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BSE Code : 540686 | NSE Symbol : | ISIN : INE172E01011 | Industry : Pharmaceuticals - Indian - Bulk Drugs |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
23-Jan-2025	04-Feb-2025	Quarterly Results	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)
06-Nov-2024	14-Nov-2024	Quarterly Results	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)
18-Jul-2024	27-Jul-2024	Quarterly Results	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)
26-Apr-2024	06-May-2024	Quarterly Results	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)
24-Jan-2024	03-Feb-2024	Quarterly Results	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)
31-Oct-2023	09-Nov-2023	Quarterly Results	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)
26-Jul-2023	05-Aug-2023	Quarterly Results	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)
11-May-2023	20-May-2023	Accounts	Smruthi Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2023 inter alia to consider and approve 1. the Audited Financial Results of the Company for the quarter and financial year ended March 31 2023 and 2. recommend dividend if any on the equity shares of the Company for the financial year ending March 31 2023. Outcome of Board meeting of the Company held today i.e. 20th May 2023- Financial Results, AGM and Dividend Board approved: (i) Payment of dividend at Rs 2 per share (20 %) on 1,14,46,290 equity shares of Rs. 10 each for FY 2022-23. (ii) The Register of Members & Share Transfer book will remain closed from Saturday, 29th July, 2023 to Saturday, 05th August, 2023 (both days inclusive) for the purpose of AGM and payment of dividend. (iii) The Record date for the purpose of Dividend and AGM will be Friday, 28th July, 2023. (i) Audited Standalone Financial Results of the Company, for the Quarter and year ended 31st March, 2023; (ii) Audited Balance Sheet, as at 31st March, 2023; (iii) Audited Cash Flow Statement, for the year ended 31st March, 2023; and (iv) Reports from the Statutory Auditors of the Company, M/s. Gokhale & Sathe, Chartered Accountants, Mumbai (Firm Registration No 103264W) on the aforesaid Audited Financial Results. The Register of Members & Share Transfer book will remain closed from Saturday, 29th July, 2023 to Saturday, 05th August, 2023 (both days inclusive) for the purpose of AGM and payment of dividend. b) The Board of Directors has recommended dividend of Rs. 2/- per Equity Share of Rs.10/- each (20%) for FY 2022-23. c) The Register of Members & Share Transfer book will remain closed from Saturday, 29th July, 2023 to Saturday, 05th August, 2023 (both days inclusive) for the purpose of AGM and payment of dividend. The Record Date for dividend will be Friday 28th July 2023 Board approved: (i) Payment of dividend at Rs 2 per share (20 %) on 1,14,46,290 equity shares of Rs. 10 each for FY 2022-23. (ii) The Register of Members & Share Transfer book will remain closed from Saturday, 29th July, 2023 to Saturday, 05th August, 2023 (both days inclusive) for the purpose of AGM and payment of dividend. (iii) The Record date for the purpose of Dividend and AGM will be Friday, 28th July, 2023. With reference to above captioned subject & pursuant and Disclosure to Regulation 30 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company in their meeting held today on May 20, 2023 has appointed Bizsolindia Services Pvt Ltd, Chartered Accountants as the Internal Auditors of the Company for a further period of 3 years commencing from FY 2023-2024 to FY 2025-26 and Secretarial Auditor for FY 23-24. (As Per BSE Announcement Dated on 20/05/2023)
30-Jan-2023	09-Feb-2023	Quarterly Results	Smruthi Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 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 February 2023 to inter alia : consider and approve the unaudited financial results of the Company for the third quarter ended 31st December 2022 Kindly note that the Board of Directors of the Company has, in its meeting held today i.e. on Thursday, 09th February, 2023 ('said meeting'), considered and approved the Unaudited Financial Results of the Company for the third quarter ended 31st December, 2022. Further, pursuant to the applicable provisions of SEBI Listing Regulations, please find enclosed herewith: - (i) the Unaudited Financial Results; and (ii) Limited Review Report dated 09th February, 2023, issued by the Statutory Auditors of the Company w.r.t. the Unaudited Financial Results and taken on record by the Board of Directors of the Company. (As Per BSE Announcement Dated on 09/02/2023)
04-Nov-2022	14-Nov-2022	Quarterly Results	Smruthi Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 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 12th November 2022 to consider and approve the unaudited financial results of the Company for the second quarter and half year ended 30th September 2022. Smruthi Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve With reference to the earlier announcement dated 04th November, 2022, pursuant to the provisions of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, this is to inform you that, due to unavoidable circumstances, the Meeting of Board of Directors which was scheduled to be held on Saturday, 12th November, 2022 is now postponed and re-scheduled to be held on Monday, 14th November, 2022, inter alia, to consider and approve, the Un-Audited Financial Results of the Company for the Quarter and Half Year ended on September 30, 2022. Further, the trading window of the Company which has been closed w.e.f. 01st October, 2022 shall remain closed till 48 hours after the declaration of the Un-audited Financial Results of the Company for the Second Quarter and half year ended 30th September, 2022. (As Per BSE Announcement Dated 07.11.2022) Further, pursuant to the applicable provisions of SEBI Listing Regulations, please find enclosed herewith: - (i) the Unaudited Financial Results for the quarter and half year ended 30th September 2022; (ii) Statement of Assets and Liabilities as at 30th September 2022; (iii) Statement of Cash Flow for the period ended 30th September 2022; (iv) Limited Review Report dated 14th November, 2022, issued by the Statutory Auditors of the Company w.r.t. the Unaudited Financial Results and taken on record by the Board of Directors of the Company. (v) Non Applicability of Reg 32 of SEBI (LODR) Regulations, 2015 (statement of deviation or variation for proceeds of public issue, rights issue, preferential issue, QIP) Kindly note that the Board of Directors of the Company has, in its meeting held today i.e. on Monday, 14th November, 2022 ('said meeting'), considered and approved the Unaudited Financial Results of the Company for the second quarter ended September, 2022. Further, pursuant to the applicable provisions of SEBI Listing Regulations, please find enclosed herewith: - (i) the Unaudited Financial Results for the quarter and half year ended 30th September 2022; (ii) Statement of Assets and Liabilities as at 30th September 2022; (iii) Statement of Cash Flow for the period ended 30th September 2022; (iv) Limited Review Report dated 14th November, 2022, issued by the Statutory Auditors of the Company w.r.t. the Unaudited Financial Results and taken on record by the Board of Directors of the Company. (v) Non Applicability of Reg 32 of SEBI (LODR) Regulations, 2015 (statement of deviation or variation for proceeds of public issue, rights issue, preferential issue, QIP) (As Per BSE Announcement Dated on 14/11/20212)
27-Jul-2022	06-Aug-2022	Quarterly Results	Smruthi Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2022 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 06th August 2022 to inter alia : consider and approve the unaudited financial results of the Company for the first quarter ended 30th June 2022. Kindly note that the Board of Directors of the Company has, in its meeting held today i.e. on Saturday, 06th August, 2022 ('said meeting'), considered and approved the Unaudited Financial Results of the Company for the first quarter ended 30th June, 2022. Further, pursuant to the applicable provisions of SEBI Listing Regulations, please find enclosed herewith: - (i) the Unaudited Financial Results; and (ii) Limited Review Report dated 06th August, 2022 , issued by the Statutory Auditors of the Company w.r.t. the Unaudited Financial Results and taken on record by the Board of Directors of the Company. (As Per BSE Announcement Dated on 06/08/2022)
19-May-2022	28-May-2022	Accounts	Audited Results Smruthi Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 ,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, 28th May, 2022, 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, 2022 and recommend dividend, if any, on the equity shares of the Company for the financial year ending March 31, 2022. Corporate Action-Board approves Dividend Financial Results- Outcome of Board meeting of the Company held today i.e. 28th May 2022 Audited Financial Results of the Company, for the Quarter and year ended 31st March, 2022 Change in Directors- Regulation 30 (read with Schedule III - Part A), of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 With reference to above captioned subject & pursuant to Regulation 30 of SEBI (Listing obligations and Disclosure Requirements) Regulations. 2015 we would like to inform you that the Board of Directors of the Company in their meeting held on 28.05.2022 has appointed Bizsolindia Services PVt Ltd Chartered Accountants as the Internal Auditor of the Company for the Financial Year 2022-23. (As per BSE Announcement Dated on 28/5/2022) The Board of Directors at its meeting held on Saturday, May 28, 2022 had recommended a dividend of Rs 3 per equity share of Rs 10 each of the Company for approval by the shareholders at the AGM. Dividend, when declared, will be payable on or before 04th September, 2022, to those Members whose names are registered as such in the Register of Members of the Company as on Friday, 29th July, 2022 (Record Date) and to the Beneficiary holders as per the beneficiary list as on Friday, 29th July, 2022 provided by National Securities Depository Limited and Central Depository Services (India) Limited. (As Per BSE Announcement Dated on 01.06.2022)
31-Jan-2022	12-Feb-2022	Quarterly Results	Smruthi Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 inter alia to consider and approve We wish to inform you pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 ('Listing Regulations') that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday 12th February 2022 inter alia to consider and approve the unaudited financial results of the Company for the third quarter ended December 31 2021. Kindly note that the Board of Directors of the Company has, in its meeting held today i.e. on Saturday, 12th February, 2022 ('said meeting'), considered and approved the following: 1. Unaudited Financial Results of the Company for the third quarter ended 31st December 2022. 2. Resignation of Mrs Vaishnavi Purushotham Eaga , Non Executive (Non Independent ) Director of the company with immediate effect. 3. Appointment of Ms Smruthi Purushotham Eaga as Additional Non Executive (Non Independent) Director of the company with immediate effect. 4. Draft Postal ballot Notice of upcoming postal ballot Pursuant to the applicable provisions of SEBI Listing Regulations, please find enclosed herewith: - (i) the Unaudited Financial Results; and (ii) Limited Review Report dated 12th February, 2022, issued by the Statutory Auditors of the Company w.r.t. the Unaudited Financial Results and taken on record by the Board of Directors of the Company. (As Per BSE Announcement Dated on 12.02.2022)
29-Oct-2021	13-Nov-2021	Quarterly Results	Quarterly Results Outcome of Board Meeting held on Saturday, 13th November 2021, to approve the Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2021. (As Per BSE Announcement dated on 13.11.2021)
12-Oct-2021	23-Oct-2021	Quarterly Results	Quarterly Results Quarterly Results(Cancelled) (As per BSE Bulletin Dated on 13/10/2021) The Board Meeting to be held on 23/10/2021 Stands Cancelled (As Per BSE Announcement dated on 13.10.2021)

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Smruthi Organics Ltd

Board Meeting