Smruthi Organics Limited has informed the Exchange that a meeting of the Board of Directors of the Company is scheduled to be held on February 09, 2023 inter alia to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter ended December 31, 2022.

Smruthi Organics Limited has informed the Exchange that meeting of Board of directors was scheduled to be held on November 12, 2022, the Company has now informed the Exchange that the Meeting is postpones and is rescheduled to be held on November 14, 2022, inter alia to consider the following business as under:-
1. To consider and take on record the Unaudited Financial Results for the second quarter ended September 30, 2022 Report thereon.
2. Any other Business with the permission of the Chair.

Further, the trading window for dealing in securities of the Company for Designated Persons and Immediate Relatives of Designated Persons will be closed with effect from October 01, 2022, till the conclusion of 48 hours after the declaration of Unaudited Financial Results for the second quarter ended September 30, 2022.

Smruthi Organics Limited has informed the Exchange that the meeting of the Board of Directors of the Company will be held on November 12, 2022, inter alia to consider the following Businesses.

1. To consider and take on record the Unaudited Financial Results for the second quarter ended September 30, 2022 Report thereon.
2. Any other Business with the permission of the Chair.

Further, the trading window for dealing in securities of the Company for Designated Persons and Immediate Relatives of Designated Persons will be closed with effect from October 01, 2022, till the conclusion of 48 hours after the declaration of Unaudited Financial Results for the second quarter ended September 30, 2022.

Smruthi Organics Limited has informed the Exchange that the meeting of the Board of Directors of the Company will be held on August 6, 2022, inter alia to consider the following Businesses :
1. To consider and take on record the Unaudited Financial Results for the first quarter ended June 30, 2022 Report thereon.
Further, the trading window for trading in the securities of the Company is already closed for Designated Person and their immediate relatives from July 01, 2022 and shall re-open after the expiry of 48 hours from the said Unaudited Financial Results for quarter on June 30, 2022 generally made available to the public.

Smruthi Organics Limited has informed the Exchange that a meeting of the Board of Directors of the Company is scheduled to be held on May 28, 2022, inter alia to consider, approve and take on record the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2022.