Board Meeting Intimation for Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
SMITHS has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve To, inter-alia, consider and take on record the un-audited Financial Results for the quarter and half year ended September 30, 2018. Sub: Certificate Under Regulation 40(9)
The Department of Corporate Relations, Bombay Stock Exchange Limited P.J. Towersre, 25th Floor, Dalal Street, Mumbai-400 001 Dear Sirs, Sub: Certificate Under Regulation 40(9) 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 30.09.2018, dated 16.10.2018, issued by Mr. V. Shivaprakash, Company Secretary in Practice.... Sub: Compliance Certificate Under Regulation 7 (3) Of SEBI (LODR) Regulations 2015, For Half Year Ended 30.09.2018
Please find enclosed, Certificate for the half year ended September 30, 2018, issued pursuant to Regulation 7(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. We request you to take the same on record. Shareholding for the Period Ended September 30, 2018
Smiths & Founders (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended September 2018
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 Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
PFA, declaration of results of e -voting and poll, for resolutions moved at the 27th AGM of the Company, held on 29.09.2018, with scrutiniser''s report, for perusal. Please take the same on record. Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Declaration of results of e voting and poll, for resolutions moved at the 27th AGM, of the Company, held on 29.09.2018,with the report of the scrutinizer. Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Smiths & Founders (India) Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Shareholder Meeting / Postal Ballot-Outcome of AGM
Sub: Proceedings of the 27th AGM of the Members of SMITHS AND FOUNDERS (INDIA) LIMITED Ref: Scrip Code: 513418 We would like to inform you that the 27th Annual General Meeting of the Members of the Company was held on 29th September 2018, at 10.00 A.M. at MEWS Ladies Club, No.37, 17th Cross, Malleshwaram, Bangalore - 560 055, Karnataka.... 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 September 24, 2018 to September 29, 2018 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on September 29, 2018.