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The Annexure

Desk› Consumer Durables› S. M. Gold Ltd

S. M. Gold Ltd

BSE 542034 SMGOLD INE00Q901014
Consumer Discretionary Consumer Durables Consumer Durables Gems, Jewellery And Watches

Filing rhythm · 60 trading days

5 filings · 1 material · busiest 2026-08-14

What it files

Outcome1 KMP1 Board Meeting1 Compliance Certificate1 Trading Window1

Filings

5 in the window

  1. 14 August 2026

    Outcome

    Board Meeting Outcome for Intimation Of Appointment Of Company Secretary And Compliance Officer

    The Board of Directors of the Company in their meeting held on today i.e. 14th August, 2026 has considered and approved along with other agenda matter appointment of Company Secretary and ....

    Others / Outcome without intimation View filing →

  2. 14 August 2026

    KMP

    Appointment of Company Secretary and Compliance Officer

    The Board of Directors in their meeting held on today i.e. Friday, 14th August, 2026 has approved the Appointment of Mrs. Deepa Garg as a Company Secretary and Compliance Officer.

    Company Update / Appointment of Company Secretary / Compliance Officer View filing →

  3. 5 August 2026

    Board Meeting

    Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Result For The Quarter Ended 30Th June, 2026.

    S. M. Gold Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2026 ,inter alia, to consider and approve Unaudited Financial Results for ....

    Board Meeting / Board Meeting View filing →

  4. 9 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Regulation 74 (5) of SEBI (Depositories & Participants) Regulations, 2018 for the quarter ended on 30th June, 2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  5. 24 June 2026

    Trading Window

    Closure of Trading Window

    Intimation of Closure of Trading Window with effect from 1st July , 2026 for the purpose of Considering and approving the Unaudited Financial Results for the Quarter ended 30th June, 2026.

    Insider Trading / SAST / Closure of Trading Window View filing →