Outcome of Board Meeting
BSE Limited Mumbai 400 001. Dear Sir, Sub: Outcome of the Board Meeting held on 14.08.2018 Ref: Scrip Code No.513418 The Board at its meeting held today has, inter alia, 1. Fixed September 29, 2018 as the date of 27th Annual General Meeting, to inter alia consider and adopt the financial statements of the Company for the financial year ended 31st March, 2018.... Results For Quarter Ended 30.06.2018
The Department of Corporate Relations BSE Limited 25th Floor,P.J.Towers Dalal Street Mumbai 400 001. Dear Sir, Sub: Outcome of the Board Meeting held on 14.08.2018 Ref: Scrip Code No.513418 The Board at its meeting held today have inter-alia considered and approved the Un-Audited Financial Results for the Quarter ended 30th June, 2018. Please note that the results are appended with the limited review report of the auditors. Intimation - Disclosure Of Price Sensitive Information Ref: Scrip Code:
Please note that Board of Directors of the Company proposes to take up voluntary delisting of shares of the Company, from your esteemed stock exchange, subject to approval of shareholders, regulatory authorities and other approvals as required, in terms of the provisions of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009, at the meeting of Board of Directors of the Company, scheduled to be held on 14 August, 2018.... 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, 2018, from August 06, 2018 to August 17, 2018 (both days inclusive) and will reopen from August 20, 2018. Board Meeting Intimation for TO TAKE ON RECORD UN AUDITED FINANCIAL RESULTS FOR Q E 30.06.2018
SMITHS has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve Sub: Intimati The Department of Corporate Relations BSE Limited, This is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, 14 August, 2018 at the Registered Office of the Company to, inter-alia, consider and take on record the... Shareholding for the Period Ended June 30, 2018
Smiths & Founders (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended June 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 Financial Results For Quarter And The Year Ended, March 31, 2018
27.06.2018 The Manager, Department of Corporate Relations BSE Limited, Dear Sir, Sub: Discrepancies in financial results, for the year ended March 2018 Ref: Scrip Code No.513418 Please refer your e mails dated 22.06.2018, on the above subject. 1. Discrepancy: Reconciliation table for Net Profit/Loss & Equity not provided -... Board Meeting Held On May 26, 2018
Cosec/BSE/2605/2018-19 Saturday, May 26, 2018 The Secretary BSE Limited P.J.Towers, Dalal Street MUMBAI 400 001 Dear Sir, We enclose a letter updating the name/s of authorized Key Managerial Personnel, of our Company, pursuant to Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015....