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Bigul

SM Auto Stamping Ltd - 543065 - Board Meeting Outcome for Outcome Of Board Meeting Dated 24Th February, 2022, Under Regulation 30(6) Of SEBI (LODR) Regulations, 2015

 We would like to inform you that a meeting of Board of Directors of the Company was held on Thursday, 24th February, 2022, through video conferencing 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 11:45 a.m. (IST). The Board of Directors accorded their consent on various agenda items. Kindly take the same on your record and acknowledge.
24-02-2022
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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 24/02/2022 ,inter alia, to consider and approve Respective agenda items.
18-02-2022
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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 31st December, 2021, 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.
04-01-2022
Bigul

SM Auto Stamping Ltd - 543065 - Statement Of Investor Complaints For The Quarter Ended December 2021

 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 Jagnani Designation :- Company Secretary and Compliance Officer
04-01-2022
Bigul

SM Auto Stamping Ltd - 543065 - Announcement under Regulation 30 (LODR)-Resignation of Director

 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 Mr. Prakash Gangadhar Pathak (DIN: 07538918), Independent Director of the Company has tendered his resignation as an Independent Director vide letter dated 28th December, 2021, from the Board of the Company with effect from 28th December, 2021 due to be a part of strategic management of the Company. Kindly acknowledge receipt of the same.
28-12-2021
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.

 We 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. Kindly take the same on your records.
03-11-2021
Bigul

SM Auto Stamping Ltd - 543065 - Withdrawal Of Board Resolution No. 16 Passed In The Board Meeting Held On 10Th August, 2021.

 Board of Directors in their meeting held on Friday, 29th October, 2021, has withdrawn the Board Resolution No. 16 passed in the Board Meeting held on 10th August, 2021 as it was prudent for the Company to withdraw the same in the best interest of the Company and all its stakeholders. Kindly take note on your record and acknowledge the receipt of same.
29-10-2021
Bigul

SM Auto Stamping Ltd - 543065 - Revision In Remuneration Of Managing Director And Whole-Time Director Of The Company.

 we wish to inform you that Board of Directors of the Company in their meeting held on Friday, 29th October, 2021, has accorded consent for revision in Remuneration of Managing Director and Whole-time Director of the Company. Kindly take note on your record and acknowledge the receipt of same.
29-10-2021
Bigul

SM Auto Stamping Ltd - 543065 - Typographical Error Occurred In The Serial No. Of Annual General Meeting Of The Company And Rectification Of The Same.

 Pursuant to provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 of the it is hereby informed that the typographical error has been occurred in the serial no. of the Previous Annual General Meetings ('AGM') of the Company as the AGM Notice for the Financial Year 2019-20 contains serial no. as 13 and the AGM Notice for the Financial Year 2020-21 contains serial no. as 14 which in fact should be 14 and 15 respectively for Financial year 2019-2020 and FY 2020-2021. The Company submits that there was no fraudulent intention or improper motive behind the error and the Board of Directors in their meeting held on Friday, 29th October, 2021, has accorded their consent for the rectification of typographical error and also to mention the correct sequence of the Serial no. in the notice of AGM henceforth. Kindly take note on your record and acknowledge the receipt of same.
29-10-2021
Bigul

SM Auto Stamping Ltd - 543065 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

 we wish to inform you that Board of Directors of the Company at their meeting held on Friday, 29th October, 2021, had approved and adopted the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information ('Code for Fair Disclosure') under SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018. Accordingly, in terms of Regulation 8(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015, we hereby enclose the Code for Fair Disclosure for your information. Kindly take note on your record and acknowledge the receipt of same.
29-10-2021
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