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SMAUTO SM Auto Stamping Ltd Management Changes Announcement

SM t

SMT

SM Auto Stamping Ltd

(SMAUTO)

2023 Announcement

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Non-Applicability Confirmation

Financial Results Rectified

Board Meeting Outcome

Management Change

Board Meeting Change

Loan Disclosure

Compliance Certificate

Corporate Guarantee

Tax Notice Received

Management Change

Regulatory Compliance

Mortgage Deed Executed

Regulation Non-Applicability

Board Meeting Update

Demat Confirmation

Management Change

Management Change

CFO Resignation

Management Change

Corporate Guarantee Issued

Reminder from BSE

Correction Notice

Board Comments on Fine Impo...

Compliance Confirmation

Regulatory Action Disclosure

Non-Compliance Fine

Management Change

Non-Applicability Notice

Postponement Notice

Management Change

Compliance Certificate Subm...

Certificate Confirmation

Certificate Submission

Appointment of Auditor

Director Appointment

Buy-back closure

Buyback Announcement

Regulation 74(5) Certificate

Newspaper Advertisement

Buyback Offer - Equity Shares

Buyback Announcement

Newspaper Publication

Non Applicability

Buyback Approval

Certificate Confirmation

Approval of Material Transa...

Annual General Meeting

Result of Board Meeting

Appointment of Company Secr...

External Links:

Data:

The outcome of the board meeting held on September 1, 2023, included the appointment of Dr. Sanjay Ramchandra Bhargave as an additional non-executive independent director and Mr. Pawan Mahajan as the company secretary and compliance officer.

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SM Auto Stamping Ltd

2023

Announcement

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