Skip to main content
Year archive

S. M. Gold Limited — 2021 filings

All 29 regulatory filings released by S. M. Gold Limited (542034) in 2021, sourced directly from the official regulator.

29 Filings
2021 Period
2021 filings (29)
Filing Released Lang
Dear Sir/ Madam, 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 ....
Regulatory Filings
2021-12-29 English
Pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at ....
Regulatory Filings
2021-11-13 English
S. M. Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2021 ,inter alia, to consider and approve Unaudited Financial Results of the ....
Regulatory Filings
2021-11-01 English
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 30th September 2021.
Regulatory Filings
2021-10-11 English
Voting Results of the Annual General Meeting of the Company along-with the Scrutinizer''s Report.
Regulatory Filings
2021-10-02 English
Intimation of alteration in the Memorandum of Association of the Company.
Regulatory Filings
2021-09-30 English
Proceedings of Annual General Meeting of the Company.
Regulatory Filings
2021-09-30 English
As per the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and in respect of Company''s Code of Conduct to regulate, monitor and report trading by insiders for prevention ....
Regulatory Filings
2021-09-29 English
We enclose herewith an Addendum to the Notice of 4th Annual General Meeting (AGM) of the Company.
Regulatory Filings
2021-09-15 English
Dear Sir, Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Register of Members and Share Transfer Books of the Company ....
Regulatory Filings
2021-09-07 English
Dear Sir, Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report of the Company for the ....
Regulatory Filings
2021-09-07 English
Dear Sir, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Notice of Annual General Meeting of ....
Regulatory Filings
2021-09-07 English
Dear Sir/ Madam, With reference to the above subject matter we would like to inform you that the website of the company has been changed from www.smgold.in to www.smgoldltd.com ....
Regulatory Filings
2021-08-23 English
Dear Sir/Madam This is with reference to the above captioned subject and as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this ....
Regulatory Filings
2021-08-23 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2021-07-16 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 Board ....
Regulatory Filings
2021-07-12 English
Dear Sir/ Madam, We submit herewith the confirmation certificate received from M/s KFin Technologies Private Limited, Registrar & Share Transfer Agents (RTA) as per regulation ....
Regulatory Filings
2021-07-07 English
S. M. Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/07/2021 ,inter alia, to consider and approve Dear Sir/Madam, We hereby ....
Regulatory Filings
2021-07-05 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 Board ....
Regulatory Filings
2021-06-30 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
2021-06-28 English
S. M. Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve We hereby inform pursuant to Regulation ....
Regulatory Filings
2021-06-24 English
With reference to the above sited subject, we would like to inform your good office that the company S M Gold Limited has submitted its Un- Audited financial results for the financial year ....
Regulatory Filings
2021-06-01 English
Dear Sir/ Madam, With reference to above subject and pursuant to provision of regulation 40(9) of SEBI (Listing obligation and Disclosure Requirement) Regulations, 2015, please ....
Regulatory Filings
2021-04-22 English
The listed entity having paid up equity share capital not exceeding rupees ten crore and net worth not exceeding rupees Twenty Five crore, as on the Last day of the previous financial year. ....
Regulatory Filings
2021-04-15 English
Dear Sir/ Madam, We submit herewith the confirmation certificate received from M/s KFin Technologies Private Limited, Registrar & Share Transfer Agents (RTA) as per regulation 74(5) ....
Regulatory Filings
2021-04-13 English
Dear Sir/ Madam, With reference to above subject, please find the attached herewith Compliance Certificate for the Half year ended on March 31, 2021 in compliance with regulation 7(3) ....
Regulatory Filings
2021-04-09 English
Dear Sir/ Madam, 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 ....
Regulatory Filings
2021-03-30 English
Dear Sir/ Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is inform you that the Board of Directors of the ....
Regulatory Filings
2021-01-26 English
With reference to the captioned subject, this is to inform to all the shareholders of the company and all other concerned authorities that pursuant to Section 110 of the companies act, ....
Regulatory Filings
2021-01-20 English