Smiths & Founders (India) Ltd - 513418 - Fixes Book Closure for AGM
Smiths & Founders (India) Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 26, 2019 to August 31, 2019 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the Company to be held on August 31, 2019. Smiths & Founders (India) Ltd - 513418 - Outcome of Board Meeting
Sub: Outcome of the Board Meeting held on 15.06.2019 Ref: Scrip Code No.513418 The Board at its meeting held today has, inter alia, 1. Fixed August 31, 2019, as the date of 28th Annual General Meeting, to inter alia consider and adopt the financial statements of the Company for the financial year ended 31st March, 2019. 2. Not recommended any dividend for the year ended 31st March, 2019, in view of loss incurred & 3. Fixed Book Closure from August 26, 2019 to August 31, 2019 (both days inclusive). The meeting commenced at 11.30 A.M. and concluded at 1.00 PM. This is for your information and records. Smiths & Founders (India) Ltd - 513418 - Board Meeting Intimation for To Consider And Approve The Date Of Holding The 28Th Annual General Meeting Of The Members Of The Company.
Smiths & Founders (India) Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/06/2019 ,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, 15th June, 2019 at the Registered Office of the Company to, inter - alia, consider and approve the date of holding the 28th Annual General Meeting of the Members of the Company. This is pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Smiths & Founders (India) Ltd - 513418 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report29/05/2019 3 Name of the Certifying Firm V.SHIVAPRAKASH 4 Name of the Certifying Individual V.SHIVAPRAKASH 5Membership TypeACS 6 Membership Number 7488 7 CP No. 7123 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes Smiths & Founders (India) Ltd - 513418 - Outcome of Board Meeting
The Board of Directors of the Company at its meeting held today have inter-alia considered and approved the Audited Financial Results for the quarter and year 31.03.2019 and the Directors' report, for the year ended 31.03.2019. The meeting commenced at 3.30 PM and concluded at 5.15 PM. Smiths & Founders (India) Limited - 513418 - FINANCIAL RESULTS FOR QUARTER AND YEAR ENDED 31.03.2019
The Board of Directors of the Company at its meeting held today have inter-alia considered and approved the Audited Financial Results for the quarter and year 31.03.2019 and the Directors' report, for the year ended 31.03.2019. Please note that the results are appended, with the report of the statutory auditors. 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 Audited Financial Results of the Company for the Quarter and Year ended March 31, 2019, from May 20, 2019 to May 30, 2019 (both days inclusive) and will reopen from May 31 2019. Smiths & Founders (India) Limited - 513418 - Board Meeting Intimation for Wednesday, 29Th May, 2019, To Consider And Approve The Audited Financial Results For The Quarter And Year Ended March 31, 2019.
Smiths & Founders (India) Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,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 Wednesday, 29th May, 2019 at the Registered Office of the Company to, inter - alia, consider and approve the Audited Financial Results for the quarter and year ended March 31, 2019. Smiths & Founders (India) Limited - 513418 - Sub: Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Ref: Scrip Code: 513418
Please find enclosed, Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the half year ended 31.03.2019, dated 24.04.2019, issued by Mr. J.V. Shivaprakash, Company Secretary in Practice. Please take the same on record.