Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of The Company Held On Today I.E. Monday March 23 2026
23-Mar-2026 | Source : BSEThe Board of Directors of S. M. Gold Limited at its meeting held on today i.e. Monday March 23 2026 at the Companys Registered Office has inter-alia considered following along with other agenda items: I. Took Note of Resignation of Company Secretary and Compliance Officer. II. Accepted the revised terms and conditions of Draft letter of offer including adjustment in amount of unsecured loan of the Promoter through conversion of the outstanding Loan to Equit against their Rights Entitlement subject to requisite approvals.
Closure of Trading Window
21-Mar-2026 | Source : BSETrading Window for dealing in the Companys securities will remain closed from Wednesday April 1St 2026 until 48 hours after the announcement of the Audited Financial Results for the quarter and year ended March 31 2026
Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
18-Mar-2026 | Source : BSEIntimation for Resignation of Company Secretary and Compliance Officer of the company.
Corporate Actions
No Upcoming Board Meetings
No Dividend history available
No Splits history available
S.M. Gold Ltd has announced 1:2 bonus issue, ex-date: 08 Oct 20
No Rights history available