S.M. Gold Share Price

CMP as on18-May-22 15:29

₹ 87.60
-1.3 -1.46%

Open

₹ 90.00

Turnover (lac)

₹ 102

Prev. Close

₹ 88.90

Day's Vol (shares)

₹ 6,259

Day's Range

₹ 87.60
₹ 91.00

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 01-Apr-2022 - -
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 unaudited Financial Results of the Company for the year ended 31st March 2022. 2. To transact any other matter with prior approval of chairman. 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 (As Per BSE Announcement Dated 08.04.2022) The Board Meeting to be held on 18/04/2022 Stands Cancelled. (As per BSE Announcement Dated on 16/4/2022)
Board Meeting - 12-Jan-2022 - -
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 pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a Meeting of the Board of Directors of the Company will be held on Friday 21st January 2022 at 4.00 pm at the registered office of the company. 1. To consider and approve the unaudited Financial Results of the Company for the quarter ended 31st December 2021. 2. To transact any other matter with prior approval of chairman. Further as per the Companys Code of Conduct for Prohibition of Insider Trading The trading window for dealing in the securities of the company will be closed for all Directors / Officers / designated employees of the company till Forty-Eight (48) hours after the declaration of Unaudited Financial Results for the quarter ended 31st December 2021 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 Company for the quarter ended on 31st December 2021. (As Per BSE Announcement Dated 21.01.2022) 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 Company for the quarter ended on 31st December 2021. (As Per BSE Announcement Dated on 27.01.2022) 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. (As per BSE Announcement Dated on 11/02/2022)
Board Meeting - 01-Nov-2021 - -
Quarterly Results 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 today has approved Unaudited Financial Results of the Company for the quarter and half year ended on September 30, 2021. The said results along-with the Limited Review Report issued by the Statutory Auditors of the Company are attached herewith. The meeting commenced at 4:00 p.m. and concluded at 6:40 p.m. Please take the same on your records. (As Per BSE Announcement dated on 13.11.2021)
Board Meeting - 05-Jul-2021 - -
S. M. Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/07/2021 ,inter alia, to consider and approve Dear Sir/Madam, We hereby inform pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a Meeting of the Board of Directors of the Company will be held on Monday, 12th July, 2021 at 4.30 pm at the registered office of the company to traction following business: 1. To consider and approve the Un-Audited Financial Results of the Company for the Quarter ended 30th June 2021. 2. To transact any other matter with prior approval of chairman. Please take the information on record. Thanking you, Yours faithfully, Dear Sir, 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 the Company was held on Monday, July 12, 2021 in that meeting the Board has decided the following matters: 1. Considered and approved the Un-audited financial results of the Company for the Quarter ended on 30th June, 2021. We hereby enclose the following: I. Un-Audited Financial Results (Standalone) for the Quarter ended on 30th June 2021. II. Limited Review report for the Quarter ended on 30th June 2021 The Board Meeting commenced at 4.30 pm and concluded at 5.30 pm. Thanking you, Yours faithfully, (As per BSE Announcement Dated on 12/7/2021)
Board Meeting - 24-Jun-2021 - -
S. M. Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve We hereby inform pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a Meeting of the Board of Directors of the Company will be held on Wednesday, 30th June, 2021 at 04:00 PM at the registered office of the company to transact the following business: 1. To consider and approve the Audited Financial Results of the Company for the financial year ended on 31st March 2021. 2. To transact any other matter with prior approval of chairman. Please take the information on record. Dear Sir, 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 the Company was held on Wednesday, June 30, 2021 In that meeting the Board has decided the following matters: 1. Considered and approved the audited financial results of the Company for the half year and financial year ended on 31st March, 2021. We hereby enclose the following: I. Audited Financial Results (Standalone) for the half year and financial year ended on 31st March 2021. II. Audit report for the half year and financial year ended on 31st March 2021 III. Declaration Regarding Audit report with unmodified/unqualified opinion. The Board Meeting commenced at 4.00 pm and concluded at 7.45 pm. Please take the information on record. Thanking you, Yours faithfully, (AS Per BSE Announcement Dated on 30.06.2021)
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