7.16 0.35 (5.14%)

28.61% Fall from 52W High

6,566 BSE Volume

BSE 17 Apr, 2025 12:19 PM (IST)



Board Meetings - Smiths & Founders (India) Ltd.

The latest board meeting for Smiths & Founders (India) Ltd. took place on 03 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
03 Feb 2025 Quarterly Results -
14 Nov 2024 Quarterly Results -
12 Aug 2024 Quarterly Results -
30 May 2024 Audited Results -
29 Jan 2024 Quarterly Results -
10 Nov 2023 Quarterly Results -
12 Aug 2023 Quarterly Results -
27 May 2023 Audited Results -
09 Feb 2023 Quarterly Results -
12 Nov 2022 Quarterly Results -
10 Aug 2022 Quarterly Results -
21 May 2022 Audited Results -
09 Feb 2022 Quarterly Results -
30 Oct 2021 Quarterly Results -
30 Jul 2021 Quarterly Results -
23 Jun 2021 Audited Results -
03 Feb 2021 Quarterly Results -
07 Nov 2020 Quarterly Results -
30 Jul 2020 Quarterly Results -
27 Jun 2020 Audited Results -
29 Jan 2020 Quarterly Results -
14 Nov 2019 Quarterly Results -
13 Aug 2019 Quarterly Results -
15 Jun 2019 Others Inter - alia, consider and approve the date of holding the 28th Annual General Meeting of the Members of the Company.
29 May 2019 Audited Results -
19 Apr 2019 Others inter alia, Approved the appointment of Mrs. Shailaja Suresh, as an Additional Non- Executive Director, on the Board of Directors of the Company, with effect from 01.04.2019.
13 Apr 2019 Others Inter alia, to consider appointment of Chief Financial Officer (Revised)
12 Apr 2019 Others inter-alia, consider appointment of Chief Financial Officer, of the Company.
14 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
14 Aug 2018 Quarterly Results & Others Voluntary Delisting of Shares
26 May 2018 Audited Results -
03 Feb 2018 Quarterly Results -
24 Nov 2017 Quarterly Results -
02 Sep 2017 Quarterly Results -
29 May 2017 Audited Results -
14 Feb 2017 Quarterly Results -
04 Jan 2017 Others Appointed Mr. Yogeesh Dasar M, as Company Secretary & Compliance Officer with immediate effect.
14 Nov 2016 Quarterly Results -
11 Aug 2016 Quarterly Results -
30 May 2016 Audited Results -
25 Apr 2016 Others 1. Accepted the resignation of Mr. Naveen K. Shenoy, Company Secretary and Compliance Officer and 2. Appointed Mr. Hareesha Gowda as Company Secretary and Compliance Officer.
13 Feb 2016 Quarterly Results -
07 Nov 2015 Quarterly Results -
12 Aug 2015 Quarterly Results -
30 May 2015 Audited Results -
14 Nov 2014 Quarterly Results -
14 Aug 2014 Quarterly Results -
30 May 2014 Audited Results -
10 Feb 2014 Quarterly Results -
09 Nov 2013 Quarterly Results -
03 Aug 2013 Quarterly Results -
13 Apr 2013 Audited Results -
31 Jan 2013 Quarterly Results -
09 Nov 2012 Quarterly Results -
13 Aug 2012 Quarterly Results -
28 May 2012 Audited Results -
26 Mar 2012 Others The Board have approved extension of lease of Plant and Machinery of the Company to Smiths & Founders (India) Ltd. for a further period of 3 years subject to Shareholders approval.
10 Feb 2012 Quarterly Results -
14 Nov 2011 Quarterly Results -
30 Jul 2011 Quarterly Results -
30 May 2011 Audited Results -
09 Mar 2011 Others Inter alia, to consider and take a note of Draft Rehabilitation Scheme, Share Exchange ratio and Further steps to be taken for Revival of the Company.
29 Jan 2011 Quarterly Results -
27 Aug 2010 Increase in Authorised Capital & Others The Board has approved the increase of Authorised Capital from Rs. 4,32,00,000/- to Rs. 10,00,00,000/- divided into 10,00,00,000/- Equity Shares of Rs. 1/- each, subject to approval of Shareholders.
09 Aug 2010 Possibility of reverse Merger The Company make a proposal to M/s. Bhagavathi Enterprises Ltd. to explore the possibility of Merger with Shimoga Technologies Ltd.
30 Jul 2010 Quarterly Results -
10 Jun 2010 Reduction of Capital The Board approved the Paid Up Capital of the Company be reduced from Rs. 4,32,00,000/- div. in to 4,32,00,000 Shares of Re. 1/- each into Rs. 43,20,000/- div. into 43,20,000 Shares of Re. 1/- each.
31 May 2010 Audited Results -
30 Jan 2010 Quarterly Results -
31 Oct 2009 Quarterly Results -
30 Jun 2009 Audited Results -
31 Jan 2009 Quarterly Results -
31 Oct 2008 Quarterly Results -
02 Aug 2008 To appoint Independent Director To appoint Mr. Anand G and Dr. M S Ramaprasad as independent directors
31 Jul 2008 Quarterly Results -
30 Jun 2008 General -
31 Jan 2008 General -
31 Oct 2007 General -
31 Jul 2007 Quarterly Results -
31 Jan 2007 Quarterly Results -
29 Jul 2006 Quarterly Results -
29 Jun 2006 Accounts -
27 Oct 2005 Splitting the face value of the shares Splitting the face value of the shares face value of the shares of the company. (Revised)
30 Jul 2005 Quarterly Results -
30 Jun 2005 Quarterly Results -
30 Oct 2004 Quarterly Results -
31 Jul 2004 Quarterly Results -
30 Jun 2004 Quarterly Results & Accounts -
30 Jan 2004 Quarterly Results -
30 Oct 2003 Quarterly Results -
29 Jul 2003 Quarterly Results -
23 May 2003 Directors Report -
06 May 2003 Quarterly Results -
31 Jul 2002 Half Yearly Results -
31 Oct 2001 Quarterly Results -
28 Feb 2001 Accounts -
30 Oct 2000 Quarterly Results -
29 Jul 2000 Quarterly Results -
30 Oct 1999 Quarterly Results -