Smiths & Founders (India) Ltd - 513418 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached notice of the 28th Annual General Meeting of the Members of the Company, scheduled to be held on 31.08.2019, along with details of book closure, cut off date for casting vote and details about remote e- voting. The said notice is being published in the news papers. Please take the above on record and confirm. Smiths & Founders (India) Ltd - 513418 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Please note that Mr.Ravi.V (holding membership no.F-2014) has tendered his resignation, as Company Secretary & Compliance Officer of the Company and the Board of Directors has accepted the same, with effect from the close of business hours on 31.07.2019. Please take the above on record and confirm. Smiths & Founders (India) Ltd - 513418 - Closure of Trading Window
We wish to inform you that pursuant to provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company will remain closed for Directors and Designated Officers of the Company, for the purpose of declaration of Un-Audited Financial Results of the Company for the Quarter ended June 30, 2019, from August 05, 2019 to August 15, 2019 (both days inclusive) and will reopen from August 16, 2019. Smiths & Founders (India) Ltd - 513418 - Board Meeting Intimation for Sub: Intimation Of Date Of Board Meeting,Scheduled On August 13,2019
Smiths & Founders (India) Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,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 Tuesday, 13th August, 2019,at the Registered Office of the Company to, inter- alia, consider and approve the Un-Audited Financial Results for the quarter ended June 30, 2019. Smiths & Founders (India) Limited - 513418 - Statement Of Investor Complaints For The Quarter Ended June 2019
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 :- RAVI VEERARAGHAVANDesignation :- Company Secretary and Compliance Officer Smiths & Founders (India) Limited - 513418 - DISCLOSURE OF INFORMATION, UNDER REG.30 , OF SEBI(LODR)2015, ABOUT NON-APPLICABILITY OF CORPORATE GOVERNANCE PROVISIONS
We had communicated to you vide our letter dated 09.07.2019, our decision to avail exemption under various regulations, relating to corporate governance, prescribed under Regulation 15(2) of SEBI (LODR) 2015, for the financial year 2019-20 and the same was uploaded on the Exchange's web site. We had uploaded the Corporate Governance Report of our Company, for quarter ended 30.06.2019, on 12.07.2019,on the Exchange''s web site,more as a measure of PRUDENCE & ABUNDANT CAUTION, though the provisions of Corporate Governance are not applicable to our Company, as the net worth is way below the prescribed limit, for applicability of corporate governance clauses,as per Regulation 15(2)(a) of SEBI (LODR)2015. Please take the above on record and confirm. Smiths & Founders (India) Limited - 513418 - Announcement Under Regulation 30 - Availing Exemption Under Regulation 15(2), In Respect Of Compliance Of Various Clauses Of Corporate Governance.
Please note that the Company''s letter dated 09.07.2019, availing exemption under Regulation 15(2),in respect of various clauses of Corporate Governance is attached, along with Auditors'' certificate, in respect of net worth of the Company, as at 31.03.2019. Smiths & Founders (India) Limited - 513418 - Statement Of Investor Complaints For The Quarter Ended June 2018 (Revised)
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 :- RAVI VEERARAGHAVANDesignation :- Company Secretary and Compliance Officer Smiths & Founders (India) Limited - 513418 - Shareholding for the Period Ended June 30, 2019
Smiths & Founders (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here Smiths & Founders (India) Limited - 513418 - Disclosure Of Information, In Conformity With Regulation 30 Of SEBI LODR (2015).
Sub: Disclosure of information Scrip Code: 513418 Please note that that Corporate Governance requirements are not prima facie applicable, to our Company at all, as our net worth was Rs.2,92,73,238/-, as at 31.03.2018 and did not exceed Rs.25 Crores, as stated in Regulation 15 (1) of SEBI LODR (2015). In view of the above, we enclose our detailed letter, dated 24.06.2019, about the non applicability of corporate governance requirements to our Company, along with a certificate of net worth as at 31.03.2018, issued by our statutory Auditors. Please note that the disclosure of this information is in conformity with Regulation 30 of SEBI LODR (2015). Please take the above on record.