Board of Directors
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Type |
Download |
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| Board of Directors and KMP |
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Committee of Board of Directors
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Type |
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| Members of Audit Committee |
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| Members of the Corporate Social Responsibility Committee |
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| Members of Nomination and Remuneration Committee |
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Financial Results
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Date |
Type |
Download |
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31-March-2016 |
Balance Sheet |
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31-March-2017 |
Balance Sheet |
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30-June-2017 |
Quarterly Results |
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30-Sept-2017 |
Quarterly Results |
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30-March-2021 |
Financial Results |
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30-Sept-2021 |
Financial Results |
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Annual Reports |
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Annual Return |
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General Information |
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Stock Exchange Disclosure |
Click here for SMC Group Quarterly and Annual Reports
Intimations of Board Meetings
|
Financial Year |
Type |
Download |
| 29-Jan-2022 | Intimation of Board Meeting |
|
| 07-Dec-2021 | Intimation of Board Meeting |
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| 17-Nov-2021 | Intimation of Board Meeting |
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News Publications
|
Financial Year |
Type |
Download |
| 31-Jan-2022 | News Publication |
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| 09-Nov-2021 | News Publication |
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Outcomes
|
Financial Year |
Type |
Download |
| 06-Jan-2022 | Outcome for Resolution by Circularion |
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| 29-Jan-2022 | Outcome of Board Meeting |
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| 05-June-2021 | Outcome of Board Meeting |
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| 07-Nov-2021 | Outcome of Board Meeting |
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| 07-Dec-2021 | Outcome of Board Meeting |
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Financial Results
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Date |
Type |
Download |
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| 31-Mar-2021 | Financial Result |
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| 30-Sept-2021 | Financial Result |
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| 31-Dec-2021 | Financial Result |
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31-Mar-2022 |
Financial Results |
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Annual Reports
| Date | Type | Download |
| 31-Mar-2021 | Annual Report |
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| 06-Aug-2021 | Notice of Annual General Meeting |
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| 21-Jun-2022 | Annual Report and Return 2021-22 |
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Credit Ratings
| Date | Type | Download | |
| 29-Sept-2021 | Annual Report |
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Financial Results
|
Date |
Type |
Download |
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| 31-Mar-2021 | Financial Result |
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| 30-Sept-2021 | Financial Result |
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| 31-Dec-2021 | Financial Result |
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31-Mar-2022 |
Financial Results |
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| 11-Feb-2022 | Intimation of record date Payment of Interest and Redemption |
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| 11-Mar-2022 | Certificate of Payment of Interest and Redemption |
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|
Type |
Download |
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| Debenture Trustee Detail |
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|
Type |
Download |
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| CSR Policy |
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| Fair Practice Code |
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| Gold Loan Policy Process |
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| KYC & AML Policy |
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| Ombudsman Scheme |
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| Policy for rate of interest and other charges |
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| Policy on Related Party Transactions |
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| Vigil Mechanism Policy |
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