SM Auto Stamping Ltd - 543065 - Closure of Trading Window
Window Closure Circular31-03-2021
SM Auto Stamping Ltd - 543065 - Outcome Of Board Meeting Dated 23Rd February, 2021 Under Regulation 30(6) Of SEBI (LODR) Regulations, 2015
The Board of Directors accorded their consent: 1) To approve and give consent for proposed variations in terms of Preference Shares issued by SM Autovision Private Limited. 2) To appoint Secretarial Auditor for the Financial Year 2020-2021. 3) To Re- Appoint internal auditor for the financial year 2021-2022. 4) To take note of reduction in remuneration of Mr. Mukund Narayan Kulkarni and Mr. Suresh Gunawant Fegde, within permissible limit of shareholders' approval. 5) To approve the resolution for registering for Supplier Finance Facilities.23-02-2021
SM Auto Stamping Ltd - 543065 - Board Meeting Intimation for Agenda Items Specified In The Attached Letter
SM Auto Stamping Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/02/2021 ,inter alia, to consider and approve 1) To approve and give consent for proposed variations in terms of Preference Shares issued by SM Autovision Private Limited. 2) To appoint Secretarial Auditor for the Financial Year 2020-2021. 3) To Re- Appoint internal auditor for the financial year 2021-2022. 4) To take note of reduction in remuneration of Mr. Mukund Narayan Kulkarni and Mr. Suresh Gunawant Fegde, within permissible limit of shareholders' approval. 5) To approve the resolution for registering for Supplier Finance Facilities. 6) To transact other incidental and ancillary matters.17-02-2021
SM Auto Stamping Ltd - 543065 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 received from our RTA04-01-2021
SM Auto Stamping Ltd - 543065 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 Officer03-01-2021
SM Auto Stamping Ltd - 543065 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
We wish to inform and place of your record that the Board of Directors of the Company by passing resolution No 11(A) AND 11(B) in the Board Meeting held on 10th November 2020 has withdrawn the following resolutions passed in the Board Meeting held on 2nd November, 2020 - viz :- 6(A) - Approval to invest funds of the Company in Suvidh Engineering Industries (a Partnership Firm) and acquisition of Suvidh Engineering Industries (a Partnership Firm) 6(B) - Approval to invest funds of the Company in Trinity Steel Profile Private Limited and acquisition of 49% of total Paid Up Share Capital of the Company10-11-2020
SM Auto Stamping Ltd - 543065 - Withdrawal Of Board Resolution No 6(A) And 6(B) Passed In The Board Meeting Held On 2Nd November 2020
We wish to inform and place of your record that the Board of Directors of the Company by passing resolution No 11 (A) AND 11 (B) in the Board Meeting held on 10th November 2020 has withdrawn the following resolutions passed in the Board Meeting held on 2nd November, 2020 viz :- 6(A)- Approval to invest funds of the Company in Suvidh Engineering Industries (a Partnership Firm) and acquisition of Suvidh Engineering Industries (a Partnership Firm) 6(B)- Approval to invest funds of the Company in Trinity Steel Profile Private Limited and acquisition of 49% of total Paid Up Share Capital of the Company Passed in the previous Board Meeting held on 2nd November 2020 has withdrawn by the Board.10-11-2020
SM Auto Stamping Ltd - 543065 - Results - Unaudited Half Yearly Financial Results For Half Year Ended On 30Th September, 2020
Results - Unaudited Half Yearly Financial Results for Half Year ended on 30th September, 202010-11-2020
SM Auto Stamping Ltd - 543065 - Outcome Of Board Meeting Dated 10Thnovember, 2020 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 November, 2020 at 11.00 A.M through audio and visual means and said meeting commenced at 11.00 A.M. and concluded at 02.00 P.M.10-11-2020
SM Auto Stamping Ltd - 543065 - Board Meeting Intimation for Consideration Of Half Yearly Unaudited Financial Results For Half Year Ended On 30Th September, 2020 And Other Agenda Items.
SM Auto Stamping Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,inter alia, to consider and approve 1) To note Certification given under Regulation 33(2)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2) To approve and adopt Unaudited Financial Results of the Company for the Half Year ended on September 30, 2020 and Limited Review Report thereon. 3) To note Certification given by Managing Director with respect to Statutory Dues for the Half Year ended on September 30, 2020 4) To consider the SEBI Compliances done till date of meeting. 5) To note and approve the utilization of IPO Funds. 6) To transact other incidental and ancillary matters.03-11-2020