Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

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 14/11/2022 ,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 Monday, 14th November, 2022, at 11:30 a.m. (IST) at C-13, MIDC Ambad, Nashik, Maharashtra-422010 inter alia, to consider, and transact the respective agenda items.
07-11-2022
Bigul

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 Half Year ended 30th September, 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.
06-10-2022
Bigul

SM Auto Stamping Ltd - 543065 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Akash Ajit JagnaniDesignation :- Company Secretary and Compliance Officer
06-10-2022
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 30th September, 2022, and shall be opened 48 hours after the conclusion of Board Meeting to be held to consider Financial Results of the Company for the Quarter and Half Year ended 30th September, 2022.
30-09-2022
Bigul

SM Auto Stamping Ltd - 543065 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 The 16th Annual General Meeting of the Company was held on Monday, 26th September, 2022 at 11.00 a.m. through 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 submitted its Report on the e-voting for the results of the e-voting conducted at the 16th AGM of the Company. As per the report, the Resolutions has been passed with requisite majority.
27-09-2022
Bigul

SM Auto Stamping Ltd - 543065 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that 16th Annual General meeting of the Company was held on Monday 26th September, 2022, at 11:00 a.m. through Video Conference (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) and concluded at 12:01 p.m. (IST).
26-09-2022
Bigul

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 16th AGM and other Statutory Reports for the Financial Year 2021-22, 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 19th August, 2022 (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.
30-08-2022
Bigul

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 the SEBI (LODR) Regulations, 2015, Register of Members and Share Transfer Books of the Company shall remain closed from Saturday 17th September, 2022 to Monday, 26th September, 2022, (both days inclu!sive) for the purpose of determining the list of shareholders eligible for voting at the 16th Annual General Meeting of the Company through 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 acknowledge.
30-08-2022
Bigul

SM Auto Stamping Ltd - 543065 - Announcement under Regulation 30 (LODR)-Meeting Updates

 We wish to inform you that 16th Annual General Meeting ('AGM') of the Company will be held through video conference/ other audio-visual means on Monday, 26th September, 2022, 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 the 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 note on your record.
30-08-2022
Bigul

SM Auto Stamping Ltd - 543065 - Notice Of 16Th Annual General Meeting Of The Company Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 We wish to inform you that 16th Annual General Meeting ('AGM') of the Company will be held through video conference/ other audio-visual means on Monday, 26th September, 2022, 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 the 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 note on your record.
30-08-2022
Next Page
Close

Let's Open Free Demat Account