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Smiths & Founders (India) Limited - 513418 - Closure of Trading Window

 With reference to the above, pursuant to the SEBI (Prohibition of Insider Trading) Regulation, 2015, the Trading Window for dealing in the securities of the Company will be closed for the Designated Persons of the Company w.e.f. 1st July, 2023 till the date of Board Meeting (both days inclusive) proposed to be held for the consideration of Unaudited Financial Results of the Company for the quarter ended 30th June, 2023 and the Trading Window will reopen 48 hours after the publication of the aforesaid financial results. The aforesaid Intimation is given under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
29-06-2023
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Smiths & Founders (India) Limited - 513418 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 In compliance with provisions of Regulation 39(3) of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated 25 January 2022, the Company hereby inform that Letter of Confirmation have been issued to the shareholders for effecting issuance of Duplicate Share Certificates after compliance of required formalities.
29-05-2023
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Smiths & Founders (India) Limited - 513418 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 PFA, the Annual Secretarial Compliance Report, for the year 2022-23, dated 14.05.2023, in terms of Regulation 24A of SEBI (LODR), Regulations, 2015 & SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February, 2019, issued by Practicing Company Secretary, Mr. K N Nagesha Rao, holding Certificate of Practice No. 12861 & Membership No. FCS 3000. Please take the same on record.
27-05-2023
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Smiths & Founders (India) Limited - 513418 - Audited Financial Results For Quarter And Year Ended 31.03.2023

 The Board of Directors of the Company at its meeting held today have inter-alia considered and approved the Audited Financial Results for the quarter and year ended 31.03.2023. Please note that the results are appended, with the Statement of Assets & Liabilities, Cash Flow Statement, Report of Statutory Auditors and the declaration under Regulation 33(3)(d) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Kindly take this on your records.
27-05-2023
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Smiths & Founders (India) Limited - 513418 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 27.05.2023

 The Board of Directors of the Company at its meeting held today have inter-alia considered and approved the Audited Financial Results for the quarter and year ended 31.03.2023. The meeting commenced at 11.45 am and concluded at !01.20 pm. This is for your information and records.
27-05-2023
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Annual report for Smiths & Founders (India) Ltd. for FY-2023
27-05-2023
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Smiths & Founders (India) Limited - 513418 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that the Registrar and Share Transfer Agent of the Company i.e Integrated Registry Management Services Private Limited has received the request for issuance of duplicate share certificate from the shareholder.
26-05-2023
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Smiths & Founders (India) Limited - 513418 - Board Meeting Intimation for Approval Of The Audited Financial Results For The Quarter And Year Ended March 31, 2023

 Smiths & Founders (India) Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 ,inter alia, to consider and approve Audited Financial Results for the quarter and year ended March 31, 2023. This is pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
19-05-2023
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Smiths & Founders (India) Limited - 513418 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Smiths & Founders (India) Limited 2 CIN NO. L85110KA1990PLC011303 3 Report filed for FY 2023-2024 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* Nil 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)0 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Roopashree B ShettigarDesignation :-Company Secretary Name of the Chief Financial Officer :- Sadanand Zutti Designation : -Chief Financial Officer Date: 30/04/2023
30-04-2023
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Smiths & Founders (India) Limited - 513418 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySmiths & Founders (India) Limited 2CIN NO.L85110KA1990PLC011303 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.86 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Roopashree B Shettigar Designation: Company Secretary and Compliance Officer EmailId: cosec@smithsandfoundersindia.com Name of the Chief Financial Officer: Sadanand Zutti Designation: Chief Financial Officer EmailId: accounts@smithsandfoundersindia.com Date: 18/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
18-04-2023
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