Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 513418 | NSE Symbol : | ISIN : INE728B01032 | Industry : Castings & Forgings |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
30-Apr-2025	07-May-2025	Accounts	Smiths & Founders (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2025 inter alia to consider and approve Audited Financial Results of the Company for the Quarter and Year ended on 31/03/2025 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 ended 31.03.2025. The meeting commenced at 12.00 Noon and concluded at ¬12.50 pm. (As Per BSE Announcement Dated on: 07/05/2025)
23-Jan-2025	03-Feb-2025	Quarterly Results	Smiths & Founders (India) Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2025 inter alia to consider and approve the un-audited Financial Results for the quarter and nine months ended December 31 2024 The Board at its meeting held today has, inter alia, considered and approved the Un-Audited Financial Results for the quarter and nine months ended on 31.12.2024. The Meeting commenced at 12.00 Noon and concluded at 01.45 PM. This is for your information and records Submission of Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2024. (As per BSE Announcement Dated on 03/02/2025)
07-Nov-2024	14-Nov-2024	Quarterly Results	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. 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. (As Per Bse Announcement Dated on 14.11.2024)
05-Aug-2024	12-Aug-2024	Quarterly Results	Smiths & Founders (India) Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Monday 12th August 2024 at the Registered Office of the Company to inter- alia consider and approve the Un-Audited Financial Results for the quarter ended June 30th 2024. This is pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Please take the above on record. 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 30.06.2024. The meeting commenced at 11.30 A.M. and concluded at 1.25 P.M. This is for your information and records. Read less.. The Board at its meeting today have iner-alia considered and approved the Unaudited Financial Results for the Quarter ended 30.06.2024. Please note that the results are appended along with .... Read More.. We wish to inform that based on the recommendation of Nomination & Remuneration Committee, the Board of Directors of the Company at their Meeting held today have approved the appointment of Mr. N. Sreeramaiah (07174481) as Additional Non-Executive Independent Director for a period of 5 (five) years with effect from 12.08.2024 to 11.08.2029 subject to approval of the Members at the ensuing Annual General Meeting. (As Per BSE Announcement Dated on 12.08.2024)
22-May-2024	30-May-2024	Accounts	Smiths & Founders (India) Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Audited Financial Results of the Company for the Quarter and Year ended on 31/03/2024 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 ended 31.03.2024. The meeting commenced at 11.45 am and concluded at 02.05 pm. This is for your information and records. Read less.. (As Per BSE Announcement Dated on 30.05.2024)
22-Jan-2024	29-Jan-2024	Quarterly Results	Smiths & Founders (India) Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2024 inter alia to consider and approve the un-audited Financial Results for the quarter and nine months ended December 31 2023 The Board at its meeting held today has, inter alia, considered and approved the Un-Audited Financial Results for the quarter and nine months ended on 31.12.2023. The Meeting commenced at 12.00 Noon and concluded at 01.15 PM. This is for your information and records. The Board of Directors of the Company at its meeting held today have inter-alia considered and approved the Unaudited Financial Results for the quarter and nine months 31.12.2023. Please note that the results are appended along with the Limited Review Report of the Auditors. Kindly take this on your records. Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its Meeting held today i.e Monday 29th January, 2024 have approved the appointment of Mrs. Supriya Shastry as the CFO of the Company vice Mr. Sadanand Zutti and approved Appointment of Mr. Sadanand Zutti as the Internal Auditor. (As Per BSE Announcement Dated on 29/01/2024)
03-Nov-2023	10-Nov-2023	Quarterly Results	Smiths & Founders (India) Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Friday 10th November 2023 at the Registered Office of the Company to inter-alia consider and take on record the un-audited Financial Results for the quarter and half year ended September 30 2023. This is pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 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 30.09.2023. The meeting commenced at 12.00 Noon and concluded at 12.35 PM. This is for your information and records. The Board of Directors of the Company at its meeting held today have inter-alia considered and approved the Unaudited Financial Results for the quarter and half year ended 30.09.2023. Please note that the results are appended, with the Statement of Assets and Liabilities, Cash Flow Statement and Report of Statutory Auditors. Kindly take the same on your records. (As Per BSE Announcement Dated on 10.11.2023)
02-Sep-2023	02-Sep-2023	Change in Directors	Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its Meeting held today that is on Saturday 2nd September, 2023, have subject to the approval of the members in the forthcoming AGM appointed Mr. Hemachandra (DIN: 10303392) has an (additional) independent director of the Company for a term of five consecutive years commencing with effect from 2nd September, 2023 and ending on 1st September, 2028. We request you to kindly take the same on your records.
05-Aug-2023	12-Aug-2023	Quarterly Results	Smiths & Founders (India) Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve the Un-Audited Financial Results for the quarter ended June 30th 2023. 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 12.08.2023. The meeting commenced at 12.00 Noon and concluded at 1.30 P.M. This is for your information and records. (As per BSE Announcement Dated on 12/08/2023)
19-May-2023	27-May-2023	Accounts	Smiths & Founders (India) Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 inter alia to consider and approve Audited Financial Results for the quarter and year ended March 31 2023. This is pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 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 ended 31.03.2023. The meeting commenced at 11.45 am and concluded at ¬01.20 pm. This is for your information and records. 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 ended 31.03.2023. Please note that the results are appended, with the Statement of Assets & Liabilities, Cash Flow Statement, Report of Statutory Auditors and the declaration under Regulation 33(3)(d) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Kindly take this on your records. (As Per BSE Announcement Dated on 27.05.2023)
01-Feb-2023	09-Feb-2023	Quarterly Results	Smiths & Founders (India) Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 inter alia to consider and approve the un-audited Financial Results for the quarter and nine months ended December 31 2022. The Board at its meeting held today has, inter alia, considered and approved the Un-Audited Financial Results for the quarter and nine months ended on 31.12.2022. The Meeting commenced at 12.00 Noon and concluded at 02.30 PM. (As Per BSE Announcement Dated on 09/02/2023)
07-Nov-2022	12-Nov-2022	Quarterly Results	Quarterly Results 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 30.09.2022. The meeting commenced at 12.00 Noon and concluded at 02.00 PM. (As Per BSE Announcement Dated 12.11.2022)
03-Aug-2022	10-Aug-2022	Quarterly Results	Smiths & Founders (India) Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve the Un-Audited Financial Results for the quarter ended June 30th 2022. 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 30.06.2022. The meeting commenced at 12.30 P.M. and concluded at 2.20 P.M. This is for your information and records. The Board at its meeting held today have inter-alia considered and approved the Un-Audited Financial Results for the Quarter ended 30.06.2022. Please note that the results are appended along with the Limited Review Report of the Auditors. This is for your information and records. Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its Meeting held today that is on Wednesday, 10th August, 2022, has approved the following changes in the Board of Directors of the Company (As Per BSE Announcement dated on 10.08.2022)
12-May-2022	21-May-2022	Accounts	Smiths & Founders (India) Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2022 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Saturday 21st May 2022 at the Registered Office of the Company to inter - alia consider and approve the Audited Financial Results for the quarter and year ended March 31 2022. This is pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 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 ended 31.03.2022. The meeting commenced at 11.45 am and concluded at 3.55 pm. This is for your information and records. The Standalone Financial Results for quarter and year ended 31st March, 2022 have been uploaded inadvertently. We are now revising the same by uploading the correct results. Kindly take this on your records. (As Per BSE Announcement Dated on 21.05.2022)
01-Feb-2022	09-Feb-2022	Quarterly Results	Smiths & Founders (India) Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2022 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday 9th February 2022 at the Registered Office of the Company to inter-alia consider and take on record the un-audited Financial Results for the quarter and nine months ended December 31 2021. This is pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. The Board at its meeting held today has, inter alia, considered and approved the Un-Audited Financial Results for the quarter and nine months ended on 31.12.2021. The meeting commenced at 12.00 Noon and concluded at 02.20 PM. This is for your information and records. The Board of Directors of the Company at its meeting held today have inter-alia considered and approved the Unaudited Financial Results for the quarter and nine months ended 31.12.2021. Please note that the results are appended along with the Limited Review Report of the Auditors. Kindly take this on your records. (As per BSE Announcement Dated on 09/02/2022)

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Smiths & Founders (India) Ltd

Board Meeting