Smiths & Founders (India) Limited - 513418 - Unaudited Financial Results For Quarter Ended 30.06.2021
The Board at its meeting held today have inter-alia considered and approved the Un-Audited Financial Results for the Quarter ended 30.07.2021. Please note that the results are appended along with the Limited Review Report of the Auditors. This is for your information and records. Smiths & Founders (India) Limited - 513418 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 30.07.2021
The Board of Directors of the Company at its meeting held today have inter-alia considered and approved the Un-Audited Financial Results for the quarter ended 30.06.2021. The meeting commenced at 12.00 Noon and concluded at 1.30 P.M. This is for your information and records. Smiths & Founders (India) Ltd - 513418 - Board Meeting Intimation for The Consideration And Approval Of The Unaudited Financial Results Of The Company For The Quarter Ended 30Th June 2021.
Smiths & Founders (India) Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2021 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Friday, 30th July, 2021, at the Registered Office of the Company to, inter- alia, consider and approve the Un-Audited Financial Results for the quarter ended June 30th, 2021. This is pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please take the above on record. Smiths & Founders (India) Ltd - 513418 - Submission Of Yearly Disclosure On Related Party Transactions For The Half Year Ended 31St March 2021
We are submitting the disclosure on Related Party Transactions in pursuance to Regulation 23(9) of SEBI (LODR) Regulations, 2015 for the half year ended 31st March, 2021. This disclosure is made in the format specified in the Accounting Standards. Please accept and take the same on record. 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 SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2021 received from Integrated Registry Management Services Private Limited, Registrar and Share Transfer Agent (RTA) of the Company. Kindly take the same on record. Smiths & Founders (India) Ltd - 513418 - Shareholding for the Period Ended June 30, 2021
Smiths & Founders (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here Smiths & Founders (India) Ltd - 513418 - 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 0000 Name of the Signatory :- Roopashree B 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 July, 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 June, 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) Limited - 513418 - Compliances-Reg.24(A)-Annual Secretarial Compliance
PFA, the Annual Secretarial Compliance Report, for the year 2020-21, dated 29.06.2021, in terms of Regulation 24A of SEBI (LODR), Regulations, 2015 & SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February, 2019, issued by Practicing Company Secretary, Mr. K N Nagesha Rao, holding Certificate of Practice No. 12861 & Membership No. FCS 3000. Please take the same on record.