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Smiths & Founders (India) Ltd.

BSE: 513418 Sector: Engineering
NSE: N.A. ISIN Code: INE728B01032
BSE 00:00 | 26 Feb 0.54 -0.01
(-1.82%)
OPEN

0.54

HIGH

0.54

LOW

0.54

NSE 05:30 | 01 Jan Smiths & Founders (India) Ltd
OPEN 0.54
PREVIOUS CLOSE 0.55
VOLUME 2400
52-Week high 0.82
52-Week low 0.19
P/E
Mkt Cap.(Rs cr) 6
Buy Price 0.54
Buy Qty 27600.00
Sell Price 0.56
Sell Qty 400.00
OPEN 0.54
CLOSE 0.55
VOLUME 2400
52-Week high 0.82
52-Week low 0.19
P/E
Mkt Cap.(Rs cr) 6
Buy Price 0.54
Buy Qty 27600.00
Sell Price 0.56
Sell Qty 400.00

Smiths & Founders (India) Ltd. (SMITHSFOUNDER) - Chairman Speech

Company chairman speech

Dear Shareholder

Sub: Smiths & Founders (India) Limited - 28th Annual General Meeting ofthe Company to be held on August 31 2019 at 10.00 A.M. at MEWS Ladies Club No. 37 17thCross (between 4th & 6th Main) Malleswaram Bangalore -560055.

We wish to inform you that the 28th Annual General Meeting of the Company isscheduled to be held on August 31 2019 at 10.00 A.M. at MEWS Ladies Club No. 37 17thCross (between 4th & 6th Main) Malleswaram Bangalore - 560055to transact the businesses as mentioned in the Notice.

In this regard please find enclosed the Annual Report of your Company for thefinancial year ended March 31 2019 which inter alia includes the Notice for 28thAnnual General Meeting Standalone and Consolidated Audited Accounts Boards' ReportAuditors' Report.

Pursuant to the provisions of Section 101 of the Companies Act 2013 and Rule 18 of theCompanies (Management and Administration) Rules 2014 as amended the Annual Report of theCompany for the Financial Year 2018-19 containing inter alia the Notice calling the 28thAnnual General Meeting of the Company Directors' Report Auditors' Report AuditedFinancial Statements etc. for the year ended March 31 2019 is provided in theelectronic link mentioned below:

This file requires PDF reader. In case you require to download PDF reader then thereare freeware available online. On such example is: http://get.adobe.com/reader/

Please note that all future shareholder communications would be sent to you inelectronic form at your e-mail ID. We request you to inform any change in your e-mail IDto your Depository Participant (for shares held in demat mode) or to the Company/RTA (forshares held in physical mode).

If case you desire to obtain physical copy of the Annual Report please send a requestletter to the registered office of the Company or please send an e-mail tocosec@smithsandfoundersindia.com

Thank you

Yours faithfully

For Smiths & Founders (India) Limited

Sd/- Ravi V

Company Secretary.