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SM Auto Stamping Ltd - 543065 - Appointment Of Internal Auditor For The Financial Year 2023-24

 Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with Schedule III Part A Para A, we would like to inform that the Board of Directors in their meeting held on Tuesday, 30th May, 2023, approved the appointment of Archana Pathak & Associates, Chartered Accountants (having Firm Registration No. 137596W) as the Internal Auditor of the Company for the Financial Year 2023-24. Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with circular No. CIR/CFD/ CMD/4/2015 dated 9thSeptember, 2015 are attached as Annexure-A.
31-05-2023
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SM Auto Stamping Ltd - 543065 - Non-Applicability Of Regulation 23(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, For The Half Year Ended 31St March, 2023.

 With respect to the captioned subject matter, request you to take note that our Company is listed on BSE SME Exchange and pursuant to the provisions of Regulation 15(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 which stipulates that the compliance with the corporate governance provisions shall not apply to a listed entity which has listed its specified securities on the SME Exchange. Considering the abovementioned facts, the Company is not required to submit disclosure on Related Party Transaction as required under Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the half year ended 31st March, 2023.
30-05-2023
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SM Auto Stamping Ltd - 543065 - Audited Standalone Financial Results Of The Company Along With Audit Report For The Half Year And Financial Year Ended 31St March, 2023, Pursuant To Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Pursuant to the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of SM Auto Stamping Limited ('The Company') in their meeting held on Tuesday 30th May, 2023, at 02:30 p.m. (IST) at C-13, MIDC Ambad, Nashik, Maharashtra-422010 had approved and adopted Audited Standalone Financial Results along with Audit Report for the Half Year and Financial Year ended 31st March, 2023. The Financial Results along with Limited Review Report are enclosed herewith and will also be made available on the website of the Company at www.smautostamping.com in considerable time.
30-05-2023
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SM Auto Stamping Ltd - 543065 - Board Meeting Outcome for Outcome Of Board Meeting Dated 30Th May, 2023, Under Regulation 30(6) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 It is hereby informed that the meeting of Board of Directors of the Company was held on Tuesday, 30th May, 2023, at C-13, MIDC Ambad, Nashik, Maharashtra-422010 and said meeting commenced at 02:30 p.m. (IST) and concluded at 04:30 p.m. (IST). The Board of Directors accorded their consent on the respective agenda items.
30-05-2023
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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 30/05/2023 ,inter alia, to consider and approve It is hereby informed that the meeting of the Board of Directors of SM AUTO STAMPING LIMITED is scheduled to be held on Tuesday 30th May, 2023, at 02:30 p.m. (IST) at C-13, MIDC Ambad, Nashik, Maharashtra-422010 to consider, and transact the respective agenda items.
23-05-2023
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SM Auto Stamping Ltd - 543065 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company SM Auto Stamping Ltd 2 CIN NO. L27109MH2006PLC163789 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* NA 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)NA Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Akash Ajit JagnaniDesignation :-Company Secretary and Compliance Oficer Name of the Chief Financial Officer :- Suresh Govind Jagdale Designation : -Chief Financial Officer Date: 11/04/2023
11-04-2023
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SM Auto Stamping Ltd - 543065 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySM Auto Stamping Ltd 2CIN NO.L27109MH2006PLC163789 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 57259972.06 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Akash Ajit Jagnani Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Suresh Govind Jagdale Designation: Chief Financial Officer EmailId: [email protected] Date: 11/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
11-04-2023
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SM Auto Stamping Ltd - 543065 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015 For The Financial Year Ended 31St March, 2023.

 With reference to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a Certificate issued by MDSB and Co. LLP, Practicing Company Secretaries for the period starting from 01st April, 2022 to 31st March, 2023.
11-04-2023
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SM Auto Stamping Ltd - 543065 - Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 For The Financial Year Ended 31St March, 2023.

 Pursuant to Regulation 7(3) of SEBI (LODR) Regulations 2015, please find attached herewith the Compliance Certificate of SM Auto Stamping Limited for the financial year ended 31st March, 2023, for the Company wherein, Bigshare Services Private Limited, being registered with SEBI and having Registration Number INR000001385 is the Registrar and Share Transfer Agent (RTA) of our Company.
06-04-2023
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SM Auto Stamping Ltd - 543065 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter and financial year ended 31st March, 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 and financial year ended on 31st March 2023.
06-04-2023
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