Gems, Jewellery And Watches

S. M. Gold Ltd

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10 of 27 filings·Updated 14 Aug 2026
Showing 10 of 27 filings.
14 Aug 20261 filing
Company UpdateAppointment of Company Secretary / Compliance Officer

SM Gold appoints Deepa Garg as Company Secretary and Compliance Officer, effective 14 August 2026

Appointment details

  • Name and designation: Mrs. Deepa Garg, Company Secretary and Compliance Officer.
  • Effective date: 14 August 2026.
  • Reason for change: Appointment of Company Secretary & Compliance Officer.
  • Brief profile: Associate Member of ICSI with experience in Companies Act and Listing Regulations.
  • Relationships: None with directors, KMPs, or promoters.
  • Governance: No KMP designation or materiality authority disclosed.
Filed 19:25View Source
9 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Regulation 74(5) compliance confirmed; dematerialisation/rematerialisation details furnished to stock exchanges

Dematerialisation/rematerialisation status

  • Details of dematerialised/rematerialised securities furnished to all stock exchanges.
Filed 12:23View Source
29 May 20261 filing
Company UpdateReg.24(A)-Annual Secretarial Compliance

Annual Secretarial Compliance Report for the Financial year ended on 31st March, 2026.

Filed 16:52View Source
4 Apr 20262 filings
OthersFormat of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....

Filed 13:09View Source
OthersFormat of the Annual Disclosure to be made by an entity identified as a LC : Annexure B2

<b>Format of the Annual Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''> <tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> ....

Filed 13:05View Source
23 Mar 20261 filing
Board MeetingOutcome of Board Meeting

S. M. Gold Ltd - 542034 - 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

Board Decisions

  • Accepted resignation of Company Secretary and Compliance Officer
  • Approved revised draft letter of offer adjusting unsecured promoter loan to equity
  • No change in issue price, size, or ratio of rights issue

Rights Issue Details

  • Proposed rights issue of up to 26,475,024 equity shares at ₹10 each
  • Rights issue amounting up to ₹2647.50 lakhs assuming full subscription
  • Rights entitlement ratio: 2 shares for every 1 share held on record date
  • Outstanding shares pre-rights issue: 13,237,512 shares
  • Outstanding shares post-rights issue: 39,712,536 shares assuming full subscription
  • Record date for rights entitlement to be announced later
Filed 18:31View Source
21 Mar 20261 filing
Insider Trading / SASTClosure of Trading Window

Trading Window for dealing in the Company''s securities will remain closed from Wednesday, April 1St , 2026, until 48 hours after the announcement of the Audited Financial Results for the ....

Filed 16:53View Source
18 Mar 20263 filings
Insider Trading / SASTClosure of Trading Window

The Trading Window for dealing in securities of the company will be closed from 19th March, 2026 and shall be opened 48 hours after the conclusion of Board Meeting to be held on Monday, ....

Filed 19:14View Source
Board Meeting

S. M. Gold Ltd - 542034 - Board Meeting Intimation for Intimation Of Meeting Of The Board Of Directors To Be Held On Monday, 23Rd March, 2026.

Meeting Details

  • Board meeting scheduled for March 23, 2026 at the registered office in Ahmedabad

Key Agenda Items

  • Reconsider terms and conditions of Draft Letter of Offer for rights issue
  • Discuss related documentation for the rights issue
Filed 18:46View Source
Company UpdateChange in Management

S. M. Gold Ltd - 542034 - Announcement under Regulation 30 (LODR)-Change in Management

Resignation of Company Secretary and Compliance Officer

  • Ms. Megha Saraswat resigned as Company Secretary and Compliance Officer
  • Resignation effective from 17th March 2026
  • Reason for resignation: opportunity outside the organization
  • No appointment or re-appointment related to this change
  • No disclosed relationships with other directors or management
  • Resignation letter with detailed reasons is enclosed
Filed 12:27View Source
Showing 10 of 27 filings