S. M. Gold Ltd - 542034 - SUBMISSION OF COMPLIANCE CERTIFICATE UNDER REGULATION 40(9) OF SEBI (LODR), 2015 FOR THE HALF YEAR ENDED ON MARCH 31, 2021
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 Half year ended March 31, 2021. Please take the same on your record and oblige. Thanking You S. M. Gold Ltd - 542034 - NON-APPLICABILITY OF REGULATION 27(2) OF SEBI (LODR) REGULATIONS, 2015
The listed entity having paid up equity share capital not exceeding rupees ten crore and net worth not exceeding rupees Twenty Five crore, as on the Last day of the previous financial year. *Please note that the paid-up equity share capital of the Company is Rs. 10,03,75,120/- (Rupees Ten Crore Three Lakh Seventy-Five Thousand One Hundred Twenty Only) but, the Net-worth of the Company is less than Rs.25,00,00,000/- (Twenty-Five Crores Only) as on the last day of quarter and year ended i.e. March 31, 2021 and also the Company is listed on the SME platform. Accordingly, the Company is not required to submit the Corporate Governance Report as required under regulation 27(2) of SEBI (LODR), Regulations, 2015. 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 Half year ended on March 31, 2021. Please take the same on your record and oblige. Thanking you S. M. Gold Ltd - 542034 - Shareholding for the Period Ended March 31, 2021
S. M. Gold Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here S. M. Gold Ltd - 542034 - SUBMISSION OF CERTIFICATE UNDER REGULATION 7(3) OF SEBI (LODR), 2015 FOR THE HALF YEAR ENDED ON MARCH 31, 2021
Dear Sir/ Madam, With reference to above subject, please find the attached herewith Compliance Certificate for the Half year ended on March 31, 2021 in compliance with regulation 7(3) of SEBI (Listing obligation and Disclosure Requirement) Regulations, 2015, Please take the same on your record and oblige. Thanking you S. M. Gold Ltd - 542034 - Statement Of Investor Complaints For The Quarter Ended March 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 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 Thursday 1st April, 2021 and shall be opened 48 hours after the declaration of Financial Results of the company for the Quarter ended on March 31, 2021. This is for the information of the exchange and members thereof. Please take the same on your record and oblige. Thanking you, S. M. Gold Ltd - 542034 - Intimation Of Appointment Of Independent Directors
Dear Sir/ Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is inform you that the Board of Directors of the Company has appointed the following Directors in the Board of as an Additional Independent Directors: 1. Appointment of Mr. Girishchandra Madhavlal Patel as an Additional Director (Non Executive Independent) 2. Appointment of Mr. Ganpatbhai Babubhai Nayi as an Additional Director (Non Executive Independent). S. M. Gold Ltd - 542034 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
S. M. Gold Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here S. M. Gold Ltd - 542034 - Result Of Voting Conducted Through Postal Ballot Procedure
With reference to the captioned subject, this is to inform to all the shareholders of the company and all other concerned authorities that pursuant to Section 110 of the companies act, 2013 (hereinafter referred to as 'the Act') read with companies (Management and administration) Rules, 2014 (hereinafter referred to as 'the Rules') (including any statutory modification(s) or re-enactment thereof, for the time being in force), the company conducted the Postal Ballot process for obtaining Shareholders approval by way of Special Resolution under Chapter IX of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 (as amended from time to time) and applicable SEBI(LODR) Regulations, 2015, to migrate listing of its specified securities from SME Platform to Main Board of BSE Limited.