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SM Auto Stamping Ltd.

SM Auto Stamping

₹ 0.00

0.00 (0.00)%

NSE

BSE

Automobile & Ancillaries

Small-cap - With a market cap of ₹34.23 Cr.

EX-Date	Purpose
21 06 2021	Audited Results Inter alia, to consider and approve : 1)To note Certification issued pursuant to Reg 33(2)(a) of SEBI (LODR) Regulations, 2015 2)To approve Audited Financial Results of the Company for the Half Year ended on 31.03.2021 and Auditor s Report thereon 3)To approve Annual Financial Results of the Company for the year ended on 31.03.2021 and Auditors Unmodified Report thereon for the year ended on 31.03.2021 4)To approve draft of standalone Annual Financial statements of the Company for the year ended on 31.03.2021 5)To approve draft of consolidated Annual Financial statements of the Company for the year ended on 31.03.2021 6)To ratify and approve to RPTs for FY 2021-22 7)To give authority for e-filing for the F.Y. 2021-22 8)To approve the scope of Internal Audit of the Company for FY 2021-22 9)To adopt Secretarial Audit Report for FY 2020-21 10)To Note disclosure of general interest of directors of the company for FY 2021-22 11)To receive the declaration by independent directors of the company for FY 2021-22
10 08 2021	Inter alia, to consider and approve : 1. To approve Annual Standalone Audited Financial Statements for Financial Year ended on March 31, 2021 and Auditor’s Report thereon. 2. To approve Annual Consolidated Audited Financial Statements for Financial Year ended on March 31, 2021 and Auditor’s Report thereon. 3. To approve the re-appointment Mrs. Alka Kulkarni (DIN: 06896902) to retire by rotation subject to the approval of Shareholders at the ensuing AGM. 4. To consider appointment of Scrutinizer for voting process at ensuing AGM. 5. To approve the book closure. 6. To consider and approve the Notice of the 14th AGM to be held on Monday, 20th September, 2021 at its registered office at 11.00 a.m. via audio visual means. 7. To approve the Board’s Report for FY 2020-2021. 8. To approve Internal Audit Report for FY 2020-2021. 9. To approve the resignation of Mr. Jayesh Sharad Kulkarni from the post of Company Secretary and Compliance Officer. 10. To sale 800 Ton Numatic Press Machine to SM Autovision Private Limited.
16 09 2021	Inter alia to consider and approve : 1. To consider the recommendation of the Nomination and Remuneration Committee and approve the appointment of Mr. Akash Jagnani as the Company Secretary and Compliance Officer of the Company. 2. To consider, approve and grant authority for signing and filing of e-forms with Registrar of Companies or any other statutory authorities for Financial Year 2021-22. 3. To transact other incidental and ancillary matters.
29 10 2021	Half Yearly Results
24 02 2022	Inter alia, to consider : 1. To consider and accept the Resignation ol Mr. Prakash Gangadrar Pathak, (DlN: 07533913) as the lndependent Director or the Company. 2. To dicuss the appointment of Mr. Vinayak Mahadeo Govilkar as the Additional Non Executive Independent Director of the Company. 3. To consider and apprcve the appointment of CS Sujata R. Rajebahadur Practicing Company Secretary Nashik as the Secretarial Auditor of the Company for the financial year 2021-2022.
16 03 2022	Inter alia, to consider, and transact the following:- 1. To consider the recommendation of Nomination and Remuneration Committee and give approval to fill intermittent vacancy and appoint Dr. Vinayak Mahadeo Govilkar as the Additional Non Executive Independent Director of the Company. 2. To consider the recommendation of Audit committee and re-constitution of Audit Committee of the Company. 3. To consider the recommendation of Nomination and Remuneration Committee and Reconstitution of Nomination and Remuneration Committee of the Company. 4. To consider the recommendation of Audit Committee and approve the revision (Addition/ Deletion) in list of Designated Persons of the Company as per code of conduct for prevention of Insider Trading framed by the Company in pursuance of SEBI(Prohibition of Insider Trading) Regulations, 2015. 5. To consider, review and evaluate the Performance. 6. To Review the compliance withe the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and verify internal control systems of the Company. 7. To consider the recommendation of Audit Committee and ratify and give approval for related party transaction. 6. To consider the recommendation of Nomination and Remuneration Committee and approve the increase in sitting fees of Non-Executives Directors, including Independent Directors of the Company. 9. To transact other incidental and ancillary matters.
04 05 2022	Inter alia, to consider, and transact the following:- 1. To take note of the respective disclosures received by the Company. : 2. To consider recommendation of Audit Committee and approve the draft Standalone Financial Results of the Company for the Half Year ended on 31st March, 2022 before presenting the same to Auditors. 3. To consider recommendation of Audit Committee and approve the draft Standalone Financial Results of the Company for the Financial Year ended on 31st March, 2022 before presenting the same to Auditors. 4. To consider the recommendation of Audit Committee for ratification and give omnibus approval for related party transactions to be entered during the financial year 2022-23. 5. To consider the recommendation of Audit Committee and approve the conversion of Preference Shares issued by SM Autovision Private Limited (Associate Company) into Equity Shares of SM Autovision Private Limited. 6. To note Certification given by Managing Director of the Company with respect to Statutory ? Dues for the Financial Year ended on 31s March, 2022. 7. To take note of Quarterly/Halfyearly/Annual Compliances under SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 (Hereinafter referred to as ?SEBI (LODR) Regulations, 2015?) and SEBI (Depository & Participant) Regulations, 2018 for the period ended on 31st March, 2022. 8. To consider, approve and grant authority for signing and filing of e-forms with Registrar of Companies or any other statutory authorities for the financial year 2022-23. 9. To open separate Dividend Account with any scheduled Commercial Bank. 10. To transact other incidental and ancillary matters.
25 05 2022	Interim Dividend & Audited Results Inter alia, to consider, and transact the following:- 1. To review and approve certificate issued by Chief Financial Officer (CFO) and Chief Executive Officer (CEO) pursuant to Regulation 33(2)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Half year and financial year ended 31st March, 2022. 2. To review and approve certificate issued by Managing Director and Chief Financial Officer (CFO) pursuant to Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, on unmodified opinion on the financial results of the Company for the financial year ended 31st March, 2022. 3. To consider recommendation of Audit Committee and approve the Audited Standalone Financial Results of the Company for the Half Year ended on 31st March, 2022 along with Audit Report. 4. ?To consider recommendation of Audit Committee and approve the Audited Standalone Financial Results of the Company for the Financial Year ended on 31s! March, 2022 along with Audit Report. 5. To consider the recommendation of Audit Committee and approve the draft Standalone Financial Statements of the Company for the financial year ended on 31s March, 2022. 6. To consider the recommendation of Audit Committee and approve the draft consolidated Financial Statements of the Company for the financial year ended on 31st March, 2022. 7. To consider the recommendation of Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee and approve the declaration of Interim Dividend for the financial year 2022-23 and fix the Record Date for the same. 8. To consider the recommendation of Audit Committee and approve the draft Secretarial Audit Report of the Company for the financial year 2021-22. 9. To transact other incidental and ancillary matters.
28 06 2022	General Purpose
17 08 2022	A.G.M.
30 08 2022	A.G.M.
14 11 2022	Half Yearly Results
09 03 2023	General Purpose
30 05 2023	Audited Results
01 09 2023	Audited Results
06 11 2023	Half Yearly Results & Buy Back of Shares
05 03 2024	Inter alia, to consider, and transact the following: 1. To take note of minutes of buyback committee and adoption of resolutions passed by buyback committee 2. To consider and approve the appointment of CS Sujata R.Rajebahadur, Practicing Company Secretary, Nashik as the Secretarial Auditor of the Company for the financial year 2023-24. 3. To consider, review and evaluate the Performance 4. To Review the compliance with the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and verify internal control systems of the Company. 5. To take note of Quarterly Compliances under SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 (Hereinafter referred to as ?SEBI (LODR) Regulations, 2015?) and SEBI (Depository & Participant) Regulations, 2018 for the Quarter ended on 31st December, 2023
19 10 2024	Quarterly Results
12 11 2024	Half Yearly Results
23 05 2025	Audited Results
18 07 2025	Inter alia, to consider, and transact the following: 1. Discussion on verification report given by internal auditor on action taken by management for internal audit observations for FY 2024-25. 2. To consider and approve the Director?s Report of the Company for Financial Year 2024- 25. 3. To take note the recommendation of audit committee and approval the appointment of internal auditor of the company for the financial year 2025- 26. 4. To consider recommendation of Audit Committee and Appoint Secretarial Auditor for a period of 5 (Five) Consecutive years commencing from financial year 2025-26 till financial year 2029-30 subject to approval of shareholders in the ensuing annual general meeting. 5. To Consider and Approval for purchase of machinery.
20 08 2025	Inter alia, to consider, and transact the following: 1. To consider and appoint Secretarial Auditor for F.Y. 2025-26. 2. To consider and appoint Internal Auditor for F.Y. 2025-26. 3. To consider recommendation of Audit Committee and reappoint Statutory Auditor for second term of consecutive a term of next 5 (Five) years from the conclusion of 19th AGM till conclusion of 24TH AGM subject to approval of shareholders in the ensuing annual general meeting. 4. To consider and approve addendum to Board s report 2024-25. 5. To consider and approve the Notice of the 19th Annual General Meeting of the shareholders of the Company for the financial year ended on 31st March 2025 6. To consider and approve the Book Closure for the purpose of 19th Annual General meeting. 7. To consider and approve the appointment of Scrutinizer for voting process at the ensuing Annual General Meeting. 8. To consider and approve annual report of the company for the financial year 2024-25. 9. Noting of quarterlycompliances under SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 (hereinafter referred to as SEBI (LODR) Regulations,
12 11 2025	the bussiness to be transacted in the meeting as mentioned in the file atttached & Half Yearly Results
23 02 2026	Inter alia, to consider, and transact the following:- 1) To discuss on the action taken report with respect to management training workshop. 2) To consider the recommendation of Nomination remuneration committee to note and accept the resignation of Mr. Vaibhav Khadke, from the position of Chief Financial Officer (CFO) and key Managerial Personnel (KMP) of the company w.e.f. closure of business hours of 25th February 2026 3) To consider the recommendation of Nomination remuneration committee to appoint Mr. Suresh Jadale as the Chief Financial Officer (CFO) and key Managerial Personnel (KMP) of the Company w.e.f. 1st March 2026 and to note cessation from position of Senior Management Personnel w.e.f. Closure of business Hours 28th February 2026. 4) To consider the recommendation of Audit Committee and approve the revision (Addition/Deletion) in list of Designated Persons of the Company as per code of conduct for prevention of Insider Trading framed by the Company in pursuance of SEBI (Prohibition of Insider Trading) Regulations, 2015. 5) To transact any other businesses with the permission of the chair and with the consent of majority directors of the company
30 04 2026	Inter alia, to consider, and transact the following businesses: 1. To note and approve the resignation of Mr. Pawan Mahajan, from the position of Company Secretary and Compliance Officer of the Company. 2. To consider the recommendation of the Nomination and Remuneration Committee and Audit Committee and approve the appointment of Company Secretary and Compliance Officer of the Company. 3. To consider and approve the revision (Addition/Deletion) in list of Designated Persons/Connected Persons of the Company as per code of conduct for prevention of Insider Trading framed by the Company in pursuance of SEBI (Prohibition of Insider Trading) Regulations, 2015 and recommend the same to the Board of Directors of the Company 4. To take note of the respective disclosures received by the Company: 5. To consider, approve and grant authority for signing and filing of e-forms with Registrar of Companies or any other statutory authorities for the financial year 2026-27.

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