Orosil Smiths India Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Orosil Smiths India Ltd. on BSE

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Orosil Smiths India Ltd.

29 May 2024

4.43

2.31%

Company Update

OROSIL SMITHS INDIA LTD.-$ - 531626 - Newspaper Cutting Evidencing Publication Of Audited Financial Results For …

BSE India

In terms of regulation 47 of the SEBI (LODR) Regulations, 2015, the Audited Financial Results for the fourth quarter and FY ended March 31, 2024 have been published on 29.05.2024, in the newspapers, namely in "Jansatta", a Hindi daily, and in "Financial Express", an English daily, in Delhi.

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Orosil Smiths India Ltd.

28 May 2024

4.43

2.31%

Result

OROSIL SMITHS INDIA LTD.-$ - 531626 - Audited Financial Results For The Fourth Quarter And Year …

BSE India

The Board of Directors at their meeting held on May 28, 2024 approved the Audited Financial Results for the quarter and year ended March 31, 2024 along with Statement of Profit & Loss, Statement of Asset & Liabilities and the Statement of Cash Flow along with Auditors Report.

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Orosil Smiths India Ltd.

28 May 2024

4.43

2.31%

Board Meeting

OROSIL SMITHS INDIA LTD.-$ - 531626 - Board Meeting Outcome for Approval Of Audited Financial Results …

BSE India

The Board of Directors at their meeting held on May 28, 2024 approved the Audited Financial Results of the Company for the 04th Quarter and Financial Year ended March 31, 2024, along with Statement of Profit & Loss, Statement of Assets & Liabilities and the Statement of Cash Flow, for the Financial Year ended March 31, 2024, in accordance with the provisions of Regulation 33 of the SEBI Listing Regulations, along with the Auditors'' Reports thereon.

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Orosil Smiths India Ltd.

06 May 2024

4.43

2.31%

Board Meeting

OROSIL SMITHS INDIA LTD.-$ - 531626 - Board Meeting Intimation for Prior Intimation Of Board Meeting

BSE India

OROSIL SMITHS INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, May 28, 2024, inter alia, to consider and approve the standalone financial results of the Company for the quarter and year ended March 31, 2024.

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Orosil Smiths India Ltd.

30 Apr 2024

4.43

2.31%

Corp. Note

OROSIL SMITHS INDIA LTD.-$ - 531626 - Board Meeting Outcome for Outcome Of The Board Meeting …

BSE India

The Board of Directors at their meeting held on April 30, 2024 have considered and ratified the appointment Ms. Sakshi Bansal, as the Company Secretary & Compliance Officer of the Company with effect from 01st April, 2024,

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Orosil Smiths India Ltd.

30 Apr 2024

4.43

2.31%

Company Update

OROSIL SMITHS INDIA LTD.-$ - 531626 - Appointment of Company Secretary and Compliance Officer

BSE India

In furtherance to our letter dated April 01, 2024, the Board of Directors at their meeting held on April 30, 2024 have ratified the appointment of Ms. Sakshi Bansal as the Company Secretary & Compliance Officer of the Company, effective from April 01, 2024.

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Orosil Smiths India Ltd.

26 Apr 2024

4.43

2.31%

Corp. Note

OROSIL SMITHS INDIA LTD.-$ - 531626 - Format of the Initial Disclosure to be made by …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyOROSIL SMITHS INDIA LTD.- 2CIN NO.L74110DL1994PLC059341 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.50 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Sakshi Bansal Appointment to be considered at the ensuing BM Designation: Company Secretary EmailId: cs@orosil.com Name of the Chief Financial Officer: Chandar Prakash Designation: CFO EmailId: info@orosil.com Date: 26/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Orosil Smiths India Ltd.

16 Apr 2024

4.43

2.31%

Company Update

OROSIL SMITHS INDIA LTD.-$ - 531626 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Provisions of Regulation 24(A)of SEBI (LODR) Regulations, 2015 relating to Annual Secretarial Report are not applicable on the Company as it falls under the criteria mentioned in Regulation 15(2) of SEBI (LODR) Regulations, 2015

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Orosil Smiths India Ltd.

15 Apr 2024

4.43

2.31%

Company Update

OROSIL SMITHS INDIA LTD.-$ - 531626 - Compliance Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, …

BSE India

Pursuant to Regulation 40(9) of SEBI LODR, enclosed herewith is the Compliance Certificate issued by M/s Upender jajoo & Associates, Practicing Company Secretaries, for the FY ended March 31, 2024

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Orosil Smiths India Ltd.

08 Apr 2024

4.43

2.31%

Company Update

OROSIL SMITHS INDIA LTD.-$ - 531626 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Enclosed is the Certificate received from Skyline Financial Services Private Limited, RTA of the Company, for the quarter and financial year ended March 31, 2024

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