25 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 30, 03:41 PM
Standard Capital Markets Ltd.

BSE

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  • Vol: 300
  • BSE Code: 511700
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Standard Capital Markets Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
06-Feb-201714-Feb-2017 Quarterly Results
19-Dec-201626-Dec-2016 Standard Capital Markets Ltd has informed that the next meeting of the Board of Directors of the Company is scheduled to be held on December 26, 2016, to consider the resignation of Mr. Kapoor Chand Gupta.
04-Nov-201614-Nov-2016 Quarterly Results
31-Aug-201605-Sep-2016 Standard Capital Markets Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 05, 2016, inter alia, to consider the followings: 1. To consider and approve Annual Report including Board's Report, Notice of Annual General Meeting and matter related thereof for year ended on March 31, 2016. 2. To consider the re-appointment of Director who retire by rotation. 3. To consider appointment of director who was appointed as additional director as on May 30, 2016. 4. To recommend the ratification of Appointment of M/s Tiwari & Associates, Chartered Accountant as Statutory Auditor of the Company subject to approval of Members in ensuing Annual General Meeting. 5. To consider and take on records the Secretarial Audit report for the FY 2015-16. 6. To fix the date of Book closure for the purpose of Annual General Meeting. 7. To fix the Cut-off date to determine the entitlement of voting rights of the Members for e-voting and e-voting period for e-voting. 8. To fix the Date, Time and Venue to convene the 29th Annual General Meeting of the Company.
12-Aug-201613-Aug-2016 Quarterly Results
23-May-201630-May-2016 Audited Results & Standard Capital Markets Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2016, inter alia, to consider and approve: 1. Audited Financial Results of the Company for quarter ended & financial year ended March 31, 2016. 2. To appoint Ms. Arika Chopra as an additional director who has given her consent to act as Independent director of the Company. 3. Non-acceptance of any public deposit by the Company.
10-Feb-201613-Feb-2016 Quarterly Results
10-Nov-201514-Nov-2015 Quarterly Results
04-Aug-201513-Aug-2015 Quarterly Results
14-May-201529-May-2015 Audited Results
06-Feb-201514-Feb-2015 Quarterly Results
12-Nov-201414-Nov-2014 Quarterly Results
07-Aug-201413-Aug-2014 Quarterly Results