S. M. Gold Ltd - 542034 - Board Meeting Outcome for Audited Financial Results For The Quarter And Year Ended 31/03/2024
Audited Financial Results for the year ended 31/03/202430-05-2024
30-05-2024
S. M. Gold Ltd - 542034 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the FY 2023-2430-05-2024
S. M. Gold Ltd - 542034 - Board Meeting Intimation for Audited Financial Results
S. M. Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve The Audited Financial Results; Any other Businesses with the prior permission of chairperson.23-05-2024
S. M. Gold Ltd - 542034 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Scrutinizer Report of the Extra Ordinary General Meeting29-04-2024
S. M. Gold Ltd - 542034 - Shareholder Meeting / Postal Ballot-Outcome of EGM
Summary of the Proceedings of the Extra Ordinary General Meeting of the Company.29-04-2024
S. M. Gold Ltd - 542034 - Compliance With Respect To Regulation 40(9) & 40(10) Of SEBI (LODR), 2015
Kindly find enclosed herewith a certificate received from Practicing Company Secretary for the year ended 31st March 202425-04-2024
S. M. Gold Ltd - 542034 - Compliance Certificate For The Period Ended On March, 2024
Certificate Pursuant to Reg. 7(3) of SEBI (LODR) 201523-04-2024
S. M. Gold Ltd - 542034 - Corporate Action - Fixes Book Closure For Extra Ordinary General Meeting
Pursuant to Reg. 42 of SEBI (LODR), 2015 intimation of Book Closure.09-04-2024