Smiths & Founders (India) Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Smiths & Founders (India) Ltd. on BSE

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Smiths & Founders (India) Ltd.

14 Nov 2024

5.56

1.09%

Board Meeting

Smiths & Founders (India) Limited - 513418 - Board Meeting Outcome for Board Meeting Outcome For …

BSE India

The Board of Directors of the Company at its meeting held today have inter-alia considered and approved the Un-Audited Financial Results for the quarter ended on 30.09.2024. The meeting commenced at 12.00 Noon and concluded at 01.00 PM. This is for your information and records.

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Smiths & Founders (India) Ltd.

07 Nov 2024

5.56

1.09%

Board Meeting

Smiths & Founders (India) Limited - 513418 - Board Meeting Intimation for For Consideration And Approval …

BSE India

Smiths & Founders (India) Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve the un-audited Financial Results for the quarter and half year ended September 30, 2024.

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Smiths & Founders (India) Ltd.

07 Oct 2024

5.56

1.09%

Company Update

Smiths & Founders (India) Limited - 513418 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) …

BSE India

We attach herewith, the certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2024 received from Integrated Registry Management Services Private Limited, Registrar and Share Transfer Agent (RTA) of the Company.

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Smiths & Founders (India) Ltd.

01 Oct 2024

5.56

1.09%

AGM

Smiths & Founders (India) Limited - 513418 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Please find attached the voting results and the scrutinizer''s report for the 33rd Annual General Meeting held on 30th September, 2024

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Smiths & Founders (India) Ltd.

30 Sep 2024

5.56

1.09%

Company Update

Smiths & Founders (India) Limited - 513418 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

We wish to inform that based on the recommendation of Audit Committee and Board of Directors, the members at the 33rd Annual General Meeting have appointed M/s. SNR & company, Chartered Accounts as the Statutory Auditor of the Company. Kindly take the same on your records.

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Smiths & Founders (India) Ltd.

30 Sep 2024

5.56

1.09%

AGM

Smiths & Founders (India) Limited - 513418 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

The 33rd Annual General Meeting of the Company was held through Video Conferencing on 30th September, 2024. Please find attached the proceedings of the AGM as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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Smiths & Founders (India) Ltd.

25 Sep 2024

5.56

1.09%

SAST

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, 2024 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, 2024 and the Trading Window will reopen 48 hours after the publication of the aforesaid financial results.

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Smiths & Founders (India) Ltd.

06 Sep 2024

5.56

1.09%

Corp. Note

Smiths & Founders (India) Limited - 513418 - Reg. 34 (1) Annual Report.

BSE India

The 33rd Annual General Meeting (AGM) of Smiths & Founders (India) Limited will be held on Monday 30th September, 2024 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 33rd AGM along with the Annual Report of the Company for the financial year 2023-24, 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/2023-24/Annual_Report_2023-24.pdf Kindly take the same in your records.

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Smiths & Founders (India) Ltd.

06 Sep 2024

5.56

1.09%

Company Update

Smiths & Founders (India) Limited - 513418 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 and 47 of the SEBI (LODR) Regulations, 2015, please find herewith the copies of Business Standard and Vijayavani, in which the notice of 33rd Annual general Meeting of the Company to be held through video conferencing have been published.

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Smiths & Founders (India) Ltd.

04 Sep 2024

5.56

1.09%

Company Update

Smiths & Founders (India) Limited - 513418 - Announcement Under Regulation 30 (LODR)- Change In Auditor

BSE India

PFA the Intimation under Regulation 30 of the Securities and Exchange Board of India (LODR) Regulations, 2015 - Change in Auditors

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Is Smiths & Founders (India) Ltd. worth buying?

14 Votes:

Buy 42.86%

Sell 14.29%

Hold 42.86%