21 Apr 2025
Compliances-Reg.24(A)-Annual Secretarial Compliance
Provisions of Regulation 24(A) of SEBI (LODR) Regulations 2015 are not applicable on the Company as it falls under the criteria mentioned in Regulation 15(2) of SEBI (LODR) Regulations 2015
19 Apr 2025
Submission Of Newspaper Clippings
Submission of Newspaper clippings published in Financial Express (English) and Jansatta (Hindi) dated 19.04.2025 regarding the publication of Audited Financial Results for the fourth quarter and Financial Year ended March 31 2025
18 Apr 2025
Audited Financial Results For The Fourth Quarter And FY Ended March 31 2025
Enclosed are the Financial Results
18 Apr 2025
Board Meeting Outcome for Outcome Of Board Meeting
Enclosed is the Outcome of Board Meeting
17 Apr 2025
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Nam Securities Ltd
16 Apr 2025
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for NAM Securities Ltd
09 Apr 2025
Intimation Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 (Listing Regulations)
Enclosed is the the Intimation pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015
03 Apr 2025
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Enclosed is the certificate received from Skyline Financial Services Private Limited RTA of the Company for the fourth quarter and financial year ended March 31 2025
31 Mar 2025
Board Meeting Intimation for The Meeting Scheduled To Be Held On April 18 2025
Orosil Smiths India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/04/2025 inter alia to consider and approve the Audited Financial Results of the Company for the fourth quarter and year ending March 31 2025
24 Mar 2025
Closure of Trading Window
Intimation of closure of Trading Window for the fourth quarter and year ending March 31 2025
13 Sep 2024
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for B K Narula HUF
13 Sep 2024
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for B K Narula HUF
13 Sep 2024
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for B K Narula HUF
13 Sep 2024
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for B K Narula HUF
10 Sep 2024
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for B K Narula HUF
10 Sep 2024
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for B K Narula HUF
04 Sep 2024
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Sukarma Finance Ltd
04 Sep 2024
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for B K Narula HUF
04 Sep 2024
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for B K Narula HUF & Sukarma Finance Ltd
02 Sep 2024
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Sukarma Finance Ltd
02 Sep 2024
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Sukarma Finance Ltd
31 Aug 2024
Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication for the intimation of 30th AGM of the Company in the newspapers namely Financial Express an English Daily and Jansatta a Hindi Daily in Delhi
30 Aug 2024
Reg. 34 (1) Annual Report.
30th Annual Report of the Company for the Financial Year 2023-24
30 Aug 2024
Notice Of The 30Th Annual General Meeting
Notice of the 30th Annual General Meeting of the Company scheduled to be held on Tuesday September 24 2024 at 12:30 P.M. IST at YWCA of Delhi 1 Ashoka Road Delhi - 110001
26 Aug 2024
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Sukarma Finance Ltd
26 Aug 2024
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Sukarma Finance Ltd
24 Aug 2024
Board Meeting Outcome for Outcome Of Board Meeting
Outcome of Board Meeting held on August 24 2024
24 Aug 2024
Intimation Of Book Closure/ E-Voting Period For The 30Th Annual General Meeting
Intimation of Book Closure/ E-Voting period for the 30th AGM of the Company scheduled to be held on September 24 2024
26 Jul 2024
Newspaper Cutting Evidencing Publication Of Unaudited Financial Results For The First Quarter Ended
The Unaudited Financial Results of the Company for the quarter ended June 30 2024 have been published on 26.07.2024 in the newspapers namely Jansatta a Hindi daily and Financial Express an English daily in Delhi
25 Jul 2024
Unaudited Financial Results Of Orosil Smiths India Limited For The First Quarter Ended June 30 2024
Unaudited Financial Results of the Company for the first quarter ended June 30 2024 along with Limited Review Report of the Statutory Auditor are being submitted
25 Jul 2024
Board Meeting Outcome for Outcome Of The Board Meeting Dated July 25 2024
Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI Listing Regulations we hereby inform you that Board of Directors of the Company at their meeting held today at the Registered Office of the Company has inter alia considered and approved the following: 1. Directors Report along with required annexures for the financial year ended March 31 2024 2. Unaudited Financial Results of the Company for the 01st quarter ended June 30 2024 along with Limited Review Report of the Statutory Auditors 3. Extension of term of conversion of 3.5% Optionally Convertible Preference Shares into Equity Shares by a further period of five years Additionally the matters related to fixing of date of AGM and other related matters could not be taken up today and shall be discussed at the next board meeting.
17 Jul 2024
Board Meeting Intimation for Meeting Dated 25.07.2024
OROSIL SMITHS INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2024 inter alia to consider and approve 1. Un-audited Financial Results of the Company for the 1st quarter ended June 30 2024 in terms of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and to take note of the Limited Review Report(s) of the Statutory Auditors. 2. To fix day date and time of the ensuing Annual General Meeting (AGM) proposed to be convened on Video Conferencing or Other Audio Video Mode and approve the Notice of the 30th AGM. 3. To consider and fix the date for closure of Register of Members and Share Transfer Books for the purpose of 30th AGM and other incidental matters.
17 Jul 2024
Clarification And Submission Of Audit Report For Financial Statements For The Year Ended March 31 20
Audit Report for the Financial Statements is being submitted in response to email received from BSE dated June 28 2024
08 Jul 2024
Announcement under Regulation 30 (LODR)-Cessation
Kindly take note of the Cessation of Mrs. Bhavana Sampath Kumar from the position of Independent Director as her tenure has come to an end.
04 Jul 2024
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 enclosed is the certificate received from Skyline Financial Services Limited RTA of the Company for the quarter ended June 30 2024.
27 Jun 2024
Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 and Code of Conduct to regulate monitor and report trading by Insiders of Orosil Smiths India Limited (the Company) the trading window for dealing in shares of the Company shall remain closed for the Insiders from July 01 2024 till 48 hours after declaration of Unaudited Financial Results for the quarter ending June 30 2024.
29 May 2024
Non-Applicability Of Regulation 23(9) Of SEBI (LODR) 2015 - Disclosure Of Related Party Transactions
The Company falls under the criteria mentioned in regulation 15(2) of the SEBI (LODR) Regulations 2015 and is not under obligation to file the Disclosure of Related Party Transactions for the quarter and FY ended March 31 2024.
29 May 2024
Newspaper Cutting Evidencing Publication Of Audited Financial Results For The Fourth Quarter And FY
In terms of regulation 47 of the SEBI (LODR) Regulations 2015 the Audited Financial Results for the fourth quarter and FY ended March 31 2024 have been published on 29.05.2024 in the newspapers namely in Jansatta a Hindi daily and in Financial Express an English daily in Delhi.
28 May 2024
Audited Financial Results For The Fourth Quarter And Year Ended March 31 2024
The Board of Directors at their meeting held on May 28 2024 approved the Audited Financial Results for the quarter and year ended March 31 2024 along with Statement of Profit & Loss Statement of Asset & Liabilities and the Statement of Cash Flow along with Auditors Report.
28 May 2024
Board Meeting Outcome for Approval Of Audited Financial Results For The 4Th Quarter And Year Ended M
The Board of Directors at their meeting held on May 28 2024 approved the Audited Financial Results of the Company for the 04th Quarter and Financial Year ended March 31 2024 along with Statement of Profit & Loss Statement of Assets & Liabilities and the Statement of Cash Flow for the Financial Year ended March 31 2024 in accordance with the provisions of Regulation 33 of the SEBI Listing Regulations along with the Auditors Reports thereon.
06 May 2024
Board Meeting Intimation for Prior Intimation Of Board Meeting
OROSIL SMITHS INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday May 28 2024 inter alia to consider and approve the standalone financial results of the Company for the quarter and year ended March 31 2024.
30 Apr 2024
Board Meeting Outcome for Outcome Of The Board Meeting Held On April 30 2024
The Board of Directors at their meeting held on April 30 2024 have considered and ratified the appointment Ms. Sakshi Bansal as the Company Secretary & Compliance Officer of the Company with effect from 01st April 2024
30 Apr 2024
Appointment of Company Secretary and Compliance Officer
In furtherance to our letter dated April 01 2024 the Board of Directors at their meeting held on April 30 2024 have ratified the appointment of Ms. Sakshi Bansal as the Company Secretary & Compliance Officer of the Company effective from April 01 2024.
26 Apr 2024
Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure
Format of Initial Disclosure to be made by an entity identified as a Large Corporate.
| Sr. No. | Particulars | Details |
| 1 | Name of Company | OROSIL SMITHS INDIA LTD.- |
| 2 | CIN NO. | L74110DL1994PLC059341 |
| 3 | Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr) | 0.50 |
| 4 | Highest Credit Rating during the previous FY | 0 |
| 4a | Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4) | Not Applicable |
| 5 | Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework | BSE |
We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No
Name of the Company Secretary: Sakshi Bansal Appointment to be considered at the ensuing BM
Designation: Company Secretary
EmailId: cs?orosil.com
Name of the Chief Financial Officer: Chandar Prakash
Designation: CFO
EmailId: info?orosil.com
Date: 26/04/2024
Note: In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
