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BSE 03 Apr, 2025 3:31 PM (IST)



Board Meetings - Smruthi Organics Ltd.

The latest board meeting for Smruthi Organics Ltd. took place on 04 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
04 Feb 2025 Quarterly Results -
14 Nov 2024 Quarterly Results -
27 Jul 2024 Quarterly Results -
06 May 2024 Audited Results & Final Dividend -
03 Feb 2024 Quarterly Results -
09 Nov 2023 Quarterly Results -
05 Aug 2023 Quarterly Results -
20 May 2023 Audited Results & Final Dividend -
09 Feb 2023 Quarterly Results -
14 Nov 2022 Quarterly Results (Revised)
06 Aug 2022 Quarterly Results -
28 May 2022 Audited Results -
12 Feb 2022 Quarterly Results -
13 Nov 2021 Quarterly Results -
23 Oct 2021 Quarterly Results -
16 Jul 2021 Quarterly Results -
23 Apr 2021 Audited Results & Dividend -
18 Mar 2021 Others Inter alia, to approve allotment of 7630860 bonus shares in the ratio of two new equity shares for every one equity share held by the member as on the record date i.e 17th March 2021.
16 Jan 2021 Quarterly Results -
19 Oct 2020 Quarterly Results -
27 Jul 2020 Quarterly Results -
29 Jun 2020 Audited Results -
11 Mar 2020 Interim Dividend -
08 Feb 2020 Quarterly Results -
19 Oct 2019 Quarterly Results -
29 Jul 2019 Quarterly Results -
27 Apr 2019 Audited Results -
09 Feb 2019 Quarterly Results -
20 Oct 2018 Quarterly Results -
16 Jul 2018 Quarterly Results -
19 May 2018 Audited Results -
10 Feb 2018 Quarterly Results -
11 Nov 2017 Quarterly Results -
03 Oct 2017 Others -
11 Feb 2017 Quarterly Results -
14 Nov 2016 Quarterly Results -
06 Aug 2016 Quarterly Results -
28 Apr 2016 Audited Results 1. To consider the re-appointment of Mr. E.Swapnil, Executive Director & CFO retiring by rotation. 2. To appoint the Auditor of the Company for the year 2016-17.
03 Feb 2016 Quarterly Results To note change in Directorship of Mr. J. H. Ranade i.e. Resignation from Filtra catalysts and Chemicals Ltd. and appointment in Umala Healthcare Pvt. Ltd.
16 Nov 2015 Others Approved postal ballot notice & related matters, to seek approval of members, for waivers of excess remuneration paid to Mr.E Purushottam Managing Director for financial years 2010-11, 2011-12.
21 Oct 2015 Quarterly Results -
10 Aug 2015 Quarterly Results -
10 Jun 2015 Audited Results & Others 1. To consider the re-appointment of Mrs. E. Vaishnavi, Director retiring by rotation. 2. To consider the appointment of Ashok Madgundi & Co. as Auditors of the Company.
15 May 2015 Quarterly Results -
14 Nov 2014 Quarterly Results -
27 Sep 2014 Induction of Director in the Committee To induct Mr. K.R. Dhole as a member of the Audit Committee and Nomination & Remuneration Committee consequent upon his appointment as Independent Director of the Company at AGM dated 27/09/2014.
09 Aug 2014 Quarterly Results -
10 May 2014 Quarterly Results -
04 Feb 2014 Quarterly Results -
31 Oct 2013 Quarterly Results -
27 Jul 2013 Quarterly Results -
25 May 2013 Audited Results & Dividend -
09 Feb 2013 Quarterly Results -
29 Oct 2012 Quarterly Results -
30 Jul 2012 Quarterly Results -
22 May 2012 Audited Results, Dividend & Others For appointment of Cost Auditor for 2012-13.
09 May 2012 Appointment of Independent Director Inter alia, for appointment of new Independent Director.
16 Jan 2012 Quarterly Results -
19 Oct 2011 Quarterly Results -
27 Jul 2011 Quarterly Results & Others -
28 Apr 2011 Audited Results -
28 Jan 2011 Quarterly Results -
27 Oct 2010 Quarterly Results -
30 Jul 2010 Quarterly Results -
27 Apr 2010 Audited Results -
21 Jan 2010 Quarterly Results -
30 Jul 2009 Audited, Quarterly Results & Dividend inter alia, to consider and approve the notice of Annual General Meeting, Draft Directors Reports, Corporate Governance Report, etc.
30 Apr 2009 Quarterly Results -
06 Apr 2009 Allotment of Preference shares & Others For issue and allotment of Preference shares to the Promoters and confirmation of the appointment of Mr. Eaga Swapnil as Executive Director of the Company.
30 Jan 2009 Quarterly Results -
27 Oct 2008 Quarterly Results -
30 Jul 2008 Audited, Qtr Results & Dividend To consider and approve the notice of Annual General Meeting, Draft Directors Reports, Corporate Governance Report, etc.
29 Apr 2008 Quarterly Results -
21 Jan 2008 Quarterly Results -
27 Oct 2007 Quarterly Results -
31 Jul 2007 Audited Results, Dividend & Qtr Results -
27 Apr 2007 Quarterly Results -
27 Jan 2007 Quarterly Results -
10 Jul 2006 Accounts, Dividend & Qtr Results Quarterly Results for the quarter ended 30-06-2006 & Accounts & Dividend For the year ended 31-03-2006.
22 Apr 2006 Quarterly Results -
31 Jan 2006 Quarterly Results -
24 Oct 2005 Quarterly Results -
30 Jul 2005 Dividend & Accounts -
01 Aug 1997 Accounts -