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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) 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 January, 2023 till the date of Board Meeting (both days inclusive) proposed to be held for consideration of Unaudited Financial Results of the Company for the quarter ended on 31st December, 2022 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.
31-12-2022
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Smiths & Founders (India) Limited - 513418 - Unaudited Financial Results For Quarter And Half Year Ended 30.09.2022

 The Board of Directors of the Company at its meeting held today have inter-alia considered and approved the Unaudited Financial Results for the quarter and half year ended 30.09.2022. Please note that the results are appended, with the Statement of Assets & Liabilities, Cash Flow Statement and Report of Statutory Auditors. Kindly take this on your records.
12-11-2022
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Smiths & Founders (India) Limited - 513418 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 12.11.2022

 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 on 30.09.2022. The meeting commenced at 12.00 Noon and concluded at 02.00 PM.
12-11-2022
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Smiths & Founders (India) Limited - 513418 - Board Meeting Intimation for Consideration And Approval Of The Un-Audited Financial Results For The Quarter And Half Year Ended September 30, 2022.

 Smiths & Founders (India) Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 ,inter alia, to consider and approve the un-audited Financial Results for the quarter and half year ended September 30, 2022.
05-11-2022
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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 30th September, 2022 received from Integrated Registry Management Services Private Limited, Registrar and Share Transfer Agent (RTA) of the Company. Kindly take the same on record.
10-10-2022
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Smiths & Founders (India) Limited - 513418 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 The Company had appointed Mr. Nagesha Rao, Practicing Company Secretary as Scrutinizer for the purpose of scrutinizing the voting through remote e-voting facility provided by the Company to its members as well as e-voting facility at its AGM held on 29th September, 2022 through Video Conferencing (VC). Report of Scrutinizer, pursuant to Section 108 & 109 of the Companies Act, 2013 and Rule 20 of Companies (Management and Administration) Rules, 2014 is attached. Kindly take this notice as compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
30-09-2022
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Smiths & Founders (India) Limited - 513418 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 The Company had appointed Mr. Nagesha Rao, Practicing Company Secretary as Scrutinizer for the purpose of scrutinizing the voting through remote e-voting facility provided by the Company to its members as well as e-voting facility at its AGM held on 29th September, 2022 through Video Conferencing (VC). Report of Scrutinizer, pursuant to Section 108 & 109 of the Companies Act, 2013 and Rule 20 of Companies (Management and Administration) Rules, 2014 is attached. Kindly take this notice as compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
30-09-2022
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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) 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 October, 2022 till the date of Board Meeting (both days inclusive) proposed to be held for consideration of Unaudited Financial Results of the Company for the quarter ended on 30th September, 2022 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.
30-09-2022
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Smiths & Founders (India) Limited - 513418 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 With reference to the above, the 31st Annual General Meeting (AGM) of the Company was held through Video Conferencing (VC) on 29th September, 2022. 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.
29-09-2022
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Smiths & Founders (India) Limited - 513418 - Announcement Under Regulation 30 (LODR) - Purchase Of Shares

 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 following Key Managerial Personnel's (KMP's) have purchased the shares of the Company.
17-09-2022
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