| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 18 Apr 2025 | 31 Mar 2025 |
| Orosil Smiths India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/04/2025 inter alia to consider and approve the Audited Financial Results of the Company for the fourth quarter and year ending March 31 2025 Enclosed is the Outcome of Board Meeting (As Per BSE Announcement Dated on: 18/04/2025) | ||
| Board Meeting | 6 Mar 2025 | 3 Mar 2025 |
| OROSIL SMITHS INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/03/2025 inter alia to consider and approve the redemption of 3.5% 1088400 Optionally Convertible Preference Shares Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), this is to inform you that the Board of Directors at their meeting held on March 06, 2025 have considered and approved issuance of 1,08,84,000 equity shares of Rs. 1 each against Conversion of 10,88,400 Optionally Convertible Preference Shares (OCPS) of Rs. 10/- each. (As Per BSE Announcement Dated on: 06/03/2025) | ||
| Board Meeting | 1 Feb 2025 | 29 Jan 2025 |
| OROSIL SMITHS INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2025 inter alia to consider and approve and make recommendation to the shareholders for increase in authorised capital and to consider and approve the fund raising by issue of equity shares through rights issue Enclosed is the outcome of Board Meeting dated 01.02.2025 (As Per BSE Announcement Dated on: 01/02/2025) | ||
| Board Meeting | 24 Jan 2025 | 20 Jan 2025 |
| OROSIL SMITHS INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2025 ,inter alia, to consider and approve the Un-audited Financial Results for the third quarter and nine months ended December 31, 2024 Outcome of the Meeting held on January 24, 2025 Enclosed are the Unaudited Financial Results of the Company for the third quarter and nine months ended December 31, 2024 along with LRR (As Per BSE Announcement Dated on 24/01/2025) | ||
| Board Meeting | 7 Oct 2024 | 1 Oct 2024 |
| OROSIL SMITHS INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/10/2024 inter alia to consider and approve if deemed fit the unaudited financial results of the Company for the quarter and half year ended September 30 2024 Outcome of the Board Meeting held on October 07, 2024 (As Per BSE Announcement dated on 07.10.2024) | ||
| Board Meeting | 18 Sep 2024 | 18 Sep 2024 |
| The Board of Directors have approved the filing of an application seeking an extension of time to hold AGM | ||
| Board Meeting | 24 Aug 2024 | 24 Aug 2024 |
| Outcome of Board Meeting held on August 24, 2024 | ||
| Board Meeting | 25 Jul 2024 | 17 Jul 2024 |
| OROSIL SMITHS INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2024 inter alia to consider and approve 1. Un-audited Financial Results of the Company for the 1st quarter ended June 30 2024 in terms of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and to take note of the Limited Review Report(s) of the Statutory Auditors. 2. To fix day date and time of the ensuing Annual General Meeting (AGM) proposed to be convened on Video Conferencing or Other Audio Video Mode and approve the Notice of the 30th AGM. 3. To consider and fix the date for closure of Register of Members and Share Transfer Books for the purpose of 30th AGM and other incidental matters. Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI Listing Regulations, we hereby inform you that Board of Directors of the Company at their meeting held today at the Registered Office of the Company has, inter alia, considered and approved the following: 1. Directors Report along with required annexures for the financial year ended March 31, 2024 2. Unaudited Financial Results of the Company for the 01st quarter ended June 30, 2024 along with Limited Review Report of the Statutory Auditors 3. Extension of term of conversion of 3.5% Optionally Convertible Preference Shares into Equity Shares by a further period of five years Additionally, the matters related to fixing of date of AGM and other related matters could not be taken up today and shall be discussed at the next board meeting. (As Per BSE Announcement dated on 25.07.2024) | ||
| Board Meeting | 28 May 2024 | 6 May 2024 |
| 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. 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. Read less.. 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. Read less.. (As Per BSE Announcement Dated on 28.05.2024) | ||
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