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Year archive

GCM Securities Limited — 2021 filings

All 29 regulatory filings released by GCM Securities Limited (535431) in 2021, sourced directly from the official regulator.

29 Filings
2021 Period
2021 filings (29)
Filing Released Lang
Submission of declaration for non-applicability of Disclosure of Related Party Transactions for Half Year ended 30th September 2021
Regulatory Filings
2021-11-20 English
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, please find enclosed copies of the newspaper advertisement pertaining ....
Regulatory Filings
2021-11-18 English
In compliance with Regulation 33(3) of SEBI LODR Regulations, 2015, we are enclosing with this letter, Provisional Financial Results (Un-audited) for the half year ended on 30th September ....
Regulatory Filings
2021-11-13 English
GCM Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2021 ,inter alia, to consider and approve Un-Audited Financial Results ....
Regulatory Filings
2021-10-08 English
Pursuant to SEBI (Insider Trading) (Amendment) Regulations, 2018 and clarification issued by BSE vide Circular No. LIST/COMP/01/2019-20 dated April 02, 2019; the trading window closure ....
Regulatory Filings
2021-10-01 English
We are enclosing along with this letter, Scrutinizer Report for the E-Voting and Ballot; issued & certified by M/s. Kriti Daga, Practicing Company Secretaries, who was appointed as Scrutinizer ....
Regulatory Filings
2021-09-25 English
Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligations and Disclosure ....
Regulatory Filings
2021-09-24 English
Pursuant to Regulation 30 read with para A of part A of Schedule III of the SEBI LODR Regulations, 2015, please find attached the proceedings of the 26th Annual General Meeting held on ....
Regulatory Filings
2021-09-24 English
Pursuant to Regulation 30 and 34 read with Para A of Part A of Schedule III to the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation, 2015, ....
Regulatory Filings
2021-08-27 English
pursuant to Section 91 of the Companies Act, 2013 and in compliance with Regulation 42 of SEBI LODR Regulations, 2015, members are hereby informed that the Register of Members & Share Transfer ....
Regulatory Filings
2021-08-27 English
Members are hereby informed that the Board in its' meeting held today, has appointed Ms. Frenny Megotia, Company Secretary as Compliance Officer of the Company, as recommended by Nomination ....
Regulatory Filings
2021-07-06 English
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, please find enclosed copies of the newspaper advertisement pertaining ....
Regulatory Filings
2021-07-01 English
GCM Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/07/2021 ,inter alia, to consider and approve the appointment of Company Secretary ....
Regulatory Filings
2021-07-01 English
Since our company is listed on SME Board of BSE, therefore compliance as per Regulation 23(9) of SEBI LODR Regulations, 2015 is not applicable to our Company for the Half Year ended March 31, 2021.
Regulatory Filings
2021-06-29 English
In compliance with Regulation 33(3) of SEBI (LODR) Regulations, 2015, we are enclosing with this letter, Audited Financial Results for the Half Year and Year ended on 31st March 2021 together ....
Regulatory Filings
2021-06-29 English
GCM Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve Audited Financial Results for ....
Regulatory Filings
2021-06-17 English
GCM Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/06/2021 ,inter alia, to consider and approve Audited Financial Results for ....
Regulatory Filings
2021-05-25 English
We are enclosing along with this letter, Certificate u/r 7(3) of SEBI LOD Regulations 2015, duly signed by RTA and Compliance Officer of the Company for the half year ended on 31st March 2021.
Regulatory Filings
2021-04-23 English
GCM Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2021 ,inter alia, to consider and approve Audited Financial Results for ....
Regulatory Filings
2021-04-20 English
We are enclosing along with this letter, certificate for half year ended on 31st March 2021; issued & certified by Ms. Kriti Daga, Practicing Company Secretaries; u/c 40(9) & (10) of SEBI ....
Regulatory Filings
2021-04-10 English
Pursuant to Regulation 24A of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. ClR/CFD/CMD1/27/ 2019 dated 8 February 2019; we are forwarding herewith Annual Secretarial Compliance ....
Regulatory Filings
2021-04-10 English
Pursuant to SEBI (Insider Trading) (Amendment) Regulations, 2018 and clarification issued by BSE vide Circular No. LIST/COMP/01/2019-20 dated April 02, 2019; the trading window closure ....
Regulatory Filings
2021-04-01 English
In Compliance with Section 149 (7) read with Schedule IV of the Companies Act, 2013 and Regulations 25(3) of the SEBI LODR Regulations, 2015, a separate Board Meeting of Independent Directors ....
Regulatory Filings
2021-03-19 English
Members are hereby informed that Mr. Abhishek Lohia, Company Secretary and Compliance Officer of the Company has been resigned from the employment of the Company w.e.f. March 12, 2021. ....
Regulatory Filings
2021-03-12 English
GCM Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/03/2021 ,inter alia, to consider and approve the following agenda - ....
Regulatory Filings
2021-03-12 English
GCM Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/03/2021 ,inter alia, to consider and approve the resignation of Company Secretary ....
Regulatory Filings
2021-03-08 English
Pursuant to Regulation 24A of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. ClR/CFD/CMD1/27/ 2019 dated 8 February 2019; we are forwarding herewith Annual Secretarial Compliance ....
Regulatory Filings
2021-01-29 English
With reference to the aforementioned subject and in reply to the Email received from BSE towards discrepancies in Financial Result, we hereby submit copy of the Standalone Un-audited half ....
Regulatory Filings
2021-01-28 English
We are enclosing along with this letter, certificate for half year ended on 30th September 2020; issued & certified by CS Kriti Daga, Practicing Company Secretaries; u/c 40(9) & (10) of ....
Regulatory Filings
2021-01-07 English