4.42 0.04 (0.91%)

58.65% Fall from 52W High

10,982 BSE Volume

BSE Oct 04, 2022 03:31 PM



4.42
0.91%
Smiths & Founders (India) Limited - 513418 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
BSE India
The Company had appointed Mr. Nagesha Rao, Practicing Company Secretary as Scrutinizer for the purpose of scrutinizing the voting through remote e-voting facility provided by the Company to its members as well as e-voting facility at its AGM held on 29th September, 2022 through Video Conferencing (VC). Report of Scrutinizer, pursuant to Section 108 & 109 of the Companies Act, 2013 and Rule 20 of Companies (Management and Administration) Rules, 2014 is attached. Kindly take this notice as compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
4.42
0.91%
Smiths & Founders (India) Limited - 513418 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
BSE India
The Company had appointed Mr. Nagesha Rao, Practicing Company Secretary as Scrutinizer for the purpose of scrutinizing the voting through remote e-voting facility provided by the Company to its members as well as e-voting facility at its AGM held on 29th September, 2022 through Video Conferencing (VC). Report of Scrutinizer, pursuant to Section 108 & 109 of the Companies Act, 2013 and Rule 20 of Companies (Management and Administration) Rules, 2014 is attached. Kindly take this notice as compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
4.42
0.91%
Smiths & Founders (India) Limited - 513418 - Closure of Trading Window
BSE India
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 October, 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 September, 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.
4.42
0.91%
4.42
0.91%
4.42
0.91%
Smiths & Founders (India) Limited - 513418 - Announcement under Regulation 30 (LODR)-Newspaper Publication
BSE India
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.
4.42
0.91%
Smiths & Founders (India) Limited - 513418 - Reg. 34 (1) Annual Report.
BSE India
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.
4.42
0.91%
Smiths & Founders (India) Limited - 513418 - Fixed Book Closure For AGM
BSE India
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.
4.42
0.91%
Smiths & Founders (India) Limited - 513418 - 31St Annual General Meeting Of Company Will Be …
BSE India
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.
4.42
0.91%
Smiths & Founders (India) Limited - 513418 - Announcement Under Regulation 30 (LODR) - Revaluation Of …
BSE India
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.
7 Votes:
Buy 28.57%
Sell 14.29%
Hold 57.14%
BUY
SELL
HOLD