Corporate Information

Corporate Announcements
Symbol SMVD
Announcement Date Announcement Attachment
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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