Orosil Smiths India News
AllNewsAnnouncementRecos
BSE LIVE
Change:
Volume:
Open:
Prv. Close:
Bid:
()
Offer:
()
NSE LIVE
Change:
Volume:
Open:
Prv. Close:
Bid:
()
Offer:
()
Orosil Smiths India Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
| AnnouncementThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sukarma Finance Ltd
Orosil Smiths India Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
| AnnouncementThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sukarma Finance Ltd
Orosil Smiths India Intimation Of Book Closure/ E-Voting Period For The 30Th Annual General Meeting
| AnnouncementIntimation of Book Closure/ E-Voting period for the 30th AGM of the Company scheduled to be held on September 24, 2024
Orosil Smiths India Board Meeting Outcome for Outcome Of Board Meeting
| AnnouncementOutcome of Board Meeting held on August 24, 2024
Orosil Smiths India Newspaper Cutting Evidencing Publication Of Unaudited Financial Results For The First Quarter Ended June 30, 2024
| AnnouncementThe Unaudited Financial Results of the Company for the quarter ended June 30, 2024 have been published on 26.07.2024, in the newspapers, namely, "Jansatta", a Hindi daily, and "Financial Express", an English daily, in Delhi
Orosil Smiths India Unaudited Financial Results Of Orosil Smiths India Limited For The First Quarter Ended June 30, 2024 Along With LRR
| AnnouncementUnaudited Financial Results of the Company for the first quarter ended June 30, 2024 along with Limited Review Report of the Statutory Auditor are being submitted
Orosil Smiths India Board Meeting Outcome for Outcome Of The Board Meeting Dated July 25, 2024
| AnnouncementPursuant 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. Director's Report along with required annexures for the financial year ended March 31, 20242. Unaudited Financial Results of the Company for the 01st quarter ended June 30, 2024 along with Limited Review Report of the Statutory Auditors3. Extension of term of conversion of 3.5% Optionally Convertible Preference Shares into Equity Shares by a further period of five yearsAdditionally, 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.
Orosil Smiths India Clarification And Submission Of Audit Report For Financial Statements For The Year Ended March 31, 2024. Ref: Email Rece...
| AnnouncementAudit Report for the Financial Statements is being submitted in response to email received from BSE dated June 28, 2024
Orosil Smiths India Board Meeting Intimation for Meeting Dated 25.07.2024
| AnnouncementOROSIL 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.
Orosil Smiths India Announcement under Regulation 30 (LODR)-Cessation
| AnnouncementKindly take note of the Cessation of Mrs. Bhavana Sampath Kumar from the position of Independent Director as her tenure has come to an end.
Orosil Smiths India Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
| AnnouncementPursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, enclosed is the certificate received from Skyline Financial Services Limited, RTA of the Company, for the quarter ended June 30, 2024.
Orosil Smiths India Closure of Trading Window
| AnnouncementPursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and Code of Conduct to regulate, monitor and report trading by Insiders of Orosil Smiths India Limited ("the Company"), the trading window for dealing in shares of the Company shall remain closed for the Insiders from July 01, 2024 till 48 hours after declaration of Unaudited Financial Results for the quarter ending June 30, 2024.
Orosil Smiths India Non-Applicability Of Regulation 23(9) Of SEBI (LODR) 2015 - Disclosure Of Related Party Transactions
| AnnouncementThe Company falls under the criteria mentioned in regulation 15(2) of the SEBI (LODR) Regulations, 2015 and is not under obligation to file the Disclosure of Related Party Transactions for the quarter and FY ended March 31, 2024.
Orosil Smiths India Newspaper Cutting Evidencing Publication Of Audited Financial Results For The Fourth Quarter And FY Ended March 31, 2024
| AnnouncementIn terms of regulation 47 of the SEBI (LODR) Regulations, 2015, the Audited Financial Results for the fourth quarter and FY ended March 31, 2024 have been published on 29.05.2024, in the newspapers, namely in "Jansatta", a Hindi daily, and in "Financial Express", an English daily, in Delhi.
Orosil Smiths India Audited Financial Results For The Fourth Quarter And Year Ended March 31, 2024
| AnnouncementThe 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.
Orosil Smiths India Board Meeting Outcome for Approval Of Audited Financial Results For The 4Th Quarter And Year Ended March 31, 2024
| AnnouncementThe 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.
Orosil Smiths India Board Meeting Intimation for Prior Intimation Of Board Meeting
| AnnouncementOROSIL 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.
Orosil Smiths India Board Meeting Outcome for Outcome Of The Board Meeting Held On April 30, 2024
| AnnouncementThe Board of Directors at their meeting held on April 30, 2024 have considered and ratified the appointment Ms. Sakshi Bansal, as the Company Secretary & Compliance Officer of the Company with effect from 01st April, 2024,
Orosil Smiths India Appointment of Company Secretary and Compliance Officer
| AnnouncementIn furtherance to our letter dated April 01, 2024, the Board of Directors at their meeting held on April 30, 2024 have ratified the appointment of Ms. Sakshi Bansal as the Company Secretary & Compliance Officer of the Company, effective from April 01, 2024.
Orosil Smiths India Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
| AnnouncementFormat of Initial Disclosure to be made by an entity identified as a Large Corporate.
Sr. No. | Particulars | Details |
1 | Name of Company | OROSIL SMITHS INDIA LTD.- |
2 | CIN NO. | L74110DL1994PLC059341 |
3 | Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) | 0.50 |
4 | Highest Credit Rating during the previous FY | 0 |
4a | Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4) | Not Applicable |
5 | Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the framework | BSE |
Designation: Company Secretary
EmailId: [email protected]
Date: 26/04/2024
Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
Orosil Smiths India Compliances-Reg.24(A)-Annual Secretarial Compliance
| AnnouncementProvisions of Regulation 24(A)of SEBI (LODR) Regulations, 2015 relating to Annual Secretarial Report are not applicable on the Company as it falls under the criteria mentioned in Regulation 15(2) of SEBI (LODR) Regulations, 2015
Orosil Smiths India Compliance Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015
| AnnouncementPursuant to Regulation 40(9) of SEBI LODR, enclosed herewith is the Compliance Certificate issued by M/s Upender jajoo & Associates, Practicing Company Secretaries, for the FY ended March 31, 2024
Orosil Smiths India Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
| AnnouncementEnclosed is the Certificate received from Skyline Financial Services Private Limited, RTA of the Company, for the quarter and financial year ended March 31, 2024
Orosil Smiths India Compliance Certificate Under Regulation 7(3) Of SEBI (LODR)Regulations, 2015 For The Year Ended 31St March, 2024
| AnnouncementDear Sir/ Ma''amPursuant to Regulation 7(3) of SEBI (LODR) Regulations, 2015, enclosed is the Compliance Certificate for the financial year ended March 31, 2024.
Orosil Smiths India Appointment of Company Secretary and Compliance Officer
| AnnouncementAppointment of Ms. Sakshi Bansal as Company Secretary & Compliance Officer of the Company effective from April 01, 2024, subject to approval of Board of Directors
Orosil Smiths India Closure of Trading Window
| AnnouncementIntimation for Closure of Trading Window
Orosil Smiths India Closure of Trading Window
| AnnouncementIntimation for Closure of Trading Window
Orosil Smiths India Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
| AnnouncementIntimation of loss of Share Certificates under Regulation 39(3) of the SEBI( LODR), Regulations,2015.
Orosil Smiths India Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
| AnnouncementThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nam Securities Ltd
Orosil Smiths India Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
| AnnouncementThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nam Securities Ltd
Orosil Smiths India Announcement under Regulation 30 (LODR)-Press Release / Media Release
| AnnouncementPlication of Financial Results for the Quarter ended on December 31st,2023.
Orosil Smiths India Appointment Of Internal Auditor For The Financial Year 2023-24
| AnnouncementAppointment of Internal Auditor for the Financial year 2023-24.
Orosil Smiths India Announcement Under Regulation 30, Listing Obligations & Disclosure Requirements, Regulations,2015
| AnnouncementAnnouncement under Regulation 30, Listing Obligations & Disclosure Requirements, Regulations,2015
Orosil Smiths India Financial Results For The Quarter Ended On December 31St,2023
| AnnouncementFinancial Results for the Quarter ended on December 31st,2023
Orosil Smiths India Board Meeting Outcome for Outcomes Of Board Meeting For The Financial Results , Quarter Ended On December31st,2023
| AnnouncementOutcomes of Board Meeting
Orosil Smiths India Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
| AnnouncementCompliances-Certificate under Reg.74(5) of SEBI (DP) Regulations,2018
Orosil Smiths India Board Meeting Intimation for Intimation Of Postponement Of Board Meeting Held On January 15Th,2024.
| AnnouncementOROSIL SMITHS INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2024 ,inter alia, to consider and approve Intimation of Postponement of Board Meeting held on January 15th,2024.