Bigul

SM Auto Stamping Ltd - 543065 - Unaudited Standalone Financial Results Of The Company Along With Limited Review Report For The Half Year Ended 30Th September, 2021 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 Friday, 29th October, 2021, had approved and adopted Unaudited Standalone Financial Results along with Limited Review Report for the Half Year ended 30th September, 2021. Kindly take note on your record and acknowledge the receipt of same.
29-10-2021
Bigul

SM Auto Stamping Ltd - 543065 - Board Meeting Outcome for Outcome Of Board Meeting Dated 29Th October, 2021, 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 Friday, 29th October, 2021, 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 03:30 p.m. (IST). The Board of Directors accorded their consent on the various agenda items. Kindly take the same on your record and acknowledge.
29-10-2021
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 29/10/2021 ,inter alia, to consider and approve 1. Audited Standalone Financial Results of the Company for the Half Year ended on 30th September, 2021 along with Audit Report. 2. Other Agenda Items.
21-10-2021
Bigul

SM Auto Stamping Ltd - 543065 - Shareholding for the Period Ended September 30, 2021

SM Auto Stamping Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
16-10-2021
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 and half year ended 30th September, 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.
13-10-2021
Bigul

SM Auto Stamping Ltd - 543065 - Statement Of Investor Complaints For The Quarter Ended September 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 :- Mr Akash Jagnani Designation :- Company Secretary and Compliance Officer
13-10-2021
Bigul

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 30th September, 2021 and shall be opened 48 hours after the conclusion of Board Meeting to be held to consider Unaudited Financial Results of the Company for the Half Year ended 30th September, 2021. Kindly take the same on your record and acknowledge.
30-09-2021
Bigul

SM Auto Stamping Ltd - 543065 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

SM Auto Stamping Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
20-09-2021
Bigul

SM Auto Stamping Ltd - 543065 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Results of the e-voting held at the 14th Annual General Meeting of the Company on Monday, 20th September, 2021 at the Registered Office of the Company situated at J-41, MIDC Ambad, Nashik, Maharashtra-422010 along with Scrutinizer''s Report. We request you to take the above on your records and acknowledge receipt.
20-09-2021
Bigul

SM Auto Stamping Ltd - 543065 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that 14th Annual General meeting of the Company was held on Monday the 20th day of September, 2021, at 11.am through Video Conference (VC) / Other Audio Visual Means (OAVM) Facility in accordance with the relevant circulars issued by Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI) at the Registered Office of the Company. Kindly take the same on your record and acknowledge.
20-09-2021
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