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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 January, 2024 till the date of the Board Meeting (both days inclusive) proposed to be held for consideration of Unaudited Financial Results of the Company for the quarter ended on 31st December, 2023 and the Trading Window will reopen 48 hours after the publication of the aforesaid financial results.
29-12-2023
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Smiths & Founders (India) Limited - 513418 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that the Registrar and Share Transfer Agent of the Company i.e Integrated Registry Management Services Private Limited has received the request for issuance of duplicate share certificate from the shareholdre. Please take the above intimation on your records.
23-12-2023
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Smiths & Founders (India) Limited - 513418 - Unaudited Financial Results Along With Statement Of Assets And Liabilities And Cash Flow Statement For Quarter And Half Year Ended 30.09.2023

 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 half year ended 30.09.2023. Please note that the results are appended, with the Statement of Assets and Liabilities, Cash Flow Statement and Report of Statutory Auditors. Kindly take the same on your records.
10-11-2023
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Smiths & Founders (India) Limited - 513418 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 10.11.2023

 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 30.09.2023. The meeting commenced at 12.00 Noon and concluded at 12.35 PM. This is for your information and records.
10-11-2023
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Smiths & Founders (India) Limited - 513418 - Board Meeting Intimation for Consideration And Approval Of The Un-Audited Financial Results For The Quarter And Half Year Ended September 30, 2023.

 Smiths & Founders (India) Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,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, 10th November, 2023, at the Registered Office of the Company to, inter-alia, consider and take on record the un-audited Financial Results for the quarter and half year ended September 30, 2023. This is pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
03-11-2023
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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 30th September, 2023 received from Integrated Registry Management Services Private Limited, Registrar and Share Transfer Agent (RTA) of the Company. Kindly take the same on records.
07-10-2023
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Smiths & Founders (India) Limited - 513418 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Submission of Voting Results in PDF format under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015. Voting Results in XBRL mode is already submitted on 28th September, 2023. Kindly take the same on your records.
30-09-2023
Bigul

Smiths & Founders (India) Limited - 513418 - Closure of Trading Window

 Please take into your records the intimation of closure of Trading Window for the quarter ended 30th September, 2023
29-09-2023
Bigul

Smiths & Founders (India) Limited - 513418 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Report of the Scrutinizer, pursuant to Section 108 & 109 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 is attached. Kindly take the same on your records.
28-09-2023
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Smiths & Founders (India) Limited - 513418 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that on the recommendation of the Audit Committee and the Board of Directors, the members of the Company at Thirty Second Annual General Meeting held on 27th September 2023, approved the appointment of M/s. Rao & Emmar, Charted Accountants (Firm Registeration No. FRN: 003084S) as Statutory Auditors for the first term of five consecutive years from the conclusion of Thirty seventh Annual General Meeting, in place of M/s. B.N. Subramanya & Co., Chartered Accountants (Firm Registration No. 004142S) the retiring Auditors, Whose Second term has completed as the Statutory Auditors of the Company at the Conclusion of Thirty Second Annual General Meeting of the Company. Please take the same on your records.
27-09-2023
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