Year archive

S. M. Gold Limited — 2025 filings

All 60 regulatory filings released by S. M. Gold Limited (542034) in 2025, sourced directly from the official regulator.

60 Filings

2025 Period

2025 filings (60)

Filing	Released	Lang
Intimation of Closure of Trading Window for all Directors/ Designated Persons and their immediate relatives until 48 hours after declaration of Unaudited Financial Result for the quarter .... Regulatory Filings	2025-12-31	English
The Board of Director in their meeting held on today has considered and approved unaudited financial statement for the quarter and half year ended 30th September 2025 Regulatory Filings	2025-11-13	English
This is to inform you that Meeting of the board of director of the company held on thursday, 13th November 2025 at the registered office of the company discussed and approved 1. Issuance .... Regulatory Filings	2025-11-13	English
The Board, along with other agenda items, considered and approved the following: 1. Financial Results for the Quarter and Half Year Ended September 30, 2025 I. The Unaudited Standalone .... Regulatory Filings	2025-11-13	English
S. M. Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and approve 1. To consider and approve the unaudited .... Regulatory Filings	2025-11-06	English
Confirmation Certificate Under Regulation 74(5) Of SEBI (DP) Regulation 2018 for the quarter ended September 30,2025 Regulatory Filings	2025-10-09	English
Intimation of Appointment of Secretarial Auditor Regulatory Filings	2025-10-01	English
Intimation of appointment of statutory auditor Regulatory Filings	2025-10-01	English
Disclosure of voting result of 08th Annual General Meeting Pursuant to Regulation 44 of the SEBI regulation 2015 Regulatory Filings	2025-10-01	English
Attached Please find outcome of 08th Annual General Meeting Regulatory Filings	2025-09-29	English
Newspaper Publication for upcoming 08th Annual General Meeting Regulatory Filings	2025-09-08	English
Annual Report 2025 Regulatory Filings	2025-09-05	English
Notice of 08th Annual General Meeting to be held on Monday 29th September 2025 at 02.00 PM to be held through VC. Regulatory Filings	2025-09-05	English
Intimation of Appointment of Secretarial Auditor of the company Regulatory Filings	2025-09-05	English
Intimation of Appointment of Statutory Auditor of the company. Regulatory Filings	2025-09-05	English
We wish to inform you that the board of director at its meeting held today Friday September 05,2025 at registered office of the company has inter alia considered and approved the following .... Regulatory Filings	2025-09-05	English
Publication of quarterly Unaudited Financial results for the year ended 30th June 2025. Regulatory Filings	2025-08-13	English
Considered and approved the standalone unaudited financial result for the quarter ended 30.06.2025 Regulatory Filings	2025-08-11	English
Considered and Approved the unaudited financial result for the quarter ended 30.06.2025 Regulatory Filings	2025-08-11	English
S. M. Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 ,inter alia, to consider and approve the unaudited financial results .... Regulatory Filings	2025-08-04	English
S. M. Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 ,inter alia, to consider and approve UNAUDITED FINANCIAL RESULTS AND .... Regulatory Filings	2025-08-02	English
Intimation for new additional space office Regulatory Filings	2025-07-29	English
The Board in their meeting held on today has considered to commence its operations from new additional office space. Regulatory Filings	2025-07-29	English
Regulation under 74(5) of SEBI (DP) Regulation ,2018 Regulatory Filings	2025-07-14	English
Trading window closure for quarter ending 30th June 2025 Regulatory Filings	2025-06-27	English
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 as amended, it is hereby inform that the stock exchange has issued trading approval for the issue of 3200000 Equity Shares on .... Regulatory Filings	2025-06-27	English
Pursuant to Regulation 30 of SEBI (Listing and Obligations Disclosure Requirements) Regulations,2015, BSE has issued Listing Approval letter for issue of 3200000 Equity shares Regulatory Filings	2025-06-12	English
Pursuant to Regulation 24A of SEBI(Listing and Disclosure Requirements) Regulations 2015 attached herewith the secretarial audit report for Financial year ending 31st March 2025 Regulatory Filings	2025-05-30	English
Pursuant to Regulation 47 of SEBI(LODR) attached herewith the newspaper extract of Financial Results for financial year ending 31st march 2025 Regulatory Filings	2025-05-29	English
Pursuant to Regulation 30and 33 of SEBI(Listing and disclosure Requirement) Regulations 2015 attached herewith the audited financial result for financial year ending 31st March 2025 Regulatory Filings	2025-05-28	English
1. Considered and approved the Audited Standalone Financial results of the Company for the quarter and financial year ended on 31st March, 2025 2. Re-appointment of Neelam Somani & Associates, .... Regulatory Filings	2025-05-28	English
S. M. Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve the Audited Financial Results for .... Regulatory Filings	2025-05-21	English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Veeram Barter Pvt Ltd Regulatory Filings	2025-05-21	English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Veeram Vendors Pvt Ltd Regulatory Filings	2025-05-20	English
Preferential Allotment of Equity Shares Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. Regulatory Filings	2025-05-19	English
Pursuant to the Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Board of Directors in their meeting held today have .... Regulatory Filings	2025-05-19	English
Pursuant to the Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today .... Regulatory Filings	2025-05-19	English
S. M. Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 ,inter alia, to consider and approve a) Considering and Approving preferential .... Regulatory Filings	2025-05-10	English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, BSE has issued In-Principle approval letter for the issue of 3200000 Equity Shares Regulatory Filings	2025-05-08	English
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars .... Regulatory Filings	2025-04-17	English
Compliance Certificate under Regulation 74 (5) of SEBI (Depositories and participants ) Regulations, 2018 for the quarter ended March , 2024. Regulatory Filings	2025-04-10	English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details .... Regulatory Filings	2025-04-07	English
Disclosure pursuant to Regulation 31(4) of SEBI(SAST) Regulations, 2011, as received from Promoter Regulatory Filings	2025-04-07	English
Intimation of Closure of Trading window for dealing in Securities of the Company by Designated Persons and their immediate relatives from Tuesday, April 1, 2025 till 48 hours after declaration .... Regulatory Filings	2025-03-27	English
Appointment of M/s AKGVG & Associates, Chartered Accountants as the statutory auditor of the company for the fiscal year 2024-2025 to fill the casual vacancy. Regulatory Filings	2025-03-13	English
Appointment of M/s. AKGVG & Associates, Chartered Accountants as the statutory auditor of the company for the fiscal year 2024-2025. Regulatory Filings	2025-03-13	English
Pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015 Scrutinizer report attached herewith Regulatory Filings	2025-03-13	English
Please find the attached outcome of postal ballot along with voting result and scrutinizer report Regulatory Filings	2025-03-13	English
The Company had issued notice on 10th February, 2025 for seeking approval of members for certain agenda items through postal ballot process. The Company through this Corrigendum wishes .... Regulatory Filings	2025-02-18	English
Newspaper Publication-Unaudited Financial Results for the quarter and nine months ended 31st December 2024. Regulatory Filings	2025-02-13	English
Integrated Filing (Financials) for the quarter and nine months ended 31st December 2024 Regulatory Filings	2025-02-12	English
Unaudited Financial Results for the Quarter and nine months ended as on 31st December 2024 Regulatory Filings	2025-02-12	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 .... Regulatory Filings	2025-02-12	English
Copies of Newspaper Publication attached herewith Regulatory Filings	2025-02-11	English
Pursuant to Regulation 30 (LODR) notice of postal ballot for approving the issue and allotment of 3700000 equity shares to promoters & public (non-promoters) on preferential basis. Regulatory Filings	2025-02-10	English
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015, please find enclosed postal ballot notice seeking approval of members of the Company .... Regulatory Filings	2025-02-10	English
1. Raising of funds by way of issue of Equity shares (hereinafter referred to as 'Shares'), through preferential allotment to the person(s)/ entity(ies) belonging to 'Promoter and Promoter .... Regulatory Filings	2025-02-07	English
S. M. Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 ,inter alia, to consider and approve Unaudited Standalone Financial Results .... Regulatory Filings	2025-02-06	English
S. M. Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 ,inter alia, to consider and approve raising of funds through issue .... Regulatory Filings	2025-01-28	English
Pursuant to Regulation 74(5) of SEBI (DP) Regulations, please find the enclosed certificate received from the registrar and share transfer agent of the company for the quarter ended 31st December 2024 Regulatory Filings	2025-01-16	English

Filings by year

2026 21 filings
2025 60 filings
2024 61 filings
2023 47 filings
2022 40 filings
2021 29 filings
2020 32 filings
2019 27 filings