Smiths & Founders (India) Ltd - 513418 - Statement Of Investor Complaints For The Quarter Ended September 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 0000 Name of the Signatory :- Roopashree ShettigarDesignation :- Company Secretary and Compliance Officer 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 October, 2021 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 September, 2021 and the Trading Window will reopen 48 hours after the publication of the aforesaid financial results. The aforesaid Intimation is given under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Smiths & Founders (India) Ltd - 513418 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Smiths & Founders (India) Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Smiths & Founders (India) Limited - 513418 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Smiths & Founders (India) Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Smiths & Founders (India) Limited - 513418 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The Company had appointed Mr. Nagesha Rao, Practicing Company Secretary as Scrutinizer for the purpose of scrutinizing the voting through remote e-voting facility provided by the Company to its members as well as e-voting facility at its AGM held on 27th September, 2021 through Video Conferencing (VC). Report of Scrutinizer, pursuant to Section 108 & 109 of the Companies Act, 2013 and Rule 20 of Companies (Management and Administration) Rules, 2014 is attached. Kindly take this notice as compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Smiths & Founders (India) Limited - 513418 - Shareholder Meeting / Postal Ballot-Outcome of AGM
The 30th Annual General Meeting (AGM) of the Company was held through Video Conferencing (VC) on 27th September, 2021. PFA, proceedings of the AGM, as required under Regulation 30(6), read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please take the same on record. Smiths & Founders (India) Limited - 513418 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of EE-Sanje (Kannada) and Business Standard (English) in which the notice of the 30th Annual General Meeting of the Members of the Company to be held through Video Conferencing (VC)/ Other Audio- Visual Means (OAVM) have been published. Please take the above on your records. Smiths & Founders (India) Ltd - 513418 - Reg. 34 (1) Annual Report
The 30th Annual General Meeting (AGM) of Smiths & Founders (India) Limited will be held on Monday 27th September, 2021 through Video Conference (VC) or Other Audio Visual Means (OAVM) at 10.00 A.M., in accordance, with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations'), please find enclosed the Notice of the 30th AGM along with the Annual Report of the Company for the financial year 2020-21, which is being sent by email to those Members whose email addresses are registered with the Company/Integrated Registry Management Services Private Limited / Depository Participant(s). The Annual Report containing the Notice is also uploaded on the Company's website https://www.smithsandfoundersindia.com/files/financial/annual_reports/2020-21/Annual_Report_2020-21.pdf Kindly take the same in your records. Smiths & Founders (India) Ltd - 513418 - Fixed Book Closure For AGM
This is to inform you that the 30th Annual General Meeting (AGM) of the Company will be held on Monday 27th September, 2021 at 10.00 A.M., through Video Conference (VC) or Other Audio Visual Means (OAVM). Pursuant to Regulation 42 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Register of Members will be closed from 21st September, 2021 to 27th September, 2021 (both days inclusive) for the purpose of 30th Annual General Meeting. In view of the carried forward losses, the Board has not recommended any dividend for the year ended 31st March, 2021. Kindly take the same in your records. Smiths & Founders (India) Ltd - 513418 - 30Th Annual General Meeting Of Company Will Be Held On Monday 27Th September, 2021 At 10.00 A.M. Through Video Conference(VC)Or Other Audio Visual Means (OAVM)
This is to inform you that the 30th Annual General Meeting (AGM) of the Company will be held on Monday 27th September, 2021 at 10.00 A.M., through Video Conference (VC) or Other Audio Visual Means (OAVM). Pursuant to Regulation 42 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Register of Members will be closed from 21st September, 2021 to 27th September, 2021 (both days inclusive) for the purpose of 30th Annual General Meeting. In view of the carried forward losses, the Board has not recommended any dividend for the year ended 31st March, 2021. Kindly take the same in your records.