Smiths & Founders (India) Limited - 513418 - Compliance Certificate Under Regulation 7 (3) Of SEBI (LODR) Regulations 2015
Please find enclosed, Certificate for the half year ended September 30, 2020, issued pursuant to Regulation 7(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. We request you to take the same on record. Smiths & Founders (India) Limited - 513418 - Shareholding for the Period Ended September 30, 2020
Smiths & Founders (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here Smiths & Founders (India) Limited - 513418 - Statement Of Investor Complaints For The Quarter Ended September 2020
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 October, 2020 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, 2020 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 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Suresh Shastry 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 26th September, 2020 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
With reference to the above, the 29th Annual General Meeting (AGM) of the Company was held through Video Conferencing (VC) on 26th September, 2020. PFA, summary of 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 - Reg. 34 (1) Annual Report
Due to some technical error partial Annual Report got submitted on 3rd September, 2020. When we noticed the same, we are resubmitting again full annual report for the financial year 2019-2020 pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations') for your reference. The Annual Report containing the Notice is also uploaded on the Company's website https://www.smithsandfoundersindia.com/files/financial/annual_reports/2019-20/Annual_Report_2019-20.pdf Kindly take the same in your records. 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 29th 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.