| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Aug 2025 | 12 Aug 2025 |
| Orosil Smiths India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve as per enclosed | ||
| Board Meeting | 25 Jul 2025 | 17 Jul 2025 |
| Orosil Smiths India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2025 inter alia to consider and approve the un-audited financial results of the quarter ended June 30 2025 and to take note of Limited Review Report Enclosed is the Outcome of Board Meeting held on July 25, 2025 (As Per BSE Announcement Dated on: 25/07/2025) | ||
| 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 | ||
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