Corporate Information

Corporate Announcements
Symbol SMVD
Announcement Date Announcement Attachment
27-Sep-2018 Details as per Schedule III under Regulation 30 of SEBI (LODR) Regulations, 2015. Click here
17-Sep-2018 We would like to inform that a disastrous fire broke out at our office premises(at Bagree Market) on 16th September, 2018 early at 2.30 am which is yet to be controlled. hence we would continue our business operations from J.N. Bose Road, Village ?? Srirampur, P.O. Mullickpur, P.S. Baruipur, Dist ?? 24 Parganas(S), Kolkata ?? 700 145. Other informations as per regulation 30 will be provided once we get access to the site. -
17-Aug-2018 SMVD Poly Pack Limited has informed the Exchange regarding voting results of Annual General Meeting held on August 16, 2018 Click here
16-Aug-2018 SMVD Poly Pack Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 16, 2018 Click here
06-Jul-2018 The Exchange had sought clarification from SMVD Poly Pack Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. No Segment Reporting. The response of the Company is enclosed. Click here
03-Jul-2018 The Exchange has sought clarification from SMVD Poly Pack Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. No Segment Reporting. The response of the Company is awaited. -
02-Jul-2018 SMVD Poly Pack Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from August 11, 2018 to August 16, 2018 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on August 16, 2018. Click here
02-Jul-2018 SMVD Poly Pack Limited has informed the Exchange regarding Outcome of Board Meeting held on Jun 30, 2018. Click here
13-Jun-2018 The Exchange had sought clarification from SMVD Poly Pack Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Standalone audited report not submitted. -2. No Segment Reporting. The response of the Company is enclosed. Click here
06-Jun-2018 The Exchange has sought clarification from SMVD Poly Pack Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Standalone audited report not submitted. -2. No Segment Reporting. The response of the Company is awaited. -
30-May-2018 SMVD Poly Pack Limited has informed the Exchange regarding Board meeting held on May 30, 2018 for approval of financial results. Click here
19-May-2018 SMVD Poly Pack Limited has informed the Exchange regarding Board meeting held on May 19, 2018. Click here
24-Apr-2018 SMVD Poly Pack Limited has informed the Exchange regarding Statement of deviation(s) or variation(s) under Reg. 32 of SEBI (LODR) Regulations 2015 Click here
11-Apr-2018 SMVD Poly Pack Limited has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. Click here
06-Apr-2018 SMVD Poly Pack Limited and Promoter of the Company has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. Click here
07-Mar-2018 SMVD:The Exchange had sought clarification from SMVD Poly Pack Limited with respect to announcement dated 01-Mar-2018, regarding " SMVD Poly Pack Limited has informed the Exchange regarding Board meeting held on February 28, 2018 regarding appointment & resignation of KMP & pledging of shares of promoter group.". On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);The response of the Company is enclosed.SMVD Poly Pack Limited has informed the Exchange that CAREER OBJECTIVE To work in an organization, where the job gives opportunities to work as a team and to show my excellence in my field of interest, in order to develop new systems, used to provide efficient solutions to real life problems. PROFESSIONAL QUALIFICATION Company Secretary ?? Final ?? 50% (June 2009) Inter ?? 50.75% (June 2007) Foundation ?? 76.50% (Nov 2006) ACADEMIC QUALIFICATION ?? B.Com (Hons) from Shree Sikshayaten College (CU) in 2008 by 60.25% ?? Higher Secondary from Maria??s Day School, ISC in 2005 by 84.50% ?? Secondary from Maria??s Day School, ICSE in 2003 by 68.80% WORK EXPERIENCE M/s. Ankit India Ltd. Duration : August 2016 ?? February 2018 Designation : Company Secretary M/s. Dollar Industries Ltd. Duration : December 2014 ?? March 2016 Designation : Company Secretary Responsibilities : ?? Drafting of notices of Board Meeting & General Meeting, Drafting of Boards Report. ?? Updation of Registers under the provisions of Companies Act, 2013. ?? Updation of Minutes Book. ?? Fixation of Meetings. ?? Listing Agreement Compliances including online filing of documents. ?? Resolving Shareholders Grievances on scores, ?? Built & retained positive relationship with investors , regulators & vendors. ?? E-filing of various forms with Ministry of Corporate Affairs. ?? Worked with XBRL Software. ?? Charge Creation. ?? Liaison at the Office of the Registrar of Companies & R.D. ?? Incorporation of Companies Internship Trainee Duration : September 2009 ?? June 2011 Designation : Articleship - Under the Guidance of Mr. Santosh Kumar Tibrewalla WORK EXPERIENCE AT THE OFFICE OF THE REGISTRAR OF COMPANIES: ?? Prepared show cause notices & petitions against the defaulters for non filing of Annual Return and Balance Sheet with the Registrar of Companies. EXTRA-CURRICULAR ACTIVITIES ?? Participated in various Sports activities. ?? Contributed in social service programs of Help Age India. COMPUTER SKILLS ?? Exposure to Microsoft Office. Completed a Computer Training Program in accordance with requirements of ICSI. -
01-Mar-2018 SMVD:The Exchange has sought clarification from SMVD Poly Pack Limited with respect to announcement dated 01-Mar-2018, regarding " SMVD Poly Pack Limited has informed the Exchange regarding Board meeting held on February 28, 2018 regarding appointment & resignation of KMP & pledging of shares of promoter group.". On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);The response of the Company is awaited. -
01-Mar-2018 SMVD Poly Pack Limited has informed the Exchange regarding Board meeting held on February 28, 2018 regarding appointment & resignation of KMP & pledging of shares of promoter group. Click here
09-Feb-2018 SMVD Poly Pack Limited has informed the Exchange regarding Outcome of Board Meeting held on February 09, 2018. Click here
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