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 25/05/2022 ,inter alia, to consider and approve Respective agenda items. SM Auto Stamping Ltd - 543065 - Board Meeting Outcome for Outcome Of Board Meeting Dated 04Th May, 2022, Under Regulation 30(6) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Dear Sir/Madam, We would like to inform you that a meeting of Board of Directors of the Company was held on Wednesday, 04th May, 2022, at the 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 01:00 p.m. (IST). The Board of Directors accorded their consent on the respective agenda items. Kindly take note on your record. SM Auto Stamping Ltd - 543065 - 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 CompaySM Auto Stamping Ltd 2CINL27109MH2006PLC163789 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 7.46 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: Akash Jagnani Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Suresh Jagdale Designation: Chief Financial Officer EmailId: [email protected] Date: 28/04/2022 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. 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 04/05/2022 ,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 on Wednesday, 04th May, 2022, at 11:00 a.m. (IST) at the Registered Office of the Company situated at J-41, MIDC Ambad, Nashik, Maharashtra-422010 to consider and approve the respective agenda items. Kindly take note on your record. SM Auto Stamping Ltd - 543065 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015 For The Year Ended 31St March, 2022.
With reference to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a Certificate issued by MDSB and Co. LLP, Practicing Company Secretaries for the period starting from 01st April, 2021 to 31st March, 2022. Kindly take the same on record. SM Auto Stamping Ltd - 543065 - Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 For The Period Ended 31St March, 2022.
Pursuant to Regulation 7(3) of SEBI (LODR) Regulations 2015, please find attached herewith revised Compliance Certificate of SM Auto Stamping Limited for the year ended 31st March, 2022, for the Company wherein, Bigshare Services Private Limited, being registered with SEBI and having Registration Number INR000001385 is the Registrar and Share Transfer Agent (RTA) of our Company. Please take the above on records. 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 and year ended 31st March, 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. SM Auto Stamping Ltd - 543065 - Statement Of Investor Complaints For The Quarter Ended March 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 SM Auto Stamping Ltd - 543065 - Closure of Trading Window
As per the Securities and Exchange Board of India (Prohibition of Insider Trading) (Amendment) Regulations, 2018, (including Second Amendment Regulation dated 25th July, 2019, the 'Trading Restriction Period' shall be made applicable from the end of every quarter till 48 hours after the declaration of Financial Results. In view of the aforesaid, it is hereby intimated that the trading window of SM Auto Stamping Limited ('the Company') would be closed with immediate effect i.e. 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. Kindly take the same on your record and acknowledge. SM Auto Stamping Ltd - 543065 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Board of Directors of the Company in their meeting held on 16th March, 2022, has appointed Dr. Vinayak Mahadeo Govilkar as an Additional Non Executive Independent Director of the Company w.e.f 16th March, 2022, to hold office upto the date of ensuing Annual General Meeting of the Company. Kindly acknowledge receipt of the same.