SM Gold Share Price
13.76-0.36 (-2.55%)
-8.63% past 1 Year
Corporate filings & documents
Announcements
Intimation regarding Closure of Trading Window w.e.f 1st October 2026 for consideration and approval of Unaudited Financial Result for the quarter and Half year ended 30th Sep 2026.
1 day agoIntimation regarding Closure of Trading Window w.e.f 1st October 2026 for consideration and approval of Unaudited Financial Result for the quarter and Half year ended 30th Sep 2026.
1 day agoAttached herewith copies of post dispatch Newspaper Publication
2 weeks agoAttached herewith copies of post dispatch Newspaper Publication
2 weeks agoRecord date for 9th AGM for F.Y. 2025-26 i.e. 21st sep 2026
2 weeks agoRecord date for 9th AGM for F.Y. 2025-26 i.e. 21st sep 2026
2 weeks agoAttached herewith Notice of 9th AGM for F.Y. 2025-26
2 weeks agoAttached herewith Notice of 9th AGM for F.Y. 2025-26
2 weeks agoAttached herewith Annual Report 2025-26
2 weeks agoAttached herewith Annual Report 2025-26
2 weeks agoAttached herewith Pre-dispatch Newspaper Publication.
2 weeks agoAttached herewith Pre-dispatch Newspaper Publication.
2 weeks agoIntimation regarding re appointment of Mr. Girishchandra Madhavlal Patel as an Independent director for second term of 5 years subject to the approval of members at upcoming Annual general Meeting
2 weeks agoIntimation regarding re appointment of Mr. Girishchandra Madhavlal Patel as an Independent director for second term of 5 years subject to the approval of members at upcoming Annual general Meeting
2 weeks agoIntimation regarding the re-appointment of Mr. Ganpatbhai Babubhai Nayi as an Independent director for further term of consecutive 5 years subject to the approval of members at upcoming General Meeting of the company
2 weeks agoIntimation regarding the re-appointment of Mr. Ganpatbhai Babubhai Nayi as an Independent director for further term of consecutive 5 years subject to the approval of members at upcoming General Meeting of the company
2 weeks agoIntimation regarding the appointment of secretarial Auditor of the company.
2 weeks agoIntimation regarding the appointment of secretarial Auditor of the company.
2 weeks agoOutcome of Board Meeting held on Wednesday 2nd September 2026 to consider the following agendas:1. Approval of Notice of 9th AGM.2. Approval of Annual Report for F.Y. 2025-26.3. Appointment of Scretarial Auditor subject to the approval of members in upcoming Annual General Meeting.4. Taken Note on Resignation of M/s Neelam Somani & Associates as Secretarial Auditor.5. Appointment of Internal Auditor.6. Appointment of Scrutinizer for AGM 2025-26.
2 weeks agoOutcome of Board Meeting held on Wednesday 2nd September 2026 to consider the following agendas:1. Approval of Notice of 9th AGM.2. Approval of Annual Report for F.Y. 2025-26.3. Appointment of Scretarial Auditor subject to the approval of members in upcoming Annual General Meeting.4. Taken Note on Resignation of M/s Neelam Somani & Associates as Secretarial Auditor.5. Appointment of Internal Auditor.6. Appointment of Scrutinizer for AGM 2025-26.
2 weeks agoIntimation of Resignation of Secretarial Auditor of the Company.
2 weeks agoIntimation of Resignation of Secretarial Auditor of the Company.
2 weeks agoThe 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.
1 month agoThe 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.
1 month agoThe 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 Compliance officer as attached
1 month agoThe 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 Compliance officer as attached
1 month agoBoard Meeting held on Saturday 8th August 2026 to consider and approve Unaudited Financial Results for the quarter ended 30th June 2026.
1 month agoBoard Meeting held on Saturday 8th August 2026 to consider and approve Unaudited Financial Results for the quarter ended 30th June 2026.
1 month agoOutcome of Board Meeting held on 8th August 2026 and submission of Standalone Unaudited Financial Results for Quarter ended 30th June 2026 to considered and approve the following among other matters: 1. The Unaudited Financial results of the Company for the Quarter ended on 30th June 2026. 2. The Limited Review Report for the said period as submitted by M/s. Shah Karia & Associates Chartered Accountants Statutory Auditors of the Company.
1 month agoOutcome of Board Meeting held on 8th August 2026 and submission of Standalone Unaudited Financial Results for Quarter ended 30th June 2026 to considered and approve the following among other matters: 1. The Unaudited Financial results of the Company for the Quarter ended on 30th June 2026. 2. The Limited Review Report for the said period as submitted by M/s. Shah Karia & Associates Chartered Accountants Statutory Auditors of the Company.
1 month agoS. M. Gold Ltdhas 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 the quarter ended 30th June 2026.
1 month agoS. M. Gold Ltdhas 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 the quarter ended 30th June 2026.
1 month agoCertificate under Regulation 74 (5) of SEBI (Depositories & Participants) Regulations 2018 for the quarter ended on 30th June 2026.
2 months agoCertificate under Regulation 74 (5) of SEBI (Depositories & Participants) Regulations 2018 for the quarter ended on 30th June 2026.
2 months agoIntimation 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.
2 months agoIntimation 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.
2 months agoAudited Financial Result for Quarter and year ending 31st March 2026 along with Audit Report
3 months agoBoard of Directors of the Company in their meeting held today i.e. on Friday 29th May 2026 inter-alia considered and approve the following among other matters: 1. The Standalone Audited Financial results of the Company for the Quarter and financial year ended on 31st March 2026. 2. The Audit Report for the said period as submitted by M/s. Shah Karia & Associates Chartered Accountants Statutory Auditors of the Company was also considered and taken on record.
3 months agoBoard of Directors of the Company in their meeting held today i.e. on Friday 29th May 2026 inter-alia considered and approve the following among other matters: 1. The Standalone Audited Financial results of the Company for the Quarter and financial year ended on 31st March 2026. 2. The Audit Report for the said period as submitted by M/s. Shah Karia & Associates Chartered Accountants Statutory Auditors of the Company was also considered and taken on record.
3 months agoAnnual Secretarial Compliance Report for the Financial year ended on 31st March 2026.
3 months agoAnnual Secretarial Compliance Report for the Financial year ended on 31st March 2026.
3 months agoS. M. Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve 1.The Audited Standalone Financial Results for the Quarter and Financial Year ended March 31st 2026.2.Any other matter with the permission of chair.
4 months agoDeclaration recieved from Promoter under Regulation 31 (4) of SEBI (SAST) Reg 2011 for the year ended 31.03.2026
5 months agoIn Compliance with Regulation 74(5) of SEBI (DP) Regulations 2018 a copy of certificate recieved from RTA for the quarter ended March 31st 2026 is enclosed herewith.
5 months ago<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> </tr> <tr><td>1</td><td>Name of Company</td><td>S. M. Gold Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L74999GJ2017PLC098438</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>0.00</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>0</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: None <br/> Designation: Company Secretary <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: Priyank Sureshkumar Shah <br/> Designation: CFO <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 04/04/2026<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>
5 months ago<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> </tr> <tr><td>1</td><td>Name of Company</td><td>S. M. Gold Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L74999GJ2017PLC098438</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>0.00</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>0</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: None <br/> Designation: Company Secretary <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: Priyank Sureshkumar Shah <br/> Designation: CFO <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 04/04/2026<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>
5 months ago<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> <td><b>Details</b></td> </tr> <tr> <td>1</td> <td>Name of Company</td> <td>S. M. Gold Ltd</td> </tr> <tr> <td>2</td> <td>CIN NO.</td> <td>L74999GJ2017PLC098438</td> </tr> <tr> <td>3</td> <td>Report filed for FY</td> <td>2025-2026</td> </tr> <tr><td colspan=3>Details of the Current block (all figures in Rs crore):</td><tr> <tr> <td>4</td> <td>2 - year block period (Specify financial years)* </td> <td>FY 2025-26 FY 2026-27</td> </tr> <tr> <tr> <td>5</td> <td>Incremental borrowing done in FY (T)(a) </td> <td>0.00</td> </tr> <tr> <td>6</td> <td>Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a)</td> <td>0.00</td> </tr> <tr> <td>7</td> <td>Actual borrowing done through debt securities in FY (T)(c)</td> <td>0.00</td> </tr> <tr> <td>8</td> <td> Shortfall in the borrowing through debt securities if any for FY (T - 1) carried forward to FY (T) (d)</td> <td>0</td> </tr> <tr> <td>8</td><td>Quantum of (d) which has been met from (c)(e)*</td> <td>0</td> </tr><tr> <td>9</td><td> Shortfall if any in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative write nil}*</td> <td>0</td> </tr> </table> <br/><br/><table><tr><td colspan=2><b>Details of penalty to be paid if any in respect to previous block (all figures in Rs crore):</b></td></tr> <tr><td>2 - year Block period (Specify financial years)</td><td>FY 2024-25 FY 2025-26</td></tr> <tr><td>Amount of fine to be paid for the block if applicable Fine = 0.2% of {(d) - (e)}#</td><td>0.00</td></tr> </table> <div> <br/><br/><br/> <table><tr><td>Name of the Company Secretary :-</td><td>None</td></tr><tr><td>Designation :-</td><td>Company Secretary</td></tr> <tr><td>Name of the Chief Financial Officer :- </td><td>Priyank Sureshkumar Shah</td></tr> <tr><td>Designation : -</td><td>CFO</td></tr></table><div> <br/> Date: 04/04/2026<br/><br/></div>
5 months agoThe Board of Directors of S. M. Gold Limited at its meeting held on today i.e. Monday March 23 2026 at the Companys Registered Office has inter-alia considered following along with other agenda items:I. Took Note of Resignation of Company Secretary and Compliance Officer.II. Accepted the revised terms and conditions of Draft letter of offer including adjustment in amount of unsecured loan of the Promoter through conversion of the outstanding Loan to Equit against their Rights Entitlement subject to requisite approvals.
6 months agoTrading Window for dealing in the Companys securities will remain closed from Wednesday April 1St 2026 until 48 hours after the announcement of the Audited Financial Results for the quarter and year ended March 31 2026
6 months agoTrading Window for dealing in the Companys securities will remain closed from Wednesday April 1St 2026 until 48 hours after the announcement of the Audited Financial Results for the quarter and year ended March 31 2026
6 months agoAnnual reports
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