Jul 20, 2021 13:19 Source: BSE
Splendid Metal Product - Statement Of Investor Complaints For The Quarter Ended June 2021
| No.of Investor complaints pending at the beginning of the quarter || No.of Investor complaints received during the quarter|| No.of Investor complaints disposed of during the quarter || No.of Investor complaints unresolved at the end of the quarter |
| Name of the Signatory || :- ||Shaik Ibraheem|
|Designation || :- ||Company Secretary and Compliance Officer|
Jul 02, 2021 17:58 Source: BSE
Splendid Metal Product - Closure of Trading Window
Closure of Trading Window under SEBI (Prohibition of Insider Trading) Regulations, 2015
Jul 02, 2021 17:41 Source: BSE
Splendid Metal Product - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of newspaper advertisement for extract of audited financial results for the quarter and year ended on March 31, 2021.
Jun 30, 2021 14:21 Source: BSE
Splendid Metal Product - Approval Of Audited Financial Results For The Quarter And Year Ended 31.03.2021
This is to inform you that the Resolution Professional/Monitoring Agent and Directors of the Company at their meeting held on 30.06.2021, have approved the Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Year ended 31.03.2021 alongwith the Audit Reports and Statement of Assets and Liabilities for the Financial year ended: 31.03.2021. We herewith declare in terms of SEBI (LODR) Regulations, 2015 that the Audit Report issued by the Statutory Auditors M/s Venugopal & Chenoy, Chartered Accountants, on Standalone and Consolidated Financial Statements for the Financial Year ended 31st March 2021 is unmodified opinion.
Jun 25, 2021 17:43 Source: BSE
Splendid Metal Product - Corporate Insolvency Resolution Process (CIRP)-Approval of Resolution plan by Tribunal
Specific Features and details of the Resolution Plan:
Jun 23, 2021 16:14 Source: BSE
Splendid Metal Product - Board Meeting Intimation for Intimation Of Date Ascertained By Resolution Professional To Consider And Approve The Audited Financial Results For The Year Ended 31St March, 2021
Splendid Metal Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve Notice is hereby given that pursuant to the provisions of the Regulation 29(1)(a) of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') and as per the instructions given by Mr.T.Sathisan- Resolution Professional/Monitoring Agent (IP Registration No.IBBI/IPA-001/IP-P00105/2017-2018/10212), the meeting between the Directors of the Company and Resolution Professional/Monitoring Agent , will be held on Wednesday, 30th day of June, 2021 through audio/video conferencing facility to consider, approve and take on record the Audited Financial Results of(Standalone and Consolidated) the Company for the quarter and year ended 31st March, 2021.