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Nexome Capital Markets Ltd

Board Meeting Intimation for Board Meeting For Approval Of The Audited Financial Results For The Quarter And Year Ended March 31 2023 - Regulation 29 Of The (Listing Obligations And Disclosure Requirements) Regulation 2015

11:55 AM, 8th May 2023

SMIFS CAPITAL MARKETS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2023 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors will be held on Thursday May 18 2023 at the Registered office of the Company at Vaibhav (4F) 4 Lee Road Kolkata -700020 at 03:00 P.M. inter-alia to approve the Audited Financial Results for the quarter and year ended March 31 2023 in pursuance of Regulation 29 of the (Listing Obligations and Disclosure Requirements) Regulation 2015.

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