Name: Capital Market Publishers India Pvt. Ltd.
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BSE Code : 542034 | NSE Symbol : | ISIN : INE00Q901014 | Industry : Diamond Cutting / Jewellery |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
06-Feb-2025	12-Feb-2025	Quarterly Results	S. M. Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Unaudited Standalone Financial Results for Quarter and Nine months ended 31st December 2024. We hereby inform pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a Meeting of the Board of Directors of the Company was held today i.e.12th February, 2025 at the registered office of the Company. In the meeting the Board has decided the following matter: 1. Considered and approve the Unaudited Standalone Financial Results for the quarter and Nine months ended 31st December, 2024 reviewed by the Audit Committee. 2. Any other matter with the permission of the chair Integrated Filing (Financials) for the quarter and nine months ended 31st December 2024 (As Per BSE Announcement Dated on 12/02/2025)
28-Jan-2025	07-Feb-2025	Preferential Issue	S. M. Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve raising of funds through issue of equity shares and/or any other eligible securities including but not limited to warrants depository receipts FCCBs or any combination thereof or securities representing equity shares or convertible into or exchangeable for equity shares through preferential issue qualified institutions placement rights issue ADR GDR FCCB or such other permissible mode or combination thereof as may be considered appropriate subject to the approval of the members of the Company and other regulatory and/or statutory approvals as applicable 1. Raising of funds by way of issue of Equity shares (hereinafter referred to as 'Shares'), through preferential allotment to the person(s)/ entity(ies) belonging to 'Promoter and Promoter Group category' and 'Non-Promoter category', as per Chapter V of SEBI (ICDR) Regulations, 2018, subject to approval of shareholders and other authorities concerned. 2. Appointment of Ms. Neelam Rathi (Membership No. FCS: 10993, COP: 12454), Proprietor of M/s. Neelam Somani & Associates, Company Secretaries, as Scrutinizer for conducting the postal ballot/e-voting process in a fair and transparent manner. 3. To open a separate bank account for the preferential issue with Axis Bank having its branch office at Law Garden, Ahmedabad. (As Per Bse Announcement Dated on 07.02.2025)
11-Dec-2024	11-Dec-2024	Change in Auditors	Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, the Board of Directors of the Company in its meeting held today i.e. Wednesday, 11th December, 2024 at the registered office of the company has interalia transacted the following business: Upon the recommendation of the Audit Committee, the Board has subject to the approval of shareholders approved the appointment of M/s. AKGVG & Associates Chartered Accountants, (FRN: 018598N) as New Statutory Auditors to fill the Casual Vacancy aroused due to the Resignation of M/s Aniket Goyal & Associates., Chartered Accountants (FRN. 022331C), M/s AKGVG & Associates, Chartered Accountants, (FRN: 018598N) shall hold office from 11th December, 2024 till the conclusion of the Annual General Meeting pertaining to the Financial Year 2024 - 25 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, the Board of Directors of the company has approved the appointment of M/s AKGVG & Associates, Chartered Accountant (FRN 018598N) as new statutory auditor subject to the approval of shareholders to fill the casual vacancy to hold office from 11th December, 2024 upto conclusion of AGM for the F.Y 2024-2025
06-Nov-2024	12-Nov-2024	Quarterly Results	S. M. Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of the Board of Directors of the Company will be held on Tuesday November 12 2024 to inter-alia consider and approve the Unaudited Financial Results for the quarter and half year ended September 30 2024 and any other matter with the permission of Chair. 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 on today, Tuesday, 12th November, 2024 decide the following matter: 1. Considered and approved the un-audited financial results of the Company for the Quarter and half year ended on 30th September 2024. 2. Limited Review Report on Un-audited Financial Results for quarter and half year ended on 30th September, 2024. (As Per BSE Announcement dated on 12.11.2024)
30-Aug-2024	06-Sep-2024	Dividend	S. M. Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2024 inter alia to consider and approve 1.To fix the date time and venue of the ensuing Annual General Meeting of the Company 2. To consider and approve the Directors report and notice of AGM 3. To consider the increase in authorized capital of the company 4. Any other business matter with the permission of the Chairman. As attached.
15-Jul-2024	22-Jul-2024	Quarterly Results	S. M. Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter ended 30th June 2024 and any other matter as may be approved by the Chairperson. Unaudited Financial Results for Quarter ended June 2024 (As Per BSE Announcement Dated on: 22/07/2024)
19-Jun-2024	19-Jun-2024	Change in Other Executives	The Board approved the appointment of Ms. Megha Saraswat (Membership No. 72665) pursuant to recommendation of Nomination and Remuneration Committee, as the Company Secretary and Compliance Officer of the Company w.e.f., 19th June, 2024. Read less..
23-May-2024	30-May-2024	Accounts	S. M. Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve The Audited Financial Results; Any other Businesses with the prior permission of chairperson. Audited Financial Results for the year ended 31/03/2024 (As Per BSE Announcement Dated on 30.05.2024)
22-Mar-2024	29-Mar-2024	Change in Auditors	S. M. Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2024 inter alia to consider and approve As Attached As attached. Revised Material Event intimation. (As Per BSE Announcement Dated on: 29/03/2024)
06-Feb-2024	13-Feb-2024	Quarterly Results	S. M. Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Board Meeting for approval of unaudited financial results of the company for the quarter ended December 31 2023 to be held on February 13 2024 Considered and approved the unaudited financial results of the company for the quarter ended December 31, 2023. Consider and approved the unaudited financial result and limited review report for the quarter ended as on 31.12.2023. (As Per BSE Announcement Dated on 13/02/2024)
01-Dec-2023	08-Dec-2023	Right Issue	S. M. Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/12/2023 inter alia to consider and approve For consideration and approval of Right Issue of Equity shares and any other businesses as may be deemed necessary Considered and approved the increase in authorised share capital subject to approval of shareholders. Considered and approved the Right Issue subject the approval of shareholders Postal ballot notice for remote e-voting of shareholders. With reference to the outcome of the Board Meeting dated 8th December, 2023 the Company hereby provides the additional information as required under Sebi Circular CIR/CFD/CMD/4/2015 dated 9th september, 2015 as below: The Company will raise funds through Right Issue of Equity Shares for the sum not exceeding Rs. 30.00 Crore. (As Per BSE Announcement Dated on 08/12/2023)
30-Sep-2023	10-Oct-2023	Quarterly Results	S. M. Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/10/2023 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of the Board of Directors of the Company will be held on Saturday October 07 2023 to inter-alia consider and approve the Unaudited Financial Results for the quarter and half year ended September 30 2023. Further in continuation to our letter(s) dated 30th September 2023 captioned Intimation for Closure of Trading Window it is hereby informed that the trading window for dealing in securities of the Company shall remain closed for designated employees / persons (including their immediate relatives) till the expiry of 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter and half year ended September 30 2023. And any other matter with the permission of Chair. S. M. Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/10/2023 ,inter alia, to consider and approve With reference to our intimation date 30th September, 2023, Please note that the meeting of the Board of Directors of the Company that was scheduled to be held on Saturday, October 7, 2023, is rescheduled due to unavoidable reasons / circumstances and now will take place on Tuesday, October 10, 2023 inter-alia to consider and adopt the Unaudited Financial Results for the half year and quarter ended September 30, 2023. Pursuant to our intimation dated September 30, 2023; the trading window of the Company shall remain closed till 48 hours after announcement / declaration of Unaudited Financial Results of the Company for the half year and quarter ended September 30, 2023. (As per BSE Announcement Dated on 07/10/2023) Hereby Submitting Unaudited financial result for the quarter ending 30-09-2023 Dear Sir / Madam, 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 on Tuesday 10, October 2023. In that Meeting the Board has decided the following matter. 1. Considered and approved the un-audited financial results of the Company for the Quarter and half year ended on 30th September 2023. 2. Limited Review Report on Un-audited Financial Results for half year ended on 30th September, 2023. The meeting commenced at 02.00 p.m. and concluded at 03.30 p.m. Please take the same on your records. (As Per BSE Announcement dated on 10.10.2023)
01-Sep-2023	06-Sep-2023	AGM	S. M. Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2023 inter alia to consider and approve 1. To fix the date time and venue of the ensuing Annual General Meeting of the Company 2. To consider and approve the Directors report and notice of AGM 3. Any other business matter with the permission of the Chairman In terms of Regulation 30 of the SEBI (LODR) Regulations, 2015 we wish to inform you that the Board of Directors of the Company at their meeting held today i.e., September 06, 2023 at the registered office of the Company inter-alia, considered and approved. 1. The Board approved and taken on record the Notice & Director's Report and its annexures for the financial year ending as on March 31, 2023 2. The Board approved to conduct the 7th Annual General Meeting of the Company 3. The Board decided to close the Register of Members and Share Transfer Books for the 7th Annual General Meeting of the Company. The Register of Members and Share Transfer Books will remain close from 23rd September 2023 to 29th September 2023 (both days inclusive). The cutoff date for e-voting is 22nd September 2023. 4. E-voting for the purpose of Annual General Meeting shall be activated from 26th September 2023 (9:00 A.M. IST) to 28th September 2023 (5:00 P.M. IST) Company (As Per BSE Announcement dated on 06.09.2023)
01-Jul-2023	08-Jul-2023	Quarterly Results	S. M. Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/07/2023 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of the Board of Directors of the Company will be held on Saturday July 08 2023 to inter-alia consider and approve the Unaudited Financial Results for the quarter ended June 30 2023. Further in continuation to our letter(s) dated 30th June 2023 captioned Intimation for Closure of Trading Window it is hereby informed that the trading window for dealing in securities of the Company shall remain closed for designated employees / persons (including their immediate relatives) till the expiry of 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ended June 30 2023. S.M. GOLD LIMITED has informed BSE about Board Meeting to be held on 08 Jul 2023 to consider financial statements for the period ended June 2023. Financial results / Other business. We hereby inform pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a Meeting of the Board of Directors of the Company was held on Saturday, 08th July, 2023 at 01.00 pm at the registered office of the company. 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, 2023. We hereby enclose the following: I. Limited Review report for the Quarter ended on 30th June, 2023 II. Un-Audited Financial Results (Standalone) for the Quarter ended on 30th June, 2023. Considered and Approved the unaudited financial results for the quarter ended June 30, 2023. Submitting unaudited financial results along with limited review report for the Quarter ended June 30, 2023 (As per BSE Announcement Dated on 08/07/2023)
23-May-2023	30-May-2023	Accounts	S. M. Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of the Board of Directors of the Company will be held on Tuesday May 30 2023 to inter-alia consider and approve the Audited Financial Results for the quarter and year ended March 31 2023. Further in continuation to our letter(s) dated 31st March 2023 captioned Intimation for Closure of Trading Window it is hereby informed that the trading window for dealing in securities of the Company shall remain closed for designated employees / persons (including their immediate relatives) till the expiry of 48 hours after the declaration of Audited Financial Results of the Company for the quarter and year ended March 31 2023. And Any other matter with the permission of Chair. 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 on Tuesday, May 30, 2023. In that Meeting the Board has decided the following matter. 1. Considered and approved the audited financial results of the Company for the financial year ended on 31st March, 2023. We hereby enclose the following: I. Audited Financial Results (Standalone) for the financial year ended on 31st March 2023. II. Audit report for the financial year ended on 31st March 2023 III. Declaration Regarding Audit report with unmodified/unqualified opinion. 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 on Tuesday, May 30, 2023. In that Meeting the Board has decided the following matter. 1. Considered and approved the audited financial results of the Company for the financial year ended on 31st March, 2023. We hereby enclose the following: I. Audited Financial Results (Standalone) for the financial year ended on 31st March 2023. II. Audit report for the financial year ended on 31st March 2023 III. Declaration Regarding Audit report with unmodified/unqualified opinion. The meeting commenced at 4:00 p.m. and concluded at 5:15 p.m. (As Per BSE Announcement Dated on 30.05.2023)

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S.M. Gold Ltd

Board Meeting