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Smifs Capital Markets Ltd. - Reappointment Of Managing Director Of The Company

| Updated on September 22, 2018 Published on September 22, 2018

This is for your kind information that in the Annual General Meeting of the Company held on September 22, 2018 at 10.00 a.m. the Company has declared dividend of Re. 1.00/- (Rupee one only) on each Equity Share of Rs. 10/- fully paid up for the year ended March 31,18

Further the shareholders of the Company have approved the appointment of the Statutory Auditor, M/s S. K. Agarwal & Co., Chartered Accountants, as the Statutory Auditors of the Company to hold office from the conclusion of the 35 Annual General Meeting until the conclusion of the 39 Annual General Meeting of the Company for the Financial Year 18- 19 till 2021-22

The shareholders of the Company have approved the reappointment of Mr. Kishor Shah as the Managing Director of the Company for a period of 3 years from April 1, 2018 to March 31, 2021.

Further the shareholders of the Company have also approved the appointment of Mrs. Pushpa Mishra as an Independent, Non -Executive Director of the Company.

Pdf Link: Smifs Capital Markets Ltd. - Reappointment Of Managing Director Of The Company

Source : BSE - www.bseindia.com

Published on September 22, 2018
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