Share Holding Pattern
 
24/10/2024 31/12/2024
30/09/2024 25/10/2024
30/07/2024 06/09/2024
   
31/12/2023 31/03/2024
30/06/2023 30/09/2023
   
31/12/2022 31/03/2023
30/06/2022 30/09/2022
   
31/12/2021 31/03/2022
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
   
   
....................................................
Shareholders List of Unpaid and Unclaimed Dividend
   
  Shareholders List of Unpaid and Unclaimed Dividend as on 31/03/2024
   
  Details of shareholders transfering to IEPF 2015-16
   
  List of shareholder of 7 yrs whose dividend is still pending to be transferred to IEPF
   
  List of the shareholder whose dividend is due for transfer for IEPF-2014-15
   
  Details of shareholder for transfering to IEPF-2014-15
   
  List of shareholder whose shares and dividend is transferred for 2014-15 which is unpaid for 7 consecutive yrs
....................................................
Annual Secretarial Compliance Report
   
  Secretarial Compliance Report 2023-2024
  Secretarial Compliance Report 2022-2023
  Secretarial Compliance Report 2021-2022
  Secretarial Compliance Report 2020-2021
  Secretarial Compliance Report 2019-2020
  Secretarial Compliance Report 2018-2019
....................................................
Related Party Transactions Report
   
  Related Party Transaction Report 31-03-202
  Related Party Transaction Report 30-09-2022
....................................................
Shareholders
   
  Form ISR-4-circular_p
  SEBI Circular 1- 03-11-2021
  SEBI Circular 2- dated 14-12-2021
  ISR-1
  Form No. SH-14_p
  Form ISR-2_p
  Form ISR-3_p
  Form No. SH-13_p
....................................................
Financial Results
  31/12/2024  
  30/06/2024 30/09/2024
  31/12/2023 31/03/2024
  30/06/2023 30/09/2023
  31/12/2022 31/03/2023
  30/06/2022 30/09/2022
  31/12/2021 31/03/2022
  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
     
....................................................
SEBI Listed Company
 
# Notice of Postal Ballot
# Outcome of Board Meeting 08-03-2025
# Notice of the Board Meeting to be held on 08.03.2025
# Investor Charter 28.02.2025
# Outcome of Board Meeting 08-02-2025
# Investor Charter 31.01.2025
# Notice of the Board Meeting to be held on 08.02.2025
# Investor Charter 31st Dec 24
# Investor Charter 30th Nov 24
# MOA & AOA of the Company
 
# Outcome of Board Meeting 26-11-2024
# Notice of the Board Meeting to be held on 26.11.2024
# Investor Charter
# Outcome of Board Meeting 25-10-2024
# Results of the Postal Ballot
# Notice of the Board Meeting to be held on 25.10.2024
# Notice of Postal Ballot
# Certificate pursuant to SEBI ICDR Regulations
# PCS Certificate as per Chapter V of SEBI ICDR Regulations
# SMIFS CAPITAL CERTIFICATE 13TH SEPT 24
# Outcome of Board Meeting 11-09-2024
# Notice of the Board Meeting to be held on 11.09.2024
# Voting Results
# MGT - 9 for F.Y. 2023-24
# Notice of the AGM for F.Y. 2023-24
# Outcome of Board Meeting 20-07-2024
# Notice of the Board Meeting to be held on 20.07.2024
# Results of the Postal Ballot
# Outcome of Board Meeting 27-05-2024
# Notice of the Board Meeting to be held on 27.05.2024
# Postal Ballot Notice
# Outcome of Board Meeting 27-03-2024
# Notice of the Board Meeting to be held on 27.03.2024
# Outcome of Board Meeting Dated 09.02.2024
# Notice of the Board Meeting to be held on 09.02.2024
# Outcome of Board Meeting Dated 08.11.2023
# Notice of the Board Meeting to be held on 08.11.2023
# MGT - 7 for F.Y. 2022-23
# Regulation 30 - 6th Oct. 2023
# AGM Recording 9th Sep. 2023
# Voting Results
# Outcome of Board Meeting Dated 12.08.2023
# MGT - 9 for F.Y. 22-23
# Book Closure intimation
# Intimation for AGM - F.Y. 22-23
# Notice of the Board Meeting to be held on 12.08.2023
# 40th AGM Notice
# Outcome of Board Meeting Dated 18.05.2023
# Notice of the Board Meeting Dated 18.05.2023
# Notice of the Board Meeting Dated 07.02.2023
# Outcome of Board Meeting Dated 14.11.2022
# Notice for Board Meeting Dated 14.11.2022
# Voting Results as per Regulation 44(3) of the SEBI
# MGT - 9 for F.Y. 21-22
# Book Closure intimation
# AGM for F.Y. 21-22
# 39th AGM Notice
# Outcome of Board Meeting Dated 09.08.2022
# Notice for Board Meeting Dated 29.07.2022
# Intimation under Regulation-30
# Notice for Board Meeting Dated 29.04.2022
# Notice for Board Meeting Dated 02.02.2022
# 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
 
# 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
 
# Related Party Transactions Report - 31.03.2024
# Related Party Transactions Report - 30.09.2023
 
# Investor Grievance Report - 31.12.2024
# Investor Grievance Report - 30.09.2024
# Investor Grievance Report - 30.06.2024
# Investor Grievance Report - 31.03.2024
# Investor Grievance Report - 31.12.2023
# Investor Grievance Report - 30.09.2023
# Investor Grievance Report - 30.06.2023
# Investor Grievance Report - 31.03.2023
# Investor Grievance Report - 31.12.2022
# Investor Grievance Report - 30.09.2022
# Investor Grievance Report - 30.06.2022
# Investor Grievance Report - 31.03.2022
# Investor Grievance Report - 31.12.2021
# 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 on determination materiality for disclosures
# Clause 35A - Voting Results
Draft Appointment Letter - Independent Director
Corporate Governance Reports
Statement of action taken by any regulatory agency

Full Version Annual Report 2023-24

Full Version Annual Report 2022-23

Full Version Annual Report 2021-22

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
 
IEPF WEBSITE LINK
Code of Practices and Procedures for Fair Disclosure as well as the Code of Internal Procedure and Conduct of the Company
Code of Conduct
News Update
....................................................
Project update
Announcement
Corporate Governance Report
31/12/2024  
30/06/2024 30/09/2024
   
31/12/2023 31/03/2024
30/06/2023 30/09/2023
   
31/12/2022 31/03/2023
30/06/2022 30/09/2022
   
31/12/2021 31/03/2022
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
   
 
© 2015-16 SMIFS CAPITAL MARKETS LTD, All Rights Reserved
Site maintained by Tirupati Technologies & NetFrendz