Smilax Industries Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Smilax Industries Ltd. on BSE

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Smilax Industries Ltd.

20 May 2016

Board Meeting

Board Meeting Intimation for Results & Closure of Trading Window

BSE India

Smilax Industries Ltd has informed BSE that a meeting of Board of Directors will be held on May 30, 2016, inter alia to consider the Audited Financial Results for the quarter and financial year ended March 31, 2016 in compliance of Regulation 33 of the said regulations.It is further intimated that Trading Window would remain closed from May 24, 2016 to June 01, 2016, both days inclusive, for the following categories (including dependents)...

Smilax Industries Ltd.

13 Apr 2016

Company Update

Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended March …

BSE India

Smilax Industries Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended March 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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Smilax Industries Ltd.

13 Feb 2016

Result

Financial Results, Limited Review Report for December 31, 2015

BSE India

Smilax Industries Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20152. Standalone Limited Review for the period ended December 31, 2015

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Smilax Industries Ltd.

04 Feb 2016

SAST

Board Intimation for Results & Closure of Trading Window

BSE India

Smilax Industries Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on February 13, 2016, inter alia, to consider the un-audited financial results for the quarter ended December 31, 2015.Further, the Trading Window would remain closed from February 09, 2016 to February 15, 2016, both days inclusive, for the following categories (including dependents):...

Smilax Industries Ltd.

23 Jan 2016

Company Update

Shareholding for the Period Ended December 31, 2015

BSE India

Smilax Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2015. For more details, kindly Click here

Smilax Industries Ltd.

21 Jan 2016

Company Update

Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015

BSE India

Smilax Industries Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2015, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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Smilax Industries Ltd.

14 Nov 2015

Result

Financial Results & Limited Review Report for Sept 30, 2015 (Standalone)

BSE India

Smilax Industries Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30,2015.

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Smilax Industries Ltd.

05 Nov 2015

SAST

Board Intimation for Results & Closure of Trading Window

BSE India

Smilax Industries Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on November 14, 2015, inter alia, to consider the un-audited financial results for the quarter ended September 30, 2015.Further intimated that, the Trading Window would remain closed from November 09, 2015 to November 16, 2015, both days inclusive, for the following categories (including dependents)...

Smilax Industries Ltd.

01 Oct 2015

Company Update

Disclosure of Voting results of AGM (Clause 35A)

BSE India

Smilax Industries Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting (AGM) of the Company held on September 30, 2015, under Clause 35A of Listing Agreement.

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Smilax Industries Ltd.

11 Sep 2015

AGM

Fixes Book Closure for AGM

BSE India

Smilax Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2015 to September 30, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2015.

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