SM Auto Stamping Ltd - 543065 - Board Meeting Outcome for Outcome Of Board Meeting Dated 16" September, 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 Thursday, 16th September, 2021, through audio and visual means and said meeting commenced at 03:30 p.m. and concluded at 03:49 p.m.. 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 16/09/2021 ,inter alia, to consider and approve 1. To consider the recommendation of the Nomination and Remuneration Committee and approve the appointment of Mr. Akash Jagnani as the Company Secretary and Compliance Officer of the Company. 2. To consider, approve and grant authority for signing and filing of e-forms with Registrar of Companies or any other statutory authorities for Financial Year 2021-22. 3. To transact other incidental and ancillary matters. SM Auto Stamping Ltd - 543065 - Reg. 34 (1) Annual Report
Please find attached herewith copy of Annual Report of the Company for FY 2020-2021 pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, for your reference and perusal. SM Auto Stamping Ltd - 543065 - Notice Of 14Th Annual General Meeting Of The Company To Be Held On Monday, 20Th September, 2021
Please find attached herewith a copy of Notice of 14th Annual General Meeting together with related Explanatory Statement pursuant to Section 102(1) of the Companies Act, 2013 for your reference and perusal SM Auto Stamping Ltd - 543065 - Intimation Of Book Closure Under Regulation 42 Of SEBI (LODR) Regulations, 2015
Pursuant to Regulation 42 of the SEBI (LODR) Regulations 2015 Register of Members and Share Transfer Books of the Company will remain closed from Saturday 11th September, 2021 to Monday, 20th September, 2021, (both days inclusive) for the purpose of determining the list of shareholders eligible for voting through electronic means through designated email address in compliance to General Circular Nos.02/2021 dated 13th January 2021, issued by the Ministry of Corporate Affairs ('MCA Circulars'). SM Auto Stamping Ltd - 543065 - Intimation Of 14Th Annual General Meeting Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
1. 14TH ANNUAL GENERAL MEETING: This is to inform you that, pursuant to Section 96 of the Companies Act, 2013 and Regulation 30 and other relevant provisions of Securities and Exchange Board of India (LODR) Regulations, 2015, the 14th AGM of the Company will be held on Monday, 20th September, 2021 at 11 a.m. (IST) through Video Conference (VC) Facility in accordance with the relevant circulars issued by MCA and SEBI in order to transact the businesses as set out in the notice of 14th Annual General Meeting. The notice calling 14th Annual General Meeting and Annual Report for the Financial Year ended on 31st March 2021 will be circulated to the shareholders and stock exchange electronically. Both the AGM Notice and Annual Report shall also be available on the Company's website. 2. CUT-OFF DATE: The cut-off date for determining the eligibility of shareholders for attendance and voting at Annual General Meeting is Friday, 10th day of September, 2021. SM Auto Stamping Ltd - 543065 - Board Meeting Outcome for Outcome Of Board Meeting Dated 10Th August, 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 Tuesday, 10th August, 2021 at 11 A.M through audio and visual means and said meeting commenced at 11.00 am and concluded at 11.50 am. 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 10/08/2021 ,inter alia, to consider and approve 1. To approve Annual Standalone Audited Financial Statements for Financial Year ended on March 31, 2021 and Auditor's Report thereon. 2. To approve Annual Consolidated Audited Financial Statements for Financial Year ended on March 31, 2021 and Auditor's Report thereon. 3. To approve the re-appointment Mrs. Alka Kulkarni (DIN: 06896902) to retire by rotation subject to the approval of Shareholders at the ensuing AGM. 4. To consider appointment of Scrutinizer for voting process at ensuing AGM. 5. To approve the book closure. 6. To consider and approve the Notice of the 14th AGM to be held on Monday, 20th September, 2021 at its registered office at 11.00 a.m. via audio visual means. 7. To approve the Board's Report for FY 2020-2021. 8. To approve Internal Audit Report for FY 2020-2021. 9. To approve the resignation of Mr. Jayesh Sharad Kulkarni from the post of Company Secretary and Compliance Officer. 10. To sale 800 Ton Numatic Press Machine to SM Autovision Private Limited. SM Auto Stamping Ltd - 543065 - Results-Financial Results For Mar 31, 2021
Results-Financial Results for Mar 31, 2021 SM Auto Stamping Ltd - 543065 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2021