Smiths & Founders (India) Limited - 513418 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We attach herewith the certificate under Regulation 74(5) of the SEBI(Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2024 received from Integrated Registry Management Services Private Limited, Registrar and Share Transfer Agent (RTA) of the Company. Smiths & Founders (India) Limited - 513418 - Closure of Trading Window
With reference to the above, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company will be closed for the Designated Persons of the Company w.e.f. 1st July, 2024 till the date of Board Meeting (both days inclusive) proposed to be held for consideration of Unaudited Financial Results of the Company for the quarter ended on 30th June, 2024 and the Trading Window will reopen 48 hours after the publication of the aforesaid financial results. Smiths & Founders (India) Limited - 513418 - Compliances-Reg.24(A)-Annual Secretarial Compliance
PFA, the Annual Secretarial Compliance Report, for the year 2023-24, dated 29.05.2024, in terms of Regulation 24A of SEBI (LODR) Regulations, 2015 issued by Practicing Company Secretary, Mr. K N Nagesha Rao, holding Certificate of Practice No.12861 & Membership No. FCS 3000. Smiths & Founders (India) Limited - 513418 - Audited Financial Results For Quarter And Year Ended 31.03.2024
PFA the Results Appended with Statement of Assets & Liablilities, Cash Flow Statment, Report of Statutory Auditors and the Declaration under Regulation 33(3)(d) of the SEBI(Listing Obligations & Disclosure Requirements) Regulations, 2015 Smiths & Founders (India) Limited - 513418 - Board Meeting Outcome for Intimation Of Outcome Of The Board Meeting Held On 30.05.2024
The Board of Directors of the Company at its meeting held today have inter-alia considered and approved the Audited Financial Results for the quarter and year ended 31.03.2024. The meeting commenced at 11.45 am and concluded at 02.05 pm. This is for your information and records. Smiths & Founders (India) Limited - 513418 - Board Meeting Intimation for Audited Financial Results Of The Company For The Quarter And Year Ended On 31/03/2024
Smiths & Founders (India) Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve Audited Financial Results of the Company for the Quarter and Year ended on 31/03/2024 Smiths & Founders (India) Limited - 513418 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Smiths & Founders (India) Limited 2 CIN NO. L85110KA1990PLC011303 3 Report filed for FY 2023-2024 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2023-2024, 2024-2025 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0.00 8Quantum of (d), which has been met from (c)(e)* 0.00 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0.00 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)0.00 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Roopashree ShettigarDesignation :-Company Secretary Compliance Officer Name of the Chief Financial Officer :- Supriya Shastry Designation : -Chief Financial Officer Date: 06/05/2024 Smiths & Founders (India) Limited - 513418 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySmiths & Founders (India) Limited 2CIN NO.L85110KA1990PLC011303 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 2.25 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Roopashree Shettigar Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Supriya Shastry Designation: Chief Financial Officer EmailId: [email protected] Date: 13/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Smiths & Founders (India) Limited - 513418 - Compliance Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015
PFA the Compliance Certificate Under Regulation 40(9) of SEBI (LODR) Regulations, 2015 for the period from 1st April, 2023 to 31st March, 2024 Smiths & Founders (India) Limited - 513418 - Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015 For The Year Ended March 31, 2024
Please find enclosed herewith, certificate dated April 3, 2024 duly signed by the Compliance Officer and representative of Share Transfer Agent under Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the year ended March 31, 2024.