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0/100
Not Eligible
47/100
Mid Valuation
38/100
Technically Neutral
Strength
2
Weakness
14
Opportunity
0
Threats
0
Market Cap (Cr)
PE Ratio
Price to Book Ratio
RSI
Net Profit Margin
Intimation Of Listing Approval Received For Issue Of 3200000 Equity Shares Of Rs. 10.00/- Each Issued On A Preferential Basis By S. M. GOLD LIMITED (The Company) Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligation And Dis
Pursuant to Regulation 30 of SEBI (Listing and Obligations Disclosure Requirements) Regulations2015 BSE has issued Listing Approval letter for issue of 3200000 Equity shares
Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI(LODR) attached herewith the newspaper extract of Financial Results for financial year ending 31st march 2025
Board Meeting Outcome for Considering And Approving The Audited Financial Results For The Quarter And Year Ended 31St March 2025
1. Considered and approved the Audited Standalone Financial results of the Company for the quarter and financial year ended on 31st March 2025 2. Re-appointment of Neelam Somani & Associates Practicing Company Secretaries (COP No. 12454) as Secretarial Auditor of the... More>
Results-Financial Year Ending 31St March 2025
Pursuant to Regulation 30and 33 of SEBI(Listing and disclosure Requirement) Regulations 2015 attached herewith the audited financial result for financial year ending 31st March 2025
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Veeram Barter Pvt Ltd
Board Meeting Intimation for Consideration And Approval Of Audited Financial Results For The Year Ended 31St March 2025
S. M. Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the Audited Financial Results for the quarter and year ended March 31 2025 2. To take note of the disclosure of... More>
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Veeram Vendors Pvt Ltd
Announcement under Regulation 30 (LODR)-Allotment
Pursuant to the Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that Board of Directors in their meeting held today have considered and approved the allotment of 3200000 Fully Paid Equity Shares on... More>
Board Meeting Outcome for Preferential Allotment Of Equity Shares
Pursuant to the Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Board of Directors in their meeting held today i.e. Monday 19th May 2025 at the registered office at Shop No. 1 to 3 02nd Floor 24... More>
Announcement under Regulation 30 (LODR)-Preferential Issue
Preferential Allotment of Equity Shares Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
Board Meeting Intimation for Preferential Allotment Of 3200000 Equity Shares
S. M. Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve a) Considering and Approving preferential allotment of shares to allottees as approved by shareholders b) To take note... More>
Intimation Of Ln-Principle Approval Received For Issue Of 3200000 Equity Shares Of Rs. 10.00/- Each Issued On A Preferential Basis By S. M. GOLD LIMITED (The Company) Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligation An
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended BSE has issued In-Principle approval letter for the issue of 3200000 Equity Shares
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 S. M. Gold Ltd 2 CIN NO. L74999GJ2017PLC098438 ... More>
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Compliance Certificate under Regulation 74 (5) of SEBI (Depositories and participants ) Regulations 2018 for the quarter ended March 2024.
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 CompanyS. M. Gold Ltd 2CIN NO.L74999GJ2017PLC098438 3 Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)... More>
Annual Disclosure Of Encumbrance Pursuant To Regulation 31(4) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations 2011
Disclosure pursuant to Regulation 31(4) of SEBI(SAST) Regulations 2011 as received from Promoter
Closure of Trading Window
Intimation of Closure of Trading window for dealing in Securities of the Company by Designated Persons and their immediate relatives from Tuesday April 1 2025 till 48 hours after declaration of Audited Financial Result for the quarter and Financial Year ended March 31... More>
Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement - AGM ntoice
Reg. 34 (1) Annual Report.
Annual Report attached herewith
NOTICE CONVENING ANNUAL GENERAL MEETING FOR THE FINANCIAL YEAR 2023-24
NOTICE ALONG WITH ANNUAL REPORT ATTACHED HEREWITH
Board Meeting Outcome for Outcome Of Borad Meeting
As attached.
Reg. 34 (1) Annual Report.
PURSUANT TO REGULATION 34(1) ANNUAL REPORT ATTACHED HEREWITH
Board Meeting Intimation for Considering And Approving Date And Time Of The Annual General Meeting A
S. M. Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2024 inter alia to consider and approve 1.To fix the date time and venue of the ensuing Annual General Meeting of the Company 2. To consider and approve the... More>
Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication dated 23rd July 2024 for Unaudited Financial Results of the Company for the Quarter Ended 30th June 2024
Unaudited Financial Results For Quarter Ended June 2024
Unaudited Financial Results for Quarter ended June 2024
Board Meeting Outcome for Unaudited Financial Results For The Quarter Ended 30Th June 2024
Considered and approved the Unaudited Financial results for the quarter ended June 2024 and appointment of Internal Auditor of the Company for a term of 2 years
Announcement Under Regulation 30 For Appointment Of Internal Auditor
Appointment of Internal Auditor of the Company for a period of two years w.e.f. 01.04.2024
Board Meeting Intimation for Unaudited Financial Results
S. M. Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter ended 30th June 2024 and any other matter as may be... More>
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Enclosed herewith the Certificate under regulation 74(5) of SEBI (DP) Regulations 2018
Closure of Trading Window
Closure of Trading Window
Board Meeting Outcome for Appointment Of Company Secretary And Compliance Officer Of The Company
The Board approved the appointment of Ms. Megha Saraswat (Membership No. 72665) pursuant to recommendation of Nomination and Remuneration Committee as the Company Secretary and Compliance Officer of the Company w.e.f. 19th June 2024.
Appointment of Company Secretary and Compliance Officer
As per Regulation 30 of the SEBI (LODR) Regulations 2015 as amended from time to time this is to inform that Ms. Megha Saraswat has been appointed as the Company Secretary and Compliance Officer of the Company w.e.f. 19th June 2024.
Announcement under Regulation 30 (LODR)-Change in Management
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that Ms. Megha Saraswat has been appointed as the Company Secretary and Compliance Officer of the Company w.e.f. 19th June 2024.
Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
Revised Intimation.
Announcement under Regulation 30 (LODR)-Change in Management
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time we wish to inform that Ms. Komal Tolani (ACS 47553) Company Secretary and Compliance Officer (KMP) of the Company has tendered her... More>
Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to regulation 30 of SEBI (LODR) Regulations 2015 as amended from time to time we wish to inform about the resignation of our Company Secretary w.e.f. 07th June 2024.
Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to the Regulation 47 kindly find the attached submission of newspaper copies advertisement
Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the FY 2023-24
Financial Results For 31/03/2024
Financial Results for the Year ended 31/03/2024
Board Meeting Outcome for Audited Financial Results For The Quarter And Year Ended 31/03/2024
Audited Financial Results for the year ended 31/03/2024
Board Meeting Intimation for Audited Financial Results
S. M. Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve The Audited Financial Results; Any other Businesses with the prior permission of chairperson.
Shareholder Meeting / Postal Ballot-Scrutinizers Report
Scrutinizer Report of the Extra Ordinary General Meeting
Shareholder Meeting / Postal Ballot-Outcome of EGM
Summary of the Proceedings of the Extra Ordinary General Meeting of the Company.
Compliance With Respect To Regulation 40(9) & 40(10) Of SEBI (LODR) 2015
Kindly find enclosed herewith a certificate received from Practicing Company Secretary for the year ended 31st March 2024
Compliance Certificate For The Period Ended On March 2024
Certificate Pursuant to Reg. 7(3) of SEBI (LODR) 2015
Corporate Action - Fixes Book Closure For Extra Ordinary General Meeting
Pursuant to Reg. 42 of SEBI (LODR) 2015 intimation of Book Closure.
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
As attached.
Proceeding Of Annual General Meeting Pursuant To Regulation 30 Of SEBI (LODR) 2015.
As attached
Announcement under Regulation 30 (LODR)-Newspaper Publication
As attached.
Shareholder Meeting - EGM On 29Th April 2024
Shareholder Meeting - EGM to be held on 29th April 2024 EGM Notice has been attached herewith.
Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Revised Material Event intimation.
Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
Revised Material Intimation.
Revised Outcome Of Board Meeting
As attached.
Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
As attached.
Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
As attached.
Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. 29/03/2024.
As attached.
Closure of Trading Window
As attached.
Board Meeting Intimation for To Take Note And Approve The Resignation Of Statutory Of The Company An
S. M. Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2024 inter alia to consider and approve As Attached
Announcement under Regulation 30 (LODR)-Newspaper Publication
Enclosed Herewith Newspaper Publication of the Unaudited Financial Results of the Company for the Quarter ending as on 31.12.2023
Result - Financial Result For The Quarter Ending As On 31.12.2023.
Consider and approved the unaudited financial result and limited review report for the quarter ended as on 31.12.2023.
Board Meeting Outcome for Board Meeting Outcome For Unaudited Financial Results For The Quarter Ende
Considered and approved the unaudited financial results of the company for the quarter ended December 31 2023.
Board Meeting Intimation for Board Meeting For Unaudited Financial Results
S. M. Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Board Meeting for approval of unaudited financial results of the company for the quarter ended December 31 2023 to be... More>
Shareholder Meeting / Postal Ballot-Scrutinizers Report
Submitting herewith scrutinizer report
Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot
Submitting herewith the Outcome and scrutinizer report regarding the voting for the resolutions as embodied in the postal ballot notice dated December 08 2023.
Intimation Of Listing Approval Received For Issue Of 3200000 Equity Shares Of Rs. 10.00/- Each Issued On A Preferential Basis By S. M. GOLD LIMITED (The Company) Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligation And Dis
Pursuant to Regulation 30 of SEBI (Listing and Obligations Disclosure Requirements) Regulations2015 BSE has issued Listing Approval letter for issue of 3200000 Equity shares
Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI(LODR) attached herewith the newspaper extract of Financial Results for financial year ending 31st march 2025
Board Meeting Outcome for Considering And Approving The Audited Financial Results For The Quarter And Year Ended 31St March 2025
1. Considered and approved the Audited Standalone Financial results of the Company for the quarter and financial year ended on 31st March 2025 2. Re-appointment of Neelam Somani & Associates Practicing Company Secretaries (COP No. 12454) as Secretarial Auditor of the Company for the financial year 2024-2025
Results-Financial Year Ending 31St March 2025
Pursuant to Regulation 30and 33 of SEBI(Listing and disclosure Requirement) Regulations 2015 attached herewith the audited financial result for financial year ending 31st March 2025
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Veeram Barter Pvt Ltd
Board Meeting Intimation for Consideration And Approval Of Audited Financial Results For The Year Ended 31St March 2025
S. M. Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the Audited Financial Results for the quarter and year ended March 31 2025 2. To take note of the disclosure of interest or concern of the Directors (Form MBP-1) as per section 184(1) of the Companies Act 2013 from all the directors of the company 3. To take note of the disclosure regarding disqualification to act as a Director (Form DIR-8) as per section 164(1) of the Companies Act 2013 from all the directors. 4. Any other matter with the permission of chair. As informed by our communication dated 27th March 2024 the Trading Window for dealing in security of the company has been closed from 1st April 2024 and shall remain closed till 48 hours after the announcement of Audited Financial
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Veeram Vendors Pvt Ltd
Announcement under Regulation 30 (LODR)-Allotment
Pursuant to the Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that Board of Directors in their meeting held today have considered and approved the allotment of 3200000 Fully Paid Equity Shares on Preferential Basis.
Board Meeting Outcome for Preferential Allotment Of Equity Shares
Pursuant to the Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Board of Directors in their meeting held today i.e. Monday 19th May 2025 at the registered office at Shop No. 1 to 3 02nd Floor 24 caret building Opp. Rock Regency Hotel Law Garden Ahmedabad-380009 which commenced at 11:00 A.M. and concluded at 12:00 P.M. has inter alia considered and approved: Allotment of 3200000 (Thirty Two Lakhs) fully paid-up Equity shares of face value of Rs. 10.00/- (Rupees Ten Only) each at a price of Rs. 21.00/- (Rupees Twenty-One Only) (including premium of Rs. 11.00/- each {Rupees Eleven Only}) per Equity share aggregating to Rs. 67200000/- (Rupees Six Crore Seventy-Two Lakhs Only) for cash consideration to the person(s)/entity(ies) belonging to Non-Promoter category on a preferential basis in accordance with provisions of Chapter V of SEBI (ICDR) Regulations 2018 as mentioned in Annexure - I.
Announcement under Regulation 30 (LODR)-Preferential Issue
Preferential Allotment of Equity Shares Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
Board Meeting Intimation for Preferential Allotment Of 3200000 Equity Shares
S. M. Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve a) Considering and Approving preferential allotment of shares to allottees as approved by shareholders b) To take note of the disclosure of interest or concern of the Directors (Form MBP-1) as per section 184(1) of the Companies Act 2013 from all the directors of the company c) To take note of the disclosure regarding disqualification to act as a Director (Form DIR-8) as per section 164(1) of the Companies Act 2013 from all the directors d) Any other business matter with the approval of the chairperson
Intimation Of Ln-Principle Approval Received For Issue Of 3200000 Equity Shares Of Rs. 10.00/- Each Issued On A Preferential Basis By S. M. GOLD LIMITED (The Company) Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligation An
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended BSE has issued In-Principle approval letter for the issue of 3200000 Equity Shares
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 | S. M. Gold Ltd |
| 2 | CIN NO. | L74999GJ2017PLC098438 |
| 3 | Report filed for FY | 2024-2025 |
| Details of the Current block (all figures in Rs crore): | ||
| 4 | 2 - year block period (Specify financial years)* | 2024-2025 2025-2026 |
| 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 |
| 8 | Quantum 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}* | NA |
| 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) | 2023-2024 2024-2025 |
| Amount of fine to be paid for the block if applicable Fine = 0.2% of {(d) - (e)}# | 0.00 |
| Name of the Company Secretary :- | Megha Saraswat |
| Designation :- | Company Secretary and Compliance Officer |
| Name of the Chief Financial Officer :- | Priyank Sureshbhai Shah |
| Designation : - | CFO |
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Compliance Certificate under Regulation 74 (5) of SEBI (Depositories and participants ) Regulations 2018 for the quarter ended March 2024.
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 |
| 1 | Name of Company | S. M. Gold Ltd |
| 2 | CIN NO. | L74999GJ2017PLC098438 |
| 3 | Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr) | 16.91 |
| 4 | Highest Credit Rating during the previous FY | NA |
| 4a | Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4) | Not Applicable |
| 5 | Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework | BSE |
Annual Disclosure Of Encumbrance Pursuant To Regulation 31(4) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations 2011
Disclosure pursuant to Regulation 31(4) of SEBI(SAST) Regulations 2011 as received from Promoter
Closure of Trading Window
Intimation of Closure of Trading window for dealing in Securities of the Company by Designated Persons and their immediate relatives from Tuesday April 1 2025 till 48 hours after declaration of Audited Financial Result for the quarter and Financial Year ended March 31 2025.
Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement - AGM ntoice
Reg. 34 (1) Annual Report.
Annual Report attached herewith
NOTICE CONVENING ANNUAL GENERAL MEETING FOR THE FINANCIAL YEAR 2023-24
NOTICE ALONG WITH ANNUAL REPORT ATTACHED HEREWITH
Board Meeting Outcome for Outcome Of Borad Meeting
As attached.
Reg. 34 (1) Annual Report.
PURSUANT TO REGULATION 34(1) ANNUAL REPORT ATTACHED HEREWITH
Board Meeting Intimation for Considering And Approving Date And Time Of The Annual General Meeting A
S. M. Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2024 inter alia to consider and approve 1.To fix the date time and venue of the ensuing Annual General Meeting of the Company 2. To consider and approve the Directors report and notice of AGM 3. To consider the increase in authorized capital of the company 4. Any other business matter with the permission of the Chairman.
Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication dated 23rd July 2024 for Unaudited Financial Results of the Company for the Quarter Ended 30th June 2024
Unaudited Financial Results For Quarter Ended June 2024
Unaudited Financial Results for Quarter ended June 2024
Board Meeting Outcome for Unaudited Financial Results For The Quarter Ended 30Th June 2024
Considered and approved the Unaudited Financial results for the quarter ended June 2024 and appointment of Internal Auditor of the Company for a term of 2 years
Announcement Under Regulation 30 For Appointment Of Internal Auditor
Appointment of Internal Auditor of the Company for a period of two years w.e.f. 01.04.2024
Board Meeting Intimation for Unaudited Financial Results
S. M. Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter ended 30th June 2024 and any other matter as may be approved by the Chairperson.
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Enclosed herewith the Certificate under regulation 74(5) of SEBI (DP) Regulations 2018
Closure of Trading Window
Closure of Trading Window
Board Meeting Outcome for Appointment Of Company Secretary And Compliance Officer Of The Company
The Board approved the appointment of Ms. Megha Saraswat (Membership No. 72665) pursuant to recommendation of Nomination and Remuneration Committee as the Company Secretary and Compliance Officer of the Company w.e.f. 19th June 2024.
Appointment of Company Secretary and Compliance Officer
As per Regulation 30 of the SEBI (LODR) Regulations 2015 as amended from time to time this is to inform that Ms. Megha Saraswat has been appointed as the Company Secretary and Compliance Officer of the Company w.e.f. 19th June 2024.
Announcement under Regulation 30 (LODR)-Change in Management
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that Ms. Megha Saraswat has been appointed as the Company Secretary and Compliance Officer of the Company w.e.f. 19th June 2024.
Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
Revised Intimation.
Announcement under Regulation 30 (LODR)-Change in Management
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time we wish to inform that Ms. Komal Tolani (ACS 47553) Company Secretary and Compliance Officer (KMP) of the Company has tendered her resignation from the position of Company Secretary and Compliance Officer of the Company w.e.f. 07th June 2024.
Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to regulation 30 of SEBI (LODR) Regulations 2015 as amended from time to time we wish to inform about the resignation of our Company Secretary w.e.f. 07th June 2024.
Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to the Regulation 47 kindly find the attached submission of newspaper copies advertisement
Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the FY 2023-24
Financial Results For 31/03/2024
Financial Results for the Year ended 31/03/2024
Board Meeting Outcome for Audited Financial Results For The Quarter And Year Ended 31/03/2024
Audited Financial Results for the year ended 31/03/2024
Board Meeting Intimation for Audited Financial Results
S. M. Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve The Audited Financial Results; Any other Businesses with the prior permission of chairperson.
Shareholder Meeting / Postal Ballot-Scrutinizers Report
Scrutinizer Report of the Extra Ordinary General Meeting
Shareholder Meeting / Postal Ballot-Outcome of EGM
Summary of the Proceedings of the Extra Ordinary General Meeting of the Company.
Compliance With Respect To Regulation 40(9) & 40(10) Of SEBI (LODR) 2015
Kindly find enclosed herewith a certificate received from Practicing Company Secretary for the year ended 31st March 2024
Compliance Certificate For The Period Ended On March 2024
Certificate Pursuant to Reg. 7(3) of SEBI (LODR) 2015
Corporate Action - Fixes Book Closure For Extra Ordinary General Meeting
Pursuant to Reg. 42 of SEBI (LODR) 2015 intimation of Book Closure.
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
As attached.
Proceeding Of Annual General Meeting Pursuant To Regulation 30 Of SEBI (LODR) 2015.
As attached
Announcement under Regulation 30 (LODR)-Newspaper Publication
As attached.
Shareholder Meeting - EGM On 29Th April 2024
Shareholder Meeting - EGM to be held on 29th April 2024 EGM Notice has been attached herewith.
Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Revised Material Event intimation.
Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
Revised Material Intimation.
Revised Outcome Of Board Meeting
As attached.
Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
As attached.
Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
As attached.
Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. 29/03/2024.
As attached.
Closure of Trading Window
As attached.
Board Meeting Intimation for To Take Note And Approve The Resignation Of Statutory Of The Company An
S. M. Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2024 inter alia to consider and approve As Attached
Announcement under Regulation 30 (LODR)-Newspaper Publication
Enclosed Herewith Newspaper Publication of the Unaudited Financial Results of the Company for the Quarter ending as on 31.12.2023
Result - Financial Result For The Quarter Ending As On 31.12.2023.
Consider and approved the unaudited financial result and limited review report for the quarter ended as on 31.12.2023.
Board Meeting Outcome for Board Meeting Outcome For Unaudited Financial Results For The Quarter Ende
Considered and approved the unaudited financial results of the company for the quarter ended December 31 2023.
Board Meeting Intimation for Board Meeting For Unaudited Financial Results
S. M. Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Board Meeting for approval of unaudited financial results of the company for the quarter ended December 31 2023 to be held on February 13 2024
Shareholder Meeting / Postal Ballot-Scrutinizers Report
Submitting herewith scrutinizer report
Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot
Submitting herewith the Outcome and scrutinizer report regarding the voting for the resolutions as embodied in the postal ballot notice dated December 08 2023.
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