|
Announcement Type
|
Subject
|
Exchange Received Time
|
Disseminated Time
|
Time Taken
|
| Newspaper Publication |
Newspaper Publication |
30-05-2025 11:37:42 |
30-05-2025 11:37:42 |
00:00:00 |
| Compliance |
Notice of AGM -FY 2024-2025 |
28-05-2025 11:58:34 |
28-05-2025 11:58:34 |
00:00:00 |
| Annual Report |
Annual Report of Smruthi Organics Limited for the Financial Year 2024-2025 along with the Notice of the 36th Annual General Meeting. |
28-05-2025 11:58:00 |
28-05-2025 11:58:00 |
00:00:00 |
| Newspaper Publication |
Newspaper Publication of Notice of 36th AGM of the Company |
26-05-2025 11:12:01 |
26-05-2025 11:12:01 |
00:00:00 |
| Compliance |
Secretarial Compliance Report of Smruthi Organics Ltd for the year ended on 31st March, 2025 |
12-05-2025 17:08:51 |
12-05-2025 17:08:51 |
00:00:00 |
| Newspaper Publication |
Newspaper Advertisement- Financial Results |
07-05-2025 11:10:30 |
07-05-2025 11:10:30 |
00:00:00 |
| Book Closure |
REVISION IN Record Date and Book Closure for AGM and Dividend |
05-05-2025 17:05:51 |
05-05-2025 17:05:51 |
00:00:00 |
| Record Date |
REVISION IN Record Date and Book Closure for AGM and Dividend |
05-05-2025 17:05:33 |
05-05-2025 17:05:33 |
00:00:00 |
| Compliance |
Statement of Related Party Transactions for the half year ended period October 2024 to March 2025. |
05-05-2025 15:03:16 |
05-05-2025 15:03:16 |
00:00:00 |
| Record Date |
The Dividend on Equity Shares for the year ended 31st March, 2025, as recommended by the Board and as may be declared at the AGM, will be paid to those Shareholders or their mandates: a) whose names appear as Beneficial Owners as at the end of the bu |
05-05-2025 12:33:55 |
05-05-2025 12:33:55 |
00:00:00 |
| Compliance |
The 36th Annual General Meeting (AGM) has been fixed on Friday, 20th June 2025 for consideration of Ordinary/Special Business through Video conferencing (“VC”) / other Audio-Visual means (“OAVM”) in accordance with the relevant circulars issued by |
05-05-2025 12:25:42 |
05-05-2025 12:25:42 |
00:00:00 |
| Book Closure |
The Register of Members & Share Transfer book will remain closed from 13th June 2025 to 20th June 2025 (both days inclusive) for the purpose of AGM and payment of dividend. |
05-05-2025 12:23:47 |
05-05-2025 12:23:47 |
00:00:00 |
| Dividend |
The Board of Directors has approved dividend of Rs. 1.5/- per Equity Share of Rs.10/- each (15%) for FY 2024-25. |
05-05-2025 12:23:09 |
05-05-2025 12:23:09 |
00:00:00 |
| Compliance |
Outcome of Board Meeting held today i.e 05th May 2025 |
05-05-2025 11:51:23 |
05-05-2025 11:51:23 |
00:00:00 |
| Audited Financial Results |
(i) Audited Standalone Financial Results for the Fourth quarter and year ended 31st March, 2025; (ii) Audited Balance Sheet as at 31st March, 2025; (iii) Audited Cash Flow Statement, for the year ended 31st March 2025; (iv) Report issued by the St |
05-05-2025 11:50:30 |
05-05-2025 11:50:30 |
00:00:00 |
| Compliance |
Intimation of Board Meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 |
16-04-2025 15:19:05 |
16-04-2025 15:19:05 |
00:00:00 |
| Compliance |
Reconciliation of Share Capital Audit under Regulation 76 of the SEBI (Depositories and Participants) Regulations, 2018. |
07-04-2025 17:34:18 |
07-04-2025 17:34:18 |
00:00:00 |
| Statements of investor complaints |
Statement of investor complaints |
04-04-2025 18:01:39 |
04-04-2025 18:01:39 |
00:00:00 |
| SAST Reg 31(1), 31(4) Encumbrance |
Disclosure under Reg 31(4) of SAST |
04-04-2025 18:00:48 |
04-04-2025 18:00:48 |
00:00:00 |
| Compliance |
Certificate under Regulation 74 (5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2025. |
04-04-2025 15:12:33 |
04-04-2025 15:12:33 |
00:00:00 |
| Compliance |
Statement on Investor Grievance under Regulation 13 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 |
04-04-2025 15:08:20 |
04-04-2025 15:08:20 |
00:00:00 |
| Compliance |
Shareholding pattern-31.03.2025 |
04-04-2025 12:58:50 |
04-04-2025 12:58:50 |
00:00:00 |
| Compliance |
Corporate Governance Report |
03-04-2025 15:02:18 |
03-04-2025 15:02:18 |
00:00:00 |
| Compliance |
Website Undertaking |
03-04-2025 15:00:31 |
03-04-2025 15:00:31 |
00:00:00 |
| Closure of Trading Window |
Notice of the Closure of Trading Window |
29-03-2025 10:12:39 |
29-03-2025 10:12:39 |
00:00:00 |
| Newspaper Publication |
Newspaper Advertisement- Financial Results |
05-02-2025 12:08:35 |
05-02-2025 12:08:35 |
00:00:00 |
| Appointment |
Re appointment of MD |
04-02-2025 12:10:38 |
04-02-2025 12:10:38 |
00:00:00 |
| Appointment |
Outcome of Board meeting- reappointment of MD |
04-02-2025 11:58:19 |
04-02-2025 11:58:19 |
00:00:00 |
| Compliance |
Outcome of Board Meeting- Financial Results |
04-02-2025 11:57:05 |
04-02-2025 11:57:05 |
00:00:00 |
| Unaudited Financial Results |
Outcome of board meeting- Financial Results |
04-02-2025 11:52:43 |
04-02-2025 11:52:43 |
00:00:00 |
| Compliance |
Intimation of Board Meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 |
23-01-2025 10:58:21 |
23-01-2025 10:58:21 |
00:00:00 |
| Compliance |
Website Undertaking |
15-01-2025 16:31:24 |
15-01-2025 16:31:24 |
00:00:00 |
| Compliance |
Corporate Governance Report |
14-01-2025 16:05:16 |
14-01-2025 16:05:16 |
00:00:00 |
| Compliance |
Certificate under Regulation 74 (5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2024. |
14-01-2025 14:56:56 |
14-01-2025 14:56:56 |
00:00:00 |
| Compliance |
Website Undertaking |
14-01-2025 10:48:29 |
14-01-2025 10:48:29 |
00:00:00 |
| Compliance |
Reconciliation of Share Capital Audit under Regulation 76 of the SEBI (Depositories and Participants) Regulations, 2018. |
14-01-2025 10:47:39 |
14-01-2025 10:47:39 |
00:00:00 |
| Statements of investor complaints |
Statement on Investor Grievance under Regulation 13 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 |
14-01-2025 10:37:50 |
14-01-2025 10:37:50 |
00:00:00 |
| Compliance |
Reconciliation of Share Capital Audit under Regulation 76 of the SEBI (Depositories and Participants) Regulations, 2018. |
13-01-2025 17:36:40 |
13-01-2025 17:36:40 |
00:00:00 |
| Compliance |
Shareholding pattern-31.12.2024 |
13-01-2025 12:40:09 |
13-01-2025 12:40:09 |
00:00:00 |
| Closure of Trading Window |
Notice of the Closure of Trading Window |
27-12-2024 11:17:47 |
27-12-2024 11:17:47 |
00:00:00 |
| Newspaper Publication |
Newspaper Publication |
18-11-2024 13:38:38 |
18-11-2024 13:38:38 |
00:00:00 |
| Compliance |
Disclosure of Related Party Transactions pursuant to Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 |
14-11-2024 17:53:02 |
14-11-2024 17:53:02 |
00:00:00 |
| Unaudited Financial Results |
Unaudited Financial Results for the second quarter and half year ended 30th September, 2024 |
14-11-2024 17:46:06 |
14-11-2024 17:46:06 |
00:00:00 |
| Compliance |
Outcome of Board meeting of the Company held today i.e. Thursday, 14th November, 2024. |
14-11-2024 17:44:00 |
14-11-2024 17:44:00 |
00:00:00 |
| Compliance |
Intimation of Board Meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 |
06-11-2024 11:16:57 |
06-11-2024 11:16:57 |
00:00:00 |
| Unaudited Financial Results |
Intimation of Board Meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 |
06-11-2024 11:11:20 |
06-11-2024 11:11:20 |
00:00:00 |
| Compliance |
Reconciliation of Share Capital Audit under Regulation 76 of the SEBI (Depositories and Participants) Regulations, 2018 |
08-10-2024 15:57:08 |
08-10-2024 15:57:08 |
00:00:00 |
| Compliance |
Website undertaking |
05-10-2024 17:12:23 |
05-10-2024 17:12:23 |
00:00:00 |
| Compliance |
Shareholding pattern-30.09.2024 |
05-10-2024 15:57:20 |
05-10-2024 15:57:20 |
00:00:00 |
| Compliance |
CG Report September 2024 |
05-10-2024 15:56:09 |
05-10-2024 15:56:09 |
00:00:00 |
| Compliance |
Certificate under Regulation 74 (5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2024 |
05-10-2024 15:53:19 |
05-10-2024 15:53:19 |
00:00:00 |
| Statements of investor complaints |
Statement on Investor Grievance under Regulation 13 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 |
05-10-2024 15:52:41 |
05-10-2024 15:52:41 |
00:00:00 |
| Closure of Trading Window |
Notice of the Closure of Trading Window |
26-09-2024 14:08:58 |
26-09-2024 14:08:58 |
00:00:00 |
| Compliance |
Voting Results and Consolidated Scrutinisers Report of the 35th Annual General Meeting of the company held on 14th September, 2024 |
14-09-2024 16:01:14 |
14-09-2024 16:01:14 |
00:00:00 |
| Voting Results |
Voting Results and Consolidated Scrutinisers Report of the 35th Annual General Meeting of the company held on 14th September, 2024 |
14-09-2024 15:56:48 |
14-09-2024 15:56:48 |
00:00:00 |
| Compliance |
Outcome of the 35th Annual General Meeting of the Company held on 14th September, 2024 |
14-09-2024 13:14:36 |
14-09-2024 13:14:36 |
00:00:00 |
| Newspaper Publication |
Announcement under Regulation 30 (LODR)-Newspaper Publication |
23-08-2024 14:37:13 |
23-08-2024 14:37:13 |
00:00:00 |
| Compliance |
Annual Report of Smruthi Organics Limited for the Financial Year 2023-2024 along with the Notice of the 35th Annual General Meeting. |
22-08-2024 14:37:29 |
22-08-2024 14:37:29 |
00:00:00 |
| Newspaper Publication |
Newspaper Publication of Notice of 35th AGM ofthe Company |
19-08-2024 22:11:47 |
19-08-2024 22:11:47 |
00:00:00 |
| Compliance |
Intimation of Revision in Credit Rating of Smruthi Organics Ltd (‘the Company’) |
07-08-2024 12:23:10 |
07-08-2024 12:23:10 |
00:00:00 |
| Newspaper Publication |
newspaper advertisement of the extract of the un-audited financial results for the first quarter ended 30th June 2024 |
29-07-2024 12:53:33 |
29-07-2024 12:53:33 |
00:00:00 |
| Compliance |
Outcome of Board meeting of the Company held, today i.e. 27th July, 2024 |
29-07-2024 10:32:37 |
29-07-2024 10:32:37 |
00:00:00 |
| Record Date |
AGM, Intimation of Book Closure and Record Date pursuant to Regulation 42 and 30 of the ~EBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations, 2015) |
29-07-2024 10:31:07 |
29-07-2024 10:31:07 |
00:00:00 |
| Book Closure |
AGM, Intimation of Book Closure and Record Date pursuant to Regulation 42 and 30 of the ~EBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations, 2015) |
29-07-2024 10:30:53 |
29-07-2024 10:30:53 |
00:00:00 |
| Unaudited Financial Results |
Outcome of Board meeting of the Company held, today i.e. 27th July, 2024 |
29-07-2024 10:30:30 |
29-07-2024 10:30:30 |
00:00:00 |
| Compliance |
Intimation of Board Meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 |
18-07-2024 15:48:51 |
18-07-2024 15:48:51 |
00:00:00 |
| Unaudited Financial Results |
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 i |
18-07-2024 15:47:38 |
18-07-2024 15:47:38 |
00:00:00 |
| Compliance |
Reconciliation of Share Capital Audit under Regulation 76 of the SEBI (Depositories and Participants) Regulations, 2018. |
08-07-2024 15:58:12 |
08-07-2024 15:58:12 |
00:00:00 |
| Compliance |
Certificate under Regulation 74 (5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June 2024 |
05-07-2024 12:47:45 |
05-07-2024 12:47:45 |
00:00:00 |
| Compliance |
Shareholding Pattern for period ended 30.06.2024 |
05-07-2024 12:01:03 |
05-07-2024 12:01:03 |
00:00:00 |
| Statements of investor complaints |
Statement on Investor Grievance under Regulation 13 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 |
05-07-2024 11:04:16 |
05-07-2024 11:04:16 |
00:00:00 |
| Compliance |
Corporate Governance Report 30.06.2024 |
04-07-2024 16:00:12 |
04-07-2024 16:00:12 |
00:00:00 |
| Compliance |
Website Undertaking |
02-07-2024 12:42:31 |
02-07-2024 12:42:31 |
00:00:00 |
| Closure of Trading Window |
Notice of the Closure of Trading Window |
27-06-2024 12:24:52 |
27-06-2024 12:24:52 |
00:00:00 |
| Compliance |
Intimation on issue of duplicate share certificates - Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 |
25-06-2024 15:49:32 |
25-06-2024 15:49:32 |
00:00:00 |
| Compliance |
Intimation under Regulation 39(3) - Loss of original Share Certificate(s) |
18-06-2024 16:42:24 |
18-06-2024 16:42:24 |
00:00:00 |
| Compliance |
Annual Secretarial Compliance Report for the financial year ended 31st March 2024 |
13-05-2024 11:37:34 |
13-05-2024 11:37:34 |
00:00:00 |
| Newspaper Publication |
Newspaper advertisement of the extract of the audited financial results for the fourth quarter and year ended 31st March 2024 |
08-05-2024 12:11:33 |
08-05-2024 12:11:33 |
00:00:00 |
| Compliance |
Disclosure of Related Party Transactions pursuant to Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (“Listing Regulations”) |
06-05-2024 16:53:44 |
06-05-2024 16:53:44 |
00:00:00 |
| Dividend |
(i) Payment of dividend at Rs 1.5 per equity share (15 %) on 1,14,46,290 equity shares of Rs. 10 each for FY 2023-24. |
06-05-2024 15:16:15 |
06-05-2024 15:16:15 |
00:00:00 |
| Audited Financial Results |
Financial Results |
06-05-2024 15:09:38 |
06-05-2024 15:09:38 |
00:00:00 |
| Compliance |
Intimation of Board Meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 |
26-04-2024 12:22:48 |
26-04-2024 12:22:48 |
00:00:00 |
| Compliance |
Disclosure pursuant to SEBI Circular SEBI/ HO/DDHS/CIR/P/2018/144 dated 26th November 2018 - fund raising by issuance of debt securities by Large Entities |
15-04-2024 15:38:47 |
15-04-2024 15:38:47 |
00:00:00 |
| Compliance |
Please find enclosed herewith the copy of Reconciliation of Share Capital Audit Report under regulation 76 of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended on 31st March, 2024 |
11-04-2024 11:32:09 |
11-04-2024 11:32:09 |
00:00:00 |
| Compliance |
Compliance Certificate under Regulation 40(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 |
11-04-2024 11:12:11 |
11-04-2024 11:12:11 |
00:00:00 |
| Compliance |
Corporate Governance Report |
08-04-2024 15:16:58 |
08-04-2024 15:16:58 |
00:00:00 |
| Compliance |
Shareholding Pattern-31.03.2024 |
08-04-2024 15:15:47 |
08-04-2024 15:15:47 |
00:00:00 |
| Compliance |
Certificate under Regulation 74 (5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the ended 31st March, 2024 |
05-04-2024 12:26:42 |
05-04-2024 12:26:42 |
00:00:00 |
| Compliance |
Compliance Certificate under Regulation 7(3) of the SEBI (LODR) Regulations, 2015 |
05-04-2024 12:13:45 |
05-04-2024 12:13:45 |
00:00:00 |
| Statements of investor complaints |
Statement on Investor Grievance under Regulation 13 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 |
05-04-2024 12:04:57 |
05-04-2024 12:04:57 |
00:00:00 |
| Compliance |
Website Undertaking |
02-04-2024 15:38:33 |
02-04-2024 15:38:33 |
00:00:00 |
| Closure of Trading Window |
Please note that the "Trading Window" pursuant to the Company's Code of Conduct to RegUlate,' Monitor and Report Trading by Designated Persons pursuant to Regulation 9(1) and schedule B of the SEBI (Prohibition of Insider Trading) Regulations, 2015 a |
28-03-2024 16:20:17 |
28-03-2024 16:20:17 |
00:00:00 |
| Compliance |
Intimation on issue of duplicate share certificates - Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 |
13-03-2024 11:46:22 |
13-03-2024 11:46:22 |
00:00:00 |
| Compliance |
Intimation under Regulation 39(3) - Loss of original Share Certificate(s) |
01-03-2024 14:05:55 |
01-03-2024 14:05:55 |
00:00:00 |
| Compliance |
Intimation on issue of duplicate sh~re certificates- Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 |
13-02-2024 11:32:21 |
13-02-2024 11:32:21 |
00:00:00 |
| Newspaper Publication |
Newspaper Advertisement |
05-02-2024 14:47:02 |
05-02-2024 14:47:02 |
00:00:00 |
| Compliance |
Quarterly Financial Results for third quarter ended 31.12.2023 |
03-02-2024 13:31:20 |
03-02-2024 13:31:20 |
00:00:00 |
| Compliance |
Outcome of board meeting |
03-02-2024 13:30:46 |
03-02-2024 13:30:46 |
00:00:00 |
| Compliance |
Intimation under Regulation 39(3) - Loss of original Share Certificate(s) |
01-02-2024 13:54:20 |
01-02-2024 13:54:20 |
00:00:00 |
| Compliance |
Intimation of Board Meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 |
24-01-2024 12:30:27 |
24-01-2024 12:30:27 |
00:00:00 |
| Compliance |
Reconciliation of Share Capital Audit under Regulation 76 of the SEBI (Depositories and Participants) Regulations, 2018. |
12-01-2024 12:48:33 |
12-01-2024 12:48:33 |
00:00:00 |
| Compliance |
Certificate under Regulation 74 (5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2023. |
08-01-2024 15:17:03 |
08-01-2024 15:17:03 |
00:00:00 |
| Compliance |
shareholding pattern |
08-01-2024 15:06:42 |
08-01-2024 15:06:42 |
00:00:00 |
| Statements of investor complaints |
Statement on Investor Grievance under Regulation 13 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 |
08-01-2024 11:50:28 |
08-01-2024 11:50:28 |
00:00:00 |
| Compliance |
Website Undertaking |
01-01-2024 15:01:30 |
01-01-2024 15:01:30 |
00:00:00 |
| Compliance |
Corporate Governance Report for period ended 31.12.2023 |
01-01-2024 12:57:18 |
01-01-2024 12:57:18 |
00:00:00 |
| Closure of Trading Window |
Trading Window will remain closed with effect from 1st January, 2024 till 48 hours after the declaration of the un-audited financial results of the Company for the third quarter ended 31st December, 2023. |
27-12-2023 15:59:00 |
27-12-2023 15:59:00 |
00:00:00 |
| Newspaper Publication |
Newspaper advertisement of the extract of the unaudited financial results for the second quarter ended 30th September 2023 as published in 'Active Times' in English and' Mumbai Lakshadweep' in Marathi on 11th September 2023. |
11-11-2023 12:48:12 |
11-11-2023 12:48:12 |
00:00:00 |
| Compliance |
Related party transactions for half year ended 30.09.2023 |
09-11-2023 14:39:03 |
09-11-2023 14:39:03 |
00:00:00 |
| Compliance |
Outcome of board meeting- results |
09-11-2023 14:31:26 |
09-11-2023 14:31:26 |
00:00:00 |
| Unaudited Financial Results |
Intimation of Board Meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 |
31-10-2023 12:21:18 |
31-10-2023 12:21:18 |
00:00:00 |
| Compliance |
Shareholding Pattern-30.09.2023 |
09-10-2023 17:22:12 |
09-10-2023 17:22:12 |
00:00:00 |
| Compliance |
Website undertaking |
09-10-2023 17:14:45 |
09-10-2023 17:14:45 |
00:00:00 |
| Compliance |
Reconciliation of Share Capital Audit under Regulation 76 of the SEBI (Depositories and Participants) Regulations, 2018. |
09-10-2023 16:34:08 |
09-10-2023 16:34:08 |
00:00:00 |
| Statements of investor complaints |
Statement on Investor Grievance under Regulation 13 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 |
06-10-2023 15:04:30 |
06-10-2023 15:04:30 |
00:00:00 |
| Compliance |
Certificate under Regulation 74 (5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September,2023 |
06-10-2023 15:03:43 |
06-10-2023 15:03:43 |
00:00:00 |
| Compliance |
Website Undertaking |
06-10-2023 15:03:00 |
06-10-2023 15:03:00 |
00:00:00 |
| Compliance |
Corporate Governance Report- 30-09-2023 |
06-10-2023 12:39:53 |
06-10-2023 12:39:53 |
00:00:00 |
| Closure of Trading Window |
Closure of trading Window |
28-09-2023 10:59:57 |
28-09-2023 10:59:57 |
00:00:00 |
| Newspaper Publication |
Newspaper Publication of Financial Results |
07-08-2023 15:49:15 |
07-08-2023 15:49:15 |
00:00:00 |
| Compliance |
Scrutinizers Report of AGM |
07-08-2023 09:27:52 |
07-08-2023 09:27:52 |
00:00:00 |
| Voting Results |
Voting results of scrutinizers report of AGM |
07-08-2023 09:27:09 |
07-08-2023 09:27:09 |
00:00:00 |
| Compliance |
Outcome of AGM |
07-08-2023 09:23:51 |
07-08-2023 09:23:51 |
00:00:00 |
| Compliance |
Outcome of Board meeting held today on 05th August 2023 |
05-08-2023 12:09:06 |
05-08-2023 12:09:06 |
00:00:00 |
| Unaudited Financial Results |
Unaudited Financial Results for the first quarter ended 30th June, 2023. |
05-08-2023 11:58:44 |
05-08-2023 11:58:44 |
00:00:00 |
| Compliance |
Intimation on issue of duplicate share certificates - Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 |
04-08-2023 19:26:06 |
04-08-2023 19:26:06 |
00:00:00 |
| Compliance |
Intimation under Regulation 39(3)- Loss of original Share Certificate(s) |
31-07-2023 11:07:19 |
31-07-2023 11:07:19 |
00:00:00 |
| Compliance |
Intimation of Board Meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 |
26-07-2023 14:55:24 |
26-07-2023 14:55:24 |
00:00:00 |
| Compliance |
Reconciliation of Share Capital Audit under Regulation 76 of the SEBI (Depositories and Participants) Regulations, 2018. |
18-07-2023 11:47:59 |
18-07-2023 11:47:59 |
00:00:00 |
| Newspaper Publication |
Newspaper publication -post dispatch of Annual Report |
17-07-2023 11:44:46 |
17-07-2023 11:44:46 |
00:00:00 |
| Compliance |
Notice of AGM |
12-07-2023 15:41:13 |
12-07-2023 15:41:13 |
00:00:00 |
| Compliance |
Annual Report of Smruthi Organics Limited for the Financial Year 2022-23 along with the Notice of the 34th Annual General Meeting |
12-07-2023 15:25:54 |
12-07-2023 15:25:54 |
00:00:00 |
| Newspaper Publication |
Newspaper Publication of Notice of 34th AGM of the Company |
11-07-2023 12:28:32 |
11-07-2023 12:28:32 |
00:00:00 |
| Compliance |
Shareholding pattern for quarter ended 30.06.2023 |
10-07-2023 16:24:49 |
10-07-2023 16:24:49 |
00:00:00 |
| Compliance |
Statement on Investor Grievance under Regulation 13 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 |
10-07-2023 14:28:02 |
10-07-2023 14:28:02 |
00:00:00 |
| Compliance |
Certificate under Regulation 74 (5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June,2023 |
07-07-2023 17:15:11 |
07-07-2023 17:15:11 |
00:00:00 |
| Compliance |
Website Undertaking |
04-07-2023 15:33:28 |
04-07-2023 15:33:28 |
00:00:00 |
| Compliance |
Corporate Governance Report for period ended 30.06.2023 |
04-07-2023 12:17:03 |
04-07-2023 12:17:03 |
00:00:00 |
| Closure of Trading Window |
Notice of the Closure of Trading Window |
28-06-2023 14:44:01 |
28-06-2023 14:44:01 |
00:00:00 |
| Compliance |
Revised Submission of Disclosure of Related Party Transactions pursuant to Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (“Listing Regulations”) |
05-06-2023 16:25:03 |
05-06-2023 16:25:03 |
00:00:00 |
| Newspaper Publication |
We are pleased to enclose herewith, newspaper advertisement of the extract of the audited financial results for the fourth quarter and financial year ended 31st March, 2023 as published in ‘Active Times’ in English and ' Mumbai Lakshadweep’ in Marath |
22-05-2023 14:04:42 |
22-05-2023 14:04:42 |
00:00:00 |
| Compliance |
Secretarial Compliance Report of Smruthi Organics Ltd for the year ended on 31st March, 2023 |
22-05-2023 10:45:29 |
22-05-2023 10:45:29 |
00:00:00 |
| Compliance |
Disclosure of Related Party Transactions for the half year period 01st October 2022 to 31st March, 2023. |
20-05-2023 14:24:08 |
20-05-2023 14:24:08 |
00:00:00 |
| Company Update |
Appointment of Internal Auditors of the Company for FY 2023-2024 to FY 2025-26 and Appointment of Secretarial Auditor for FY 23-24. |
20-05-2023 14:20:06 |
20-05-2023 14:20:06 |
00:00:00 |
| Company Update |
Annual general Meeting |
20-05-2023 14:19:15 |
20-05-2023 14:19:15 |
00:00:00 |
| Record Date |
Record Date |
20-05-2023 13:40:12 |
20-05-2023 13:40:12 |
00:00:00 |
| Book Closure |
Book closure |
20-05-2023 13:39:46 |
20-05-2023 13:39:46 |
00:00:00 |
| Dividend |
Board approved dividend of Rs. 2/- per Equity Share of Rs.10/- each (20%) for FY 2022-23. |
20-05-2023 13:39:02 |
20-05-2023 13:39:02 |
00:00:00 |
| Audited Financial Results |
Outcome of Board meeting of the Company held today i.e. 20th May 2023. |
20-05-2023 13:22:11 |
20-05-2023 13:22:11 |
00:00:00 |
| Compliance |
Compliance Certificate under Regulation 40(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 |
21-04-2023 12:57:05 |
21-04-2023 12:57:05 |
00:00:00 |
| Compliance |
Reconciliation of Share Capital Audit under Regulation 76 of the SEBI (Depositories and Participants) Regulations, 2018 |
20-04-2023 14:07:40 |
20-04-2023 14:07:40 |
00:00:00 |
| PIT Disclosure |
Pursuant to Regulations 3(5) and 3(6) of Securities and Exchange Board of India of Insider Trading) Regulations, 2015 (PIT Regulations), please find enclosed herewith the SDD Compliance Certificate for the quarter ended March 31, 2023. |
20-04-2023 14:04:16 |
20-04-2023 14:04:16 |
00:00:00 |
| Compliance |
Website Undertaking |
06-04-2023 15:39:13 |
06-04-2023 15:39:13 |
00:00:00 |
| Compliance |
Shareholding pattern for the quarter ended 31st March, 2023 |
06-04-2023 14:48:44 |
06-04-2023 14:48:44 |
00:00:00 |
| Compliance |
Compliance Certificate under Regulation 7(3) of the SEBI (LODR) Regulations, 2015, duly signed by both the Compliance Officer of the Company and the authorized representative of Registrar & Share Transfer Agent for the period April 01, 2022 to March |
05-04-2023 16:32:12 |
05-04-2023 16:32:12 |
00:00:00 |
| Statements of investor complaints |
Statement on Investor Grievance under Regulation 13 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 |
05-04-2023 16:31:37 |
05-04-2023 16:31:37 |
00:00:00 |
| Compliance |
Certificate under Regulation 74 (5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the ended 31st March, 2023 |
05-04-2023 16:19:10 |
05-04-2023 16:19:10 |
00:00:00 |
| Compliance |
Statement on Investor Grievance under Regulation 13 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 |
05-04-2023 15:54:31 |
05-04-2023 15:54:31 |
00:00:00 |
| Compliance |
Corporate Governance Report for the period ended 31st march, 2023 |
05-04-2023 15:37:35 |
05-04-2023 15:37:35 |
00:00:00 |
| Closure of Trading Window |
Closure of Trading Window |
30-03-2023 14:36:03 |
30-03-2023 14:36:03 |
00:00:00 |
|
|
|
|
|
|