SM Auto Stamping Ltd - 543065 - Statement Of Investor Complaints For The Quarter Ended March 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 :- Suresh JagadaleDesignation :- Chief Financial Officer SM Auto Stamping Ltd - 543065 - Shareholding for the Period Ended March 31, 2020
SM Auto Stamping Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here SM Auto Stamping Ltd - 543065 - Outcome Of Board Meeting Held On 3Rd May, 2020
Outcome of Board Meeting held on 3rd May, 2020 SM Auto Stamping Ltd - 543065 - Board Meeting Intimation for Appointment Of KMP, Secretarial Auditor, Internal Auditor And To Note Disclosures Of Directors.
SM Auto Stamping Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2020 ,inter alia, to consider and approve 1) To approve cessation of Mrs Priya Anuj Khadilkar, company secretary and compliance officer of the company w.e.f.16th March 2020. 2) To fill casual vacancy and approve appointment of Mr Jayesh Sharad Kulkarni as company secretary and compliance officer of the company w.e.f. 1st April 2020. 3) To Note disclosure of general interest of directors of the company for FY 2020-2021 . 4) To receive the declaration by Independent directors of the company for the FY 2020-2021. 5) To appoint secretarial auditor of the company for FY 2019-2020. 6) To re-appoint internal auditor of the company for FY 2020-2021 7) To transact other incidental and ancillary matters. SM Auto Stamping Ltd - 543065 - Listing of equity shares of SM Auto Stamping Ltd
Trading Members of the Exchange are hereby informed that effective from March 16, 2020, the equity shares of SM Auto Stamping Ltd (Scrip Code: 543065) are listed and admitted to dealings on the Exchange in the list of 'MT' Group Securities. For further details please refer to the notice no 20200313-17 dated March 13, 2020.