S. M. Gold Ltd - 542034 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Enclosed herewith the Certificate under regulation 74(5) of SEBI (DP) Regulations, 201805-07-2024
05-07-2024
S. M. Gold Ltd - 542034 - Announcement under Regulation 30 (LODR)-Change in Management
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Ms. Megha Saraswat has been appointed as the Company Secretary and Compliance Officer of the Company w.e.f., 19th June, 2024.19-06-2024
S. M. Gold Ltd - 542034 - Appointment of Company Secretary and Compliance Officer
As per Regulation 30 of the SEBI (LODR) Regulations, 2015 as amended from time to time, this is to inform that Ms. Megha Saraswat has been appointed as the Company Secretary and Compliance Officer of the Company w.e.f., 19th June, 2024.19-06-2024
S. M. Gold Ltd - 542034 - Board Meeting Outcome for Appointment Of Company Secretary And Compliance Officer Of The Company
The Board approved the appointment of Ms. Megha Saraswat (Membership No. 72665) pursuant to recommendation of Nomination and Remuneration Committee, as the Company Secretary and Compliance Officer of the Company w.e.f., 19th June, 2024.19-06-2024
S. M. Gold Ltd - 542034 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
Revised Intimation.11-06-2024
S. M. Gold Ltd - 542034 - Announcement under Regulation 30 (LODR)-Change in Management
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, we wish to inform that Ms. Komal Tolani (ACS 47553), Company Secretary and Compliance Officer (KMP) of the Company has tendered her resignation from the position of Company Secretary and Compliance Officer of the Company w.e.f. 07th June, 2024.07-06-2024
S. M. Gold Ltd - 542034 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to regulation 30 of SEBI (LODR) Regulations, 2015 as amended from time to time we wish to inform about the resignation of our Company Secretary w.e.f., 07th June, 2024.07-06-2024
S. M. Gold Ltd - 542034 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to the Regulation 47 kindly find the attached submission of newspaper copies advertisement31-05-2024
S. M. Gold Ltd - 542034 - Financial Results For 31/03/2024
Financial Results for the Year ended 31/03/202430-05-2024