2018
# Board Meeting: Notice dt.31.07.2018 for June 30, 2018
 
# Regulation amendment with the process of demilitarization of shares
 
# Board approves Dividend dt.30.05.2018
# Regulation 30 dt.30.05.2018
# Outcome of Board Meeting 30th May 2018
 
# Board Meeting: Notice dt.18.05.2018
# Regulation 30 dt.03.02.2018
# Outcome of Board Meeting 3rd Feb 2018
 
# Notice for Board Meeting dt.24.01.2018
# Notice for Board Meeting - Regulation 29 dt.25.11.2017
 
# DETAILS OF NODAL OFFICER
 
# Report of the scrutinizer of the AGM results for the year ended 2016-17
 
# Advertisement Notice of AGM 2017
 
# IEPF Advertisement Notice
# Appointment of Director & Sec. Auditor
# Outcome of Board Meeting 9th August 2017
# Notice for Board Meeting - Regulation 29 dt.01.08.2017
# Outcome of Board Meeting 23rd May 2017
# Notice for Board Meeting - Regulation 29 dt.15.05.2017
# Outcome of Board Meeting 11th February 2017
# Notice for Board Meeting - Regulation 29 dt.02.02.2017
# Outcome of Board Meeting 4th Nov 2016
# Notice - Board Meeting preponed to 4th Nov 2016
# AGM Proceedings
# Report of the scrutinizer of the AGM results for the year ended 2015-16
# Notice to the Shareholders for AGM dt.24.09.2016
# Outcome of Board Meeting - dt.12.08.2016
# Regulation 30
# Notice for Board Meeting - dt.09.08.2016
# Notice for Board Meeting - Regulation 29 dt.04.08.2016
# Outomce of Board Meeting - dt.30.05.2016
# Notice for Board Meeting - Regulation 29 dt.27.05.2016
 
# Investor Grievance Report - 30.09.2021
# Investor Grievance Report - 30.06.2021
# Investor Grievance Report - 31.03.2021
# Investor Grievance Report - 31.12.2020
# Investor Grievance Report - 30.09.2020
# Investor Grievance Report - 30.06.2020
# Investor Grievance Report - 31.03.2020
# Investor Grievance Report - 31.12.2019
# Investor Grievance Report - 30.06.2019
# Investor Grievance Report - 31.03.2019
# Investor Grievance Report - 31.12.2018
# Investor Grievance Report - 30.09.2018
# Investor Grievance Report - 30.06.2018
# Investor Grievance Report - 31.03.2018
# Investor Grievance Report - 31.12.2017
# Investor Grievance Report - 30.09.2017
# Investor Grievance Report - 30.06.2017
# Investor Grievance Report - 31.03.2017
# Investor Grievance Report - 31.12.2016
# Investor Grievance Report - 30.09.2016
# Investor Grievance Report - 30.06.2016
# Investor Grievance Report - 31.03.2016
# Investor Grievance Report - 31.12.2015
 
# VARIOUS COMMITTEES OF BOARD
 

# Familiarization Programmee for Independent Director
# COMBINED REPORT POSTAL BALLOT RESULTS
# Postal Ballot Notice
# Nomination and Remuneration Policy
# Related Party Transactions Policy
# Policy on Vigil Mechanism
# Policy on Board Diversity
# Archival Policy
# Policy on preservation of the Documents - Annexure-A
# Policy to determine the Material Events - Annexure-B
# Clause 35A - Voting Results
Draft Appointment Letter - Independent Director
Corporate Governance Reports
Statement of action taken by any regulatory agency

Full Version Annual Report 2020-21

Full Version Annual Report 2019-20

Full Version Annual Report 2018-19 | Attendance Slip & Proxy Form 2018-19

Full Version Annual Report 2017-18 | Book Closure intimation 2017-18

Full Version Annual Report 2016-17 | Attendance Slip & Proxy Form 2016-17

Full Version Annual Report 2015-16 | Attendance Slip & Proxy Form 2015-16

Full Version Annual Report 2014-15 | Attendance Slip & Proxy Form 2014-15

Full Version Annual report 2013-14 | Attendance Slip & Proxy Form
Full Version Annual report 2012-13
Full Version Annual report 2011-12
Full Version Annual report 2010-11
 Full Version Annual report 2009-10
 Full Version Annual Report 2008-09
Full Version Annual report 2007-08
 
IEPF WEBSITE LINK
Code of Conduct
News Update
....................................................
Project update
Announcement
Corporate Governance Report
   
30/06/2021 30/09/2021
   
31/12/2020 31/03/2021
30/06/2020 30/09/2020
   
31/12/2019 31/03/2020
30/06/2019
   
31/12/2018 31/03/2019
30/06/2018 30/09/2018
   
31/12/2017 31/03/2018
30/06/2017 30/09/2017
   
31/12/2016 31/03/2017
30/06/2016 30/09/2016
   
31/12/2015 31/03/2016
30/06/2015 30/09/2015
   
30/09/2014
31/03/2015
   
30/09/2013
31/03/2014
   
30/06/2012
31/03/2013
 
30/09/2011
31/03/2012
   
30/09/2010
31/03/2011
   
30/09/2009
31/03/2010
   
30/09/2008
31/03/2009
   
30/09/2007
31/03/2008
 
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