Smiths & Founders (India) Limited - 513418 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Please find enclosed, Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the period from 1st April, 2022 to 31st March, 2023, dated 12.04.2023, issued by Mr. K N Nagesha Rao, Company Secretary in Practice. Smiths & Founders (India) Limited - 513418 - Compliance Certificate Under Regulation 7 (3) Of SEBI (LODR) Regulations 2015 For The Year Ended 31St March, 2023
Please find enclosed, Certificate for the year ended 31st March, 2023, issued pursuant to Regulation 7(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. We request you to take the same on record. Smiths & Founders (India) Limited - 513418 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We attach herewith, the certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2023 received from Integrated Registry Management Services Private Limited, Registrar and Share Transfer Agent (RTA) of the Company. 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 below mentioned request for issuance of duplicate share certificate from the shareholder. Smiths & Founders (India) Limited - 513418 - Closure of Trading Window
With reference to the above, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 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 April, 2023 till the date of Board Meeting (both days inclusive) proposed to be held for consideration of Audited Financial Results of the Company for the quarter and year ended on 31st March, 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 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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. Smiths & Founders (India) Limited - 513418 - Unaudited Financial Results For The Quarter Ended 31.12.2022
The Board of Directors of the Company at its meeting held today have interalia considered and approved the Unaudited Financial Results for the quarter and nine months ended 31.12.2022. Please note that the results are appended along with the Limited Review Report of the Auditors. Smiths & Founders (India) Limited - 513418 - Board Meeting Outcome for Outcome Of Board Meeting
The Board at its meeting held today has, inter alia, considered and approved the Un-Audited Financial Results for the quarter and nine months ended on 31.12.2022. The Meeting commenced at 12.00 Noon and concluded at 02.30 PM. Smiths & Founders (India) Limited - 513418 - Board Meeting Intimation for The Quarter Ended 31.12.2022 To Consider And Approve The Unaudited Financial Results.
Smiths & Founders (India) Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 ,inter alia, to consider and approve the un-audited Financial Results for the quarter and nine months ended December 31, 2022. Smiths & Founders (India) Limited - 513418 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We attach herewith, the certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2022 received from Integrated Registry Management Services Private Limited, Registrar and Share Transfer Agent (RTA) of the Company. Kindly take the same on record.