INVESTOR : Other Disclosures


	Clarification sought in respect of Audited Financial Results for the fourth quarter and financial year ended March 31, 2025 and submission of Declaration of Unmodified Opinion Non-Applicability of SEBI Circular SEBI Circular SEBI/HO/ DDHS/DDHS-RACPOD1/P/2023/172 dated October 19, 2023 read with Chapter XII of SEBI Operational Circular No. SEBI/HO/DDHS/P/CIR/2021/613 dated August 10, 2021 and SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 Intimation regarding cessation of Independent Director on completion of tenure News Paper cutting : Audited Financial Results for the Fourth Quarter and Year ended on March 31, 2025 Outcome of Board Meeting held on 18.04.2025 Intimation pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Requlations, 2015 (‘Listing Regulations”) Articles of Association ('AOA') of Orosil Smiths India Limited Memorandum of Association ('MOA') of Orosil Smiths India Limited Alteration of Capital Clause of Memorandum of Association ('MOA') dated 13.03.2025 Submission of Voting Results along with Scrutinizer’s Report of the Postal Ballot by Orosil Smiths India Limited (‘The Company’) dated 13.03.2025 PROCEEDINGS OF THE POSTAL BALLOT CONDUCTED BY REMOTE E-VOTING FOR RESOLUTION(S) PASSED ON THURSDAY, MARCH 13, 2025 BY THE SHAREHOLDERS OF OROSIL SMITHS INDIA LIMITED Independent Auditor's Review Report on the Quarterly and Year to Date Unaudited Standalone Financial Results of the Company pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Reconciliation of Share Capital Audit Report for the Quarter ended December 31, 2024 Appointment of Ms. Arunima Sahu as an Independent Director dated Oct 07, 2024 Outcomes of Board Meeting held on Oct 07, 2024 Intimation of Closure of Trading Window dated 28-09-2024 Outcome of 30th AGM held on 24-09- 2024 Outcomes of Board Meeting held on Sep 18, 2024 Outcomes of Board Meeting held on Aug 24, 2024 : Intimation of AGM Outcomes of Board Meeting held on July 25, 2024 Intimation regarding cessation of Independent Director dated July 8, 2024 Outcomes of Board Meeting held on May 28, 2024 Outcome of Board Meeting held on 30-04-2024 Intimation of appointment of Company Secretary & Compliance Officer dated April 30, 2024 Resignation of Ms. Dinky Bansal, Company Secretary and Compliance Officer (“KMP”) of Orosil Smiths India Limited Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Receipt of final order in the matter of Orosil Smiths India Limited Annual Return 2021-2022 Disclosure under Regulation 30 of LODR Assignment to Sale Property Change in address of Registered Office of the company with effect from Nov 28, 2022. Newspaper Advertisement - Regarding Corrigendum to Annual Report for the Financial Year 2021 - 22 Proceedings of 28th Annual General Meeting of Orosil Smiths India Limited held on September 30, 2022 Annual Return 2020-2021 Outcome of Board Meeting held on 03.09.2022 Intimation regarding Loss of Share Certificates Dt. 24062022 Intimation regarding Registration of Trade Mark “mingALL” Outcome of Board Meeting held on 07.05.2022 Receipt of Notice of seeking settlement option in the matter of Orosil Smiths India Limited as received by Promoter & Promoter Group, from SEBI. Press Release - Orosil launches SIL (Silver) BARS Intimation regarding Registration of Trademark "mingALL" Press Release - Orosil launches ORO (Gold) coins under its "Sincere" Brand Outcome of 27th AGM held on 29-09- 2021 Annual Return 2019-20 Intimation of appointment of Mrs. Ridhiiee Suuri_as Marketing Head (Senior Management) of the Company Outcome of Board Meeting held on 28-06- 2021 Intimation of Resignation of CFO (02-03-2021) Outcome of 26th AGM held on 30-12- 2020 Impact on Company due to COVID-19 Intimation of appointment of Mr. Sanjay Bana as Chief Financial Officer 30-10-2020 Intimation of appointment of Company Secretary & Compliance Officer dated 30-10-2020 Resignation of Ms. Samridhi Sharma from the position of Company Secretary Resignation of Chief Financial Officer 10-07-2020 Intimation of appointment of Company Secretary & Compliance Officer dated 05-10-2020 Resignation of Ms. Himanshi (Membership Number: A59463) from the position of Company Secretary cum Compliance Officer Outcome of AGM held on 30-09- 2019 Outcome of the Board Meeting held on 09-11- 2019 Outcome of the Board Meeting held on 10th August 2019 Intimation of Board Meeting to be held on 10-08-2019 Intimation of Board Meeting to be held on 03-08-2019 Intimation of appointment of Company Secretary & Compliance Officer dated 03-08-2019 Confirmation for Non-Applicability of SEBI Circular- SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 Intimation of resignation Ms. Shefali Kesarwani from the position of Company Secretary dated 17-01-2019 Outcome of AGM held on 29 Sep 2018 Intimation of Engagement of Mr. Kamal Nain Pandya as Advisor fro Promoter's Equity Stake sale of the company Orosil Smiths India Ltd. dated 13-09-2018 Book Closure and Notice of Annua General Meeting along with Annual Report for FY 2017-18 dated 05-09-2018 Media Release dated 11-08-2018 Intimation of intention to sell majority stake of Promoters Group dated 10-08-2018 Intimation regarding Re-start of Jewellery Design & Technology Institute (JDTI) dated 09-02-2018 Intimation of appointment of Company Secretary & Compliance Officer dated 01-02-2018 Intimation pursuant to Regulation 30 of SEBI regrding full and final payment of penalty imposed by SEBI against Promoters dated 06-01-2018 Intimation of Penalty imposed by SEBI dated 21-12-2017 Copy of Adjudication order received by SEBI dated 12-12-2017 Intimation of resignation Ms. Kanchan Gupta from the position of Company Secretary cum Compliance Officer dated 02-12-2017 Intimation of conducting jewellery designing and manufacturing courses by its institute in the name of Jewellery Design & Technology Institute (JDTI) dated 24-11-2017 Intimation of selling of Kuhjohl jewellery on Flipkart.com under Regulation 30 of SEBI Regulation 2015 dated 28-09-2017 Announcement of Record Date for Sub-Division of Equity Shares of Orosil Smiths India Ltd. dated 02-08-2017 Intimation of Appointment of Auditor dated 12-05-2017 Intimation of Resignation of Auditor dated 12-04-2017 Intimation of Increase in Public Shareholding dated 24-12-2016 Intimation of Increase in Public Shareholding dated 25-11-2016 Disclosure of Appointment of Mr. Karan Suri as a Director dated 10-11-2016 Copy of order of Securities Appelant Tribunal (SAT) dated 06-10-2016
Back to Investor Section