S. M. Gold Ltd - 542034 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Enclosed Herewith Newspaper Publication of the Unaudited Financial Results of the Company for the Quarter ending as on 31.12.202314-02-2024
14-02-2024
S. M. Gold Ltd - 542034 - Result - Financial Result For The Quarter Ending As On 31.12.2023.
Consider and approved the unaudited financial result and limited review report for the quarter ended as on 31.12.2023.13-02-2024
S. M. Gold Ltd - 542034 - Board Meeting Outcome for Board Meeting Outcome For Unaudited Financial Results For The Quarter Ended As On December 31, 2023.
Considered and approved the unaudited financial results of the company for the quarter ended December 31, 2023.13-02-2024
S. M. Gold Ltd - 542034 - Board Meeting Intimation for Board Meeting For Unaudited Financial Results
S. M. Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,inter alia, to consider and approve Board Meeting for approval of unaudited financial results of the company for the quarter ended December 31, 2023 to be held on February 13, 202406-02-2024
S. M. Gold Ltd - 542034 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Submitting herewith scrutinizer report13-01-2024
S. M. Gold Ltd - 542034 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
Submitting herewith the Outcome and scrutinizer report regarding the voting for the resolutions as embodied in the postal ballot notice dated December 08, 2023.13-01-2024
S. M. Gold Ltd - 542034 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Enclosed herewith certificate issued by the Registrar and Transfer Agent of the Company, confirming compliance under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2023.05-01-2024
S. M. Gold Ltd - 542034 - Closure of Trading Window
Intimation of closure of trading window30-12-2023
S. M. Gold Ltd - 542034 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement with respect to the Corrigendum to the Postal Ballot Notice dated December 08, 2023.15-12-2023
S. M. Gold Ltd - 542034 - Corrigendum To The Postal Ballot Notice Dated 08.12.2023
This Corrigendum forms an integral part of the Postal Ballot Notice and shall be read in conjunction with the postal ballot notice. All other contents of the Postal Ballot Notice, save and except as modified by this communication, shall remain unchanged.13-12-2023