Smiths & Founders (India) Limited - Outcome of Board Meeting

| Updated on August 14, 2018 Published on August 14, 2018

BSE Limited
Mumbai 400 001.

Dear Sir,

Sub: Outcome of the Board Meeting held on 14.08.2018
Ref: Scrip Code No.513418

The Board at its meeting held today has, inter alia,

1. Fixed September 29, 2018 as the date of 27th Annual General Meeting, to inter alia consider and adopt the financial statements of the Company for the financial year ended 31st March, 2018.

2. Not recommended any dividend for the year ended 31st March, 2018, in view of loss incurred.

3. Fixed Book Closure from September 24, 2018 September29, 2018 (both days inclusive).

4. Considered voluntary delisting of shares of the Company, from Bombay Stock Exchange Limited and noted that Company had sought exemption from Securities Exchange Board of India(SEBI), from complying with Minimum Public Shareholding requirement, to become eligible for voluntary delisting and decided to await SEBIs response in this regard, to take the matter forward.

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Source : BSE - www.bseindia.com

Published on August 14, 2018
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