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Smruthi Organics Ltd Board Meeting

₹167.75
(-2.95%)
Jul 3, 2024|12:00:00 AM

Smruthi Organic CORPORATE ACTIONS

05/07/2023calendar-icon
04/07/2024calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting6 May 202426 Apr 2024
Smruthi Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2024 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 Monday 06th May 2024 to inter alia : approve and take on record the audited financial results of the Company under Indian Accounting Standards (Ind AS) for the quarter and financial year ended March 31 2024 and recommend dividend if any on the equity shares of the Company for the financial year ending March 31 2024. Board Approves Dividend Outcome of Board meeting of the Company held today i.e. 06th May 2024. (As per BSE Announcement Dated on 06/05/2024) Clarification letter (As Per BSE Announcement Dated on 08.05.2024)
Board Meeting3 Feb 202424 Jan 2024
Smruthi Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2024 inter alia to consider and approve A meeting of the Board of Directors of Smruthi Organics Ltd is scheduled to be held on Saturday 03rd February 2024 to inter alia : consider and approve the unaudited financial results of the Company for the third quarter ended 31st December 2023 Outcome of Board Meeting to approve unaudited financial results of the company for the third quarter ended 31st December, 2023 Financial Results for the quarter ended 31st December 2023 (As Per BSE Announcement Dated on 03.02.2024)
Board Meeting9 Nov 202331 Oct 2023
Smruthi Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 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 09th November 2023 to inter alia :- consider and approve the unaudited financial results of the company for the second quarter and half year ended 30th September 2023. Financial results for half year ended 30.09.2023 (As per BSE Announcement Dated on 09/11/2023)
Board Meeting5 Aug 202326 Jul 2023
Smruthi Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2023 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 05th August 2023 to inter alia :- consider and approve the unaudited financial results of the Company for the first quarter ended 30th June 2023. Please find enclosed unaudited financial results of the company for the first quarter ended 30th June 2023 along with limited review report. Unaudited Financial Results for the first quarter ended 30.06.2023 (As Per BSE Announcement Dated on 05.08.2023)

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