Board Meeting-Outcome of Board Meeting
Sub: Outcome of the Board Meeting held on 26.05.2018 Ref: Scrip Code No.513418 The Board at its meeting held today have, inter alia, considered and approved Audited Financial Results for the quarter and year ended 31st March, 2018. Copy of the results have been uploaded in your website. Audited Financial Results For The Quarter And Year Ended 31St March, 2018
Sub: Outcome of the Board Meeting held on 26.05.2018 Ref: Scrip Code No.513418 The Board at its meeting held today have, inter alia, considered and approved Audited Financial Results for the quarter and year ended 31st March, 2018. Board Meeting-Closure of Trading Window
SFIL/COSEC/BSE/Q1/BM1/1605/2018-19 Wednesday, May 16, 2018 The Department of Corporate Relations, BSE Limited, P.J.Towers, 25th floor, Dalal Street, Mumbai-400 001 Dear Sir, Sub: Intimation of 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... Board Meeting Scheduled To Be Held On 26.05.2018
The Department of Corporate Relations BSE Limited, P.J.Towers, 25th floor, Dalal Street, Mumbai-400 001 Dear Sirs, Sub: Intimation of Date of Board Meeting This is to inform you that a meeting of the Board of Directors of the Company will be held on Saturday, 26 May, 2018 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, 2018.... Compliance Certificate Under Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015 - For Half Year Ended 31.03.18
Scrip Code: 513418 Enclosed, please find a Certificate for the half year ended March 31, 2018, issued by Mr. V.Shivaprakash, Practicing Company Secretary, Bangalore, pursuant to Regulation 40(9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. We request you to take the same on record. Thank You,... COMPLIANCE CERTIFICATE FOR THE HALF YEAR ENDED 31.03.2018, UNDER REGULATION 7 (3)
Scrip Code: 513418 Enclosed, please find a Certificate for the half year ended March 31, 2018, issued pursuant to Regulation 7(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. We request you to take the same on record. Thank You, Yours truly, Smiths & Founders (India) Limited Ravi.V Company Secretary & Compliance Officer Encl: as above Statement Of Investor Complaints For The Quarter Ended March 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 Shareholding for the Period Ended March 31, 2018
Smiths & Founders (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here Appointment of Company Secretary / Compliance Officer
The Board of Directors of the Company, at its meeting held today has inter-alia; 1. Considered and approved the Un-audited Financial Results of the Company, for quarter ended 31st December, 2017 & 2. Confirmed the appointment Mr. Ravi V, as Company Secretary & Compliance Officer of the Company, with effect from 19th January, 2018. Financial Results For The Quarter Ended 31.12.2017.
The Board of Directors have in their meeting held to day have approved the unaudited quarterly financials results of the Company for the quartyer and 9 months ended 31.12.2017.