Bigul

SM Auto Stamping Ltd - 543065 - Board Meeting Intimation for Notice Regarding Postponement Of The Board Meeting Of The Company

SM Auto Stamping Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve In continuation to our letter dated 13th May, 2024 regarding intimation of the date of the Board Meeting of the Company, which was scheduled to be held on- Wednesday, 22nd May, 2024 at 11:00 a.m. at C-13, MIDC Ambad, Nashik, Maharashtra-422010, inter alia, to consider and approve the Audited Financial Results of the Company, for the half year and year ended on 31st March 2024 ('Audited Financial Results') and to transact other business agenda, we hereby inform you that the said meeting of the Board of Directors of the Company is rescheduled on Wednesday the 29th May 2024 at 11:00 a.m. at E-23, MIDC Malegaon, Sinnar, Nashik-422 113.
21-05-2024
Bigul

SM Auto Stamping Ltd - 543065 - Board Meeting Outcome for Outcome Of Board Meeting Dated 21ST MAY, 2024,Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Outcome Of Board Meeting Dated 21ST MAY, 2024,Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
21-05-2024
Bigul

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 22/05/2024 ,inter alia, to consider and approve It is hereby informed that the meeting of the Board of Directors of SM AUTO STAMPING LIMITED is scheduled to be held on Wednesday 22nd May, 2024, at 11:00 a.m. (IST) at C-13, MIDC Ambad, Nashik, Maharashtra-422010 to consider, and transact the respective agenda items.
13-05-2024
Bigul

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 21/05/2024 ,inter alia, to consider and approve It is hereby informed that meeting of Board of directors of SM Auto Stamping Limited is scheduled to be held on Tuesday 21.05.2024 at 12.00 P.M. at C-13 Ambad Nashik 422010 to consider and approve agenda items as listed in attached file.
09-05-2024
Bigul

SM Auto Stamping Ltd - 543065 - Announcement Under Reg.30 Of LODR

Purchase of Machinery to increase capacity of production.
02-05-2024
Bigul

SM Auto Stamping Ltd - 543065 - Compliance Certificate Under Regulation 7 (3) Of SEBI LODR For The Period Ended 31.03.2024

Compliance Certificate under Regulation 7(3) of SEBI LODR for the Period ended 31.03.2024
11-04-2024
Bigul

SM Auto Stamping Ltd - 543065 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

In accordance with Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 31.03.2024, based on the certificate received from Bigshare services Pvt Ltd. (RTA). which is enclosed herewith , we confirm that the said regulation is not applicable to the Company, as entire holding of the Company''s shares are in demat form, and not request from any members of the company was received for rematerialization during quarter ended 31.03.2024.
11-04-2024
Bigul

SM Auto Stamping Ltd - 543065 - Closure of Trading Window

Intimation for Closure of Trading Window.
27-03-2024
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