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S. M. Gold Ltd - 542034 - Closure of Trading Window

 Dear Sir/ Madam, As per the provisions of the SEBI (Prohibition of Insider Trading) Amendment Regulations, 2018 read with its schedule B 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 Friday 01st July, 2022 and shall be opened 48 hours after the declaration of Financial Results of the company for the Quarter ended on June 30, 2022. This is for the information of the exchange and members thereof. Please take the same on your record and oblige. Thanking you.
27-06-2022
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S. M. Gold Ltd - 542034 - Clarification On Price Movement

 Dear Sir, This has reference to your letter no. L/SURV/ONL/PV/VK/2022-2023/2407 dated 15th June, 2022 seeking clarification on significant movement in Price of Company's Security. In this regard, we would like to clarify that at present there is no material relevant information event having a bearing on the operations/performance of the company, which requires disclosure as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Volatility in Price of Company's security is completely market driven. Further, the Company has been disclosing all the information/events which have a bearing on the operations/performance of the Company to the Stock Exchange on regular basis. This is for your information and record. Thanking You.
18-06-2022
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S. M. Gold Ltd - 542034 - Clarification sought from S. M. Gold Ltd

 The Exchange has sought clarification from S. M. Gold Ltd on June 15, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
16-06-2022
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Annual report for S M Gold Ltd. for FY-2022
31-05-2022
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S. M. Gold Ltd - 542034 - Financial Year Ended On 31St March, 2022

 To Dear Sir / Madam, Pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at their meeting held on Monday 30, may 2022. In that Meeting the Board has decided the following matter. 1. Considered and approved the audited financial results of the Company for the financial year ended on 31st March, 2022.
30-05-2022
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S. M. Gold Ltd - 542034 - Board Meeting Intimation for Board Meeting To Consider The Audited Financial Results Of The Company For The Financial Year Ended On 31St March 2022

 S. M. Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve 1. To consider and approve the Audited Financial Results of the Company for the half year and financial year ended on 31st March 2022. 2. To transact any other matter with prior approval of chairman.
23-05-2022
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S. M. Gold Ltd - 542034 - SUBMISSION OF CERTIFICATE UNDER REGULATION 7(3) OF SEBI (LODR), 2015 FOR THE HALF YEAR ENDED ON MARCH 31, 2022

 Dear Sir/ Madam, With reference to above subject, please find attached herewith Compliance Certificate for the Half year ended on March 31, 2022 in compliance with regulation 7(3) of SEBI (Listing obligation and Disclosure Requirement) Regulations, 2015, Please take the same on your record and oblige
28-04-2022
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S. M. Gold Ltd - 542034 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayS. M. Gold Ltd 2CINU74999GJ2017PLC098438 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Komal Tolani Designation: Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Priyank Shah Designation: Chief Financial Officer EmailId: [email protected] Date: 28/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
28-04-2022
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S. M. Gold Ltd - 542034 - SUBMISSION OF COMPLIANCE CERTIFICATE UNDER REGULATION 40(9) OF SEBI (LODR), 2015 FOR THE YEAR ENDED ON MARCH 31, 2022

 Dear Sir/Madam, With reference to above subject and pursuant to provision of regulation 40(9) of SEBI (Listing obligation and Disclosure Requirement) Regulations, 2015, please find the attached Compliance Certificate for the year ended March 31, 2022. Please take the same on your record and oblige. Thanking You
22-04-2022
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S. M. Gold Ltd - 542034 - Cancellation of Board Meeting

 The Board Meeting to be held on 18/04/2022 Stands Cancelled.
16-04-2022
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