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Smiths & Founders (India) Limited - 513418 - Audited Financial Results Along With Statement Of Assets And Liabilities And Cash Flow Statement For Quarter And Year Ended 31.03.2021

 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 31.03.2021. Please note that the results are appended, with the Statement of Assets & Liabilities, Cash Flow Statement, Report of Statutory Auditors and the declaration under Regulation 33(3)(d) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Kindly take this on your records.
23-06-2021
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Smiths & Founders (India) Limited - 513418 - Outcome Of The Board Meeting Held On 23.06.2021

 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 31.03.2021. The meeting commenced at 11.45 AM and concluded at 3.00 PM. This is for your information and records.
23-06-2021
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Smiths & Founders (India) Limited - 513418 - Board Meeting Intimation for Approval Of The Audited Financial Results Of The Company For The Quarter And Year Ended March 31, 2021

 Smiths & Founders (India) Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/06/2021 ,inter alia, to consider and approve The Audited Financial Results for the quarter and year ended March 31, 2021.
15-06-2021
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Smiths & Founders (India) Ltd - 513418 - Announcement under Regulation 30 (LODR)-Demise

 Pursuant to Regulation 30?of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you about the sad demise of Mr. Manjunath K H (DIN: 08711521), one of our Independent Directors. This is for your information and records
06-05-2021
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Smiths & Founders (India) Limited - 513418 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 of SEBI (Listing Obligations of Disclosure Requirements) Regulation, 2015, we wish to inform you that the Company has received a letter dated 5th May, 2021 from Mrs. Supriya Shastry (DIN:01327762), conveying her resignation from the position of Whole-Time Director of the Company with effect from 5th May, 2021. Further the Board of Directors has accepted the aforesaid resignation of Mrs. Supriya Shastry (DIN: 01327762) at the meeting of the Board of Directors held today. This is for your information and records.
05-05-2021
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Smiths & Founders (India) Limited - 513418 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySmiths & Founders (India) Limited 2CINL85110KA1990PLC011303 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 1.76 4Highest Credit Rating during the previous FY NA 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 B Shettigar Designation: Company Secretary EmailId: cosec@smithsandfoundersindia.com Name of the Chief Financial Officer: Sadananda S Zutti Designation: Chief Financial Officer EmailId: accounts@smithsandfoundersindia.com Date: 29/04/2021 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.
29-04-2021
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Smiths & Founders (India) Limited - 513418 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Please find enclosed, Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the half year ended 31.03.2021, dated 14.04.2021, issued by Mr. K N Nagesha Rao, Company Secretary in Practice. Please take the same on record.
15-04-2021
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Smiths & Founders (India) Limited - 513418 - Compliance Certificate Under Regulation 7 (3) Of SEBI (LODR) Regulations 2015 For Half Year Ended 31St March, 2021

 Please find enclosed, Certificate for the half year ended 31st March, 2021 issued pursuant to Regulation 7(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
14-04-2021
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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 31st March, 2021 received from Integrated Registry Management Services Private Limited, Registrar and Share Transfer Agent (RTA) of the Company.
14-04-2021
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Smiths & Founders (India) Limited - 513418 - Shareholding for the Period Ended March 31, 2021

 Smiths & Founders (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
10-04-2021
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