SM Auto Stamping Ltd - 543065 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement- Notice to eligible shareholders about dispatch of letter of offer29-12-2023
29-12-2023
SM Auto Stamping Ltd - 543065 - Submission Of Letter Of Offer.
Submission of letter of offer27-12-2023
SM Auto Stamping Ltd - 543065 - Announcement under Regulation 30 (LODR)-Public Announcement-Buyback of Shares
Intimation of Public Announcement for Buyback of equity shares of SM Auto Stamping Limited.12-12-2023
SM Auto Stamping Ltd - 543065 - Corporate Action Fixed Record Date For Buyback
Intimation of Record date for Buyback Pursuant to Regulation 42 of LODR11-12-2023
SM Auto Stamping Ltd - 543065 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
Outcome of Postal Ballot Dated 6th November, 202309-12-2023
SM Auto Stamping Ltd - 543065 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Uploading the Scrutinizers Report along with voting results with respective postal ballot notice dated 6th November, 202309-12-2023
SM Auto Stamping Ltd - 543065 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copies of news paper advertisement enclosed.09-11-2023
SM Auto Stamping Ltd - 543065 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
with Reference to Postal Ballot notice intimated dated 07.11.2023 This is Revised Notice of Postal Ballot after inserting Annexure A to the Statutory Auditors Report. Kindly take the same on record.08-11-2023
SM Auto Stamping Ltd - 543065 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
We would like you inform you that Postal Ballot notice is being sent to all the shareholders whose name is registered with the with Company/ DP/RTA as on cut-off date. Kindly take the same on reocrd.07-11-2023
SM Auto Stamping Ltd - 543065 - Non Applicability Of Regulation 23(9) (Related Party Transaction) Of SEBI (Listing And Disclosure Requirements) Regulations, 2015.
With respect to the captioned subject matter, request you to take note that our Company is listed on BSE SME exchange platform and pursuant to the provisions of Regulation 15(2) of SEBI (LODR) Regulation, 2015 which stipulates that the corporate governance provisions shall not apply to a listed entitywhich has listed its specified securities on the SME exchange. considering above provisions, the Company is not required to submit disclosure on Related Party Transaction as required under regulation 23(9) of SEBI (LODR) Regulation, 2015 for the half year ended 30th September, 2023.06-11-2023