SM Auto Stamping Ltd - 543065 - Statement Of Investor Complaints For The Quarter Ended June 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 :- Jayesh Sharad KulkarniDesignation :- Company Secretary and Compliance Officer SM Auto Stamping Ltd - 543065 - Results- Financial Results For Mar 31, 2021
Audited Financial Results under Regulation 33 of SEBI (LODR) Regulations, 2015. SM Auto Stamping Ltd - 543065 - Outcome Of Board Meeting Dated 21St June, 2021. Under Regulation 30(6) Of SEBI (LODR) Regulations, 2015
Please find attached herewith Board Meeting Outcome for Board Meeting held on 21.06.2021 SM Auto Stamping Ltd - 543065 - Board Meeting Intimation for Adoption Of Financial Results And Other Agenda Items
SM Auto Stamping Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/06/2021 ,inter alia, to consider and approve 1)To note Certification issued pursuant to Reg 33(2)(a) of SEBI (LODR) Regulations, 2015 2)To approve Audited Financial Results of the Company for the Half Year ended on 31.03.2021 and Auditor''s Report thereon 3)To approve Annual Financial Results of the Company for the year ended on 31.03.2021 and Auditors Unmodified Report thereon for the year ended on 31.03.2021 4)To approve draft of standalone Annual Financial statements of the Company for the year ended on 31.03.2021 5)To approve draft of consolidated Annual Financial statements of the Company for the year ended on 31.03.2021 6)To ratify and approve to RPTs for FY 2021-22 7)To give authority for e-filing for the F.Y. 2021-22 8)To approve the scope of Internal Audit of the Company for FY 2021-22 9)To adopt Secretarial Audit Report for FY 2020-21 10)To Note disclosure of general interest of directors of the company for FY 2021-22 11)To receive the declaration by independent directors of the company for FY 2021-22 SM Auto Stamping Ltd - 543065 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
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) 4.47 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: Jayesh Kulkarni Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Suresh Jagadale Designation: Chief Financial Officer EmailId: [email protected] Date: 29/04/2021 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 - Compliance- Certificate Of Practicing Company Secretary W.R.T. Regulation 40(9) Of SEBI (LODR) Regulations, 2015
Certificate under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended on 31st March, 2021 SM Auto Stamping Ltd - 543065 - Shareholding for the Period Ended March 31, 2021
SM Auto Stamping Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here 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 31st March, 2021 SM Auto Stamping Ltd - 543065 - Compliances- Compliance Certificate For The Period Ended March, 2021
Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period ended on 31st March, 2021 SM Auto Stamping Ltd - 543065 - Statement Of Investor Complaints For The Quarter Ended March 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 :- Jayesh Sharad KulkarniDesignation :- Company Secretary and Compliance Officer