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Security Code : 514211    Company : SUMEET INDUSTRIES LTD.-$
07 Jun 2017
  Discrepancies In The Financial Result For The Quarter \Year Ended March 2017 Under Regulation 33 Of The SEBI (LODR) Regulations 2015Company UpdateDownload PDF
  Exchange Received Time  07/06/2017 12:53:23         Exchange Disseminated Time   07/06/2017 12:53:29              Time Taken   00:00:06
Regarding discrepancies in the Financial Result for the Quarter \Year ended March 2017 under Regulation 33 of the SEBI (LODR) Regulations 2015, the revised statement of Consolidated and Standalone Audited Financial Results of the Company as per Schedule III of the Companies Act, 2013 for the quarter / year ended March 31, 2017 are enclosed herewith for your records, kindly take the same on record. ....
18 May 2017
Revised Financial Results For March 31, 2017ResultDownload PDF
  Exchange Received Time  18/05/2017 12:47:06         Exchange Disseminated Time   18/05/2017 12:47:12              Time Taken   00:00:06
We have filled outcome of Board Meeting held today i.e. 18th May, 2017. Due to typographical errors, date on consolidated audited report was written as 18th March, 2017 instead of 18th May, 2017. Therefore we are forwarding herewith revised copy of out of Board Meeting with correction in date. You are requested to please ignore the earlier filing and take this corrected copy on record and oblige. We regret an inconvenience cause to you.
 
  Financial Results For March 31, 2017ResultDownload PDF
  Exchange Received Time  18/05/2017 11:54:58         Exchange Disseminated Time   18/05/2017 11:55:02              Time Taken   00:00:04
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of its meeting held today i.e. 18th May, 2017, approved the Audited Standalone and Consolidated Financial Result of the Company for the quarter and year ended March 31, 2017. The said Audited Standalone and Consolidated Financial Results have been reviewed by the Audit committee and approved by the Board of Directors. ....
10 May 2017
  Intimation For Re-Scheduling Of Board MeetingBoard MeetingDownload PDF
  Exchange Received Time  10/05/2017 16:47:48         Exchange Disseminated Time   10/05/2017 16:47:51              Time Taken   00:00:03
In continuation of our intimation dated May 8, 2017, regarding Board meeting for considering and taking on record the Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended on March 31, 2017 it is intimated that it has been rescheduled, now it will be held on Thursday, 18th May, 2017 at 10:30 A.M. at the registered office of the Company. There is no change in commencement period of trading ....
08 May 2017
  INTIMATION OF BOARD MEETINGBoard MeetingDownload PDF
  Exchange Received Time  08/05/2017 11:58:31         Exchange Disseminated Time   08/05/2017 11:58:35              Time Taken   00:00:04
Pursuant to Regulation 29 read with regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Tuesday, 16th May, 2017 at 9.30 A.M. at the registered office of the Company to consider the following agenda : 1. To consider and take on record the Standalone and Consolidated Audited Financial Results of the Company for the ....
02 May 2017
Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)AGM/EGM 
  Exchange Disseminated Time     02/05/2017 10:57:21
Sumeet Industries Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
 
29 Apr 2017
Revised Proceedings Of The Extra Ordinary General MeetingAGM/EGMDownload PDF
  Exchange Received Time  29/04/2017 18:02:49         Exchange Disseminated Time   29/04/2017 18:02:54              Time Taken   00:00:05
We have filled proceeding of EGM held on 29th April, 2017, where you are requested to please read letter date as 29/04/2017. We are forwarding herewith revised copy of proceeding of Extra Ordinary General Meeting of the members of the company held on April 29, 2017. You are requested to please ignore the earlier filing and take this corrected copy on record and oblige. We regret an inconvenience cause to you.
 
  Proceedings Of The Extra Ordinary General Meeting Held On April 29, 2017AGM/EGMDownload PDF
  Exchange Received Time  29/04/2017 17:04:57         Exchange Disseminated Time   29/04/2017 17:05:00              Time Taken   00:00:03
Members of Sumeet Industries Limited at the EGM held on April 29, 2017 approved the following Resolutions: 1. Conversion of Unsecured Loans of Rs. 25.00 Crores of Promoters and Promoter group into Equity Shares of the Company in the proposed Right Issue 2. Increase in the Borrowing Limits from Rs. 1000.00 Crores to Rs. 1250.00 Crores 3. Creation of Charge on the Assets increased from Rs. 1000.00 Crores to Rs. 1250.00 Crores 4. Issue ....
27 Apr 2017
Board Meeting On May 30, 2017Board MeetingDownload PDF
  Exchange Received Time  27/04/2017 14:13:34         Exchange Disseminated Time   27/04/2017 14:13:39              Time Taken   00:00:05
Pursuant to Regulation 33 of SEBI (LODR) Regulations,2015, the Company will publish Audited Financial results within 60 days from the end of the financial year i.e. on or before 30th May, 2017. Hence, the Company will not publish unaudited financial results for the last quarter ended 31st March, 2017. This is for your information.
 
19 Apr 2017
Certificate Under Reg. 40 (10) For The Period Ended March, 2017 Download PDF
  Exchange Received Time  19/04/2017 17:35:02         Exchange Disseminated Time   19/04/2017 17:35:07              Time Taken   00:00:05
Certificate under Regulation 40(9) and 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended on 31st March, 2017
 
18 Apr 2017
  Outcome of Board MeetingBoard MeetingDownload PDF
  Exchange Received Time  18/04/2017 17:25:14         Exchange Disseminated Time   18/04/2017 17:25:18              Time Taken   00:00:04
The Board of Directors of the Company in its meeting held on 18th day of April, 2017 has considered and approved inter-alia the following: 1. Mr. Shankarlal Somani will now designated as Non-Executive Chairman of the company w.e.f. 01.04.2017. 2. Mr. Sumeet Kumar Somani, Executive Director of the company will act as Managing Director of the Company w.e.f. 01.04.2017 subject to approval of the Shareholders. 3. Mr. Abhishek Gupta, ....
Shareholding for the Period Ended March 31, 2017Company Update 
  Exchange Disseminated Time     18/04/2017 14:05:37
Sumeet Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here
 
15 Apr 2017
Compliance Certificate For The Period Ended March, 2017 Download PDF
  Exchange Received Time  15/04/2017 12:25:56         Exchange Disseminated Time   15/04/2017 12:25:58              Time Taken   00:00:02
Compliance Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
 
13 Apr 2017
UpdatesCompany UpdateDownload PDF
  Exchange Received Time  13/04/2017 17:09:02         Exchange Disseminated Time   13/04/2017 17:09:05              Time Taken   00:00:03
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith a copy of newspapers cutting in respect of Extra Ordinary General Meeting to be held on Saturday, 29th day of April, 2017 and Remote E-voting information published in the ‘Economics Times' English edition and ‘Economics Times' Gujarati edition (Regional Language) on 10th April, 2017.
 
Statement Of Investor Complaints For The Quarter Ended 31, 2017 Download PDF
  Exchange Received Time  13/04/2017 13:23:30         Exchange Disseminated Time   13/04/2017 13:23:40              Time Taken   00:00:10
Pursuant to Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the statement of investor complaints for the quarter ended 31st March, 2017.
 
05 Apr 2017
NOTICE FOR CONVENING EXTRA ORDINARY GENERAL MEETING (EGM NOTICE) TO BE HELD ON SATURDAY 29TH APRIL, 2017AGM/EGMDownload PDF
  Exchange Received Time  05/04/2017 12:33:03         Exchange Disseminated Time   05/04/2017 12:33:09              Time Taken   00:00:06
With reference to the above, please find enclosed herewith Notice of Extra Ordinary General Meeting (EGM) which is schedule to be held on 29th April, 2017 at Conference Hall, Bombay Market, Umarwada, Surat at 10:00 AM to transact the business mentioned in the said EGM Notice. This is for your information and records.
 
01 Apr 2017
Outcome of Board MeetingBoard MeetingDownload PDF
  Exchange Received Time  01/04/2017 11:38:37         Exchange Disseminated Time   01/04/2017 11:38:40              Time Taken   00:00:03
The earlier outcome of Board Meeting filed on 31.03.2017 for Board meeting held on 31st March, 2017 has typographical errors in date of outcome of Board Meeting. Hence, we are forwarding herewith revised copy of outcome of Board Meeting held on 31st March, 2017. You are requested to please ignore the earlier filing and take this corrected copy on record and oblige. We regret an inconvenience cause to you.
 
31 Mar 2017
  Outcome of Board MeetingBoard MeetingDownload PDF
  Exchange Received Time  31/03/2017 16:44:15         Exchange Disseminated Time   31/03/2017 16:44:20              Time Taken   00:00:05
The Board of Directors approved the following: 1.Calling of EGM on Saturday, 29th day of April, 2017. 2.Raising of Funds NCDs/Bonds/Non-Convertible Redeemable Preference Shares ('NCRPs') to the extent of Rs. 50.00 Crores, subject to approval of shareholders. 3.Approved conversion of Unsecured Loan of Promoters and Promoter Group towards adjustment of their entitlement for the proposed Rights Issue, subject to approval of shareholders. 4.Increase ....
27 Mar 2017
  Board Meeting On 03 31, 2017Board MeetingDownload PDF
  Exchange Received Time  27/03/2017 18:09:33         Exchange Disseminated Time   27/03/2017 18:09:41              Time Taken   00:00:08
Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Friday, 31st March, 2017 at 11:30 A.M. at the registered office of the Company to consider the following agenda : 1. To decide and fix the date and venue for Extra Ordinary General Meeting. 2. To increase the borrowing limits of the company. 3. To issue Non- Convertible Debentures. 4. To convert the unsecured loan of promoters in equity shares ....
13 Feb 2017
  Board approves Rights Issue of equity sharesCorp. ActionDownload PDF
  Exchange Disseminated Time     13/02/2017 13:56:41
Sumeet Industries Ltd has informed BSE that in the meeting of the Board of Directors of the Company held on February 13, 2017 following business has taken place;

1. The Board of Directors has considered and approved Issue of Equity Shares upto Rs. 60.00 Crores by way of offer and issue of equity shares to the existing shareholders of the Company on a rights basis (Right Issue), at such issue price and rights entitlement ratio as may be decided ....

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