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Board Meetings - Orosil Smiths India Ltd.

The next board meeting for Orosil Smiths India Ltd. is on 18 Apr 2025 for the purpose of Audited Results

Ex-date Purpose Notes
18 Apr 2025 Audited Results -
06 Mar 2025 Others Inter-alia, to consider (1) The redemption of 3.5% 10,88,400 Optionally Convertible Preference Shares .
01 Feb 2025 Rights issue of Equity Shares -
24 Jan 2025 Quarterly Results -
07 Oct 2024 Quarterly Results -
25 Jul 2024 Quarterly Results & A.G.M. -
28 May 2024 Audited Results -
15 Jan 2024 Quarterly Results (Revised)
31 Oct 2023 Quarterly Results -
03 Aug 2023 Quarterly Results -
11 May 2023 Audited Results -
18 Jan 2023 Quarterly Results -
11 Nov 2022 Quarterly Results -
22 Jul 2022 Quarterly Results -
07 May 2022 Audited Results (Revised)
18 Jan 2022 Quarterly Results -
13 Nov 2021 Quarterly Results (Revised)
16 Jul 2021 Quarterly Results -
28 Jun 2021 Audited Results -
12 Feb 2021 Quarterly Results -
10 Nov 2020 Quarterly Results -
12 Sep 2020 Quarterly Results -
30 Jun 2020 Audited Results -
10 Feb 2020 Quarterly Results -
09 Nov 2019 Quarterly Results -
10 Aug 2019 Quarterly Results -
03 Aug 2019 Others Inter alia, to consider and approve To consider and approve the appointment of Ms. Himanshi, a member of ICSI with Membership No. ACS 59463 as a Company Secretary & Compliance Officer of the Company.
27 Apr 2019 Audited Results -
09 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
27 Oct 2018 Quarterly Results -
14 Aug 2018 Quarterly Results -
26 May 2018 Audited Results -
01 Feb 2018 Quarterly Results & Others -
10 Nov 2017 Quarterly Results -
10 Aug 2017 Quarterly Results -
21 Jun 2017 Others To approve Director's Report, Corporate Governance Report and others as according to the agenda.
30 May 2017 Audited Results -
16 May 2017 Stock Split Sub-division of equity shares from Rs. 10/- to Rs. 5/- each
10 Feb 2017 Quarterly Results -
09 Nov 2016 Quarterly Results -
10 Aug 2016 Quarterly Results -
23 Apr 2016 Audited Results To consider and take note as per regulation 13(4) the statement of Investor Grievances Complaints pending, if any. (Revised from 18/04/2016)
10 Feb 2016 Quarterly Results & Others 1. To consider the requirement of Uniform Listing Agreement. 2. To consider and take note as per regulation 13(4) the statement of Investor Grievances Complaints pending if any.
28 Dec 2015 Others To consider and take on record the necessary steps required for the reduction of promoter's holding upto the level of 75% of the total paid up capital of the Company.
28 Oct 2015 Quarterly Results & Others 1. The Board took note of the resignation of Ms. Pratibha Anand Company secretary. 2. The Board considered and approved the appointment of Ms. Rakhi Manchanda as Company Secretary.
10 Aug 2015 Quarterly Results -
28 May 2015 Audited Results -
10 Feb 2015 Quarterly Results -
10 Nov 2014 Quarterly Results -
14 Aug 2014 Quarterly Results Revised from 28/07/2014.
28 May 2014 Audited Results -
05 Apr 2014 Stock Split inter alia, to consider and approve the Split/ Sub-Division of Shares as decided by the Board Member in the Board Meeting to increase the liquidity in the market.
27 Mar 2014 Others To consider and approve : 1. Rectification of the Board Resolution passed in the Board Meeting held on January 18,2014. 2. Approval of the draft of Notice of EGM.
18 Jan 2014 Quarterly Results & Preferential Issue -
09 Nov 2013 Quarterly Results -
27 Jul 2013 Quarterly Results -
28 May 2013 Audited Results -
09 Feb 2013 Quarterly Results -
10 Nov 2012 Quarterly Results -
10 Aug 2012 Quarterly Results -
10 Nov 2011 Quarterly Results -
16 Jul 2011 Quarterly Results -
10 Feb 2011 Quarterly Results -
21 Oct 2010 Quarterly Results -
26 Jul 2010 Quarterly Results (Revised)
27 May 2010 Audited Results -
09 Apr 2010 Rights Issue & Others The Board has approved the rights issue for raising funds for the Company, to invest in the solar, thermal power project as a strategic Investor & Did not approve the formation of Subsidiary Company.
28 Jan 2010 Quarterly Results -
27 Oct 2009 Quarterly Results -
16 Jul 2009 Quarterly Results & Others To discuss the matter regarding demerger of the activities of Jewellery Design & Technology Institute & to discuss the matter regarding launching the brands in plain and studded gold Jewellery.
30 Jun 2009 Audited Results -
28 Jan 2009 Quarterly Results & Others To deferr its decision taken in the Board Meeting held on August 22, 2008 for exploring of the business of mining of Silver in various Geographical Locations including Overseas Properties.
30 Oct 2008 Quarterly Results -
22 Aug 2008 To call an AGM & Others To deferr its decision taken in the Board Meeting held on August 22, 2008 for exploring of the business of mining of Silver in various Geographical Locations including Overseas Properties.
31 Jul 2008 Quarterly Results -
30 Jun 2008 Audited Results -
09 May 2008 To consider raising of capital inter alia, to discuss raising of capital through various available mechanisms.
19 Jan 2008 Quarterly Results -
27 Oct 2007 Quarterly Results -
27 Jul 2007 Quarterly Results -
30 Jun 2007 Audited Results -
31 May 2007 De-merger of JDTI De-Merger of JDTI into a separate entity with a view of developing it to its full potential in the area of Education & Outsourcing.
31 Jan 2007 Quarterly Results -
23 Oct 2006 Quarterly Results (Revised)
27 Jul 2006 Quarterly Results -
28 Jun 2006 Accounts -
19 Jan 2006 Quarterly Results -
19 Oct 2005 Quarterly Results -
19 Jul 2005 Quarterly Results -
27 Jun 2005 Quarterly Results & Accounts -
28 Jan 2005 Quarterly Results -
27 Oct 2004 Quarterly Results -
27 Jul 2004 Quarterly Results -
28 Jun 2004 Accounts -
10 Jan 2004 Quarterly Results -
10 Oct 2003 Quarterly Results -
28 Jul 2003 Quarterly Results -
27 Jun 2003 Accounts -
18 Jan 2003 Quarterly Results -