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S. M. Gold Ltd - 542034 - Reg. 34 (1) Annual Report.

 Dear Sir/Madam, Subject: Submission of Annual Report for the financial year 2021-22. Ref: S. M. GOLD LIMITED - Scrip Code - 542034 Dear Sir, Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report of the Company for the financial year 2021-22 along with the Notice convening the Annual General Meeting scheduled to be held on Friday, 30th September, 2022 at 11:30 AM. The above is also available on the website of the Company at www.smgoldltd.com Kindly take the above information on record and disseminate to all concerned
08-09-2022
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S. M. Gold Ltd - 542034 - Annual General Meeting Will Be Held On 30Th September 2022

 Dear Sir/Madam, Subject: Submission of Annual Report for the financial year 2021-22. Ref: S. M. GOLD LIMITED - Scrip Code - 542034 Dear Sir, Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report of the Company for the financial year 2021-22 along with the Notice convening the Annual General Meeting scheduled to be held on Friday, 30th September, 2022 at 11:30 AM. The above is also available on the website of the Company at www.smgoldltd.com Kindly take the above information on record and disseminate to all concerned
08-09-2022
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S. M. Gold Ltd - 542034 - Board Meeting Outcome for Outcome Of The Board Meeting

 Considered and approved the increase in Authorized Capital of the company 2. The Board has decided to cancel the issue of bonus shares. 3. Considered and approved the report of Board of Directors of the Company 4. Considered and approved the proposal to call the Annual General meeting (for the financial year ended on 31/03/2022) of the Company on Friday, 30th September, 2022 at 11.30a.m. at registered office of the Company. 5. considered and approved the notice of annual general meeting of the Company 6. Appointed Shikha Patel & Associates, Pcs, as scrutinizer for e-voting and poll to be conducted for annual general meeting of the Company; 7. Considered and approved the appointment of Mr. Jagdishkumar Jivantlal Loladiya as additional Independent Director of the company w.e.f. 03.09.2022.
03-09-2022
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S. M. Gold Ltd - 542034 - Corporate Action-Board to consider Bonus Issue

 1. To consider and approve Increase in Authorized Share Capital & Alteration of M. O.A. of the Company. 2. To consider and approve issue of bonus shares by board subject to approval of the shareholders in general meeting 3. To approve the report of Board of Directors of the Company for the financial year ended on 31/03/2022; 4. To call annual general meeting of the Company for the financial year ended on 31/03/2022; 5. To consider and approve notice of annual general meeting of the Company for the financial year ended on 31/03/2022; 6. To appoint scrutinizer for e-voting and poll to be conducted for annual general meeting of the Company; and 7. Any other business with the permission of the Chair
26-08-2022
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S. M. Gold Ltd - 542034 - Board Meeting Intimation for Intimation To Convene Board Meeting

 S. M. Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2022 ,inter alia, to consider and approve 1. To consider and approve Increase in Authorized Share Capital & Alteration of M. O.A. of the Company. 2. To consider and approve issue of bonus shares by board subject to approval of the shareholders in general meeting 3. To approve the report of Board of Directors of the Company for the financial year ended on 31/03/2022; 4. To call annual general meeting of the Company for the financial year ended on 31/03/2022; 5. To consider and approve notice of annual general meeting of the Company for the financial year ended on 31/03/2022; 6. To appoint scrutinizer for e-voting and poll to be conducted for annual general meeting of the Company; and 7. Any other business with the permission of the Chair
26-08-2022
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S. M. Gold Ltd - 542034 - Intimation Of Re-Appointmnet Of Mr. Pulkitkumar Sureshbhai Shah, As Managing Director Of The Company.

 Dear Sir/Madam This is with reference to the above captioned subject and as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Meeting of the Board of Directors of the company was held on 08th August wherein the BOD appointed Mr. Pulkitkumar sureshbhai shah (DIN- 07878190), Managing Director of the company w.e.f. 08th August, 2022 subject to approval of shareholder in ensuing Annual general Meeting and shall hold office for further period of Five year
09-08-2022
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S. M. Gold Ltd - 542034 - Submission Of Un-Audited Financial Results Of The Company For The Quarter Ended On 30Th June, 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, August 04, 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 June, 2022.
04-08-2022
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S. M. Gold Ltd - 542034 - Board Meeting Intimation for Board Meeting To Consider The Un-Audited Financial Results Of The Company For The Quarter Ended On 30Th June 2022

 S. M. Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2022 ,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, 04 August, 2022 at 01.00 pm at the registered office of the company. 1. To consider and approve the Un-Audited Financial Results of the Company for the Quarter ended on 30th June 2022. 2. To transact any other matter with prior approval of chairman
27-07-2022
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S. M. Gold Ltd - 542034 - Statement Of Investor Complaints For The Quarter Ended June 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
21-07-2022
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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 June 2022, received from M/s. KFin Technologies Limited, Registrar and Transfer Agents (RTA) of the Company.
18-07-2022
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