SMC Credits has informed that pursuant to Regulation 30 & 42 of the SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015 and section 91 of the Companies Act, 2013, 28th Annual General Meeting of the Company will be held on 28th Day of December, 2020 (Monday) at 5:00 PM at the Registered Office, 24, Ashoka Chambers, 5-B Rajindra Park, Pusa Road, New Delhi-110060. The Notice convening the 28th Annual General Meeting and Annual Report of the Company for the financial year ended 31st March, 2020 will be sent to the Stock Exchange in due course and will be sent only in electronic mode to all those members who have registered their e-mail addresses with their respective Depository Participants or the Company or its Registrar and Transfer Agents. Shareholders holding shares in dematerialized mode, are requested to register their email addresses and mobile numbers with their relevant Depositories. Shareholders holding shares in physical mode are requested to register/update their email/PAN/mobile numbers with the Company’s RTA, Beetal Financial & Computer Services by sending requisite documents. The Register of Members and Share Transfer books of the Company shall remain closed from Monday, the 21st December, 2020 to Monday, 28th December, 2020 for the purpose of 28th Annual General Meeting of the Company.
The above information is a part of company’s filings submitted to BSE.