| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 May 2025 | 16 Apr 2025 |
| Smruthi Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2025 inter alia to consider and approve Audited Financial Results of the Company under Indian Accounting Standards (Ind AS) for the quarter and financial year ended March 31 2025 Outcome of Board meeting of the Company HELD TODAY I.E 05TH MAY 2025 : (i) Audited Standalone Financial Results for the Fourth quarter and year ended 31st March, 2025; (ii) Audited Balance Sheet as at 31st March, 2025; (iii) Audited Cash Flow Statement, for the year ended 31st March 2025; (iv) Report issued by the Statutory Auditors of the Company . M/s Gokhale & Sathe, Chartered Accountants, Mumbai (Firm Registration No: 103264W)on the aforesaid Audited Financial Results; ? Dividend: (i) Payment of dividend at Rs 1.5 per equity share (15 %) on 1,14,46,290 equity shares of Rs. 10 each for FY 2024-25. (ii) The date of AGM, Book Closure date and record date for purpose of AGM and Dividend will be informed as a separate corporate announcement Board approved Dividend of Rs 1.5 per equity share (15%) on 11446290 equity shares of Rs 10 each for FY 2024-25 The 36th AGM has been fixed on Friday 20th June 2025 for consideration of ordinary/ special business through video conferencing (As Per BSE Announcement dated on 05.05.2025) | ||
| Board Meeting | 4 Feb 2025 | 23 Jan 2025 |
| Smruthi Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 inter alia to consider and approve un-audited financial results of the Company under Indian Accounting Standards (lnd AS} for the quarter ended December 31 2024. Board of Directors of the Company (the Board) at the meeting held today i.e., Tuesday, 04th February, 2025 has approved:-Unaudited Financial Results for the third quarter ended 31st December, 2024 (As Per BSE Announcement dated on 04.02.2025) | ||
| Board Meeting | 14 Nov 2024 | 6 Nov 2024 |
| Smruthi Organics Ltdhas 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 Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of Smruthi Organics Ltd is scheduled to be held on Thursday 14th November 2024 to inter alia : approve and take on record the un-audited financial results of the Company under Indian Accounting Standards (Ind AS) for the quarter ended September 30 2024. Outcome of Board meeting of the Company held today i.e. Thursday, 14th November, 2024. (As Per BSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 27 Jul 2024 | 18 Jul 2024 |
| Smruthi Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2024 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of Smruthi Organics Ltd is scheduled to be held on Saturday 27th July 2024 to inter alia : approve and take on record the un-audited financial results of the Company under Indian Accounting Standards (Ind AS) for the first quarter ended June 30 2024 Approval of Unaudited Financial Results for the first quarter ended 30th June 2024 (As Per BSE Announcement dated on 27.07.2024) | ||
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