Investors
Shareholding Pattern 31.03.2025
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Shareholding Pattern 30.09.2024
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Shareholding Pattern 31.03.2024
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Shareholding Pattern 30.09.2023
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Policy on Materiality of Related Party Transaction_SM
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Terms and Conditions of appointment of Independent Directors
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Whistle Blower Policy/Vigil Mechanism
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Prevention of Sexual Harrassment Policy
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Code of Conduct for Internal Procedures and Regulating
Monitoring of Trading
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Audited Reports
Standalone Financial Statements 2021-22
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Standalone Financial Statements 2022-23
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SM Auto Consolidated
SM Auto Consolidated FY 2018-19
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SM Auto Consolidated FY 2017-18
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SM Auto Consolidated FY 2016-17
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Consolidated Financial Stataments 2021-22
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Consolidated Financial Stataments 2022-23
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Nomination and Remuneration Policy
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Notice of 19th Annual General Meeting
SM Auto Stamping Limited
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Corrigendum to Notice of 18th AGM
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Notice of 18th Annual General Meeting
SM Auto Stamping Limited
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Notice of 17th Annual General Meeting
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Notice of 16th Annual General Meeting
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Postal Ballot Notice 06.11.2023
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BM Outcome Intimation 04.09.2020
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Book Closure Intimation 04.09.2020
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Intimation of meeting Final 28082020
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BSE Intimation of BM 02 11 2020
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BSE Letter Withdrawal of Resolutions 10 11 2020
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Investor complaint details Decmber 2020
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Investor Complaint Details 31.03.2021
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Reconciliation of Share Capital Audit Report 31.03.2021
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Shareholding Pattern 31.03.2021
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Trading window closure 31.03.2021
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BSE Letter with Audited Financial Results 31.03.2021
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AGM Notice with covering letter
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Annual Report with covering letter
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Intimation of BM SM AUTO 16.09.2021
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Intimation of Appointment CS 16.09.2021
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Voting Results Scrutinizer Report AGM 20.09.2021
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Intimation of BM SM Auto 29.10.2021
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Intimation of Trading Window Closure 30.09.2021
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Reconciliation of Share Capital Audit 30.09.2021
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Regulation 74(2) SM Auto 30.09.2021
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Shareholding Pattern 30.09.2021
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Statement of Investor Compliants 30.09.2021
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Reg 27(2)_Non applicability of CG_31.12.2021
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Reconciliation of Share Capital Audit 31.12.2021
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Intimation of BM SM Auto 16.03.2022
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Intimation of Trading Window Closure 31.03.2022
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Reconciliation of Share Capital Audit 31.03.2022
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Reg 27(2) Non applicability of CG 31.03.2022
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Shareholding Pattern 31.03.2022
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Outcome of BM SM Auto 04.05.2022
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Intimation of BM SM Auto 25.05.2022
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Outcome of BM SM Auto 25.05.2022
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Financial Results SM Auto 25.05.2022
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Revised Financial Results SM Auto 25.05.2022
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Outcome of BM SM Auto 28.06.2022
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Outcome of BM SM Auto 28.06.2022
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Reconciliation Reg 76 30.06.2022
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Intimation of BM SM Auto 17.08.2022
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Revised Outcome of BM 17.08.2022
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Intimation Book Closure 30.08.2022
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Outcome of Board Meeting: 30.08.2022
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Outcome of AGM SM Auto 26.09.2022
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AGM Results and Scrutinizer Report 26.09.2022
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Shareholding Pattern 30.09.2022
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Intimation of Financial Results 30.09.2022
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BSE Intimation of BM SM AUTO 09.03.2023
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Appointment of Secretarial Auditor 2022-23
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Shareholding Pattern 31.03.2023
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Reg 27(2) Non applicability of CG 31.03.2023
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Appointment of Internal Auditor
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Reg-23(9) Non applicability of RPT SM Auto
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Reg-27(2) Non applicability of CG SM Auto
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Intimation of Board Meeting 01.09.2023
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Outcome of Board Meeting 01.09.2023
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Intimation of Appointment of CS 01.09.2023
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Revised Outcome of Board Meeting 01.09.2023
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Annual Report of FY 2022-23 with covering letter
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Intimation of Book Closure 05.09.2023
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Intimation of Board Meeting 29.09.2023.
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Outcome of Board Meeting 29.09.2023.
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Disclosure pursuant to Regulation 30 29.09.2023.
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Scrutinizer Report with Results 30.09.2023.
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Closure of trading window 30.09.2023.
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Reg-27 Non applicability of CG SM Auto 30.09.2023
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Shareholding Pattern 30.09.2023
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Intimation of Board Meeting 06.11.2023
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Outcome of Board Meeting 06.11.2023
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Corporate Action-Intimation of Buy back 06.11.2023
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Reg-23(9) Non applicability of CG SM Auto
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Announcement under Regulation 30 (LODR)-Newspaper
Publication
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Evoting Result and Scruitinizers Report_Postal Ballot
09.12.2023
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Investors Complaint December-2023
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Reg-27-(2) Non-Applicability SM Auto December 2023
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Reg-74(5) SM Auto December 2023
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Intimation of Board Meeting for Meeting 05.03.2024
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Outcome of Board Meeting 05.03.2024
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Intimation of Appointment of ID 05.03.2024
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Intimation of Appointment of Secretarial Auditor
05.03.2024
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Intimation of Trading Window Closure 31.03.2024
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Reg 7(3) Compliance certificate 31.03.2024
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Reg 27(2) Non applicability of CG_SM Auto 31.03.2024
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Reconciliation of share capital Audit Report 31.03.2024
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Shareholding Pattern 31.03.2024
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Intimation of Appointment of Internal Auditor
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Intimation to SE_Postponement of BM 29.05.2024
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Non Applicability of Reg 23(9) 31.03.2024
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Change in Management_Directors 29.05.2024
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Intimation of Comments of Board on BSE Fine
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Covering and Certificate Under Reg 74 (5) Bigshare
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Reg 27(2)_Non applicability of CG_SM Auto June 2024
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Covering and Certificate SDD June 2024
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Covering and reconciliation of Share Capital
Audit Report June 2024
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Results and scruitinizers report of 18th AGM
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Regulation 30 Disclosure Corporate Guarantee
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Change in management CFO 19.09.2024
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Change in management SMP 19.09.2024
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Trading Window Closure 30-09-2024
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Reg 27(2) Non applicability of CG SM Auto 30.09.2024
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Certificate under Regulation 74(5) 30.09.2024
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Reconciliation of share capital Audit report 30.09.2024
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SDD Compliance Certificate 30.09.2024
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Outcome of BM SM Auto 19.10.2024
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Corrigendum to Intimation dated 6th November, 2024
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Outcome of Board Meeting 12.11.2024
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Non Applicability of RPT 30.09.2024
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CG Non Applicability 31-12-2024
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Reconciliation of Share Capital Audit Reg 76 31.12.2024
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Reg 55A Audit report with covering
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Disclosure of Loan and guarantee
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CG Non Applicability certificate
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Announcement under Regulation 30 (LODR)-Change
in Management
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Board meeting Intimation 16.05.2025
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Intimation of change in place and time of board meeting
23.05.2025
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SDD Compliance certificate 31.03.2025
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Outcome Of Board Meeting Dated 23.05.2025
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Audited Standalone and Consolidated Financial Results
31.03.2025
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Confirmation Pertaining to Non-Applicability of SEBI
Circular Pertaining to Fund Raising by Issuance of
Debt Securities by LE
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Certificate_Reg 74(5) 30.06.2025
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Board Meeting Intimation 14.07.2025
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Board Meeting Outcome 18.07.2025
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Intimation Under Regulation 30 Of The SEBI (Listing
Obligations And Disclosure Requirements)
Regulations, 2015
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Board Meeting Intimation 14.08.2025
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Board Meeting Outcome 14.08.2025
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Change in management 20.08.2025
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AGM Intimation of shareholders meeting 29.08.2025
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Intimation of record date and book closure 29.08.2025
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Closure of Trading Window 12.09.2025
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Intimation of proceedings of AGM 23.09.2025
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Intimation of voting results and scrutinizers report
23.09.2025
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Change in management 23.09.2025
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Consolidated Financial Results 31.03.2024
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Certificate 7(3) LODR 29.05.2020
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Certificate Reg 74(5) D&P Regulations 10.07.2020
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Certificate Reg 74(5) D&P Regulations 28.05.20
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Intimation Large Corporate 03.07.2020
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Window Closure Circular 29.05.2020
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Window Closure Circular 30.09.2020
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Shareholding Pattern 30.09.2020
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Certificate Reg 32(1) Final searchable
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Recon Sha Cap Audit Rep Fina Sept 20
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Reg 74(5) of D and P Final Certificate
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Statement of Unpaid Dividend Interim Dividend 2022-23.
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Disclosure under Reg 46 of SEBI LODR
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Intimation Certifiacte of extinguishment of Securities Final
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Post Buyback Newspaper Publication BSE Intimation Reg 30
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Dispatch of Letter of offer Newspaper Publication
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Letter of Offer SM Auto 27Dec2023
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Scrutinizers Report and Result of Postal Ballot.
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Record Date Intimation_11.12.2023
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Public Announcement_Buyback of Equity shares Advertisement 2023
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Affidavit and Annexure Declaration of Solvency
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