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SM Auto Stamping Ltd - 543065 - Intimation Of Book Closure Pursuant To Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Pursuant to Regulation 42 of SEBI (LODR) Regulation, 2015 Register of Members and Share transfer books shall remain closed from Wednesday 20th September, 2023 to Friday 29th September, 2023 (both days inclusive) for the purpose of determining the list of shareholders eligible for voting at the 17th AGM of the Company though electronic means through designated email address in compliance to general circulars issued by the Ministry of Corporate Affairs (''MCA'') Government of India and Securities and Exchange Board of India (''SEBI'') and all other applicable laws. Kindly take the same on your record and acknowledgement.
05-09-2023
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SM Auto Stamping Ltd - 543065 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 34(1) of the Listing Regulations, please find the Annual Report of the Company along with the Notice of the 17th AGM and other Statutory Reports for the Financial Year 2022-23, which is also being sent through electronic mode to those members whose e-mail addresses are registered with the Company/Registrar and Transfer Agent/ Depositories as on Friday 25th August, 2023 (Cut-off date). The copy of Annual Report will also be available on the website of the Company at https://www.smautostamping.com/investors.html Kindly take note on your record.
05-09-2023
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SM Auto Stamping Ltd - 543065 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Announcement under Regulation 30 (LODR) - Meeting Updates
05-09-2023
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SM Auto Stamping Ltd - 543065 - Notice Of 17Th Annual General Meeting Of The Company Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 We wish to inform me that 17th Annual General Meeting (''AGM") of the Company will be held though video conferencing / other audio visual means on Friday, 29th September, 2023 at 11.00 a.m. (IST) at the registered office of the Company situated at J-41 MIDC Ambad, Nashik, Maharashtra-422010 (Deemed Venue) in compliance with circulars issued by by Ministry of Corporate Affairs (''MCA''), Government of India and Securities and Exchange Board of India (''SEBI'') and other applicable laws. kindly take note on your.
05-09-2023
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SM Auto Stamping Ltd - 543065 - Revised Outcome Of Board Meeting Dated 1St September, 2023 Under Regulation 30(6) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 As per the query received from your office dated 02.09.2023 we are submitting this revised outcome of Board meeting held on 01.09.2023 under regulation 30- General Announcement tab as per the instruction received on the telephonic conversation made with your staff. Because date of recent Board meeting outcome (01.09.2023 for which we are submitting this revised outcome) not showing under outcome of Board Meeting tab.
04-09-2023
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SM Auto Stamping Ltd - 543065 - Appointment of Company Secretary and Compliance Officer

 Disclosure under Regulation 30 of SEBI (Listing Obligation and Disclosure requirements) Regulation, 2015 - Appointment of Company Secretary and Compliance Officer.
01-09-2023
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SM Auto Stamping Ltd - 543065 - Board Meeting Outcome for Outcome Of Board Meeting Dated 1St September, 2023 Under Regulation 30(6) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 The Board of Directors accorded their consent on respective items.
01-09-2023
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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 01/09/2023 ,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 Friday, 1st September, 2023, at 11:30 a.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.
23-08-2023
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SM Auto Stamping Ltd - 543065 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Pursuant to Regulation 30 of the SEBI(Listing Obligation and Disclosure Requirements) Regulations, 2015, it is hereby informed that Mr. Akash Jagnani, Company Secretary & Compliance Officer of the Company has tendered his resignation from the position of Company Secretary & Compliance Officer considering better opportunities and his notice period will complete on 14th August, 2023.
21-07-2023
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SM Auto Stamping Ltd - 543065 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under regulation 74(5) of the SEBI(Depositories and Participants) Regulations, 2018.
10-07-2023
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