S M Gold Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from S M Gold Ltd. on BSE

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S M Gold Ltd.

27 Jun 2025, 06:26PM

SAST

S. M. Gold Ltd - 542034 - Closure of Trading Window

BSE India

Trading window closure for quarter ending 30th June 2025

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S M Gold Ltd.

27 Jun 2025, 02:35PM

Company Update

S. M. Gold Ltd - 542034 - Intimation Of Trading Approval Received For Issue Of 3200000 …

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 as amended, it is hereby inform that the stock exchange has issued trading approval for the issue of 3200000 Equity Shares on preferential basis.

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S M Gold Ltd.

12 Jun 2025

Company Update

S. M. Gold Ltd - 542034 - Intimation Of Listing Approval Received For Issue Of 32,00,000 …

BSE India

Pursuant to Regulation 30 of SEBI (Listing and Obligations Disclosure Requirements) Regulations,2015, BSE has issued Listing Approval letter for issue of 3200000 Equity shares

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S M Gold Ltd.

30 May 2025

Company Update

S. M. Gold Ltd - 542034 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Pursuant to Regulation 24A of SEBI(Listing and Disclosure Requirements) Regulations 2015 attached herewith the secretarial audit report for Financial year ending 31st March 2025

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S M Gold Ltd.

29 May 2025

Company Update

S. M. Gold Ltd - 542034 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 47 of SEBI(LODR) attached herewith the newspaper extract of Financial Results for financial year ending 31st march 2025

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S M Gold Ltd.

28 May 2025

Result

S. M. Gold Ltd - 542034 - Results-Financial Year Ending 31St March 2025

BSE India

Pursuant to Regulation 30and 33 of SEBI(Listing and disclosure Requirement) Regulations 2015 attached herewith the audited financial result for financial year ending 31st March 2025

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	Mar 2025	Dec 2024	Mar 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	14.80	31.51	36.24	-53.0%	-59.2%
Operating Profit Qtr	0.41	0.26	0.20	57.7%	105.0%
Net Profit Qtr	0.10	0.14	0.40	-28.6%	-75.0%
Earning Per Share Adjusted latest Qtr	0.07	0.11	0.31	-36.4%	-77.4%

* Standalone data

Detailed Results

S M Gold Ltd.

28 May 2025

Board Meeting

S. M. Gold Ltd - 542034 - Board Meeting Outcome for Considering And Approving The Audited …

BSE India

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

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S M Gold Ltd.

21 May 2025

Board Meeting

S. M. Gold Ltd - 542034 - Board Meeting Intimation for Consideration And Approval Of Audited …

BSE India

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

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S M Gold Ltd.

21 May 2025

SAST

S. M. Gold Ltd - 542034 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Veeram Barter Pvt Ltd

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S M Gold Ltd.

20 May 2025

SAST

S. M. Gold Ltd - 542034 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Veeram Vendors Pvt Ltd

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Buy 70.37%

Sell 18.52%

Hold 11.11%