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, 2024 received from our RTA. Smiths & Founders (India) Limited - 513418 - Closure of Trading Window
PFA the Intimation of Closure of Trading Window for the quarter and year ended 31st March, 2024 Smiths & Founders (India) Limited - 513418 - Announcement Under Regulation 30 Of LODR - Completion Of Tenure Of Independent Director
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 we wish to inform you that Mr. Parthasarathy Vaidyanathan (DIN:06761878) and Mr. Sudhindra Narayan Kalghatgi (DIN:06994850) have ceased to be independent Directors of the Company with effect from close of business hours on 13th February, 2024 upon completion of their tenure as an independent Director in terms of section 149(11) of the Companies Act, 2013. Smiths & Founders (India) Limited - 513418 - Corrigendum To Our Earlier Intimation Dated 29Th January 2024 Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015
This is in continuation of the Disclosure made dated 29th January, 2024 under Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that Mr. Sadanand Zutti, on attaining the age of 60 years, has retired with effect from 29.01.2024 and Mrs. Supriya Shastry has been appointed with effect from 29.01.2024 as the new CFO. Smiths & Founders (India) Limited - 513418 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015
Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its Meeting held today i.e Monday 29th January, 2024 have approved the appointment of Mrs. Supriya Shastry as the CFO of the Company vice Mr. Sadanand Zutti and approved Appointment of Mr. Sadanand Zutti as the Internal Auditor. Smiths & Founders (India) Limited - 513418 - Unaudited Financial Results For Quarter Ended 31.12.2023
The Board of Directors of the Company at its meeting held today have inter-alia considered and approved the Unaudited Financial Results for the quarter and nine months 31.12.2023. Please note that the results are appended along with the Limited Review Report of the Auditors. Kindly take this on your records. Smiths & Founders (India) Limited - 513418 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 29.01.2024
The Board at its meeting held today has, inter alia, considered and approved the Un-Audited Financial Results for the quarter and nine months ended on 31.12.2023. The Meeting commenced at 12.00 Noon and concluded at 01.15 PM. This is for your information and records. Smiths & Founders (India) Limited - 513418 - Board Meeting Intimation for Consideration And Approval Of The Un-Audited Financial Results For The Quarter And Nine Months Ended December 31, 2023
Smiths & Founders (India) Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2024 ,inter alia, to consider and approve the un-audited Financial Results for the quarter and nine months ended December 31, 2023 Smiths & Founders (India) Limited - 513418 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In compliance with provisions of Regulation 39(3) of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. SEBI/HO/MIRSD_RTAMB/P/CIR/2022/8 dated 25 January 2022, the Company hereby inform that Letter of Confirmation have been issued to the shareholder for effecting issuance of Duplicate Share Certificates after compliance of required formalities. 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 December, 2023 received from Integrated Registry Management Services Private Limited, Registrar and Share Transfer Agent (RTA) of the Company. Kindly take the same on record.