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Home > Investors
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Board Structure

 

Board of Directors

 

Type

Download

 
  Board of Directors and KMP
 

 

 

Committee of Board of Directors

 

Type

Download

 
  Members of Audit Committee
 
  Members of the Corporate Social Responsibility Committee
 
  Members of Nomination and Remuneration Committee
 

Old Financial Information

 

Financial Results

Date

Type

Download

 

31-March-2016

Balance Sheet  

31-March-2017

Balance Sheet  

30-June-2017

Quarterly Results  

30-Sept-2017

Quarterly Results  

30-March-2021

Financial Results  

30-Sept-2021

Financial Results  

 

  Annual Reports     Annual Return     General Information     Stock Exchange Disclosure

 

 

Click here for SMC Group Quarterly and Annual Reports

 

 

Financial Information

 

Intimations of Board Meetings

Financial Year

Type

Download

29-Jan-2022 Intimation of Board Meeting
07-Dec-2021 Intimation of Board Meeting
17-Nov-2021 Intimation of Board Meeting
27-Jul-2022 Intimation of Board Meeting

 

News Publications

Financial Year

Type

Download

31-Jan-2022 News Publication
09-Nov-2021 News Publication
30-June-2022 News Publication

 

Outcomes

Financial Year

Type

Download

06-Jan-2022 Outcome for Resolution by Circularion
29-Jan-2022 Outcome of Board Meeting
05-June-2021 Outcome of Board Meeting
07-Nov-2021 Outcome of Board Meeting
07-Dec-2021 Outcome of Board Meeting
27-Jul-2022 Outcome of Board Meeting

 

Financials

 

Financial Results

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Date

Type

Download

 
31-Mar-2021 Financial Result
 
30-Sept-2021 Financial Result
 
31-Dec-2021 Financial Result
 

31-Mar-2022

Financial Results  

30-June-2022

Financial Results  

 

Annual Report and Return

 

Annual Reports

Date Type Download
31-Mar-2021 Annual Report
06-Aug-2021 Notice of Annual General Meeting
21-Jun-2022  Annual Report and Return 2021-22
21-Jun-2022  Annual Return FY 2021-22
05-Aug-2022 Annual Return ROC

Credit Ratings

Credit Ratings

Date Type Download  
29-Sept-2021 Annual Report
 

Disclosure to Stock Exchange

Financial Results

Date

Type

Download

 
31-Mar-2021 Financial Result
 
29 Sept-2021 Credit Rating  
30 Sept-2021 Financial Result
 
31 Dec-2021 Financial Result
 
11 Feb-2022 Intimation of record date Payment of Interest and Redemption  
11 Mar-2022 Certificate of Payment of Interest and Redemption
31 Mar-2022 Financial Results
31 Mar-2022 Certificate Regarding Demat of Shares  
05 Apr-2022 Utilisation of Issue Proceeds  
11 Apr-2022 Payment  
12 Apr-2022 Compliance Certificate  
13 Apr-2022 Intimation of Record  
29 Apr-2022 Intimation of the Board meeting  
29 Apr-2022 Intimation of Board Meeting
06 May-2022 Opinion on Audited Financial Result  
06 May-2022 Outcome of the Board meeting  
06 May-2022 Submission of audited financial results  
06 May-2022 Certificate Regarding Maintainence of ASSET Cover  
6 May-2022 Outcome of the Board Meeting
07 May-2022 Newspapers Advertisement  
7th May-2022 Appointment of Secretarial Auditor  
11 May-2022 Certificate of Interest Payment  
17 Jun-2022 Annual Report for the financial  
17 Jun-2022 Notice of the AGM  
21 Jul-2022 Intimation of Board Meeting
19 Aug-2022 EGM Notice
19 Aug-2022 Proceeding of EGM
19 Aug-2022 Intimation of Change of Object Clause in MOA
26 Sept-2022 Intimation regarding dividend Payment
20 Sept-2022 Outcome of the Board Meeting
15 Sept-2022 Intimation of Board Meeting

 

Other Details

 

Type

Download

 
Debenture Trustee Detail
 
Familiarisation Programe-FY
 
Terms of Appointment of Independent Directors
 
Familiarisation Programe-FY
 

Policies

 

Type

Download

 
CSR Policy
 
Fair Practice Code
 
Gold Loan Policy Process
 
KYC & AML Policy
 
Ombudsman Scheme
 
Policy for rate of interest and other charges
 
Policy on Related Party Transactions
 
Vigil Mechanism Policy
 


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