| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2025 | 21 May 2025 |
| 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 the quarter and year ended March 31 2025 2. To take note of the disclosure of interest or concern of the Directors (Form MBP-1) as per section 184(1) of the Companies Act 2013 from all the directors of the company 3. To take note of the disclosure regarding disqualification to act as a Director (Form DIR-8) as per section 164(1) of the Companies Act 2013 from all the directors. 4. Any other matter with the permission of chair. As informed by our communication dated 27th March 2024 the Trading Window for dealing in security of the company has been closed from 1st April 2024 and shall remain closed till 48 hours after the announcement of Audited Financial 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, Practicing Company Secretaries (COP No. 12454) as Secretarial Auditor of the Company for the financial year 2024-2025 (As Per BSE Announcement Dated on :28.05.2025) | ||
| Board Meeting | 19 May 2025 | 10 May 2025 |
| 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 allotment of shares to allottees as approved by shareholders b) To take note of the disclosure of interest or concern of the Directors (Form MBP-1) as per section 184(1) of the Companies Act 2013 from all the directors of the company c) To take note of the disclosure regarding disqualification to act as a Director (Form DIR-8) as per section 164(1) of the Companies Act 2013 from all the directors d) Any other business matter with the approval of the chairperson 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 i.e. Monday, 19th May, 2025 at the registered office at Shop No. 1 to 3, 02nd Floor, 24 caret building, Opp. Rock Regency Hotel, Law Garden, Ahmedabad-380009 which commenced at 11:00 A.M. and concluded at 12:00 P.M. has inter alia considered and approved: Allotment of 32,00,000 (Thirty Two Lakhs) fully paid-up Equity shares of face value of Rs. 10.00/- (Rupees Ten Only) each at a price of Rs. 21.00/- (Rupees Twenty-One Only) (including premium of Rs. 11.00/- each {Rupees Eleven Only}) per Equity share, aggregating to Rs. 6,72,00,000/- (Rupees Six Crore Seventy-Two Lakhs Only) for cash consideration to the person(s)/entity(ies) belonging to Non-Promoter category on a preferential basis in accordance with provisions of Chapter V of SEBI (ICDR) Regulations, 2018, as mentioned in Annexure - I. (As Per BSE Announcement Dated on: 19/05/2025) | ||
| Board Meeting | 12 Feb 2025 | 6 Feb 2025 |
| 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 for Quarter and Nine months ended 31st December 2024. 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 today i.e.12th February, 2025 at the registered office of the Company. In the meeting the Board has decided the following matter: 1. Considered and approve the Unaudited Standalone Financial Results for the quarter and Nine months ended 31st December, 2024 reviewed by the Audit Committee. 2. Any other matter with the permission of the chair Integrated Filing (Financials) for the quarter and nine months ended 31st December 2024 (As Per BSE Announcement Dated on 12/02/2025) | ||
| Board Meeting | 7 Feb 2025 | 28 Jan 2025 |
| 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 of equity shares and/or any other eligible securities including but not limited to warrants depository receipts FCCBs or any combination thereof or securities representing equity shares or convertible into or exchangeable for equity shares through preferential issue qualified institutions placement rights issue ADR GDR FCCB or such other permissible mode or combination thereof as may be considered appropriate subject to the approval of the members of the Company and other regulatory and/or statutory approvals as applicable 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 Group category and Non-Promoter category, as per Chapter V of SEBI (ICDR) Regulations, 2018, subject to approval of shareholders and other authorities concerned. 2. Appointment of Ms. Neelam Rathi (Membership No. FCS: 10993, COP: 12454), Proprietor of M/s. Neelam Somani & Associates, Company Secretaries, as Scrutinizer for conducting the postal ballot/e-voting process in a fair and transparent manner. 3. To open a separate bank account for the preferential issue with Axis Bank having its branch office at Law Garden, Ahmedabad. (As Per Bse Announcement Dated on 07.02.2025) | ||
| Board Meeting | 11 Dec 2024 | 11 Dec 2024 |
| 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 of the company has interalia transacted the following business: Upon the recommendation of the Audit Committee, the Board has subject to the approval of shareholders approved the appointment of M/s. AKGVG & Associates Chartered Accountants, (FRN: 018598N) as New Statutory Auditors to fill the Casual Vacancy aroused due to the Resignation of M/s Aniket Goyal & Associates., Chartered Accountants (FRN. 022331C), M/s AKGVG & Associates, Chartered Accountants, (FRN: 018598N) shall hold office from 11th December, 2024 till the conclusion of the Annual General Meeting pertaining to the Financial Year 2024 - 25 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) as new statutory auditor subject to the approval of shareholders to fill the casual vacancy to hold office from 11th December, 2024 upto conclusion of AGM for the F.Y 2024-2025 | ||
| Board Meeting | 12 Nov 2024 | 6 Nov 2024 |
| 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 Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of the Board of Directors of the Company will be held on Tuesday November 12 2024 to inter-alia consider and approve the Unaudited Financial Results for the quarter and half year ended September 30 2024 and any other matter with the permission of Chair. 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 their meeting held on today, Tuesday, 12th November, 2024 decide the following matter: 1. Considered and approved the un-audited financial results of the Company for the Quarter and half year ended on 30th September 2024. 2. Limited Review Report on Un-audited Financial Results for quarter and half year ended on 30th September, 2024. (As Per BSE Announcement dated on 12.11.2024) | ||
| Board Meeting | 6 Sep 2024 | 30 Aug 2024 |
| 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 of the ensuing Annual General Meeting of the Company 2. To consider and approve the Directors report and notice of AGM 3. To consider the increase in authorized capital of the company 4. Any other business matter with the permission of the Chairman. As attached. | ||
| Board Meeting | 22 Jul 2024 | 15 Jul 2024 |
| 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 of the Company for the Quarter ended 30th June 2024 and any other matter as may be approved by the Chairperson. Unaudited Financial Results for Quarter ended June 2024 (As Per BSE Announcement Dated on: 22/07/2024) | ||
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