S. M. Gold Ltd - 542034 - Fixes Book Closure for AGM
S. M. Gold Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2020 to September 23, 2020 (both days inclusive) for the purpose of 3rd Annual General Meeting (AGM) of the Company to be held on September 23, 2020. S. M. Gold Ltd - 542034 - Reg. 34 (1) Annual Report
As per Regulation 34 of SEBI (LODR) Regulations, 2015 please find attached herewith Annual Report of the company for the financial year 2019- 20. S. M. Gold Ltd - 542034 - 3Rd ANNUAL GENERAL MEETING Will Be Held On 23Rd Day Of September, 2020
3rd ANNUAL GENERAL MEETING will be held on 23rd day of September, 2020 aat 2:30 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 S. M. Gold Ltd - 542034 - Board recommends Bonus Issue
S. M. Gold Ltd has informed BSE about Outcome of Board Meeting held on August 29, 2020. S. M. Gold Ltd - 542034 - Outcome Of Board Meeting
The Meeting of the Board of Directors of the Company was held on Saturday, 29th August, 2020, in that Board has Approved Business as per Agenda S. M. Gold Ltd - 542034 - Board to consider Bonus Issue
S. M. Gold Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on August 29, 2020, inter alia, to consider and transact the following business:1. To Increase in Authorised Share capital of the company and alteration of Clause V of Memorandum of Association of company pursuant to Increase in authorized share capital.2. To consider the bonus issue of shares.3. To Approve Directors Report for the Financial year ended on March 31, 2020.4. To Approve Notice of Annual General Meeting. 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 29/08/2020 ,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 Saturday, 29th August, 2020 at 2.00 P.M at Registered office of the company to inter-alia, to consider and transact the following business: 1. To Increase in Authorised Share capital of the company and alteration of Clause V of Memorandum of Association of company pursuant to Increase in authorized share capital. 2. To consider the bonus issue of shares. 3. To Approve Directors Report for the Financial year ended on 31.03.2020 4. To Approve Notice of Annual General Meeting 5. Any other business with the permission of the chair. S. M. Gold Ltd - 542034 - Results For The Period Of Half Year End And Year Ending On 31 March 2020
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 Friday July 31, 2020 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, 2020. We hereby enclose the following: I. Audited Financial Results (Standalone) for the half year and financial year ended on 31st March 2020. II. Audit report for the half year and financial year ended on 31st March 2020 III. Declaration Regarding Audit report with unmodified/unqualified opinion. The Board Meeting commenced at 4.00pm and concluded at 5.15 pm. S. M. Gold Ltd - 542034 - Board Meeting Intimation for Board Meeting To Consider The Audited Financial Results Of The Company For The Half Year And Financial Year Ended On 31St March, 2020.
S. M. Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,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 Friday, 31st July, 2020 at 4.00 pm at the registered office of the company. 1. To consider and approve the Audited Financial Results of the Company for the half year and financial year ended 31st March 2020. 2. To transact any other matter with prior approval of chairman. S. M. Gold Ltd - 542034 - Statement Of Investor Complaints For The Quarter Ended June 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 :- PPULKITKUMAR SURESHBHAI SHAHDesignation :- Managing Director / Whole Time Director