S. M. Gold Ltd - 542034 - Statement Of Investor Complaints For The Quarter Ended June 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 :- NOOPUR JAINDesignation :- Company Secretary and Compliance Officer S. M. Gold Ltd - 542034 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to regulation 30 of the SEBI (LODR) Regulations, 2015, this is to inform you that the meeting of the board of directors held on 10th June, 2019 and in the Meeting the Board has considered and approved the following. 1. The Board has considered and Appointed Mr. NILESH BABULAL SALLA as an additional Independent Director on the board. We request you to kindly take the same on your record. S. M. Gold Ltd - 542034 - Declaration Regarding Non-Applicability Of The Regulation 23 Sub-Regulation (9) Of SEBI Listing Obligations And Disclosure Requirements) Regulations, 2015.
This is to inform you that pursuant to Regulation 15(2) of SEBI Listing Obligations and Requirements) Regulations, 2015, the Compliance with the Corporate Governance provision in Regulation 17, 17A, 15, 19, 20, 21, 22, 23 ,24, 24A, 25, 26, 27 and clause (b) to (i) of sub regulation (2) of regulation 46 and Para C, D and E of schedule V of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 shall not apply to the listed entity which has listed specified securities on SME Exchange. Accordingly the Regulation 23(9) of the SEBI (Listing Obligations and Regulations. 2015 shall not apply to the Company. Therefore the Company is not require to submit disclosures of related party transactions, Please take the same on your record. S. M. Gold Ltd - 542034 - Submission Of Audited Financial Results For The Half Year And Financial Year Ended On 31St March, 2019 Pursuant To Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
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, 30th May, 2019, In that meeting the Board has decided the following matters: Considered and approved the Audited financial results of the Company for the half year and financial year ended 31st March, 2019. We hereby enclose the following: I. Audited Financial Results (Standalone) for the half year and financial year ended on 31st March, 2019. II. Audit Report on Financial Results for the half year and financial year ended on 31st March, 2019. III. Declaration Regarding Audit report with unmodified/unqualified opinion. The Board Meeting Commenced at 5.00 P.M. and Concluded at 7.20 P.M. Please take the information on record. Thanking you, S. M. Gold Ltd - 542034 - Non Applicability Of Annual Secretarial Compliance Report For The Year Ended 31St March, 2019
This is to inform you that Annual Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018 read with BSE Circular dated 9th May, 2019 is not applicable to our company. Further, We would like to clarify that our company is claiming exemption under Regulation 15 (2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Corporate Governance provisions shall not apply to listed entities having paid up Equity share capital not exceeding rupees 10 Crores and net worth not exceeding rupees 25 Crore, as on the last day of previous financial year. Hence, our company is exempted under Regulation 15 (2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; we are not submitting Annual Secretarial Compliance Report. Please take the Same on Your Record. S. M. Gold Ltd - 542034 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayS. M. Gold Ltd 2CINU74999GJ2017PLC098438 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: NOOPUR JAIN Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: PRIYANK SURESHKUMAR SHAH Designation: EXECUTIVE DIRECTOR AND CFO EmailId: [email protected] Date: 23/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. 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, 2019
S. M. Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,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, 30th May, 2019 at 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 on 31st March, 2019. 2. To transact any other matter with prior approval of chairman. 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 31St March, 2019
With reference to above, please find attached herewith compliance Certificate for the half year ended on 31st March, 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 (LODR) Regulations, 2015 For The Year Ended March 31St, 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 - Shareholding for the Period Ended March 31, 2019
S. M. Gold Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here