SMIFS CAPITAL MARKETS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2019 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors will be held on Saturday, August 10, 2019 at the Registered office of the Company at Vaibhav (4F), 4, Lee Road, Kolkata -700020 at 11.30 A.M. inter-alia to approve the unaudited financial results for the quarter ended June 30, 2019 in pursuance of Regulation 29 of the (Listing Obligations and Disclosure Requirements) Regulation, 2015. It may please be noted that the Trading Window pursuant to the Code of Conduct to Regulate, Monitor and Report Trading by Insiders will remain closed in connection with the approval of the Unaudited Financial Results .Trading Window for dealing in Securities of the Company will remain closed with effect from Monday, July 01, 2019 till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ended June 30, 2019.

Pdf Link: Smifs Capital Markets Ltd. - Board Meeting Intimation for Board Meeting For Approval Of The Unaudited Financial Results For The Quarter Ended June 30, 2019 - Regulation 29 Of The (Listing Obligations And Disclosure Requirements) Regulation, 2015.

Source : BSE - www.bseindia.com

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