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 - 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 June, 2022 received from Integrated Registry Management Services Private Limited, Registrar and Share Transfer Agent (RTA) of the Company. Kindly take the same on record. Smiths & Founders (India) Limited - 513418 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Roopashree B ShettigarDesignation :- Company Secretary and Compliance Officer 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 July, 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 June, 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. Smiths & Founders (India) Limited - 513418 - Revised Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2022
In response to your email dated 01.06.2022, Please find enclosed, Revised Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the year ended from 1st April, 2021 to 31st March, 2022, dated 02.06.2022, issued by Mr. K N Nagesha Rao, Company Secretary in Practice. This is in connection with the earlier disclosure made on 12th April, 2022 under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please take the same on record. Smiths & Founders (India) Limited - 513418 - Compliances-Reg.24(A)-Annual Secretarial Compliance
PFA, the Annual Secretarial Compliance Report, for the year 2021-22, dated 20.05.2022, 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. Smiths & Founders (India) Limited - 513418 - Revised Audited Financial Results For Quarter And Year Ended 31.03.2022
The Standalone Financial Results for quarter and year ended 31st March, 2022 have been uploaded inadvertently. We are now revising the same by uploading the correct results. Kindly take this on your records. Smiths & Founders (India) Limited - 513418 - Audited Financial Results For Quarter And Year Ended 31.03.2022
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 31.03.2022. 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. Smiths & Founders (India) Limited - 513418 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 21.05.2022
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 31.03.2022. The meeting commenced at 11.45 am and concluded at 3.55 pm. This is for your information and records.