SM Auto Stamping Ltd - 543065 - Appointment Of Secretarial Auditor
Intimation of appointment of Secretarial Auditor06-03-2024
06-03-2024
SM Auto Stamping Ltd - 543065 - Announcement under Regulation 30 (LODR)-Change in Directorate
It is hereby informed that Board of Directors in their Meeting held on 05.03.2024 have reappointed Dr. Sanjay Ramchandra Bhargave as additional Non executive Independent Director w.e.f 08.03.2024 for term of 1 Year06-03-2024
SM Auto Stamping Ltd - 543065 - Board Meeting Outcome for Outcome Of Board Meeting Dated 05Th March, 2024,Under Regulation 30(6) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Outcome of Board Meeting dated 05th March, 2024,under Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.05-03-2024
SM Auto Stamping Ltd - 543065 - Board Meeting Intimation for 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 05/03/2024 ,inter alia, to consider and approve It is hereby informed that a meeting of the Board of Directors of SM AUTO STAMPING LIMITED is scheduled to be held on Tuesday, 05th March, 2024, at 06:30 p.m. (IST) at C-13, MIDC Ambad, Nashik, Maharashtra-422010 inter alia, to consider, and transact the respective agenda items.26-02-2024
SM Auto Stamping Ltd - 543065 - Announcement under Regulation 30 (LODR)-Closure of Buy Back
Completion of Extinguishment of 6,00,000 Equity Shares23-01-2024
SM Auto Stamping Ltd - 543065 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Alka Mukund Kulkarni & Suresh Gunwant Fegde15-01-2024
SM Auto Stamping Ltd - 543065 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Suresh Gunwant Fegde15-01-2024
SM Auto Stamping Ltd - 543065 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Intimation of Newspaper Publication of Post Buyback Public Announcement15-01-2024
SM Auto Stamping Ltd - 543065 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Alka Mukund Kulkarni15-01-2024
SM Auto Stamping Ltd - 543065 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In accordance with Regulation 74(5) of SEBI (Depository Participants) Regulations, 2018 for the quarter ended 31st December, 2023 based on the certificate received from Bigshare Services Private Limited (RTA), which is enclosed herewith, we hereby confirm that the said regulation is not applicable to the Company, As entire holding of the Company''s shares are in demat form and no request from any members of the Company was received for rematerialisation during the quarter ended on 31st December, 202314-01-2024