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Smiths & Founders (India) Limited — Investor Relations & Filings

Ticker · 513418 ISIN · INE728B01032 BSE.NS Manufacturing
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Filings indexed 362 across all filing types
Latest filing 2020-09-26 Declaration of Voting R…
Country IN India
Listing BSE.NS 513418

About Smiths & Founders (India) Limited

https://www.smithsandfoundersindia.com

Smiths & Founders (India) Limited specializes in the production of precision forged and machined components. The company’s product portfolio includes connecting rods, rocker arms, valve parts, and transmission components, catering to the automotive, agriculture, mining, and general engineering sectors. Utilizing integrated facilities for forging, heat treatment, and machining, the organization focuses on delivering high-quality engineering solutions. Its technical infrastructure supports the manufacturing of complex components designed to meet rigorous performance standards. The company emphasizes precision engineering and operational efficiency to serve both domestic and international markets.

Recent filings

Filing Released Lang Actions
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 ....
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled 'Scrutinizer's Report' and references the 29th Annual General Meeting (AGM) held on September 26, 2020. It details the appointment of the Scrutinizer, the voting process including remote e-voting and voting at the AGM, and provides consolidated voting results for resolutions passed at the AGM. The document is a formal report on the voting outcomes of the AGM, including ordinary and special resolutions. It is not the AGM presentation materials themselves, nor is it the Annual Report or financial statements. It is also not a simple announcement of voting results but a detailed Scrutinizer's Report as required under the Companies Act and SEBI regulations. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (13,579 characters) supports that it is a full report rather than a brief announcement. Confidence is high due to clear references to voting results and the role of the Scrutinizer.
2020-09-26 English
With reference to the above, the 29th Annual General Meeting (AGM) of the Company was held through Video Conferencing (VC) on 26th September, 2020. PFA, summary of proceedings ....
AGM Information Classification · 95% confidence The document is titled 'Proceedings of the 29th AGM of the Members of the Company' and details the events and resolutions passed during the Annual General Meeting held on September 26, 2020. It includes information about the meeting's conduct, attendees, business transacted, and voting outcomes. The document is a record of the AGM proceedings rather than the full Annual Report or financial statements. It is not a brief announcement or a voting result declaration but the detailed minutes of the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length is 3707 characters, which is consistent with a detailed meeting proceeding rather than a short announcement or a full financial report.
2020-09-26 English
Due to some technical error partial Annual Report got submitted on 3rd September, 2020. When we noticed the same, we are resubmitting again full annual report for the financial year 2019-2020 ....
Annual Report Classification · 100% confidence The document is titled '29th Annual Report for the financial year 2019-20' and contains detailed information including the Notice of the Annual General Meeting (AGM), financial year references (2019-20), and mentions of audited financial statements, Directors' Report, and Auditors' Report. It also references compliance with SEBI Listing Regulations and Companies Act provisions. The document is lengthy (15,000 characters) and includes substantive content typical of an Annual Report, not just an announcement or a brief notice. Therefore, it is classified as an Annual Report (10-K). FY 2020
2020-09-17 English
Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of EE-Sanje (Kannada) and Business ....
AGM Information Classification · 95% confidence The document is a notice regarding the Annual General Meeting (AGM) of Smiths & Founders (India) Limited, including details about the meeting being held via Video Conferencing due to COVID-19, references to the availability of the Annual Report on the company's website, and information about e-voting procedures. It includes no actual financial statements or detailed financial data but rather announcements and procedural information related to the AGM. The document also references regulatory compliance with SEBI regulations and the Companies Act. Given the content and length, this is an announcement related to the AGM, not the AGM materials themselves or the Annual Report. Therefore, the document fits the category of AGM Information (AGM-R).
2020-09-05 English
The 29th Annual General Meeting (AGM) of Smiths & Founders (India) Limited will be held on Saturday 26th September, 2020 through Video Conference (VC) or Other Audio Visual Means (OAVM) ....
AGM Information Classification · 95% confidence The document is a notice for the 29th Annual General Meeting (AGM) of Smiths & Founders (India) Limited for the financial year 2019-20. It includes details about the AGM date, mode (video conference), agenda items including adoption of audited financial statements, appointment of directors, and special business resolutions. It also references the Annual Report for FY 2019-20, which is attached or available via a link, but the document itself is primarily the AGM notice and related information. The document is about the AGM meeting and the accompanying materials, not the full Annual Report itself. Therefore, it fits the category of AGM Information (AGM-R).
2020-09-03 English
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 19th ....
AGM Information Classification · 95% confidence The document is a short notice informing about the date of the Annual General Meeting (AGM) and book closure dates. It mentions the 29th AGM to be held via video conference and states no dividend recommendation due to loss. There are no financial statements or detailed reports included, and the document length is only 1134 characters, indicating it is an announcement rather than a full report. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices related to it.
2020-09-03 English

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