Smiths & Founders (India) Limited - 513418 - Shareholder Meeting / Postal Ballot-Outcome of AGM
With reference to the above, the 32nd Annual General Meeting (AGM) of the Company was held through Video Conferencing (VC) on 27th September, 2023. PFA, proceedings of the AGM, as required under Regulation 30(6), read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please take the same on record. Smiths & Founders (India) Limited - 513418 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed the copies of Business Standard (English) and Vijayavani (Kannada) in which the notice of 32nd Annual General Meeting of the Company to be held through Video Conference (VC)/Other Audio Visual Means (OAVM) have been published. Kindly take the same on your records. Smiths & Founders (India) Limited - 513418 - Reg. 34 (1) Annual Report.
The 32nd Annual General Meeting (AGM) of Smiths & Founders (India) Limited will be held on Wednesday 27th September, 2023 through Video Conference (VC) or Other Audio Visual Means (OAVM) at 11.00 A.M., in accordance, with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations'), please find enclosed the Notice of the 32nd AGM along with the Annual Report of the Company for the financial year 2022-23, which is being sent by email to those Members whose email addresses are registered with the Company/Integrated Registry Management Services Private Limited / Depository Participant(s). The Annual Report containing the Notice is also uploaded on the Company's website https://smithsandfoundersindia.com/files/financial/annual_reports/2022-23/Annual_Report_2022-23.pdf Kindly take the same in your records. Smiths & Founders (India) Limited - 513418 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its Meeting held today that is on Saturday 2nd September, 2023, have subject to the approval of the members in the forthcoming AGM appointed Mr. Hemachandra (DIN: 10303392) has an (additional) independent director of the Company for a term of five consecutive years commencing with effect from 2nd September, 2023 and ending on 1st September, 2028. We request you to kindly take the same on your records. Smiths & Founders (India) Limited - 513418 - Fixed Book Closure For AGM
Pursuant to Regulation 42 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) 2015, the Register of Members will be closed from 21st September, 2023 to 27th September, 2023 (both days inclusive) for the purpose of 32nd Annual General Meeting. Smiths & Founders (India) Limited - 513418 - 32Nd Annual General Meeting Of Company Will Be Held On Wednesday 27Th September, 2023 At 11.00 A.M. Through Video Conference(VC)Or Other Audio Visual Means (OAVM)
This is to inform you that the 32nd Annual General Meeting (AGM) of the Company will be held on Wednesday 27th September, 2023 at 11.00 A.M., through Video Conference (VC) or Other Audio Visual Means (OAVM). Kindly take the same in your records. Smiths & Founders (India) Limited - 513418 - Un-Audited Financial Results For The Quarter Ended 30.06.2023.
The Board at its meeting today have inter-alia considered and approved the Un-audited Financial Results for the quarter ended 30.06.2023 Smiths & Founders (India) Limited - 513418 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 12.08.2023
The Board of Directors of the Company at its meeting held today have inter-alia considered and approved the Un-Audited Financial Results for the quarter ended 12.08.2023. The meeting commenced at 12.00 Noon and concluded at 1.30 P.M. This is for your information and records. Smiths & Founders (India) Limited - 513418 - Board Meeting Intimation for Unaudited Financial Results Of The Company For The Quarter Ended On 30Th June 2023
Smiths & Founders (India) Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 ,inter alia, to consider and approve the Un-Audited Financial Results for the quarter ended June 30th, 2023. Smiths & Founders (India) Limited - 513418 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We hereby attach, the certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018 for the quarter ended 30th June, 2023 received from Integrated Management Services Private Limited, Registrar and Share Transfer Agent (RTA) of the Company.