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Year archive

S. M. Gold Limited — 2024 filings

All 61 regulatory filings released by S. M. Gold Limited (542034) in 2024, sourced directly from the official regulator.

61 Filings
2024 Period
2024 filings (61)
Filing Released Lang
Closure of trading window of the company for Directors, KMP''s and all other designated persons for the purpose of declaration of unaudited financial results for the quarter and nine months ....
Regulatory Filings
2024-12-27 English
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, the Board of Directors of the company has approved the appointment of M/s AKGVG & Associates, Chartered Accountant (FRN 018598N) ....
Regulatory Filings
2024-12-11 English
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, the Board of Directors of the Company in its meeting held today i.e. Wednesday, 11th December, 2024 at the registered office ....
Regulatory Filings
2024-12-11 English
Newspaper publication of the unaudited financial results for the quarter and half year ended 30th September 2024.
Regulatory Filings
2024-11-14 English
Resignation given by the Statutory Auditor M/S Aniket Goyal & Associate Chartered Accountant FRN- 022331C with effect from 13th November
Regulatory Filings
2024-11-14 English
Submission of standalone un-audited financial results of the Company for the quarter and half year ended on 30th September, 2024
Regulatory Filings
2024-11-12 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
2024-11-12 English
S. M. Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of the ....
Regulatory Filings
2024-11-06 English
Compliance Certificate under Regulation 74(5) of SEBI (DP) Regulation for the quarter ended 30th September 2024.
Regulatory Filings
2024-10-14 English
Scrutinizer report for the 07th Annual General Meeting.
Regulatory Filings
2024-09-30 English
AGM Proceeding held on 30th September 2024 at 14.00 P.M through Video Conferencing (VC).
Regulatory Filings
2024-09-30 English
The Company declares closure of trading window for the end of September quarter and half year results
Regulatory Filings
2024-09-27 English
We wish to inform that the company has made all the necessary disclosures pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 and has not withheld any material information /event ....
Regulatory Filings
2024-09-19 English
Newspaper advertisement - AGM ntoice
Regulatory Filings
2024-09-07 English
Annual Report attached herewith
Regulatory Filings
2024-09-06 English
NOTICE ALONG WITH ANNUAL REPORT ATTACHED HEREWITH
Regulatory Filings
2024-09-06 English
PURSUANT TO REGULATION 34(1) ANNUAL REPORT ATTACHED HEREWITH
Regulatory Filings
2024-09-06 English
As attached.
Regulatory Filings
2024-09-06 English
S. M. Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2024 ,inter alia, to consider and approve 1.To fix the date, time and venue ....
Regulatory Filings
2024-08-30 English
Newspaper Publication dated 23rd July 2024 for Unaudited Financial Results of the Company for the Quarter Ended 30th June, 2024
Regulatory Filings
2024-07-23 English
Appointment of Internal Auditor of the Company for a period of two years w.e.f. 01.04.2024
Regulatory Filings
2024-07-22 English
Unaudited Financial Results for Quarter ended June 2024
Regulatory Filings
2024-07-22 English
Considered and approved the Unaudited Financial results for the quarter ended June 2024 and appointment of Internal Auditor of the Company for a term of 2 years
Regulatory Filings
2024-07-22 English
S. M. Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2024 ,inter alia, to consider and approve the Unaudited Financial Results ....
Regulatory Filings
2024-07-15 English
Enclosed herewith the Certificate under regulation 74(5) of SEBI (DP) Regulations, 2018
Regulatory Filings
2024-07-05 English
Closure of Trading Window
Regulatory Filings
2024-06-28 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Ms. Megha Saraswat has been appointed as the Company ....
Regulatory Filings
2024-06-19 English
As per Regulation 30 of the SEBI (LODR) Regulations, 2015 as amended from time to time, this is to inform that Ms. Megha Saraswat has been appointed as the Company Secretary and Compliance ....
Regulatory Filings
2024-06-19 English
The Board approved the appointment of Ms. Megha Saraswat (Membership No. 72665) pursuant to recommendation of Nomination and Remuneration Committee, as the Company Secretary and Compliance ....
Regulatory Filings
2024-06-19 English
Revised Intimation.
Regulatory Filings
2024-06-11 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, we wish to inform that Ms. Komal Tolani (ACS 47553), ....
Regulatory Filings
2024-06-07 English
Pursuant to regulation 30 of SEBI (LODR) Regulations, 2015 as amended from time to time we wish to inform about the resignation of our Company Secretary w.e.f., 07th June, 2024.
Regulatory Filings
2024-06-07 English
With reference to the Regulation 47 kindly find the attached submission of newspaper copies advertisement
Regulatory Filings
2024-05-31 English
Financial Results for the Year ended 31/03/2024
Regulatory Filings
2024-05-30 English
Audited Financial Results for the year ended 31/03/2024
Regulatory Filings
2024-05-30 English
Annual Secretarial Compliance Report for the FY 2023-24
Regulatory Filings
2024-05-30 English
S. M. Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve The Audited Financial Results; Any ....
Regulatory Filings
2024-05-23 English
Scrutinizer Report of the Extra Ordinary General Meeting
Regulatory Filings
2024-04-29 English
Summary of the Proceedings of the Extra Ordinary General Meeting of the Company.
Regulatory Filings
2024-04-29 English
Kindly find enclosed herewith a certificate received from Practicing Company Secretary for the year ended 31st March 2024
Regulatory Filings
2024-04-25 English
Certificate Pursuant to Reg. 7(3) of SEBI (LODR) 2015
Regulatory Filings
2024-04-23 English
Pursuant to Reg. 42 of SEBI (LODR), 2015 intimation of Book Closure.
Regulatory Filings
2024-04-09 English
As attached.
Regulatory Filings
2024-04-09 English
As attached
Regulatory Filings
2024-04-08 English
As attached.
Regulatory Filings
2024-04-03 English
Shareholder Meeting - EGM to be held on 29th April, 2024, EGM Notice has been attached herewith.
Regulatory Filings
2024-04-02 English
Revised Material Event intimation.
Regulatory Filings
2024-03-29 English
Revised Material Intimation.
Regulatory Filings
2024-03-29 English
As attached.
Regulatory Filings
2024-03-29 English
As attached.
Regulatory Filings
2024-03-29 English
As attached.
Regulatory Filings
2024-03-29 English
As attached.
Regulatory Filings
2024-03-29 English
As attached.
Regulatory Filings
2024-03-29 English
S. M. Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2024 ,inter alia, to consider and approve As Attached
Regulatory Filings
2024-03-22 English
Enclosed Herewith Newspaper Publication of the Unaudited Financial Results of the Company for the Quarter ending as on 31.12.2023
Regulatory Filings
2024-02-14 English
Consider and approved the unaudited financial result and limited review report for the quarter ended as on 31.12.2023.
Regulatory Filings
2024-02-13 English
Considered and approved the unaudited financial results of the company for the quarter ended December 31, 2023.
Regulatory Filings
2024-02-13 English
S. M. Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,inter alia, to consider and approve Board Meeting for approval of unaudited ....
Regulatory Filings
2024-02-06 English
Submitting herewith scrutinizer report
Regulatory Filings
2024-01-13 English
Submitting herewith the Outcome and scrutinizer report regarding the voting for the resolutions as embodied in the postal ballot notice dated December 08, 2023.
Regulatory Filings
2024-01-13 English
Enclosed herewith certificate issued by the Registrar and Transfer Agent of the Company, confirming compliance under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, ....
Regulatory Filings
2024-01-05 English