S. M. Gold Ltd - 542034 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
This is to inform you that pursuant to section 110 of the companies act, 2013(hereinafter referred to as 'the Act') read with the 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 is seeking the consent of the shareholders by passing the special resolution through process of postal ballot for the following: 1) Migration from SME Board to Main Board of BSE Limited pursuance to Chapter IX of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 (as amended from time to time) and applicable SEBI(LODR) Regulations, 2015. S. M. Gold Ltd - 542034 - Outcome Of The Board Meeting
With reference to above subject, we hereby inform you that the Meeting of the Board of Directors of the Company was held on Tuesday, 15th December, 2020 at 3.00 P.M. and concluded at 5.50 P.M. at the registered office of the company and following business were transacted and approved. S. M. Gold Ltd - 542034 - Board Meeting Intimation for Intimation To Convene Board Meeting
S. M. Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/12/2020 ,inter alia, to consider and approve This is to inform you that the meeting of the Board of Directors of the company is scheduled to be held on Tuesday, 15th December, 2020 at 3.00 P.M at Registered office of the company. S. M. Gold Ltd - 542034 - Results -For The Half Year Ending On Sept 30, 2020
Submission of Un audited financial Results for the half year ending on 30th september 2020 S. M. Gold Ltd - 542034 - Board Meeting Intimation for Intimation For Rescheduling Of Board Meeting To Consider The Un-Audited Financial Results Of The Company For The Half Year Ended On 30Th September, 2020.
S. M. Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve Dear Sir/Madam, With reference to our Intimation dated November 03, 2020 regarding Board Meeting to be held on Monday, November 09, 2020, we hereby intimate the Stock Exchange(s) as per the provisions of Regulation 29 of the Securities and Exchange Board of India (listing Obligations and Disclosure Requirements) Regulations. 2015, that the Meeting of the Board of Directors of the Company is rescheduled on Wednesday, November 11,. 2020, at 3.15 PM to consider and approve Un-Audited Financial Results for the Half Year ended September 30, 2020. 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 half year ended September 30th, 2020 S. M. Gold Ltd - 542034 - Board Meeting Intimation for To Consider The Un-Audited Financial Results Of The Company For The Half Year Ended On 30Th September 2020.
S. M. Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2020 ,inter alia, to consider and approve 1. To consider and approve the Un-Audited Financial Results of the Company for the quarter ended and Half Year ended on 30th September, 2020. 2. To transact any other matter with prior approval of chairman. S. M. Gold Ltd - 542034 - Shareholding for the Period Ended September 30, 2020
S. M. Gold Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here S. M. Gold Ltd - 542034 - SUBJECT: SUBMISSION OF COMPLIANCE CERTIFICATE UNDER REGULATION 40(9) OF SEBI (LODR), 2015 FOR THE HALF YEAR ENDED ON 30Th SEPTEMBER, 2020
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 30th September, 2020. S. M. Gold Ltd - 542034 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
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 Half year ended on 30th September, 2020.