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Smiths & Founders (India) Limited - 513418 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of Vijayavani (Kannada) and Business Standard (English) in which the notice of the 31st Annual General Meeting of the Members of the Company to be held through Video Conferencing (VC)/ Other Audio- Visual Means (OAVM) have been published. Please take the above on your records.
08-09-2022
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Smiths & Founders (India) Limited - 513418 - Reg. 34 (1) Annual Report.

 The 31st Annual General Meeting (AGM) of Smiths & Founders (India) Limited will be held on Thursday 29th September, 2022 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 31st AGM along with the Annual Report of the Company for the financial year 2021-22, 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://www.smithsandfoundersindia.com/files/financial/annual_reports/2021-22/Annual_Report_2021-22.pdf Kindly take the same in your records.
07-09-2022
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Smiths & Founders (India) Limited - 513418 - Fixed Book Closure For AGM

 This is to inform you that the 31st Annual General Meeting (AGM) of the Company will be held on Thursday 29th September, 2022 at 11.00 A.M., through Video Conference (VC) or Other Audio Visual Means (OAVM). Pursuant to Regulation 42 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Register of Members will be closed from 23rd September, 2022 to 29th September, 2022 (both days inclusive) for the purpose of 31st Annual General Meeting. In view of the carried forward losses, the Board has not recommended any dividend for the year ended 31st March, 2022. Kindly take the same in your records.
07-09-2022
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Smiths & Founders (India) Limited - 513418 - 31St Annual General Meeting Of Company Will Be Held On Thursday 29Th September, 2022 At 11.00 A.M. Through Video Conference(VC)Or Other Audio Visual Means (OAVM)

 This is to inform you that the 31st Annual General Meeting (AGM) of the Company will be held on Thursday 29th September, 2022 at 11.00 A.M., through Video Conference (VC) or Other Audio Visual Means (OAVM). Pursuant to Regulation 42 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Register of Members will be closed from 23rd September, 2022 to 29th September, 2022 (both days inclusive) for the purpose of 31st Annual General Meeting. In view of the carried forward losses, the Board has not recommended any dividend for the year ended 31st March, 2022. Kindly take the same in your records.
07-09-2022
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Smiths & Founders (India) Limited - 513418 - Announcement Under Regulation 30 (LODR) - Revaluation Of Assets (Land & Building) Of The Company

 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 Wednesday, August 10, 2022, has accepted the asset revaluation report furnished by the IBBI Registered valuer and accorded approval for bringing the fair value of assets to the books of account of the Company.
10-08-2022
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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 Wednesday, 10th August, 2022, has approved the following changes in the Board of Directors of the Company
10-08-2022
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Smiths & Founders (India) Limited - 513418 - Unaudited Financial Results, For Quarter Ended 30.06.2022

 The Board at its meeting held today have inter-alia considered and approved the Un-Audited Financial Results for the Quarter ended 30.06.2022. Please note that the results are appended along with the Limited Review Report of the Auditors. This is for your information and records.
10-08-2022
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Smiths & Founders (India) Limited - 513418 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 10.08.2022

 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 30.06.2022. The meeting commenced at 12.30 P.M. and concluded at 2.20 P.M. This is for your information and records.
10-08-2022
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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 Ended June 30Th, 2022

 Smiths & Founders (India) Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve the Un-Audited Financial Results for the quarter ended June 30th, 2022.
03-08-2022
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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.
26-07-2022
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