S. M. Gold Ltd - 542034 - Submission Of Unaudited Financial Results For The Quarter Ended On 30Th June, 2023Pursuant To Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
Considered and Approved the unaudited financial results for the quarter ended June 30, 2023. Submitting unaudited financial results along with limited review report for the Quarter ended June 30, 2023 S. M. Gold Ltd - 542034 - Board Meeting Outcome for Submission Of Unaudited Financial Results For The Quarter Ended On 30Th June, 2023Pursuant To Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
We hereby inform pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a Meeting of the Board of Directors of the Company was held on Saturday, 08th July, 2023 at 01.00 pm at the registered office of the company. In that meeting the Board has decided the following matters: 1. Considered and approved the Un-audited financial results of the Company for the Quarter ended on 30th June, 2023. We hereby enclose the following: I. Limited Review report for the Quarter ended on 30th June, 2023 II. Un-Audited Financial Results (Standalone) for the Quarter ended on 30th June, 2023. 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 08/07/2023 ,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, July 08, 2023 to, inter-alia, consider and approve the Unaudited Financial Results for the quarter ended June 30, 2023. Further, in continuation to our letter(s) dated 30th June, 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 ended June 30, 2023. S. M. Gold Ltd - 542034 - Closure of Trading Window
please find herewith enclosed Intimation for Trading Window closure as per SEBI (PIT) Regulations, 2015 for the quarter ended 30th June, 2023. Kindly take the same on your record and oblige us. S. M. Gold Ltd - 542034 - Submission Of Audited Financial Results Of The Company For The Quarter And Year Ended 31St March, 2023, Published In Newspaper
With reference to above, please find enclosed the copy of newspaper advertisement dated 31st May 2023, which was published in Newspapers Business Standard (in English) and Jai Hind-Ahmedabad (in Gujarati) edition with regard to the audited Financial Results of the Company for the Quarter and year ended 31st march, 2023, duly reviewed by Audit Committee and approved by Board of Directors at their meeting held on May 30, 2023 S. M. Gold Ltd - 542034 - Compliances-Reg.24(A)-Annual Secretarial Compliance
With reference to the captioned subject, please find enclosed herewith the Annual Secretarial Compliance Report issued by M/s. Parshwa shah. & Associates, Company Secretaries, for the Financial Year ended March 31, 2023. You are requested to take the same on records, upload at your website & intimate the same to the members of the Stock Exchange. S. M. Gold Ltd - 542034 - Compliances-Reg.24(A)-Annual Secretarial Compliance
With reference to the captioned subject, please find enclosed herewith the Annual Secretarial Compliance Report issued by M/s Parshwa shah. & Associates, Company Secretaries, for the Financial Year ended March 31, 2023. Please take the same on your records. S. M. Gold Ltd - 542034 - Submission Of Audited Financial Results For The Financial Year Ended On 31St March, 2023 Pursuant To Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
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, May 30, 2023. In that Meeting the Board has decided the following matter. 1. Considered and approved the audited financial results of the Company for the financial year ended on 31st March, 2023. We hereby enclose the following: I. Audited Financial Results (Standalone) for the financial year ended on 31st March 2023. II. Audit report for the financial year ended on 31st March 2023 III. Declaration Regarding Audit report with unmodified/unqualified opinion. The meeting commenced at 4:00 p.m. and concluded at 5:15 p.m. S. M. Gold Ltd - 542034 - Board Meeting Outcome for Submission Of Revised Audited Financial Results For The Financial Year Ended On 31St March, 2023 Pursuant To Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
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, May 30, 2023. In that Meeting the Board has decided the following matter. 1. Considered and approved the audited financial results of the Company for the financial year ended on 31st March, 2023. We hereby enclose the following: I. Audited Financial Results (Standalone) for the financial year ended on 31st March 2023. II. Audit report for the financial year ended on 31st March 2023 III. Declaration Regarding Audit report with unmodified/unqualified opinion. The meeting commenced at 4:00 p.m. and concluded at 5:15 p.m.