S. M. Gold share news, announcements and annual reports

BSE: 542034Consumer DurablesSmall Cap

S. M. Gold Limited · Face value ₹10 · Listed Oct 2018

₹14.24₹0.27 (1.86%)

Share price at the BSE close on 2 Nov 2026. Previous close ₹14.51.

2 Nov: open ₹15.00, high ₹15.00, low ₹14.10

52-week range of traded prices to 2 Nov 2026

₹10.65Low, 30 Mar 2026₹20.70High, 14 Jan 2026

Market cap: ₹19 Cr4,258th largest listed
P/E: 9.67
P/B: 0.60
Dividend yield: Nonein the last 12 months
ROE: 7.1%
ROCE: 6.8%
Debt to equity: 0.44
Volume, BSE: 13,809

S. M. Gold board meetings

131 filed, newest first. Page 2 of 3.

Mar 2024
- 29 Mar · Board meeting
  As attached.
- 22 Mar · Board meeting
  Meeting on 29 Mar 2024
- 22 Mar · Board meeting
  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
Feb 2024
- 13 Feb · Board meeting
  Considered and approved the unaudited financial results of the company for the quarter ended December 31, 2023.
- 6 Feb · Board meeting
  Meeting on 13 Feb 2024: quarterly results
- 6 Feb · Board meeting
  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 ....
Dec 2023
- 9 Dec · Board meeting
  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 ....
- 8 Dec · Board meeting
  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 ....
- 1 Dec · Board meeting
  Meeting on 8 Dec 2023: rights issue of equity shares
- 1 Dec · Board meeting
  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 ....
Oct 2023
- 9 Oct · Board meeting
  Meeting on 10 Oct 2023: quarterly results
- 7 Oct · Board meeting
  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 ....
Sep 2023
- 30 Sep · Board meeting
  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 ....
- 6 Sep · Board meeting
  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 ....
- 1 Sep · Board meeting
  Meeting on 6 Sep 2023: annual general meeting
- 1 Sep · Board meeting
  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 ....
Jul 2023
- 3 Jul · Board meeting
  Meeting on 8 Jul 2023: quarterly results
- 1 Jul · Board meeting
  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 ....
May 2023
- 23 May · Board meeting
  Meeting on 30 May 2023: audited results
- 23 May · Board meeting
  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 ....
Jan 2023
- 10 Jan · Board meeting
  With reference to the above, please find the revised un-audited financial results of the Company for the Quarter ended on 31st December, 2022, pursuant to Regulation 33 of SEBI (Listing ....
- 7 Jan · Board meeting
  This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of ....
Dec 2022
- 30 Dec · Board meeting
  Meeting on 7 Jan 2023: quarterly results
- 30 Dec · Board meeting
  S. M. Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/01/2023 ,inter alia, to consider and approve This is to inform you under Regulation ....
Nov 2022
- 10 Nov · Board meeting
  This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of ....
- 3 Nov · Board meeting
  Meeting on 10 Nov 2022: quarterly results
- 3 Nov · Board meeting
  S. M. Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 ,inter alia, to consider and approve We hereby inform pursuant to Regulation ....
Sep 2022
- 3 Sep · Board meeting
  Considered and approved the increase in Authorized Capital of the company 2. The Board has decided to cancel the issue of bonus shares. 3. Considered and approved the report of Board ....
Aug 2022
- 26 Aug · Board meeting
  Meeting on 3 Sep 2022: bonus issue, increase in authorised capital and annual general meeting
- 26 Aug · Board meeting
  1. To consider and approve Increase in Authorized Share Capital & Alteration of M. O.A. of the Company. 2. To consider and approve issue of bonus shares by board subject to approval of ....
- 26 Aug · Board meeting
  S. M. Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2022 ,inter alia, to consider and approve 1. To consider and approve Increase ....
Jul 2022
- 27 Jul · Board meeting
  Meeting on 4 Aug 2022: quarterly results
- 27 Jul · Board meeting
  S. M. Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2022 ,inter alia, to consider and approve We hereby inform pursuant to Regulation ....
May 2022
- 23 May · Board meeting
  Meeting on 30 May 2022: audited results
- 23 May · Board meeting
  S. M. Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve 1. To consider and approve the Audited ....
Apr 2022
- 16 Apr · Board meeting
  Board Meeting to be held on 18/04/2022 Stands Cancelled.
- 8 Apr · Board meeting
  Board Meeting to be held on 09/04/2022 has been revised to 18/04/2022 The Board Meeting to be held on 09/04/2022 has been revised to 18/04/2022
- 1 Apr · Board meeting
  S. M. Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/04/2022 ,inter alia, to consider and approve 1. To consider and approve the ....
Feb 2022
- 11 Feb · Board meeting
  Board of Directors of the Company at their meeting held today has approved Unaudited Financial Results of the Company for the quarter ended on December 31, 2021.
Jan 2022
- 27 Jan · Board meeting
  Meeting on 11 Feb 2022: quarterly results
- 27 Jan · Board meeting
  S. M. Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 ,inter alia, to consider and approve Unaudited Financial Results of the ....
- 21 Jan · Board meeting
  S. M. Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2022 ,inter alia, to consider and approve Unaudited Financial Results of the ....
- 12 Jan · Board meeting
  Meeting on 27 Jan 2022: quarterly results
  Not held on this date
- 12 Jan · Board meeting
  S. M. Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2022 ,inter alia, to consider and approve Dear Sir/Madam, We hereby inform ....
Nov 2021
- 13 Nov · Board meeting
  We would like to inform you that the Board of Directors of the Company at ....
- 1 Nov · Board meeting
  Meeting on 13 Nov 2021: quarterly results
- 1 Nov · Board meeting
  S. M. Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2021 ,inter alia, to consider and approve Unaudited Financial Results of the ....
Jul 2021
- 5 Jul · Board meeting
  Meeting on 12 Jul 2021: quarterly results
- 5 Jul · Board meeting
  S. M. Gold Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/07/2021 ,inter alia, to consider and approve Dear Sir/Madam, We hereby ....
Jun 2021
- 24 Jun · Board meeting
  Meeting on 30 Jun 2021: audited results

S. M. Gold board meetings

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