SM Auto Stamping Ltd - 543065 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of 13th Annual General Meeting of the Company29-09-2020
29-09-2020
SM Auto Stamping Ltd - 543065 - Reg. 34 (1) Annual Report
13th Annual Report for FY 2019-2007-09-2020
SM Auto Stamping Ltd - 543065 - AGM On Tuesday, 29Th September, 2020.
13th Annual General Meeting to be held on Tuesday, 29th September, 2020 at 11 AM through Audio Visual Means07-09-2020
SM Auto Stamping Ltd - 543065 - Intimation Of 13Th Annual General Meeting Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
1.13TH AGM: Pursuant to Section 96 of the Companies Act, 2013 and Regulation 30 and other relevant provisions, the 13th AGM of the Company will be held on Tuesday, 29th September, 2020 at 11 a.m. through Video Conference (VC) in accordance with circulars issued by Ministry of Corporate Affairs (MCA) and SEBI in order to transact the businesse as set out in the notice of 13th AGM. The notice calling 13th AGM and Annual Report for the FY ended on 31st March 2020 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 AGM is Friday, 18th September, 2020. A person whose name is recorded in the Register of Members maintained by the depositories as at close of business on Friday, 18th September, 2020 (cut-off) date shall be entitled to exercise voting at the meeting.04-09-2020
SM Auto Stamping Ltd - 543065 - Corporate Action-Fixes Book Closure For The Purpose Of Determining The List Of Shareholders Eligible For Voting Through Electronic Means Through Designated Email Address In Compliance To MCA Circular
Pursuant to Regulation 42 of the SEBI (LODR) Regulations 2015 Register of Members and Share Transfer Books of the Company will remain closed from Monday 21st September, 2020 to Tuesday, 29th September, 2020, (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.14/2020, 17/2020 and 20/2020 dated 8th April 2020, 13thApril 2020 and 5th May 2020, respectively, issued by the Ministry of Corporate Affairs ('MCA Circulars').04-09-2020
SM Auto Stamping Ltd - 543065 - Outcome Of Board Meeting Dated 04Th September, 2020. Under Regulation 30(6) Of SEBI (LODR) Regulations, 2015.
The Board of Directors accorded their consent: 1)To approve Standalone and Consolidated Audited Financial Statements for FY 2019-2020 and the reports of the Auditor's thereon. 2) To approve the re-appointment Mr Suresh Gunawant Fegde (DIN: 00248850) to retire by rotation 3) To approve the regularization of Mr Jayant Suresh Fegde (DIN: 07193063) 4) To consider appointment of M/s. S. R. Rahalkar and Associates, CA Nashik, (FRN: 108283W) as Statutory Auditor for next five years 5) To consider appointment of Scrutinizer for voting process at ensuing Annual General Meeting 6) To approve the Book Closure for 13th Annual General Meeting. 7) To approve the Notice of the 13th AGM of the Company to be held on Tuesday, 29th September, 2020. 8) To approve the Board's Report for FY 2019-2020 9) To approve and fix sitting fees to Non-Executive Independent Director of the Company04-09-2020
SM Auto Stamping Ltd - 543065 - Board Meeting Intimation for Considering Annual Financial Statements And To Decide The Matters To Be Transacted At Ensuing Annual General Meeting Of The Company.
SM Auto Stamping Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2020 ,inter alia, to consider and approve 1)To consider the Standalone and Consolidated Audited Financial Statements of the Company for FY 2019-2020 and the reports of the Auditor's thereon. 2) To approve the re-appointment Mr Suresh Gunawant Fegde to retire by rotation subject to the approval of Shareholders. 3) To approve the regularization of Mr Jayant Suresh Fegde subject to approval of Shareholders. 4) To consider appointment of M/s. S. R. Rahalkar and Associates, Nashik, (FRN: 108283W) as Statutory Auditor for next five years subject to approval of Shareholders. 5) To consider appointment of Scrutinizer for voting process at ensuing AGM 6) To approve the Book Closure for 13th AGM. 7) To consider and approve the Notice of the 13th AGM of the members of the Company to be held on Tuesday, 29th September, 2020. 8) To approve the Board's Report for FY 2019-2020 9) To approve and fix sitting fees to Non-Executive Independent Director 10) To transact other incidental and ancillary matters.28-08-2020
SM Auto Stamping Ltd - 543065 - Outcome Of Board Meeting Dated 22Nd July, 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 Wednesday, 22nd July, 2020 at 11 A.M through audio and visual means and said meeting commenced at 11.00 am and concluded at 11.30 am. The Board of Directors accorded their consent : 1) To approve resignation of Mr Aditya Mukund Kulkarni, Non Executive Director of the Company w.e.f. 16th July 2020. 2) To fill casual vacancy and approve appointment of Mr Jayant Suresh Fegde as Additional Non Executive Director of the Company w.e.f. 22nd July, 2020. 3) To approve draft of financial statements for the financial year ended 31st March 2020 before presenting to auditors of the company. Kindly take the same on your record and acknowledge.22-07-2020
SM Auto Stamping Ltd - 543065 - Board Meeting Intimation for Approving Resignation Of Mr Aditya Mukund Kulkarni. To Approve Appointment Of Mr Jayant Suresh Fegde. To Approve Draft Of Financial Statements For The Financial Year Ended 31St March 2020 Before Presenting To Auditors Of The Company.
SM Auto Stamping Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2020 ,inter alia, to consider and approve 1) To approve resignation of Mr Aditya Mukund Kulkarni, Non Executive Director of the Company w.e.f. 16th July 2020. 2) To fill casual vacancy and approve appointment of Mr Jayant Suresh Fegde as Additional Non Executive Director of the Company w.e.f. 22nd July, 2020. 3) To approve draft of financial statements for the financial year ended 31st March 2020 before presenting to auditors of the company. 4) To transact other incidental and ancillary matters.16-07-2020
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 June, 202010-07-2020