S. M. Gold Ltd - 542034 - Statement Of Investor Complaints For The Quarter Ended December 2021 (Revised)
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 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. S. M. Gold Ltd - 542034 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 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 Saturday 1st January,2022 and shall be opened 48 hours after the declaration of unaudited Financial Results of the company for the quarter ended on December 31st, 2021. This is for the information of the exchange and members thereof. Please take the same on your record and oblige. S. M. Gold Ltd - 542034 - Outcome Of Board Meeting For Unaudited Financial Results On Half Year Ended 30Th September, 2021
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 today has approved Unaudited Financial Results of the Company for the quarter and half year ended on September 30, 2021. The said results along-with the Limited Review Report issued by the Statutory Auditors of the Company are attached herewith. The meeting commenced at 4:00 p.m. and concluded at 6:40 p.m. Please take the same on your records. S. M. Gold Ltd - 542034 - Board Meeting Intimation for Considering And Approving Unaudited Financial Results
S. M. Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2021 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter and half year ended on 30th September 2021. S. M. Gold Ltd - 542034 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 30th September 2021. S. M. Gold Ltd - 542034 - Shareholding for the Period Ended September 30, 2021
S. M. Gold Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here S. M. Gold Ltd - 542034 - Statement Of Investor Complaints For The Quarter Ended September 2021
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 :- PULKITKUMAR SURESHBHAI SHAHDesignation :- Managing Director / Whole Time Director S. M. Gold Ltd - 542034 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
S. M. Gold Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here