Skip to main content
Year archive

S. M. Gold Limited — 2019 filings

All 27 regulatory filings released by S. M. Gold Limited (542034) in 2019, sourced directly from the official regulator.

27 Filings
2019 Period
2019 filings (27)
Filing Released Lang
This is to inform you that we are in receipt of intimation from our Registrar & Share Transfer Agent ("RTA") that its name has been changed from Karvy Fintech Private Limited to KFin Technologies ....
Regulatory Filings
2019-12-19 English
Dear Sir, This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the ....
Regulatory Filings
2019-11-14 English
S. M. Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve We hereby inform pursuant to Regulation ....
Regulatory Filings
2019-11-04 English
We submit herewith the confirmation certificate received from M/s Karvy Fintech Private Limited Registrar and Share Transfer Agent (RTA) as per regulation 74(5) of the SEBI (Depository ....
Regulatory Filings
2019-10-17 English
With reference to above, please find attached herewith compliance Certificate for the half year ended on 30th September, 2019 in compliance with Regulation 40(9) of SEBI (LODR) Regulations, 2015. ....
Regulatory Filings
2019-10-17 English
Please find attached herewith Compliance Certificate under Regulation 7(3) of the SEBI (LODR), Regulation 2015. Kindly acknowledge the receipt of the same.
Regulatory Filings
2019-10-17 English
As per the provisions of the SEBI (Prohibition of Insider Trading) Amendment Regulations, 2018 read with its schedule B and in respect of Company''s Code of Conduct to regulate, monitor ....
Regulatory Filings
2019-10-01 English
With Reference To The Above Captioned Subject, Pursuant To Regulation 44(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, We Hereby Submit The Details Of ....
Regulatory Filings
2019-10-01 English
OUTCOME OF 2ND ANNUAL GENERAL MEETING
Regulatory Filings
2019-09-30 English
S. M. Gold Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2019 to September 30, 2019 (both days inclusive) ....
Regulatory Filings
2019-09-05 English
With reference to the above subject and as per Regulation 34 of SEBI (LODR) Regulations, 2015 We are enclosing herewith 2nd Annual Report of the company for the financial year 2018-19
Regulatory Filings
2019-09-03 English
With reference to the captioned subject, it is to inform you that the Board of Directors at their meeting held on 02ND September, 2019 at the registered office of the Company have approved ....
Regulatory Filings
2019-09-02 English
This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of ....
Regulatory Filings
2019-09-02 English
S. M. Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2019 ,inter alia, to consider and approve To consider the following agendas ....
Regulatory Filings
2019-08-22 English
Revised outcome
Regulatory Filings
2019-07-06 English
Resignation of Company Secretary of the Company
Regulatory Filings
2019-07-04 English
Pursuant to regulation 30 of the SEBI (LODR) Regulations, 2015, this is to inform you that the meeting of the board of directors held on 10th June, 2019 and in the Meeting the Board has ....
Regulatory Filings
2019-06-10 English
This is to inform you that pursuant to Regulation 15(2) of SEBI Listing Obligations and Requirements) Regulations, 2015, the Compliance with the Corporate Governance provision in Regulation ....
Regulatory Filings
2019-06-05 English
Dear Sir, This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the ....
Regulatory Filings
2019-05-30 English
This is to inform you that Annual Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018 read with BSE ....
Regulatory Filings
2019-05-28 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-05-23 English
S. M. Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve We hereby inform pursuant to Regulation ....
Regulatory Filings
2019-05-20 English
With reference to above, please find attached herewith compliance Certificate for the half year ended on 31st March, 2019 in compliance with Regulation 40(9) of SEBI (LODR) Regulations, 2015. ....
Regulatory Filings
2019-04-18 English
Please find attached herewith Compliance Certificate under Regulation 7(3) of the SEBI (LODR), Regulation 2015. Kindly acknowledge the receipt of the same
Regulatory Filings
2019-04-15 English
Dear Sir/Madam, With reference to the clarification regarding trading restriction period issued by the BSE Limited vide its letter Ref. No.: LIST/COMP/01/2019-20 dated April 02, ....
Regulatory Filings
2019-04-05 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Suresh Raghuram Thakkar HUF
Regulatory Filings
2019-03-06 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Veeram Vendors Pvt Ltd
Regulatory Filings
2019-03-02 English