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S. M. Gold Limited — 2022 filings

All 40 regulatory filings released by S. M. Gold Limited (542034) in 2022, sourced directly from the official regulator.

40 Filings
2022 Period
2022 filings (40)
Filing Released Lang
S. M. Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/01/2023 ,inter alia, to consider and approve This is to inform you under Regulation ....
Regulatory Filings
2022-12-30 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
2022-12-30 English
SUBJECT: DISCLOSURE OF RELATED PARTY TRANSACTIONS FOR THE HALF YEAR ENDED 30TH SEPTEMBER, 2022 REF: S. M. GOLD LIMITED (SCRIPT COE: 542034) Dear Sir/ Madam, In terms of Regulation ....
Regulatory Filings
2022-12-28 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
2022-11-10 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
2022-11-10 English
S. M. Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 ,inter alia, to consider and approve We hereby inform pursuant to Regulation ....
Regulatory Filings
2022-11-03 English
We enclose herewith a Certificate, under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended on 30th September 2022, received from M/s. KFin ....
Regulatory Filings
2022-10-06 English
Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Voting Results of the Annual General Meeting of the Company, ....
Regulatory Filings
2022-10-01 English
In terms of Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Listing Regulations'), we hereby inform you ....
Regulatory Filings
2022-09-30 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
2022-09-30 English
In terms of Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and. Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of ....
Regulatory Filings
2022-09-10 English
Dear Sir/Madam, Subject: Intimation of Book Closure pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, ....
Regulatory Filings
2022-09-08 English
Dear Sir/Madam, Subject: Intimation of Book Closure pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, ....
Regulatory Filings
2022-09-08 English
Dear Sir/Madam, Subject: Submission of Annual Report for the financial year 2021-22. Ref: S. M. GOLD LIMITED - Scrip Code - 542034 Dear Sir, Pursuant to Regulation 34 of the SEBI (Listing ....
Regulatory Filings
2022-09-08 English
Dear Sir/Madam, Subject: Submission of Annual Report for the financial year 2021-22. Ref: S. M. GOLD LIMITED - Scrip Code - 542034 Dear Sir, Pursuant to Regulation 34 of the SEBI (Listing ....
Regulatory Filings
2022-09-08 English
Considered and approved the increase in Authorized Capital of the company 2. The Board has decided to cancel the issue of bonus shares. 3. Considered and approved the report of Board ....
Regulatory Filings
2022-09-03 English
1. To consider and approve Increase in Authorized Share Capital & Alteration of M. O.A. of the Company. 2. To consider and approve issue of bonus shares by board subject to approval of ....
Regulatory Filings
2022-08-26 English
S. M. Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2022 ,inter alia, to consider and approve 1. To consider and approve Increase ....
Regulatory Filings
2022-08-26 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 is ....
Regulatory Filings
2022-08-09 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
2022-08-04 English
S. M. Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2022 ,inter alia, to consider and approve We hereby inform pursuant to Regulation ....
Regulatory Filings
2022-07-27 English
We enclose herewith a Certificate, under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended on 30th June 2022, received from M/s. KFin Technologies ....
Regulatory Filings
2022-07-18 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
2022-06-27 English
Dear Sir, This has reference to your letter no. L/SURV/ONL/PV/VK/2022-2023/2407 dated 15th June, 2022 seeking clarification on significant movement in Price of Company's Security. In ....
Regulatory Filings
2022-06-18 English
To Dear Sir / Madam, 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 ....
Regulatory Filings
2022-05-30 English
S. M. Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve 1. To consider and approve the Audited ....
Regulatory Filings
2022-05-23 English
Dear Sir/ Madam, With reference to above subject, please find attached herewith Compliance Certificate for the Half year ended on March 31, 2022 in compliance with regulation 7(3) of ....
Regulatory Filings
2022-04-28 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2022-04-28 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 find ....
Regulatory Filings
2022-04-22 English
The Board Meeting to be held on 18/04/2022 Stands Cancelled.
Regulatory Filings
2022-04-16 English
Dear Sir/ Madam, We submit herewith the confirmation certificate received from M/s KFin Technologies Limited, Registrar & Share Transfer Agents (RTA) as per regulation 74(5) of SEBI ....
Regulatory Filings
2022-04-15 English
The Board Meeting to be held on 09/04/2022 has been revised to 18/04/2022 The Board Meeting to be held on 09/04/2022 has been revised to 18/04/2022
Regulatory Filings
2022-04-08 English
S. M. Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/04/2022 ,inter alia, to consider and approve 1. To consider and approve the ....
Regulatory Filings
2022-04-01 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
2022-03-31 English
The Board of Directors of the Company at their meeting held today has approved Unaudited Financial Results of the Company for the quarter ended on December 31, 2021.
Regulatory Filings
2022-02-11 English
S. M. Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 ,inter alia, to consider and approve Unaudited Financial Results of the ....
Regulatory Filings
2022-01-27 English
S. M. Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2022 ,inter alia, to consider and approve Unaudited Financial Results of the ....
Regulatory Filings
2022-01-21 English
S. M. Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2022 ,inter alia, to consider and approve Dear Sir/Madam, We hereby inform ....
Regulatory Filings
2022-01-12 English
Dear Sir/ Madam, 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 ....
Regulatory Filings
2022-01-08 English
Dear Sir/ Madam, 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 ....
Regulatory Filings
2022-01-06 English