SM Auto Stamping Ltd - 543065 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find attached herewith Press Release issued by the Company with respect to investments to be made by the Company for your reference. SM Auto Stamping Ltd - 543065 - Outcome Of Board Meeting Dated 02Nd November, 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 Monday, 02nd November, 2020 at 04 P.M through audio and visual means and said meeting commenced at 04.00 pm and concluded at 05.30 pm. The Board of Directors accorded their consent: 1) To approve investment of funds of company and authority to directors. 2) To approve the scope of Internal Audit of the Company and delegate the authority to fix the remuneration of Internal Auditor for FY 2020-2021 and to approve Internal Financial Control Mechanism thereunder. Separate Press Release containing details of investments to be made by the Company will be sent in due course of time. SM Auto Stamping Ltd - 543065 - Board Meeting Intimation for Approve Investment Of Funds Of Company And Authority To Directors. To Approve The Scope Of Internal Audit Of The Company And Delegate The Authority To Fix The Remuneration Of Internal Auditor For FY2020-2021
SM Auto Stamping Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2020 ,inter alia, to consider and approve 1) To approve investment of funds of company and authority to directors. 2) To approve the scope of Internal Audit of the Company and delegate the authority to fix the remuneration of Internal Auditor for FY2020-2021. 3) To transact other incidental and ancillary matters. SM Auto Stamping Ltd - 543065 - Statement Of Deviation(S) Or Variation(S) Under Regulation 32(1) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
The Company do herby state that there has been no deviation(s) or variation(s) in the use of the public issue proceeds raised through Initial Public Offer. While company has made public issue in the previous half financial year ended on 31st March 2020 and kindly note that the issue proceeds have been fully utilized by company and has achieved the purpose for which the issue proceeds were raised. The aforesaid confirmation is pursuant to Regulation 32(1) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. SM Auto Stamping Ltd - 543065 - Shareholding for the Period Ended September 30, 2020
SM Auto Stamping Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here SM Auto Stamping Ltd - 543065 - Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On 30Th September, 2020
Please find attached herewith Certificate under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Half Year ended on 30th September, 2020. SM Auto Stamping Ltd - 543065 - Compliance Certificate Under Regulation 7(3) Of SEBI (LODR), 2015 For Half Year Ended On 30Th September, 2020
Compliance Certificate for half year ended on 30th September, 2020 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 September, 2020 SM Auto Stamping Ltd - 543065 - Statement Of Investor Complaints For The Quarter Ended September 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 Officer SM Auto Stamping Ltd - 543065 - Closure of Trading Window
Please be informed that the 'Trading Window" shall be closed from 1st October, 2020 upto 48 hrs after the conclusion of Board Meeting to be held to consider Unaudited Financial Results for the Half year ended 30th September, 2020 as per SEBI (Prohibition of Insider Trading) Regulations, 2015. A separate communication for date of such meeting shall be sent in due course of time. All are requested to note the period of trading window closure and not to deal in any transaction involving the purchase or sale of the securities of the Company during the above period, especially those in designated employee category for whom separate mail is also sent.