S. M. Gold Ltd - 542034 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir/ Madam, We submit herewith the confirmation certificate received from M/s KFin Technologies Limited, Registrar & Share Transfer Agents (RTA) as per regulation 74(5) of SEBI (Depository & Participants) Regulation, 2018, for the Half year ended on March 31, 2022. Please take the same on your record and oblige. S. M. Gold Ltd - 542034 - Update on board meeting
The Board Meeting to be held on 09/04/2022 has been revised to 18/04/2022 The Board Meeting to be held on 09/04/2022 has been revised to 18/04/2022 S. M. Gold Ltd - 542034 - Board Meeting Intimation for Board Meeting To Consider The Audited Financial Results Of The Company For The 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 09/04/2022 ,inter alia, to consider and approve 1. To consider and approve the unaudited Financial Results of the Company for the year ended 31st March, 2022. 2. To transact any other matter with prior approval of chairman. S. M. Gold Ltd - 542034 - Closure of Trading Window
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 Thursday 1st April, 2022 and shall be opened 48 hours after the declaration of audited Financial Results of the company for the quarter ended on March 31st, 2022. S. M. Gold Ltd - 542034 - Outcome Of Board Meeting
The Board of Directors of the Company at their meeting held today has approved Unaudited Financial Results of the Company for the quarter ended on December 31, 2021. S. M. Gold Ltd - 542034 - Board Meeting Intimation for For Rescheduling Of Board Meeting
S. M. Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter ended on 31st December 2021. S. M. Gold Ltd - 542034 - Board Meeting Intimation for Rescheduling Of Board Meeting
S. M. Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2022 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter ended on 31st December 2021. 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 31St December, 2021
S. M. Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2022 ,inter alia, to consider and approve Dear Sir/Madam, 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 Friday, 21st January, 2022 at 4.00 pm at the registered office of the company. 1. To consider and approve the unaudited Financial Results of the Company for the quarter ended 31st December, 2021. 2. To transact any other matter with prior approval of chairman. Further as per the Company''s Code of Conduct for Prohibition of Insider Trading, The trading window for dealing in the securities of the company will be closed for all Directors / Officers / designated employees of the company till Forty-Eight (48) hours after the declaration of Unaudited Financial Results for the quarter ended 31st December, 2021 S. M. Gold Ltd - 542034 - Shareholding for the Period Ended December 31, 2021
S. M. Gold Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here S. M. Gold Ltd - 542034 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir/ Madam, We submit herewith the confirmation certificate received from M/s KFin Technologies Pvt Limited, Registrar & Share Transfer Agents (RTA) as per regulation 74(5) of SEBI (Depository & Participants) Regulation, 2018, for the quarter ended on 31st December, 2021. Please take the same on your record and oblige. Thanking you, Yours faithfully,