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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.
30-05-2023
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S. M. Gold Ltd - 542034 - Board Meeting Outcome for 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.
30-05-2023
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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 30/05/2023 ,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 Tuesday, May 30, 2023 to, inter-alia, consider and approve the Audited Financial Results for the quarter and year ended March 31, 2023. Further, in continuation to our letter(s) dated 31st March, 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 Audited Financial Results of the Company for the quarter and year ended March 31, 2023. And Any other matter with the permission of Chair.
23-05-2023
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S. M. Gold Ltd - 542034 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyS. M. Gold Ltd 2CIN NO.U74999GJ2017PLC098438 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 8.90 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: Komal Tolani Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Mr Priyank Sureshkumar Shah Designation: Chied Financial Officer EmailId: [email protected] Date: 29/04/2023 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.
29-04-2023
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S. M. Gold Ltd - 542034 - Certificate In Compliance With Regulation 40(9) And 40(10) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2O15

 Pursuant to Regulation 40(9) and 40(10) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a Certificate received from Company Secretary in Whole Time Practice, , Shushmita Lunkad of M/s S S Lunkad & Associates, Mumbai, for the year ended 31st March 2023.
27-04-2023
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S. M. Gold Ltd - 542034 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligation And Disclosure Regulation), 2015 For Financial Year Ended On March 31, 2023

 Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015, we are submitting herewith a certificate, duly signed by KFin Technologies Limited, Registrar and Share Transfer Agent of the company and the Compliance Officer and Company Secretary of the company, for the period ending 31 March, 2023 in compliance of Regulation 7(3) of the SEBI Listing Regulations, 2015.
15-04-2023
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S. M. Gold Ltd - 542034 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We are enclosing herewith a certificate dated April 05, 2023 issued by Kfin Technologies Limited Registrar and Transfer Agent of the Company, confirming compliance under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2023
15-04-2023
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S. M. Gold Ltd - 542034 - Closure of Trading Window

 As per the provisions of the SEBI (Prohibition of Insider Trading) Amendment Regulations, 2018 read with its schedule B and in respect of Company''s Code of Conduct to regulate, monitor and report trading by insiders for prevention of Insider Trading in the Equity shares, it is hereby intimated that, the "Trading window'' of the Company, shall remain closed from 1st April, 2023 upto 48 hours after the declaration of Audited Financial Results of the company for the Quarter and year ended on March 31, 2023. This is for the information of the exchange and members thereof.
31-03-2023
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S. M. Gold Ltd - 542034 - Clarification sought from S. M. Gold Ltd

 The Exchange has sought clarification from S. M. Gold Ltd on March 8, 2023 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
09-03-2023
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S. M. Gold Ltd - 542034 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir / Madam, We enclose herewith a Certificate, under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended on 31st December, 2022 received from M/s. KFin Technologies Limited, Registrar and Transfer Agents (RTA) of the Company. Kindly take the same on your records.
11-01-2023
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