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NOTIFICATIONS
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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 Tuesday the 1st October 2019 and shall be opened 48 hours after the declaration of unaudited Financial Results of the company for the Half Year ended September 30, 2019.
01-10-2019
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S. M. Gold Ltd - 542034 - Details Of Voting Results Of The 2Nd Annual General Meeting Of The Company

 With Reference To The Above Captioned Subject, Pursuant To Regulation 44(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, We Hereby Submit The Details Of Voting Results In The Prescribed Format Of The 2ND Annual General Meeting Of The Members Of The Company Held On 30th September, 2019 At 2.00 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 380001 Gujarat, India.
01-10-2019
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S. M. Gold Ltd - 542034 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 OUTCOME OF 2ND ANNUAL GENERAL MEETING
30-09-2019
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S. M. Gold Ltd - 542034 - Fixes Book Closure for AGM (Cut-off date for e-voting)

 S. M. Gold Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2019 to September 30, 2019 (both days inclusive) for the purpose of 2nd Annual General Meeting (AGM) of the Company to be held on September 30, 2019.
05-09-2019
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S. M. Gold Ltd - 542034 - Reg. 34 (1) Annual Report

 With reference to the above subject and as per Regulation 34 of SEBI (LODR) Regulations, 2015 We are enclosing herewith 2nd Annual Report of the company for the financial year 2018-19
03-09-2019
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S. M. Gold Ltd - 542034 - Shareholder Meeting-Annual General Meeting On 30/09/2019

 With reference to the captioned subject, it is to inform you that the Board of Directors at their meeting held on 02ND September, 2019 at the registered office of the Company have approved the notice of Annual General Meeting of the Company. The 2ND Annual General Meeting of the Company will be held on Monday, the 30th day of September, 2019 at 02:00 P.M at the registered office of the Company at Shop No-1,916 Building, Opp.Luhar Ni Pole M.G Haveli Road , Manekchowk Ahmedabad 380001 Gujarat, India Further kindly note that for the purpose of Annual General Meeting the Register of Members and Share Transfer Book of the Company will remain close from 23rd September, 2019 to 30th September, 2019 (both days inclusive) You are therefore requested to take this into your official records and oblige.
02-09-2019
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S. M. Gold Ltd - 542034 - Outcome of Board Meeting

 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 Monday, 02nd September, 2019, In that meeting the Board has decided the following matters: 1. Considered and approved the notice of the 2nd Annual General Meeting of the member of the company to be held on Monday, 30th September, 2019 at 2.00 P. M. At registered office of the company. 2. Approved the dates for Closure of Register of Member & Share Transfer Books (Book Closure) of the company for the purpose of the Annual General Meeting from Monday, 23rd September, 2019 to Monday, 30th September, 2019 (Both days Inclusive). 3. Considered and approved the Board of Director Report for the year ended on 31st March, 2019.
02-09-2019
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S. M. Gold Ltd - 542034 - Board Meeting Intimation for Notice Of The Board Meeting

 S. M. Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2019 ,inter alia, to consider and approve To consider the following agendas is as under; 1. To consider, approve and adopt Board's Report and along with all the annexure including Management Discussion and Analysis Report for the Financial Results 2018-19. 2. To take on record the Secretariat Audit Report for Financial Year 2018-19. 3. To fix Date, Time and Venue of the Annual General Meeting of the Company and to approve the notice calling 2nd Annual General Meeting of the Company. 4. To fix period for closing of Register of Members and Share Transfer Register. 5. Any other business with the permission of Chairman and with the consent of majority of the Directors present in the meeting, which should include at least one Independent Director.
22-08-2019
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S. M. Gold Ltd - 542034 - Outcome of Board Meeting

 Revised outcome
06-07-2019
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S. M. Gold Ltd - 542034 - Outcome of Board Meeting

 Resignation of Company Secretary of the Company
04-07-2019
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