SMC Global Securities Ltd

SMC Global Securities Ltdhas 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 Pursuant to the provisions of Regulation 29(1) of SEBI (LODR) Regulations 2015 it is hereby informed that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday the 18th day of May 2023 inter alia to consider and approve the following:1. Annual Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March 2023;2. Recommendation of Final Dividend for the Financial Year 2022-23.3. Pursuant to the provisions of regulation 42 of SEBI (LODR) Regulations 2015 and section 91 of the Companies Act 2013 to fix the Record Date and Book Closure for the purpose of final dividend if any declared by the shareholders at the Annual General Meeting.4 Proposal for issuance of Non-Convertible Debentures in single or multiple tranches and either on public issue basis or private placement as may be decided by the Board subject to such regulatory or statutory approvals as may be required.