Bigul

S. M. Gold Ltd - 542034 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

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: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Priyank Shah Designation: Chief Financial Officer EmailId: [email protected] Date: 16/07/2021 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.
16-07-2021
Bigul

S. M. Gold Ltd - 542034 - Submission Of Un-Audited Financial Results Of The Company For The Quarter Ended On 30Th June, 2021 Pursuant To Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015

Dear Sir, 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 Monday, July 12, 2021 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, 2021. We hereby enclose the following: I. Un-Audited Financial Results (Standalone) for the Quarter ended on 30th June 2021. II. Limited Review report for the Quarter ended on 30th June 2021 The Board Meeting commenced at 4.30 pm and concluded at 5.30 pm. Thanking you, Yours faithfully,
12-07-2021
Bigul

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 Private Limited, Registrar & Share Transfer Agents (RTA) as per regulation 74(5) of SEBI (Depository & Participants) Regulation, 2018, for the Quarter ended on June 30, 2021. Please take the same on your record and oblige. Thanking you,
07-07-2021
Bigul

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 2021

S. M. Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/07/2021 ,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 Monday, 12th July, 2021 at 4.30 pm at the registered office of the company to traction following business: 1. To consider and approve the Un-Audited Financial Results of the Company for the Quarter ended 30th June 2021. 2. To transact any other matter with prior approval of chairman. Please take the information on record. Thanking you, Yours faithfully,
05-07-2021
Bigul

S. M. Gold Ltd - 542034 - Shareholding for the Period Ended June 30, 2021

S. M. Gold Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
03-07-2021
Bigul

S. M. Gold Ltd - 542034 - Statement Of Investor Complaints For The Quarter Ended June 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 S ShahDesignation :- Managing Director / Whole Time Director
03-07-2021
Bigul

S. M. Gold Ltd - 542034 - Submission Of Audited Financial Results For The Half Year And Financial Year Ended On 31St March, 2021

Dear Sir, 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 Wednesday, June 30, 2021 In that meeting the Board has decided the following matters: 1. Considered and approved the audited financial results of the Company for the half year and financial year ended on 31st March, 2021. We hereby enclose the following: I. Audited Financial Results (Standalone) for the half year and financial year ended on 31st March 2021. II. Audit report for the half year and financial year ended on 31st March 2021 III. Declaration Regarding Audit report with unmodified/unqualified opinion. The Board Meeting commenced at 4.00 pm and concluded at 7.45 pm. Please take the information on record. Thanking you, Yours faithfully,
30-06-2021
Bigul

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 01st July, 2021 and shall be opened 48 hours after the declaration of Financial Results of the company for the Quarter ended on June 30, 2021. This is for the information of the exchange and members thereof. Please take the same on your record and oblige. Thanking you,
28-06-2021
Bigul

S. M. Gold Ltd - 542034 - Board Meeting Intimation for To Consider The Audited Financial Results Of The Company For The Financial Year Ended On 31St March, 2021

S. M. Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,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 Wednesday, 30th June, 2021 at 04:00 PM at the registered office of the company to transact the following business: 1. To consider and approve the Audited Financial Results of the Company for the financial year ended on 31st March 2021. 2. To transact any other matter with prior approval of chairman. Please take the information on record.
24-06-2021
Bigul

S. M. Gold Ltd - 542034 - Revised Results For The Half Year Ended 30Th September, 2020

With reference to the above sited subject, we would like to inform your good office that the company S M Gold Limited has submitted its Un- Audited financial results for the financial year ended on 30th September, 2020 through BSE portal on 11th November, 2011. However with reference to your email dated 29th May, 2021, there are some inadvertent typographical error in said result hence we are hereby resubmitting the unaudited financials for the quarter ended on 30th September, 2020. Please take the information on your record.
01-06-2021
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