Smiths & Founders (India) Ltd - 513418 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Declaration of results of e voting and poll, for resolutions moved at the 28th AGM, of the Company, held on 31.08.2019,with the report of the scrutinizer. Kindly take the same to your records Smiths & Founders (India) Ltd - 513418 - Appointment Of Company Secretary & Compliance Officer
The Board of Directors at its meeting held today, has approved the appointment of Smt. Roopashree B Shettigar (ACS 52321) as Company Secretary and Compliance officer. Smiths & Founders (India) Ltd - 513418 - Outcome of Board Meeting
Intimation of outcome of the Board Meeting, held on 31.08.2019 The Board of Directors of the Company at its meeting held today have inter-alia considered and approved the appointment of Mrs. Roopashree B Shettigar as Company Secretary and Compliance officer. The meeting commenced at 12.30 PM and concluded at 1.30 PM. This is for your information and records. Smiths & Founders (India) Limited - 513418 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 28th AGM 2019 of the Members of the Company Smiths & Founders (India) Ltd - 513418 - Resubmission Of Revised Unaudited Financial Results, For Quarter Ended On 30.06.2019
We draw your kind attention to the mail dated 29th August, 2019, in response to your mail we are submitting revised Unaudited Financial Results as per IND-AS Format in accordance with Schedule III of Companies Act, 2013. Please note that the above results are appended, with the Limited Review report of the statutory auditors, for the quarter ended on 30.06.2019. This is for your information and records. Smiths & Founders (India) Limited - 513418 - Reg. 34 (1) Annual Report
We are uploading soft copy of Annual Report of the Company for the financial year ended March 31, 2019 pursuant to Regulation 34(1) of SEBI (LODR) Regulations, 2015. The proof of dispatch is enclosed. This is for your information and records. Smiths & Founders (India) Limited - 513418 - Board Meeting Intimation for Intimation Of Date Of Board Meeting
Smiths & Founders (India) Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2019 ,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 Saturday, 31st August, 2019, at the Registered Office of the Company to, inter- alia, consider and approve the appointment of Company Secretary and Compliance Officer. 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 - Board Meeting Intimation for Intimation Of Date Of Board Meeting
Smiths & Founders (India) Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2019 ,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 Saturday, 31st August, 2019, at the Registered Office of the Company to, inter- alia, consider and approve the appointment of Company Secretary and Compliance Officer. This is pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please take the above on record. Smiths & Founders (India) Limited - 513418 - Outcome of Board Meeting
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 on 30.06.2019. The meeting commenced at 1.00 PM and concluded at 2.30 PM. Smiths & Founders (India) Limited - 513418 - Furnishing Unaudited Financial Results, For The Quarter Ended On 30.06.2019
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 on 30.06.2019. Please note that the above results are appended, with the Limited Review report of the statutory auditors, for the quarter ended on 30.06.2019.