S. M. Gold Ltd - 542034 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting Results of the Annual General Meeting of the Company along-with the Scrutinizer''s Report.02-10-2021
02-10-2021
S. M. Gold Ltd - 542034 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Intimation of alteration in the Memorandum of Association of the Company.30-09-2021
S. M. Gold Ltd - 542034 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of Annual General Meeting of the Company.30-09-2021
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 Friday, 1st October 2021 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 2021.29-09-2021
S. M. Gold Ltd - 542034 - Addendum To The Notice Of 4Th Annual General Meeting.
We enclose herewith an Addendum to the Notice of 4th Annual General Meeting (AGM) of the Company.15-09-2021
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, 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 Friday, 24th September, 2021 to Thursday 30th September, 2021 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting ('AGM'). Kindly take note of the above and bring this to the notice of concerned. Thanking You,07-09-2021
S. M. Gold Ltd - 542034 - Reg. 34 (1) Annual Report
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 2020-21 alongwith the Notice convening the Annual General Meeting scheduled to be held on Thursday, 30th September, 2021 at 2:30 PM. The above is also available on the website of the Company at www.smgoldltd.com. Thanking you,07-09-2021
S. M. Gold Ltd - 542034 - Submission Of Notice Of Annual General Meeting Under Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015.
Dear Sir, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Notice of Annual General Meeting of the Company to be held on Thursday, September 30, 2021 at 2:30 p.m. at the registered office of the company. The aforesaid notice is being sent to all eligible shareholders through permitted mode and is also available on the website of the Company at www.smgoldltd.com This is for your information and records07-09-2021
S. M. Gold Ltd - 542034 - Intimation For Change In Website
Dear Sir/ Madam, With reference to the above subject matter we would like to inform you that the website of the company has been changed from www.smgold.in to www.smgoldltd.com You are requested to take note of the same and update the same on BSE website. Thanking you,23-08-2021
S. M. Gold Ltd - 542034 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address
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 company has changed its registered office with effect from 13th August, 2021. The address of registered office of the Company is changed from Shop No-1,916 Building, Opp. Luhar Ni Pole, M.G Haveli Road, Manekchowk, Ahmedabad-380001, Gujarat, India to Shop No. 1 to 3, 2nd Floor, 24 Caret Building, Opp. Rock Regency Hotel, Law Garden, C G Road, Ahmedabad-380009 Gujarat, India. We request you to kindly take the same on your record.23-08-2021