S. M. Gold Ltd - 542034 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 :- Director S. M. Gold Ltd - 542034 - Change Of Name Of Registrar & Share Transfer Agent(RTA) Of The Company From 'Karvy Fintech Private Limited' To 'Kfin Technologies Private Limited'
This is to inform you that we are in receipt of intimation from our Registrar & Share Transfer Agent ("RTA") that its name has been changed from Karvy Fintech Private Limited to KFin Technologies Private Limited with effect from December 5, 2019. You are requested to take note of the same and update in your records the name of "KFin Technologies Private Limited" as the Registrar & Share Transfer Agent of the company. We are hereby enclosing the copy of Certificate of Incorporation pursuant to change of name for your reference. S. M. Gold Ltd - 542034 - Unaudited Financial Results For The Half Year Ended On 30Th September, 2019.
Dear Sir, 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 Thursday, 14th November, 2019, In that meeting the Board has decided the following matters: 1. Considered and approved the Un-audited financial results of the Company for the Half year ended on 30th September, 2019. We hereby enclose the following: I. Un-audited Financial Results (Standalone) for the half year ended on 30th September, 2019. II. Limited Review Report on Un-audited Financial Results for the Half year ended on 30th September, 2019. The Board Meeting Commenced at 3:35 PM and Concluded at 4:30 PM. S. M. Gold Ltd - 542034 - Board Meeting Intimation for Board Meeting To Consider The Unaudited Financial Results Of The Company For The Half Year Ended On 30Th September, 2019
S. M. Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,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 Thursday, 14th November, 2019 at registered office of the Company. 1. To consider and approve the Unaudited Financial Results of the Company for the half year ended on 30th September, 2019. 2. To transact any other matter with prior approval of chairman. 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 Karvy Fintech Private Limited Registrar and Share Transfer Agent (RTA) as per regulation 74(5) of the SEBI (Depository and Participants) Regulations 2018 for the quarter and half year ended 30th September 2019. Please take the same on your record and oblige. S. M. Gold Ltd - 542034 - Certificate From Practicing Company Secretary Under Regulation 40 (9) & (10) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended On 30Th September, 2019
With reference to above, please find attached herewith compliance Certificate for the half year ended on 30th September, 2019 in compliance with Regulation 40(9) of SEBI (LODR) Regulations, 2015. Please take same on your record and oblige. S. M. Gold Ltd - 542034 - Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (LOADR) Regulations, 2015 For The Half Year Ended September 30Th, 2019
Please find attached herewith Compliance Certificate under Regulation 7(3) of the SEBI (LODR), Regulation 2015. Kindly acknowledge the receipt of the same. S. M. Gold Ltd - 542034 - Statement Of Investor Complaints For The Quarter Ended September 2019
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 :- Director S. M. Gold Ltd - 542034 - Shareholding for the Period Ended September 30, 2019
S. M. Gold Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here 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