S. M. Gold Ltd - 542034 - Compliance Certificate From RTA For The Half Year Ending On 30Th September 2020
Dear Sir/ Madam, With reference to above subject, please find the attached herewith Compliance Certificate for the Half year ended on 30th September, 2020 in compliance with regulation 7(3) of SEBI (Listing obligation and Disclosure Requirement) Regulations, 2015, S. M. Gold Ltd - 542034 - Statement Of Investor Complaints For The Quarter Ended September 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 :- Pulkit S ShatDesignation :- Managing Director / Whole Time Director S. M. Gold Ltd - 542034 - Announcement under Regulation 30 (LODR)-Allotment
Pursuant to the provision of Regulation 29 and Regulation 30 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on the 12th Day of October 2020 at the registered office of the Company and transacted the following business- 1. Considered and approved allotment of 33,45,839 Bonus Equity Shares. S. M. Gold Ltd - 542034 - Outcome Of Board Meeting Of The Company
Pursuant to the provision of Regulation 29 and Regulation 30 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on the 12th Day of October 2020 at the registered office of the Company and transacted the following business- 1. Considered and approved allotment of 33,45,839 Bonus Equity Shares. 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 1st October 2020 and shall be opened 48 hours after the declaration of unaudited Financial Results of the company for the Half Year ended on September 30, 2020. S. M. Gold Ltd - 542034 - Board Meeting Intimation for To Consider Allotment Of Bonus Shares
S. M. Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/10/2020 ,inter alia, to consider and approve Dear Sir/Madam, This is to inform you that the meeting of the Board of Directors of the company is scheduled to be held on Monday, 12th October, 2020 at 3.00 P.M at Registered office of the company situated at Shop No-1,916 Building, Opp. Luhar Ni Pole M.G Haveli Road, Manekchowk, Ahmedabad 380001, Gujarat to inter-alia, to consider and transact the following business: 1. To consider allotment of Bonus shares. Kindly take the note of the same and oblige. S. M. Gold Ltd - 542034 - Intimation For Record Date For Issue Of Bonus Equity Shares
With reference to the captioned subject and pursuant to SEBI LODR and applicable statutory provisions, this is to inform you that the record date shall be 09.10.2020 to determine the name of shareholders entitled for Bonus equity shares in proportion of 01 (One) bonus equity share for every 02 (Two) fully paid-up equity share held. 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 S. M. Gold Ltd - 542034 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Disclosure under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Details of Voting Results of the 03rd Annual General Meeting of the Company held on 23.09.2020 S. M. Gold Ltd - 542034 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the member of S. M. Gold Limited in their duly called and convened 03th Annual General Meeting held on 23rd September 2020 at 2:30 P.M. at the registered office of the company situated at Shop No-1,916 Building, Opp. Luhar Ni Pole M.G Haveli Road, Manekchowk Ahmedabad 380001Gujarat has considered, discussed and approved business as per AGM notice.