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Bigul

SM Auto Stamping Ltd - 543065 - Closure of Trading Window

 As per the Securities and Exchange Board of India (Prohibition of Insider Trading) (Amendment) Regulations, 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 with immediate effect i.e. immediately on closure of Trading Hours on Stock Exchange i.e. BSE on 31st March, 2023 and shall be opened 48 hours after the conclusion of Board Meeting to be held to consider Financial Results of the Company for the half year and financial year ended 31st March, 2023.
31-03-2023
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SM Auto Stamping Ltd - 543065 - Appointment Of Secretarial Auditor Of The Company For The Financial Year 2022-23.

 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 Thursday, 09th March, 2023, considered and approved the appointment of CS Sujata R. Rajebahadur, Practicing Company Secretary, Nashik, as the Secretarial Auditor of the Company for the Financial Year 2022-23. 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 09th September, 2015 are attached as Annexure-A.
09-03-2023
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SM Auto Stamping Ltd - 543065 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Board of Directors of the Company in their meeting held on 09th March, 2023, has appointed Dr. Sanjay Ramchandra Bhargave (DIN: 02235602) as an Additional Non Executive Independent Director of the Company w.e.f 09th March, 2023, to hold office upto the date of ensuing Annual General Meeting of the Company. Dr. Sanjay Ramchandra Bhargave will be appointed as an Independent Director of the Company for a term of 1 (One) year subject to approval of members at the General Meeting of the Company. We further confirm that Sanjay Ramchandra Bhargave is not related to any of the Directors of the Company. The requisite disclosure under Regulation 30 of the SEBI (LODR), Regulation, 2015 read with Circular No. CIR/CFD/CMD/4/2015 dated 09thSeptember, 2015 is enclosed as Annexure-I.
09-03-2023
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SM Auto Stamping Ltd - 543065 - Announcement under Regulation 30 (LODR)-Cessation

 Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, it is hereby informed that the term of Dr. Vinayak Mahadeo Govilkar (DIN: 00133368) Independent Director of the Company is completing on 15th March, 2023, pursuant to completion of his tenure and he will ceased as the Independent Director of the Company w.e.f 15th March, 2023. The requisite disclosure under Regulation 30 of the SEBI (LODR), Regulation, 2015 read with Circular No. CIR/CFD/CMD/4/2015 dated 09th September, 2015 is enclosed as Annexure-I.
09-03-2023
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SM Auto Stamping Ltd - 543065 - Board Meeting Outcome for Outcome Of Board Meeting Dated 09Th March, 2023, Under Regulation 30(6) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 It is hereby informed that a meeting of Board of Directors of the Company was held on Thursday, 09th March, 2023, at C-13, MIDC Ambad, Nashik, Maharashtra-422010 and said meeting commenced at 11:30 a.m. (IST) and concluded at 01:30 p.m. (IST). The Board of Directors accorded their consent on the respective agenda items.
09-03-2023
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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 09/03/2023 ,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 Thursday, 09th March, 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.
02-03-2023
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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 ended 31st December, 2022, based on the certificate received from Bigshare Services Private Limited (RTA), which is enclosed herewith, we hereby confirm that within 30 days of receipt of the securities received for dematerialization: a) The securities comprised in the said Certificate(s) of Security have been listed on the Stock Exchanges; and b) The said Certificate(s) after due verification have been mutilated and cancelled and the name of the depository has been substituted in our records as the registered owner.
06-01-2023
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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 30Th September, 2022.

 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 30th September, 2022.
18-11-2022
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SM Auto Stamping Ltd - 543065 - Unaudited Standalone Financial Results Of The Company Along With Limited Review Report For The Half Year Ended 30Th September, 2022, 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 Monday, 14th November, 2022, had approved and adopted Unaudited Standalone Financial Results along with Limited Review Report for the Half Year ended 30th September, 2022. 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.
14-11-2022
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SM Auto Stamping Ltd - 543065 - Board Meeting Outcome for Outcome Of Board Meeting Dated 14Th November, 2022, Under Regulation 30(6) 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, 14th November, 2022, at C-13, MIDC Ambad, Nashik, Maharashtra-422010 and said meeting commenced at 11:30 a.m. (IST) and concluded at 12:45 p.m. (IST). The Board of Directors accorded their consent on the respective agenda items.
14-11-2022
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