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Year archive

Smiths & Founders (India) Limited — 2019 filings

All 53 regulatory filings released by Smiths & Founders (India) Limited (513418) in 2019, sourced directly from the official regulator.

53 Filings
2019 Period
2019 filings (53)
Filing Released Lang
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 ....
Regulatory Filings
2019-12-31 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Suresh Shastry
Regulatory Filings
2019-12-30 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Suresh Shastry
Regulatory Filings
2019-12-25 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Suresh Shastry
Regulatory Filings
2019-12-21 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Suresh Shastry
Regulatory Filings
2019-12-18 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Suresh Shastry
Regulatory Filings
2019-12-14 English
We draw your kind attention to the mail dated 12th December, 2019 in response to your mail we are submitting Revised Form C under Reg 7(2) of SEBI (Prohibition of Insider Trading) Regulations, ....
Regulatory Filings
2019-12-13 English
We draw your kind attention to the mail dated 3rd December, 2019 in response to your mail we are submitting revised Unaudited Financial Results along with Statement of Assets and liabilities ....
Regulatory Filings
2019-12-05 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Suresh Shastry
Regulatory Filings
2019-11-29 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Suresh Shastry
Regulatory Filings
2019-11-26 English
We are enclosing under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, a disclosure statement in the prescribed format, in respect of Equity ....
Regulatory Filings
2019-11-23 English
We are enclosing herewith Form C under Regulation 7(2) of SEBI (PIT) Regulation, 2015 in respect of Equity Shares of Smiths & Founders (India) Limited (Target Company) acquired by Mr. Suresh ....
Regulatory Filings
2019-11-23 English
Disclosure under Reg 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011
Regulatory Filings
2019-11-23 English
Intimation of outcome of the Board Meeting, held on 14.11.2019
Regulatory Filings
2019-11-14 English
Furnishing Unaudited financial results, for quarter and half year ended 30.09.2019
Regulatory Filings
2019-11-14 English
Smiths & Founders (India) Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve This is to inform ....
Regulatory Filings
2019-11-05 English
Please find enclosed, Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the half year ended 30.09.2019, dated 21.10.2019, ....
Regulatory Filings
2019-10-22 English
Please find enclosed, Certificate for the half year ended September 30, 2019, issued pursuant to Regulation 7(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. ....
Regulatory Filings
2019-10-10 English
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 ....
Regulatory Filings
2019-09-30 English
Declaration of results of e voting and poll, for resolutions moved at the 28th AGM, of the Company, held on 31.08.2019,with the report of the scrutinizer. Kindly take the same to your records
Regulatory Filings
2019-08-31 English
The Board of Directors at its meeting held today, has approved the appointment of Smt. Roopashree B Shettigar (ACS 52321) as Company Secretary and Compliance officer.
Regulatory Filings
2019-08-31 English
Intimation of outcome of the Board Meeting, held on 31.08.2019 The Board of Directors of the Company at its meeting held today have inter-alia considered and approved the appointment ....
Regulatory Filings
2019-08-31 English
Proceedings of the 28th AGM 2019 of the Members of the Company
Regulatory Filings
2019-08-31 English
We draw your kind attention to the mail dated 29th August, 2019, in response to your mail we are submitting revised Unaudited Financial Results as per IND-AS Format in accordance with Schedule ....
Regulatory Filings
2019-08-30 English
We are uploading soft copy of Annual Report of the Company for the financial year ended March 31, 2019 pursuant to Regulation 34(1) of SEBI (LODR) Regulations, 2015. The proof of dispatch ....
Regulatory Filings
2019-08-26 English
Smiths & Founders (India) Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2019 ,inter alia, to consider and approve This is to inform ....
Regulatory Filings
2019-08-21 English
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 30.06.2019. The ....
Regulatory Filings
2019-08-13 English
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 30.06.2019. Please ....
Regulatory Filings
2019-08-13 English
Please find attached notice of the 28th Annual General Meeting of the Members of the Company, scheduled to be held on 31.08.2019, along with details of book closure, cut off ....
Regulatory Filings
2019-08-07 English
Please note that Mr.Ravi.V (holding membership no.F-2014) has tendered his resignation, as Company Secretary & Compliance Officer of the Company and the Board of Directors has accepted ....
Regulatory Filings
2019-08-02 English
We wish to inform you that pursuant to provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company will remain ....
Regulatory Filings
2019-08-02 English
Smiths & Founders (India) Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve This is ....
Regulatory Filings
2019-08-02 English
We had communicated to you vide our letter dated 09.07.2019, our decision to avail exemption under various regulations, relating to corporate governance, prescribed under Regulation 15(2) ....
Regulatory Filings
2019-07-13 English
Please note that the Company''s letter dated 09.07.2019, availing exemption under Regulation 15(2),in respect of various clauses of Corporate Governance is attached, along with Auditors'' ....
Regulatory Filings
2019-07-09 English
Sub: Disclosure of information Scrip Code: 513418 Please note that that Corporate Governance requirements are not prima facie applicable, to our Company at all, as ....
Regulatory Filings
2019-06-24 English
Smiths & Founders (India) Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 26, 2019 to August 31, 2019 (both days inclusive) ....
Regulatory Filings
2019-06-18 English
Sub: Outcome of the Board Meeting held on 15.06.2019 Ref: Scrip Code No.513418 The Board at its meeting held today has, inter alia, 1. Fixed August 31, 2019, as the ....
Regulatory Filings
2019-06-15 English
Smiths & Founders (India) Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/06/2019 ,inter alia, to consider and approve This is to inform ....
Regulatory Filings
2019-06-11 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-30 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-30 English
The Board of Directors of the Company at its meeting held today have inter-alia considered and approved the Audited Financial Results for the quarter and year 31.03.2019 and the Directors' ....
Regulatory Filings
2019-05-29 English
The Board of Directors of the Company at its meeting held today have inter-alia considered and approved the Audited Financial Results for the quarter and year 31.03.2019 and the Directors' ....
Regulatory Filings
2019-05-29 English
We wish to inform you that pursuant to provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company will remain ....
Regulatory Filings
2019-05-18 English
Smiths & Founders (India) Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve This is to inform ....
Regulatory Filings
2019-05-18 English
Please find enclosed, Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the half year ended 31.03.2019, dated 24.04.2019, ....
Regulatory Filings
2019-04-24 English
Subject: Disclosure of events or information, to conform to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), relating to change in directors & KMP Unit: ....
Regulatory Filings
2019-04-20 English
The Board at its meeting held today has, inter alia, 1. In super cessation of the appointment of Mr. Ravi.V, as the Chief Financial Officer and Company Secretary of the Company, ....
Regulatory Filings
2019-04-19 English
Smiths & Founders (India) Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/04/2019 ,inter alia, to consider and approve This is to inform ....
Regulatory Filings
2019-04-19 English
Sub: Outcome of the Board Meeting held on 13.04.2019 Ref: Unit : Smiths & Founders (India) Limited - Scrip Code No.513418 The Board at its meeting held today has, inter alia, ....
Regulatory Filings
2019-04-13 English
Please find enclosed, Certificate for the half year ended March 31, 2019, issued pursuant to Regulation 7(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. ....
Regulatory Filings
2019-04-10 English
Smiths & Founders (India) Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/04/2019 ,inter alia, to consider and approve the appointment ....
Regulatory Filings
2019-04-09 English
Smiths & Founders (India) Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/04/2019 ,inter alia, to consider and approve This is to inform ....
Regulatory Filings
2019-04-08 English
Please note that in response to our appeal made to SEBI, to consider directions as per clause 12.10(b), of the order of Hon. BIFR, with regard to categorization of promoters, to arrive ....
Regulatory Filings
2019-03-08 English