Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

S. M. Gold Ltd - 542034 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 with reference to the above captioned subject, pursuant to regulations 44(3) of SEBI (LODR), REGULATIONS , 2015 we hereby submit the details of voting result in prescribed format of the AGM of the Members of the company held on 29-09-2023 at 05:00 pm at the Registered office of the company Situated at Shop no 1 to 3, 2nd floor , 24 Caret building, opp rock regency hotel law garden c.g. road Ahmedabad -380009, Gujarat.
03-10-2023
Bigul

S. M. Gold Ltd - 542034 - Prior Intimation Of Stall Set Up At The Exhibition Of Gujarat Gold Jewellery Show

 The Company hereby inform stock exchange that, we are participating to the upcoming jewellery exhibition to be held on 11th to 13th of October, 2023 at Gandhinagar, Gujarat.
30-09-2023
Bigul

S. M. Gold Ltd - 542034 - Board Meeting Intimation for Prior Intimation Of Forthcoming Meeting Of The Board Of Directors Under Regulation 29 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 S. M. Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/10/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Saturday, October 07, 2023 to, inter-alia, consider and approve the Unaudited Financial Results for the quarter and half year ended September 30, 2023. Further, in continuation to our letter(s) dated 30th September, 2023 captioned 'Intimation for Closure of Trading Window', it is hereby informed that the trading window for dealing in securities of the Company shall remain closed for designated employees / persons (including their immediate relatives) till the expiry of 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2023. And any other matter with the permission of Chair.
30-09-2023
Bigul

S. M. Gold Ltd - 542034 - Closure of Trading Window

 Closure of trading window as per attachment
30-09-2023
Bigul

S. M. Gold Ltd - 542034 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Outcome of AGM of the Company 7th AGM on 29.09.2023.
29-09-2023
Bigul

S. M. Gold Ltd - 542034 - Shareholder Meeting Of AGM As On 29/09/2023

 AS Per Regulation 34 of the SEBI (LODR),2015 we Submit the Annual Report of the Company for the FY 2022-2023, Meeting Held on 29/09/2023.
07-09-2023
Bigul

S. M. Gold Ltd - 542034 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report of the Company for the financial year 2022-23 along with the Notice convening the Annual General Meeting scheduled to be held on Friday, 29th September, 2023 at 05:00 PM. The above is also available on the website of the Company at www.smgoldltd.com.
07-09-2023
Bigul

S. M. Gold Ltd - 542034 - Board Meeting Outcome for Outcome Of Board Meeting

 In terms of Regulation 30 of the SEBI (LODR) Regulations, 2015 we wish to inform you that the Board of Directors of the Company at their meeting held today i.e., September 06, 2023 at the registered office of the Company inter-alia, considered and approved. 1. The Board approved and taken on record the Notice & Director's Report and its annexures for the financial year ending as on March 31, 2023 2. The Board approved to conduct the 7th Annual General Meeting of the Company 3. The Board decided to close the Register of Members and Share Transfer Books for the 7th Annual General Meeting of the Company. The Register of Members and Share Transfer Books will remain close from 23rd September 2023 to 29th September 2023 (both days inclusive). The cutoff date for e-voting is 22nd September 2023. 4. E-voting for the purpose of Annual General Meeting shall be activated from 26th September 2023 (9:00 A.M. IST) to 28th September 2023 (5:00 P.M. IST) Company
06-09-2023
Bigul

S. M. Gold Ltd - 542034 - Board Meeting Intimation for Considering And Approving The Date, Time And Venue Of The Annual General Meeting Of The Company And Other Related Activities

 S. M. Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2023 ,inter alia, to consider and approve 1. To fix the date, time and venue of the ensuing Annual General Meeting of the Company 2. To consider and approve the Directors report and notice of AGM 3. Any other business matter with the permission of the Chairman
01-09-2023
Bigul

S. M. Gold Ltd - 542034 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 we are enclosing herewith a certificate date July 12, 2023 received from Kfin Technologies Limited, RTA to the company, confirming compliance under regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2023.
13-07-2023
Next Page
Close

Let's Open Free Demat Account