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

SM Auto Stamping Ltd - 543065 - Non-Applicability Of Regulation 23(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, For The Half Year Ended 31St March, 2022.

 With respect to the captioned subject matter, request you to take note that our Company is listed on BSE SME Exchange and pursuant to the provisions of Regulation 15(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 which stipulates that the compliance with the corporate governance provisions shall not apply to a listed entity which has listed its specified securities on the SME Exchange. Considering the abovementioned facts, the Company is not required to submit disclosure on Related Party Transaction as required under Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the half year ended 31st March, 2022. Kindly take the same on your records.
01-06-2022
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.

 This is to inform that pursuant to the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of SM Auto Stamping Limited ('The Company') in their meeting held on Wednesday, 25th May, 2022, had approved and adopted Audited Standalone Financial Results along with Audit Report for the Half Year and Financial Year ended 31st March, 2022, and the same were submitted to BSE Limited ('Exchange') on Wednesday, 25th May, 2022. Further, the following typographical error was occurred in the financial results submitted to BSE Limited: 1. The Membership number of Auditor was skipped to be mentioned in Audit Report. 2. In the Balance Sheet under the column for 31st March, 2022, it was mentioned half year ended 31st March, 2022 in place of year ended 31st March, 2022. Kindly take note on your record and acknowledge the receipt of same.
26-05-2022
Bigul

SM Auto Stamping Ltd - 543065 - Announcement under Regulation 30 (LODR)-Dividend Updates

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held today i.e. 25th May, 2022 have declared payment of Interim Dividend at Rs. 1.25/- (12.5%) per share of face value of Rs. 10/- each for the financial year 2022-23. Pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors has approved Friday, 03rd June, 2022 as Record Date for determining the entitlement of the shareholders to the aforesaid interim dividend. Kindly take note on your record.
25-05-2022
Bigul

SM Auto Stamping Ltd - 543065 - 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.

 Pursuant to the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of SM Auto Stamping Limited ('The Company') in their meeting held on Wednesday, 25th May, 2022, had approved and adopted Audited Standalone Financial Results along with Audit Report for the Half Year and Financial Year ended 31st March, 2022. Kindly take note on your record and acknowledge the receipt of same.
25-05-2022
Bigul

SM Auto Stamping Ltd - 543065 - Corporate Action-Board approves Dividend

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held today i.e. 25th May, 2022 have declared payment of Interim Dividend at Rs. 1.25/- (12.5%) per share of face value of Rs. 10/- each for the financial year 2022-23. Pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors has approved Friday, 03rd June, 2022 as Record Date for determining the entitlement of the shareholders to the aforesaid interim dividend. Kindly take note on your record.
25-05-2022
Bigul

SM Auto Stamping Ltd - 543065 - Board Meeting Outcome for Outcome Of Board Meeting Dated 25Th May, 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, 25th May, 2022, at C-13, MIDC Ambad, Nashik, Maharashtra-422010 and said meeting commenced at 11:00 a.m. (IST) and concluded at 03:00 p.m. (IST). Kindly take note on your record.
25-05-2022
Bigul

SM Auto Stamping Ltd - 543065 - Announcement under Regulation 30 (LODR)-Dividend Updates

 In continuation to our board meeting intimation dated 17th May 2022 and pursuant to Regulation 29 read with regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you the board of directors of the company in its meeting scheduled on Wednesday, 25th May, 2022, at 11:00 a.m. (IST) will also consider declaration of interim dividend to the members of the company for the financial year 2022-23 and the record date for the purpose of payment interim dividend, if declared is Friday, 03rd June, 2022. Kindly take note on your record.
16-05-2022
Bigul

SM Auto Stamping Ltd - 543065 - Intimation Of Board Meeting For Interim Dividend And Record Date Pursuant To Regulation 29 And 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 In continuation to our board meeting intimation dated 17th May 2022 and pursuant to Regulation 29 read with regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you the board of directors of the company in its meeting scheduled on Wednesday, 25th May, 2022, at 11:00 a.m. (IST) will also consider declaration of interim dividend to the members of the company for the financial year 2022-23 and the record date for the purpose of payment interim dividend, if declared is Friday, 03rd June, 2022. Kindly take note on your record.
16-05-2022
Bigul

SM Auto Stamping Ltd - 543065 - Corporate Action-Board to consider Dividend

 In continuation to our board meeting intimation dated 17th May 2022 and pursuant to Regulation 29 read with regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you the board of directors of the company in its meeting scheduled on Wednesday, 25th May, 2022, at 11:00 a.m. (IST) will also consider declaration of interim dividend to the members of the company for the financial year 2022-23 and the record date for the purpose of payment interim dividend, if declared is Friday, 03rd June, 2022. Kindly take note on your record.
16-05-2022
Bigul

SM Auto Stamping Ltd - 543065 - Closure of Trading Window

 In accordance with the Company's Code of Conduct for the Prevention of Insider Trading and Code of Corporate Disclosure Practices, the Trading Window for trading in Securities of the Company by Designated Persons and their immediate relatives, the Company has already intimated to the Exchange on 31st March, 2022, that the Trading Window shall be closed immediately on closure of Trading Hours on BSE on 31st March, 2022 and shall be opened 48 hours after the conclusion of Board Meeting to be held to consider Audited Financial Results of the Company for the Half Year and Financial Year ended 31st March, 2022. Hence, the window shall remain close for the purpose of declaration of interim dividend as well and shall be opened 48 hours after the conclusion of Board Meeting to be held on 25th May, 2022, for the purpose of declaration of dividend. Kindly take note on your record.
16-05-2022
Next Page
Close

Let's Open Free Demat Account