| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 31 Jul 2025 | 23 Jul 2025 |
| Smiths & Founders (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2025 inter alia to consider and approve Un-Audited Financial Results Of The Company For The Quarter Ended On 30/06/2025 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 30.06.2025. The meeting commenced at 12.30 P.M. and concluded at 2.05 P.M. This is for your information and records. PFA the Un-Audited Financial Results for the Quarter ended 30.06.2025 (As Per BSE Announcement Dated on :31.07.2025) In continuation of the earlier Board Meeting Outcome Announcement dated 31.07.2025. The subject line of announcement header was incorrectly mentioned as 07.05.2025 (previous Board Meeting date) instead of 31.07.2025. So we are resubmitting the Outcome of Board Meeting held on 31.07.2025 with correct date. There is no change in the content of the results or Auditors Report submitted before. (As Per BSE Announcement Dated on :01.08.2025) | ||
| Board Meeting | 7 May 2025 | 30 Apr 2025 |
| 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) | ||
| Board Meeting | 3 Feb 2025 | 23 Jan 2025 |
| 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) | ||
| Board Meeting | 14 Nov 2024 | 7 Nov 2024 |
| 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) | ||
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