SM Auto Stamping Ltd - 543065 - Audited Standalone And Consolidated Financial Results Of The Company Along With Audit Report For The Half Year Ended 30Th September, 2023, Pursuant To Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 33 of SEBI (LODR) Board of directors approved financial results. SM Auto Stamping Ltd - 543065 - Board Meeting Outcome for Outcome Of Board Meeting Dated 6Th November, 2023, Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
We would like to inform you that a meeting of Board of Directors of the Company was held on Monday, 6th November, 2023, at C-13, MIDC Ambad, Nashik, Maharashtra-422010 and said meeting commenced at 11:30 a.m. (IST) and concluded at 6:30 p.m. (IST). The Board of Directors accorded their consent on the respective agenda items. 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 06/11/2023 ,inter alia, to consider and approve SM Auto Stamping Ltd hereby inform BSE that the meeting of the Board of Directors of the Company is scheduled to be held on 6/11/2023 ,inter alia, to consider and approve 1. Audited Standalone and Consolidated Financial Results of the Company for the Half Year ended on 30th September, 2023 along with Audit Report. 2.Buyback of fully paid-up equity shares 3. Other Agenda Items. 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 30th September, 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 the 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 30th September, 2023 SM Auto Stamping Ltd - 543065 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The 17th Annual General Meeting of the Company was held on Friday, 29th September, 2023 at 11:00 A.M though video conferencing mode and the venue of the meeting was deemed to be the registered office of the company situated at J-41, MIDC Ambad, Nashik, Maharashtra-422010. Accordingly the scrutinizer has summited its Report on the e-voting for the results of the e-voting conducted at the 17th AGM of the Company. As per the Report, the Resolutions has been passed with requisite majorit. SM Auto Stamping Ltd - 543065 - Closure of Trading Window
As per the Securities and exchange Board of India (Prohibition of insider Trading) (Amendment) Regulation, 2018, (including Second Amendment Regulation dated 25th July, 2019, the "Trading Restriction Period) shall be made applicable from the end of every quarter till 48 hours after the declaration of Financial Results. In view of the aforesaid, it is hereby intimated that the trading window of SM Auto Stamping Limited (''The Company'') would be closed from 1st October, 2023 till 48 hours after declaration of Financial Results pf the Company for the qualrter and half year ended 30th September, 2023 SM Auto Stamping Ltd - 543065 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to provisions of Regulations of SEBI (Listing Obligations and Disclosures requirements) Regulations, 2015 we hereby inform that 17th Annual General Meeting of the Company was held on Monday 29th September, 2023, at 11:00 a.m. through video conferencing (VC) / Other Audio Visual Means (OAVM) Facility in accordance with the relevant circulars issued by Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI) at the Registered Office of the Company. the Annual General Meeting was Commenced at 11:00 a.m. (IST) concluded at 12:03 p.m. (IST) SM Auto Stamping Ltd - 543065 - Board Meeting Outcome for Outcome Of Board Meeting Dated 29Th September, 2023, Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
The Board of Directors accorded their consent on respective items. 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 29/09/2023 ,inter alia, to consider and approve It is hereby given that a meeting of the Board of Directors of SM AUTO STAMPING LIMITED is scheduled to be held on Friday, 29th September, 2023, at 3:00 p.m. (IST) at C-13, MIDC Ambad, Nashik, Maharashtra-422010. inter alia, to consider, and transact the respective agenda items. Kindly take note on your record