130
total announcements
542034.BO · 15 min delayed
S. M. Gold Ltd
S. M. Gold Ltd has announced the re-appointment of Mr. Girishchandra Madhavlal Patel as an Independent Director for a second term of 5 years, subject to shareholder approval at the upcoming Annual General Meeting.
S. M. Gold Ltd
S. M. Gold Ltd has announced the re-appointment of Mr. Ganpatbhai Babubhai Nayi as an Independent Director for a second term of five consecutive years, subject to shareholder approval.
S. M. Gold Ltd
S. M. Gold Ltd has appointed M/s SS Lunkad and Associates as the Secretarial Auditor for a term of five consecutive financial years, commencing from F.Y. 2026-27 to 2030-31, subject to shareholder approval.
S. M. Gold Ltd
S. M. Gold Ltd has announced the outcome of its Board Meeting held on September 2, 2026, where it approved the 9th AGM date, Annual Report for FY 2025-26, appointment of Secretarial Auditor, Internal Auditor, and Scrutinizer, and other agenda items.
S. M. Gold Ltd
S. M. Gold Ltd has announced the resignation of its Secretarial Auditor, M/s. Neelam Somani & Associates, due to personal reasons, effective September 2, 2026. The Board of Directors will consider and appoint a new Secretarial Auditor in due course.
S. M. Gold Ltd
S. M. Gold Ltd has appointed Mrs. Deepa Garg as its Company Secretary and Compliance Officer, effective from August 14, 2026. The appointment was made by the Board of Directors in their meeting held on August 14, 2026, as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
S. M. Gold Ltd
S. M. Gold Ltd has appointed Mrs. Deepa Garg as the Company Secretary and Compliance Officer, effective August 14, 2026, as recommended by the Nomination and Remuneration Committee.
S. M. Gold Ltd
S. M. Gold Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with a net profit of Rs. 53.05 lakhs and earnings per share of Rs. 0.40.
S. M. Gold Ltd
S. M. Gold Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with a net profit of Rs. 53.05 lakhs and earnings per share of Rs. 0.40. The company's revenue from operations was Rs. 2,250.39 lakhs.
S. M. Gold Ltd
S. M. Gold Ltd has scheduled a Board Meeting on 08/08/2026 to consider and approve Unaudited Financial Results for the Quarter ended 30th June, 2026.