S. M. Gold Ltd - 542034 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Publication of Postal Ballot Notice in Newspaper.11-12-2023
11-12-2023
S. M. Gold Ltd - 542034 - Revised Outcome Of Board Meeting Dated 8Th December, 2023
With reference to the outcome of the Board Meeting dated 8th December, 2023 the Company hereby provides the additional information as required under Sebi Circular CIR/CFD/CMD/4/2015 dated 9th september, 2015 as below: The Company will raise funds through Right Issue of Equity Shares for the sum not exceeding Rs. 30.00 Crore.09-12-2023
S. M. Gold Ltd - 542034 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Postal Ballot Notice for Increase in Authorise Capital and Issue of Right Shares08-12-2023
S. M. Gold Ltd - 542034 - Board Meeting Outcome for Outcome Of Board Meeting
Considered and approved the increase in authorised share capital subject to approval of shareholders. Considered and approved the Right Issue subject the approval of shareholders Postal ballot notice for remote e-voting of shareholders.08-12-2023
S. M. Gold Ltd - 542034 - Board Meeting Intimation for For Consideration And Approval Of Right Issue Of Equity Shares
S. M. Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/12/2023 ,inter alia, to consider and approve For consideration and approval of Right Issue of Equity shares and any other businesses as may be deemed necessary01-12-2023
S. M. Gold Ltd - 542034 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Reference of Regulation 47 of SEBI (LODR), Regulation Please find enclosed herewith the newspaper clipping of Advertisement published in Business Standard and Jai hind Ahmedabad on 11 October 2023 regarding extract of Unaudited financial Result for the quarter and the half year ended 30 September 2023.11-10-2023
S. M. Gold Ltd - 542034 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith a certificate dated 03rd October, 2023 issued by Kfin Technologies Limited RTA of the Company confirming under regulation 74(5) of SEBI (Depositories and Participants), Regulations 2018 for the quarter and the half year ended on 30th September, 202311-10-2023
S. M. Gold Ltd - 542034 - Board Meeting Outcome for Ref: Submission Of Un-Audited Financial Results For The Quarter And Half Year Ended On 30Th September, 2023 Pursuant To Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
Dear Sir / Madam, Pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at their meeting held on Tuesday 10, October 2023. In that Meeting the Board has decided the following matter. 1. Considered and approved the un-audited financial results of the Company for the Quarter and half year ended on 30th September 2023. 2. Limited Review Report on Un-audited Financial Results for half year ended on 30th September, 2023. The meeting commenced at 02.00 p.m. and concluded at 03.30 p.m. Please take the same on your records.10-10-2023
S. M. Gold Ltd - 542034 - Unaudited Financial Result For The Quarter Ending September, 30, 2023
Hereby Submitting Unaudited financial result for the quarter ending 30-09-202310-10-2023
S. M. Gold Ltd - 542034 - Board Meeting Intimation for Intimation For Rescheduling Of Board Meeting To Be Held On 7 October, 2023
S. M. Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/10/2023 ,inter alia, to consider and approve With reference to our intimation date 30th September, 2023, Please note that the meeting of the Board of Directors of the Company that was scheduled to be held on Saturday, October 7, 2023, is rescheduled due to unavoidable reasons / circumstances and now will take place on Tuesday, October 10, 2023 inter-alia to consider and adopt the Unaudited Financial Results for the half year and quarter ended September 30, 2023. Pursuant to our intimation dated September 30, 2023; the trading window of the Company shall remain closed till 48 hours after announcement / declaration of Unaudited Financial Results of the Company for the half year and quarter ended September 30, 2023.07-10-2023