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S. M. Gold Ltd - 542034 - Board Meeting Outcome for Submission Of Un-Audited Financial Results Of The Company For The Quarter And Half Year Ended On 30Th September, 2022 Pursuant To Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015

 This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Thursday, November 10, 2022 in that meeting the Board has decided the following matters: 1. Considered and approved the Un-audited financial results of the Company for the Quarter ended on 30th September, 2022. We hereby enclose the following: I. Un-Audited Financial Results (Standalone) for the Quarter ended on 30th September 2022. II. Limited Review report for the Quarter ended on 30th September 2022 The Board Meeting commenced at 4.00 pm and concluded at 4.45 pm.
10-11-2022
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S. M. Gold Ltd - 542034 - Board Meeting Intimation for Intimation Of Board Meeting To Consider The Un-Audited Financial Results Of The Company For The Quarter And Half Year Ended On 30Th September, 2022

 S. M. Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 ,inter alia, to consider and approve We hereby inform pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a Meeting of the Board of Directors of the Company will be held on Thursday, 10th November, 2022 at 04:00 pm at the registered office of the company. 1. To consider and approve the Un-audited Financial Results of the Company for the Quarter and half year ended on 30th September 2022. 2. To transact any other matter with prior approval of chairman. Kindly acknowledge and take the same on your records.
03-11-2022
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S. M. Gold Ltd - 542034 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We enclose herewith a Certificate, under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended on 30th September 2022, received from M/s. KFin Technologies Limited, Registrar and Transfer Agents (RTA) of the Company
06-10-2022
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S. M. Gold Ltd - 542034 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Pulkit ShahDesignation :- Managing Director / Whole Time Director
06-10-2022
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S. M. Gold Ltd - 542034 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Voting Results of the Annual General Meeting of the Company, held on Friday, 30th September 2022 at 11:30 a.m. at the Registered Office of the Company situated at Shop No. 1 to 3, 2nd Floor, 24 Caret Building, Opp. Rock Regency Hotel, Law Garden, C. G. Road, Ahmedabad - 380009, Gujarat, in the prescribed format alongwith Scrutinizer's Report. This is for your information and record.
01-10-2022
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S. M. Gold Ltd - 542034 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 In terms of Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Listing Regulations'), we hereby inform you that the following businesses were transacted at the Annual General Meeting of the Company held on Friday, 30th September 2022 at 11:30 a.m. at the Registered Office of the Company
30-09-2022
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S. M. Gold Ltd - 542034 - Closure of Trading Window

 As per the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and in respect of Company''s Code of Conduct to regulate, monitor and report trading by insiders for prevention of Insider Trading in the equity shares, it is hereby intimated that, the 'Trading Window' of the Company shall remain closed with effect from Saturday, 1st October 2022 and shall be opened after 48 hours of declaration of Financial Results of the Company for the quarter and half year ended on 30th September 2022
30-09-2022
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S. M. Gold Ltd - 542034 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In terms of Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and. Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of the 5" Annual General Meeting notice published in English language newspaper and in Regional language newspaper. Please take the information on your record.
10-09-2022
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S. M. Gold Ltd - 542034 - Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Dear Sir/Madam, Subject: Intimation of Book Closure pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: S. M. GOLD LIMITED - Scrip Code - 542034 Dear Sir, Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements} Regulations 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 24th September, 2022 to Friday 30th September, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting ('AGM').
08-09-2022
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S. M. Gold Ltd - 542034 - Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Dear Sir/Madam, Subject: Intimation of Book Closure pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: S. M. GOLD LIMITED - Scrip Code - 542034 Dear Sir, Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 24th September, 2021 to Friday 30th September, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting ('AGM').
08-09-2022
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