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Bigul

SM Auto Stamping Ltd - 543065 - Board Meeting Outcome for Outcome Of Board Meeting Dated 30Th August, 2022, Under Regulation 30(6) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 We would like to inform you that a meeting of Board of Directors of the Company was held on Tuesday, 30th August, 2022, at C-13, MIDC Ambad, Nashik, Maharashtra-422010 and said meeting commenced at 11:30 a.m. (IST) and concluded at 12:30 p.m. (IST). The Board of Directors accorded their consent on the respective agenda items. The copy of Notice of 16th Annual General Meeting together with related Explanatory Statement pursuant to Section 102(1) of the Companies Act, 2013 and complete set of Annual Report will be sent in due course of time and it will also be available on the website of the Company at https://www.smautostamping.com/investors.html . Kindly take note on your record and acknowledge.
30-08-2022
Bigul

SM Auto Stamping Ltd - 543065 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 SM Auto Stamping Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2022 ,inter alia, to consider and approve It is hereby informed that a meeting of the Board of Directors of SM AUTO STAMPING LIMITED is scheduled to be held on Tuesday, 30th August, 2022, at 11:30 a.m. (IST) at C-13, MIDC Ambad, Nashik, Maharashtra-422010 inter alia, to consider, and transact the respective agenda items. Kindly take note on your record.
23-08-2022
Bigul

SM Auto Stamping Ltd - 543065 - Board Meeting Outcome for Revised Outcome Of Board Meeting Dated 17Th August, 2022, Under Regulation 30(6) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 With regard to the discrepancy mail received from your good office dated 18th August, 2022, in relation to Outcome of Board Meeting dated 17th August, 2022, under Regulation 30(6) Of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 submitted to the stock exchange ('Exchange') on 17th August, 2022. There was no intention of the Company to submit inadequate outcome of Board Meeting to the Exchange; hence, to rectify the discrepancy, revised outcome including the brief profile of director is being submitted. Kindly take note on your record and acknowledge the receipt of same.
18-08-2022
Bigul

SM Auto Stamping Ltd - 543065 - Board Meeting Outcome for Outcome Of Board Meeting Dated 17Th August, 2022, Under Regulation 30(6) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 We would like to inform you that a meeting of Board of Directors of the Company was held on Wednesday, 17th August, 2022, at C-13, MIDC Ambad, Nashik, Maharashtra-422010 and said meeting commenced at 11:00 a.m. (IST) and concluded at 01:45 p.m. (IST). The Board of Directors accorded their consent on the respective agenda items. Kindly take note on your record and acknowledge.
17-08-2022
Bigul

SM Auto Stamping Ltd - 543065 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 SM Auto Stamping Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/08/2022 ,inter alia, to consider and approve It is hereby informed that a meeting of the Board of Directors of SM AUTO STAMPING LIMITED is scheduled to be held on Wednesday, 17th August, 2022, at 11:00 a.m. (IST) at C-13, MIDC Ambad, Nashik, Maharashtra-422010 inter alia, to consider, and transact the respective agenda items. Kindly take note on your record.
09-08-2022
Bigul

SM Auto Stamping Ltd - 543065 - Revised Audited Standalone Financial Results Of The Company Along With Audit Report For The Half Year And Financial Year Ended 31St March, 2022, Pursuant To Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 With regard to the discrepancy mail received from your good office dated 22nd July, 2022, in relation to Standalone Financial Results filed for the half year and financial year ended 31st March, 2022. Discrepancies Reported: Bifurcation of Trade payable not Provided as per Accounting standard Division I Format. There was no intention of the Company to submit misleading results to the Exchange; hence, to rectify the discrepancy, revised results are being submitted. Kindly take note on your record and acknowledge the receipt of same.
22-07-2022
Bigul

SM Auto Stamping Ltd - 543065 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 30th June, 2022, based on the certificate received from Bigshare Services Private Limited (RTA), which is enclosed herewith, we hereby confirm that within 30 days of receipt of the securities received for dematerialization: a) The securities comprised in the said Certificate(s) of Security have been listed on the Stock Exchanges; and b) The said Certificate(s) after due verification have been mutilated and cancelled and the name of the depository has been substituted in our records as the registered owner. Kindly take the same on your records.
05-07-2022
Bigul

SM Auto Stamping Ltd - 543065 - Statement Of Investor Complaints For The Quarter Ended June 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Akash Ajit JagnaniDesignation :- Company Secretary and Compliance Officer
05-07-2022
Bigul

SM Auto Stamping Ltd - 543065 - Board Meeting Outcome for Outcome Of Board Meeting Dated 28Th June, 2022, Under Regulation 30(6) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 We would like to inform you that a meeting of Board of Directors of the Company was held through Video Conferencing on Tuesday, 28th June, 2022, at Registered Office of the Company situated at J-41, MIDC Ambad, Nashik, Maharashtra-422010 and said meeting commenced at 11:00 a.m. (IST) and concluded at 11:41 a.m. (IST). Kindly take note on your record.
28-06-2022
Bigul

SM Auto Stamping Ltd - 543065 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 SM Auto Stamping Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2022 ,inter alia, to consider and approve It is hereby given that a meeting of the Board of Directors of SM AUTO STAMPING LIMITED is scheduled to be held through Video Conferencing on Tuesday, 28th June, 2022, at 11:00 a.m. (IST) at the Registered Office of the Company situated at J-41, MIDC Ambad, Nashik, Maharashtra-422010 inter alia, to consider, and transact the respective agenda items. Kindly take note on your record.
23-06-2022
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