You are here » Home » Companies » Company Overview » Standard Capital Markets Ltd

Standard Capital Markets Ltd.

BSE: 511700 Sector: Financials
NSE: N.A. ISIN Code: INE625D01010
BSE LIVE 11:01 | 09 Nov 1.76 -0.09
(-4.86%)
OPEN

1.76

HIGH

1.76

LOW

1.76

NSE 05:30 | 01 Jan Stock Is Not Traded.
OPEN 1.76
PREVIOUS CLOSE 1.85
VOLUME 3892
52-Week high 3.09
52-Week low 1.76
P/E 10.35
Mkt Cap.(Rs cr) 1
Buy Price 1.76
Buy Qty 8.00
Sell Price 0.00
Sell Qty 0.00
OPEN 1.76
CLOSE 1.85
VOLUME 3892
52-Week high 3.09
52-Week low 1.76
P/E 10.35
Mkt Cap.(Rs cr) 1
Buy Price 1.76
Buy Qty 8.00
Sell Price 0.00
Sell Qty 0.00

Standard Capital Markets Ltd. (STDCAPITALMKT) - Chairman Speech

Company chairman speech

AS ORDINARY BUSINESSES):

To receive consider and adopt the Audited Financial Statements of the Company for thefinancial year ended 31st March 2015 including the Audited Balance Sheet as at 31stMarch 2015 the Statement of Profit & Loss for the year ended on that date togetherwith the Reports of the Board of Directors and Auditors thereon.

To appoint a Director in place of Mr. Vijay Sehgal (DIN 00650024) who retires byrotation and being eligible offers himself for re-appointment.

To re-appoint M/s TIWARI & ASSOCIATES Chartered Accountants (Registration No.002870N) as the Statutory Auditors of the Company to hold office from the conclusion ofthis Annual General Meeting till the conclusion of the next Annual General Meeting of theCompany on such remuneration as shall be decided by the Board of Directors or anyCommittee thereof.

AS SPECIAL BUSINESS:

To appoint Ms. Neelam Dhingra (DIN: 00223535) as an Independent (Non-Executive)Director and in this regard to consider and if thought fit to pass with or withoutmodification(s) the following resolution as an Ordinary Resolution:

"RESOLVED THAT pursuant to the provisions of Sections 149 150 152 and any otherapplicable provisions if any of the Companies Act 2013 (the Act) read with theCompanies (Appointment and Qualification of Directors) Rules 2014 and other applicableRules made there-under (including any statutory modification(s) or re-enactment thereoffor the time being in force) read with Schedule IV to the Companies Act 2013 Ms. NeelamDhingra (DIN 00223535) who was appointed as an Additional Director (IndependentNon-Executive) in terms of Section 161(1) of the Act and Articles of Association of theCompany w.e.f 27th March 2015 by the Board of Directors whose term of office expires atthe ensuing 28th Annual General Meeting and in respect of whom the Company has received anotice in writing from a member under Section 160 of the Companies Act 2013 proposing hercandidature for the office of Director be and is hereby appointed as Non-ExecutiveIndependent Director of the Company to hold office for five (5) consecutive years for aterm upto 26th March 2020 and she shall not be liable to retire by rotation."'

By order of the Board
Place : New Delhi
Dated : 4th September 2015
Managing Director
DIN : 00202037
Name : Narender K. Arora
253 Arunodaya Appts. Vikaspuri New Delhi-110018