S. M. Gold Ltd - 542034 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/Madam, Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of financial results of the Company for the quarter ended 31st December, 2022 published in the following newspapers dated on 9th January, 2023: 1. Business Standard (English) 2. Jai Hind (Gujarati) Kindly take the information on record and oblige. S. M. Gold Ltd - 542034 - Board Meeting Outcome for Revised Board Meeting Outcome For Submission Of Revised Un-Audited Financial Results Of The Company For The Quarter Ended On 31St December, 2022 Pursuant To Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
With reference to the above, please find the revised un-audited financial results of the Company for the Quarter ended on 31st December, 2022, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure requirements) Regulation, 2015 and ignore the previous one, due to the inadvertent omission to attach Statement of Assets and Liabilities along with the results. Kindly acknowledge and take the same on your records. S. M. Gold Ltd - 542034 - Submission Of Revised Un-Audited Financial Results Of The Company For The Quarter Ended On 31St December, 2022 Pursuant To Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015.
With reference to the above, please find the revised un-audited financial results of the Company for the Quarter ended on 31st December, 2022, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure requirements) Regulation, 2015 and ignore the previous one, due to the inadvertent omission to attach Statement of Assets and Liabilities along with the results. Kindly acknowledge and take the same on your records. S. M. Gold Ltd - 542034 - Quarterly Results For Quarter Ending December 2022
This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Saturday, January 07, 2023 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 31st December, 2022. We hereby enclose the following: I. Un-Audited Financial Results (Standalone) for the Quarter ended on 31st December, 2022. II. Limited Review report for the Quarter ended on 31st December, 2022. S. M. Gold Ltd - 542034 - Board Meeting Outcome for Submission Of Un-Audited Financial Results Of The Company For The Quarter Ended On 31St December, 2022 Pursuant To Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Saturday, January 07, 2023 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 31st December, 2022. We hereby enclose the following: I. Un-Audited Financial Results (Standalone) for the Quarter ended on 31st December, 2022. II. Limited Review report for the Quarter ended on 31st December, 2022. The Board Meeting commenced at 4:00 pm and concluded at 7:00 pm. S. M. Gold Ltd - 542034 - Board Meeting Intimation for Intimation Of Board Meeting
S. M. Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/01/2023 ,inter alia, to consider and approve This is to inform you under Regulation 29 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company will be held on Saturday, January 07, 2023 at the registered office of the company to transact the following business: 1. To consider and approve the Un-audited Financial results of the Company for the Quarter ended on 31st December, 2022. 2. To transact any other matter with the prior approval of Chairman. Please take the information on record. 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 with effect from Monday 2nd January, 2023 and shall be opened 48 hours after the declaration of Financial Results of the company for the Quarter ended on December 31, 2022. This is for the information of the exchange and members thereof. Please take the same on your record and oblige S. M. Gold Ltd - 542034 - DISCLOSURE OF RELATED PARTY TRANSACTIONS FOR THE HALF YEAR ENDED 30TH SEPTEMBER, 2022
SUBJECT: DISCLOSURE OF RELATED PARTY TRANSACTIONS FOR THE HALF YEAR ENDED 30TH SEPTEMBER, 2022 REF: S. M. GOLD LIMITED (SCRIPT COE: 542034) Dear Sir/ Madam, In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the disclosure of Related Party Transactions in accordance with the applicable accounting standards for the half year ended 30th September, 2022. Kindly take the same on your records and oblige. S. M. Gold Ltd - 542034 - Clarification sought from S. M. Gold Ltd
The Exchange has sought clarification from S. M. Gold Ltd on December 6, 2022 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. S. M. Gold Ltd - 542034 - Submission Of Un-Audited Financial Results Of The Company For The Quarter And Half Year Ended On 30Th September, 2022 Pursuant To Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Thursday, November 10, 2022 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 September, 2022. We hereby enclose the following: I. Un-Audited Financial Results (Standalone) for the Quarter ended on 30th September 2022. II. Limited Review report for the Quarter ended on 30th September 2022