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Saturday, January 04, 2025 | 02:54 PM ISTEN Hindi

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SM Auto Stamping Ltd

BSE : 543065

NSE :

Sector :Auto

ISIN Code : INE0C4I01011

NSE

Not Listed

BSE

44.74
0.00 (0.00%)

04:01 PM,2nd Jan 2025
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Board Meeting Outcome for Outcome Of Board Meeting Dated 19Th October 2024 Under Regulation 30(6) Of SEBI(Listing Obligations And Disclosure Requirements) Regulations 2015.

04:01 PM,2nd Jan 2025

Dear Sir/MadamWe would like to inform you that a meeting of Board of Directors of the Company was held onSaturday 19th October 2024 at C-13 MIDC Ambad Nashik Maharashtra-422010 and said meetingcommenced at 11:33 AM (IST) and concluded at 4:40 PM. (IST).Considered the Agenda Items as mentioned in attached file: