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Smiths & Founders (India) Limited - 513418 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Subject: Disclosure of events or information, to conform to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), relating to change in directors & KMP Unit: SMITHS AND FOUNDERS (INDIA) LIMITED - Scrip Code: 513418 We draw your kind attention to the outcome of Board Meeting filed with your esteemed Exchange, online, vide acknowledgement no. 615167, dated 19.04.2019. PFA, a file containing Disclosure of events or information, to conform to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), relating to change in directors & KMP. Please take the above on record.
20-04-2019
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Smiths & Founders (India) Ltd - 513418 - Outcome of Board Meeting

 The Board at its meeting held today has, inter alia, 1. In super cessation of the appointment of Mr. Ravi.V, as the Chief Financial Officer and Company Secretary of the Company, at the Meeting of the Board of Directors of the Company, held on 13th April, 2019, approved the appointment of Mr. Sadaanand S Zuti, as the Chief Financial Officer of the Company & a Key Management Personnel, with effect from 1st April,2019, at a monthly remuneration of Rs.51,183 ( Rupees Fifty One Thousand One Hundred & Eighty Three only), 2. Accepted the resignation of Mr. Umesh Shastry and Mr. Sathish Shastry, Executive Directors from the Board of Directors of the Company, with effect from 01.04.2019. 3. Approved the appointment of Mrs. Shailaja Suresh, as an Additional Non- Executive Director, on the Board of Directors of the Company, with effect from 01.04.2019. AND OTHER ISSUES, AS PER FILE ATTACHED. The meeting commenced at 4.00 P.M. & concluded by 4.55 P.M.
19-04-2019
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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 19/04/2019 ,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 @ 3.00 P.M. on Friday, 19th April, 2019, at the Registered Office of the Company to, inter-alia, consider and take appropriate steps to rectify deficiencies in the Corporate Governance Report, for quarter ending March, 2019, communicated by BSE limited. This is pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
19-04-2019
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Smiths & Founders (India) Ltd - 513418 - Outcome of Board Meeting

 Sub: Outcome of the Board Meeting held on 13.04.2019 Ref: Unit : Smiths & Founders (India) Limited - Scrip Code No.513418 The Board at its meeting held today has, inter alia, Approved the appointment of Mr. Ravi.V, as Chief Financial Officer & Company Secretary of the Company, with effect from 01.04.2019, pursuant to Section 2(19) & Section 203, read with Rules made thereunder and other applicable provisions of the Companies Act, 2013. The meeting commenced at 1.30 P.M .& concluded by 2.15 P.M.
13-04-2019
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Smiths & Founders (India) Ltd - 513418 - Compliance Certificate Under Regulation 7 (3) Of SEBI (LODR) Regulations 2015,For Half Year Ended 31.03.2019

 Please find enclosed, Certificate for the half year ended March 31, 2019, issued pursuant to Regulation 7(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. We request you to take the same on record.
10-04-2019
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Smiths & Founders (India) Ltd - 513418 - Shareholding for the Period Ended March 31, 2019

 Smiths & Founders (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
10-04-2019
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Smiths & Founders (India) Ltd - 513418 - Statement Of Investor Complaints For The Quarter Ended March 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.VDesignation :- Company Secretary and Compliance Officer
10-04-2019
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Smiths & Founders (India) Limited - 513418 - Board Meeting Intimation for Intimation Of Change In Date Of Board Meeting - Scrip Code 513418

 Smiths & Founders (India) Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/04/2019 ,inter alia, to consider and approve the appointment of Chief Financial Officer, of the Company.
09-04-2019
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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 12/04/2019 ,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 Friday, 12th April, 2019, at the Registered Office of the Company to, inter-alia, consider appointment of Chief Financial Officer, of the Company. This is pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
08-04-2019
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Smiths & Founders (India) Limited - 513418 - Disclosure Of Events Or Information, To Conform To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements), Relating To Minimum Public Shareholding Requirements

 Please note that in response to our appeal made to SEBI, to consider directions as per clause 12.10(b), of the order of Hon. BIFR, with regard to categorization of promoters, to arrive at the pattern of promoters' shareholding, in the Company, SEBI have responded yesterday, advising us to file correct shareholding pattern with BSE Limited, per directions of the order of Hon.BIFR, referred above. Please note that in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), we attach a copy of SEBI's letter, addressed to us, bearing no. SEBI/HO/CFD/CMD1/OW/P/2019/5956/1, dated 07.03.2019, for your perusal and records.
08-03-2019
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