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Year archive

S. M. Gold Limited — 2020 filings

All 32 regulatory filings released by S. M. Gold Limited (542034) in 2020, sourced directly from the official regulator.

32 Filings
2020 Period
2020 filings (32)
Filing Released Lang
This is to inform you that pursuant to section 110 of the companies act, 2013(hereinafter referred to as 'the Act') read with the Companies (Management and Administration) Rules, 2014 (hereinafter ...
Regulatory Filings
2020-12-19 English
With reference to above subject, we hereby inform you that the Meeting of the Board of Directors of the Company was held on Tuesday, 15th December, 2020 at 3.00 P.M. and concluded at 5.50 ....
Regulatory Filings
2020-12-15 English
S. M. Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/12/2020 ,inter alia, to consider and approve This is to inform you that the meeting ....
Regulatory Filings
2020-12-07 English
Submission of Un audited financial Results for the half year ending on 30th september 2020
Regulatory Filings
2020-11-11 English
S. M. Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve Dear Sir/Madam, With reference ....
Regulatory Filings
2020-11-09 English
S. M. Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2020 ,inter alia, to consider and approve 1. To consider and approve the Un-Audited ....
Regulatory Filings
2020-11-03 English
With reference to above subject and pursuant to provision of regulation 40(9) of SEBI (Listing obligation and Disclosure Requirement) Regulations, 2015, please find the attached Compliance ....
Regulatory Filings
2020-10-19 English
We submit herewith the confirmation certificate received from M/s KFin Technologies Pvt Limited, Registrar & Share Transfer Agents (RTA) as per regulation 74(5) of SEBI (Depository & ....
Regulatory Filings
2020-10-17 English
Dear Sir/ Madam, With reference to above subject, please find the attached herewith Compliance Certificate for the Half year ended on 30th September, 2020 in compliance with regulation ....
Regulatory Filings
2020-10-17 English
Pursuant to the provision of Regulation 29 and Regulation 30 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform ....
Regulatory Filings
2020-10-12 English
Pursuant to the provision of Regulation 29 and Regulation 30 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform ....
Regulatory Filings
2020-10-12 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
2020-10-01 English
S. M. Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/10/2020 ,inter alia, to consider and approve Dear Sir/Madam, This is ....
Regulatory Filings
2020-10-01 English
With reference to the captioned subject and pursuant to SEBI LODR and applicable statutory provisions, this is to inform you that the record date shall be 09.10.2020 to determine the name ....
Regulatory Filings
2020-09-28 English
Disclosure under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Details of Voting Results of the 03rd Annual General Meeting of the Company ....
Regulatory Filings
2020-09-25 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the member of S. M. Gold Limited in their duly called ....
Regulatory Filings
2020-09-24 English
S. M. Gold Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2020 to September 23, 2020 (both days inclusive) ....
Regulatory Filings
2020-09-08 English
As per Regulation 34 of SEBI (LODR) Regulations, 2015 please find attached herewith Annual Report of the company for the financial year 2019- 20.
Regulatory Filings
2020-09-03 English
3rd ANNUAL GENERAL MEETING will be held on 23rd day of September, 2020 aat 2:30 P.M. At registered office of the Company situated at Shop No-1,916 Building, Opp. Luhar Ni Pole M.G Haveli ....
Regulatory Filings
2020-09-03 English
S. M. Gold Ltd has informed BSE about Outcome of Board Meeting held on August 29, 2020.
Regulatory Filings
2020-08-29 English
The Meeting of the Board of Directors of the Company was held on Saturday, 29th August, 2020, in that Board has Approved Business as per Agenda
Regulatory Filings
2020-08-29 English
S. M. Gold Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on August 29, 2020, inter alia, to consider and transact the following business: ....
Regulatory Filings
2020-08-22 English
S. M. Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2020 ,inter alia, to consider and approve This is to inform you that the meeting ....
Regulatory Filings
2020-08-22 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
2020-07-31 English
S. M. Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve We hereby inform pursuant to Regulation ....
Regulatory Filings
2020-07-24 English
The Board Meeting to be held on 30/06/2020 Stands Cancelled.
Regulatory Filings
2020-06-30 English
S. M. Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve We hereby inform pursuant to Regulation ....
Regulatory Filings
2020-06-23 English
pursuant to provision of regulation 7(3) of SEBI (Listing obligation and Disclosure Requirement) Regulations, 2015, please find the attached Compliance Certificate for the Half year ended ....
Regulatory Filings
2020-05-28 English
With reference to above subject and pursuant to provision of regulation 40(9) of SEBI (Listing obligation and Disclosure Requirement) Regulations, 2015, please find the attached Compliance ....
Regulatory Filings
2020-05-11 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
2020-04-01 English
This is with reference to the above captioned subject and in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform ....
Regulatory Filings
2020-02-13 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
2020-01-18 English