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| Exchange Received Time 16/05/2018 16:50:34 Exchange Disseminated Time 16/05/2018 16:50:46 Time Taken 00:00:12 | The Department of Corporate Relations
BSE Limited,
P.J.Towers, 25th floor,
Dalal Street,
Mumbai-400 001
Dear Sirs,
Sub: Intimation of Date of Board Meeting
This is to inform you that a meeting of the Board of Directors of the Company will be held on Saturday, 26 May, 2018 at the Registered Office of the Company to, inter-alia, consider and approve the Audited Financial Results for the quarter and year ended March 31, 2018.
This is pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Thank you,
Yours Truly,
Smiths & Founders (India) Limited
Ravi.V
Company Secretary & Compliance Officer
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