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Year archive

S. M. Gold Limited — 2023 filings

All 47 regulatory filings released by S. M. Gold Limited (542034) in 2023, sourced directly from the official regulator.

47 Filings
2023 Period
2023 filings (47)
Filing Released Lang
Intimation of closure of trading window
Regulatory Filings
2023-12-30 English
Newspaper Advertisement with respect to the Corrigendum to the Postal Ballot Notice dated December 08, 2023.
Regulatory Filings
2023-12-15 English
This Corrigendum forms an integral part of the Postal Ballot Notice and shall be read in conjunction with the postal ballot notice. All other contents of the Postal Ballot Notice, save ....
Regulatory Filings
2023-12-13 English
Publication of Postal Ballot Notice in Newspaper.
Regulatory Filings
2023-12-11 English
With reference to the outcome of the Board Meeting dated 8th December, 2023 the Company hereby provides the additional information as required under Sebi Circular CIR/CFD/CMD/4/2015 dated ....
Regulatory Filings
2023-12-09 English
Postal Ballot Notice for Increase in Authorise Capital and Issue of Right Shares
Regulatory Filings
2023-12-08 English
Considered and approved the increase in authorised share capital subject to approval of shareholders. Considered and approved the Right Issue subject the approval of shareholders Postal ....
Regulatory Filings
2023-12-08 English
S. M. Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/12/2023 ,inter alia, to consider and approve For consideration and approval of ....
Regulatory Filings
2023-12-01 English
Reference of Regulation 47 of SEBI (LODR), Regulation Please find enclosed herewith the newspaper clipping of Advertisement published in Business Standard and Jai hind Ahmedabad on 11 ....
Regulatory Filings
2023-10-11 English
We are enclosing herewith a certificate dated 03rd October, 2023 issued by Kfin Technologies Limited RTA of the Company confirming under regulation 74(5) of SEBI (Depositories and Participants), ....
Regulatory Filings
2023-10-11 English
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
2023-10-10 English
Hereby Submitting Unaudited financial result for the quarter ending 30-09-2023
Regulatory Filings
2023-10-10 English
S. M. Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/10/2023 ,inter alia, to consider and approve With reference to our intimation ....
Regulatory Filings
2023-10-07 English
with reference to the above captioned subject, pursuant to regulations 44(3) of SEBI (LODR), REGULATIONS , 2015 we hereby submit the details of voting result in prescribed format of the ....
Regulatory Filings
2023-10-03 English
The Company hereby inform stock exchange that, we are participating to the upcoming jewellery exhibition to be held on 11th to 13th of October, 2023 at Gandhinagar, Gujarat.
Regulatory Filings
2023-09-30 English
S. M. Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/10/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the ....
Regulatory Filings
2023-09-30 English
Closure of trading window as per attachment
Regulatory Filings
2023-09-30 English
Outcome of AGM of the Company 7th AGM on 29.09.2023.
Regulatory Filings
2023-09-29 English
AS Per Regulation 34 of the SEBI (LODR),2015 we Submit the Annual Report of the Company for the FY 2022-2023, Meeting Held on 29/09/2023.
Regulatory Filings
2023-09-07 English
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 financial year 2022-23 ....
Regulatory Filings
2023-09-07 English
In terms of Regulation 30 of the SEBI (LODR) Regulations, 2015 we wish to inform you that the Board of Directors of the Company at their meeting held today i.e., September 06, 2023 at the ....
Regulatory Filings
2023-09-06 English
S. M. Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2023 ,inter alia, to consider and approve 1. To fix the date, time and venue ....
Regulatory Filings
2023-09-01 English
we are enclosing herewith a certificate date July 12, 2023 received from Kfin Technologies Limited, RTA to the company, confirming compliance under regulation 74(5) of SEBI (Depositories ....
Regulatory Filings
2023-07-13 English
Reference to Regulation 47 SEBI(LODR) Regulations, 2015, please find enclosed herewith newspaper clipping of Advertisement published in Business Standard and Jai-Hind-Ahmedabad on 10th ....
Regulatory Filings
2023-07-10 English
Considered and Approved the unaudited financial results for the quarter ended June 30, 2023. Submitting unaudited financial results along with limited review report for the Quarter ....
Regulatory Filings
2023-07-08 English
We hereby inform pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a Meeting of the Board of Directors of the Company was held ....
Regulatory Filings
2023-07-08 English
S. M. Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/07/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the ....
Regulatory Filings
2023-07-01 English
please find herewith enclosed Intimation for Trading Window closure as per SEBI (PIT) Regulations, 2015 for the quarter ended 30th June, 2023. Kindly take the same on your record and oblige us.
Regulatory Filings
2023-06-30 English
With reference to above, please find enclosed the copy of newspaper advertisement dated 31st May 2023, which was published in Newspapers Business Standard (in English) and Jai Hind-Ahmedabad ....
Regulatory Filings
2023-06-01 English
With reference to the captioned subject, please find enclosed herewith the Annual Secretarial Compliance Report issued by M/s. Parshwa shah. & Associates, Company Secretaries, for the Financial ....
Regulatory Filings
2023-05-31 English
With reference to the captioned subject, please find enclosed herewith the Annual Secretarial Compliance Report issued by M/s Parshwa shah. & Associates, Company Secretaries, for the Financial ....
Regulatory Filings
2023-05-30 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
2023-05-30 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
2023-05-30 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
2023-05-30 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
2023-05-30 English
S. M. Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the ....
Regulatory Filings
2023-05-23 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2023-04-29 English
Pursuant to Regulation 40(9) and 40(10) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith ....
Regulatory Filings
2023-04-27 English
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015, we are submitting herewith a certificate, duly signed by KFin Technologies Limited, ....
Regulatory Filings
2023-04-15 English
We are enclosing herewith a certificate dated April 05, 2023 issued by Kfin Technologies Limited Registrar and Transfer Agent of the Company, confirming compliance under Regulation 74(5) ....
Regulatory Filings
2023-04-15 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
2023-03-31 English
Dear Sir / Madam, We enclose herewith a Certificate, under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended on 31st December, 2022 received ....
Regulatory Filings
2023-01-11 English
Dear Sir/Madam, Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of financial results of the Company ....
Regulatory Filings
2023-01-11 English
With reference to the above, please find the revised un-audited financial results of the Company for the Quarter ended on 31st December, 2022, pursuant to Regulation 33 of SEBI (Listing ....
Regulatory Filings
2023-01-10 English
With reference to the above, please find the revised un-audited financial results of the Company for the Quarter ended on 31st December, 2022, pursuant to Regulation 33 of SEBI (Listing ....
Regulatory Filings
2023-01-10 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
2023-01-07 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
2023-01-07 English