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Security Code : 514211    Company : SUMEET INDUSTRIES LTD.-$
18 Oct 2017
EGM On November 10, 2017AGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  18/10/2017 12:45:54         Exchange Disseminated Time   18/10/2017 12:45:58              Time Taken   00:00:04
Notice of Extra Ordinary General Meeting (EGM) which is schedule to be held on Friday, 10th November, 2017 at 504, 5th Floor, Trividh Chamber, Opp. Fire Station, Ring Road, Surat-395002 at 10:00 AM to transact the business mentioned in the said EGM Notice.
 
17 Oct 2017
  Outcome of Board MeetingBoard MeetingDownload PDFDownload XBRL
  Exchange Received Time  17/10/2017 18:42:34         Exchange Disseminated Time   17/10/2017 18:42:43              Time Taken   00:00:09
The Board of Directors of the Company in its meeting held on 17th day of October, 2017 has considered and approved inter-alia the following:

1. Proposed and recommended name of M/s. S.R. Somani & Co., Chartered Accountants (ICAI Registration no. 110367W) as Statutory Auditors of the company for the financial year 2017-18 in place of M/s. Pradeep Singhi & Associates, Chartered Accountants who shown his inability to continue. ....
Certificate Under Regulation 40 (9) &(10) Of SEBI (LODR) Regulations, 2015Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  17/10/2017 14:09:02         Exchange Disseminated Time   17/10/2017 14:09:06              Time Taken   00:00:04
Certificate under Regulation 40(9) and 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended on 30.09.2017.
 
13 Oct 2017
Shareholding for the Period Ended September 30, 2017Company Update 
  Exchange Disseminated Time     13/10/2017 10:47:08
Sumeet Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here
 
11 Oct 2017
Statement Of Investor Complaints For The Quarter Ended Sep.,2017Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  11/10/2017 17:17:05         Exchange Disseminated Time   11/10/2017 17:17:07              Time Taken   00:00:02
Statement of Investor Complaints for the Quarter ended September, 2017
 
10 Oct 2017
UpdatesCompany UpdateDownload PDFDownload XBRL
  Exchange Received Time  10/10/2017 16:39:51         Exchange Disseminated Time   10/10/2017 16:39:54              Time Taken   00:00:03
We hereby inform that SEBI vide letter number CFD/WRO/AKD/BK/723/1/2017 dated October 9, 2017 has issued the final observation letter for the proposed rights issue.
 
Compliance Certificate For The Period Ended Sep, 2017Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  10/10/2017 11:32:39         Exchange Disseminated Time   10/10/2017 11:32:45              Time Taken   00:00:06
Compliance Certificate under Regulation 7 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Half Year ended on September 30, 2017.
 
03 Oct 2017
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)AGM/EGM 
  Exchange Disseminated Time     03/10/2017 12:11:39
Sumeet Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
 
02 Oct 2017
  Scrutinizer's ReportAGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  02/10/2017 11:38:24         Exchange Disseminated Time   02/10/2017 11:38:29              Time Taken   00:00:05
Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosures Requirements), Regulations, 2015, we are submitting herewith consolidated Voting Results (both Remote e-voting & Poll) of the 29th Annual General Meeting of the company held on 30th day of September, 2017 at 10:00 a.m. at Conference Hall, Bombay Market, Umarwada, Surat.
The copies of the Reports submitted by the Scrutinizer for e-voting and poll conducted at the said ....
30 Sep 2017
Outcome of AGMAGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  30/09/2017 14:01:30         Exchange Disseminated Time   30/09/2017 14:01:32              Time Taken   00:00:02
Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform business were transacted at 29th Annual General Meeting (AGM) of the Company held on Saturday, 30th September, 2017 AT 10:00 A.M. at Conference Hall, Bombay Market, Umarwada, Surat.
 
21 Sep 2017
UpdatesCompany UpdateDownload PDFDownload XBRL
  Exchange Received Time  21/09/2017 10:34:25         Exchange Disseminated Time   21/09/2017 10:34:27              Time Taken   00:00:02
We are pleased to inform you that the company has received in-principal approval from both the exchange(s) i.e. National Stock Exchange of India Limited and BSE Limited for its proposed Right Issue.
 
14 Sep 2017
  UpdatesCompany UpdateDownload PDFDownload XBRL
  Exchange Received Time  14/09/2017 13:13:51         Exchange Disseminated Time   14/09/2017 13:13:57              Time Taken   00:00:06
We are in receipt of your mail dated September 12, 2017 in the matter of financial results for the quarter ended June, 2017 not submitted as per IND-AS format.

We are submitting herewith revised result as per IND-AS format. The Company has adopted Indian Accounting Standard ('IND-AS') effective April 01, 2017 and accordingly, the financial result for the quarter ended June 30, 2017 have been prepared in accordance with the recognition and ....
08 Sep 2017
UpdatesAGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  08/09/2017 12:31:00         Exchange Disseminated Time   08/09/2017 12:31:06              Time Taken   00:00:06
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 notice of 29th Annual General Meeting, Remote E-voting information and Book Closure published in the 'Financial Express' English edition, Ahmedabad and 'Financial Express'' Gujarati edition (Regional Language), Ahmedabad, on 7th September, 2017.

This is for your information please.
 
05 Sep 2017
  Notice Of 29Th Annual General Meeting Of The Members Of The CompanyAGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  05/09/2017 12:27:54         Exchange Disseminated Time   05/09/2017 12:28:01              Time Taken   00:00:07
Please find enclosed the notice calling the 29th Annual General Meeting (AGM) of the members of the company scheduled to be held on Saturday, 30th September, 2017 at 10:00 a.m. to transact the business mentioned in the said AGM Notice.

As per Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and amendments thereto and Regulation 44 of the SEBI (Listing Obligation and Disclosure ....
08 Aug 2017
  Financial Result For June 30, 2017ResultDownload PDFDownload XBRL
  Exchange Received Time  08/08/2017 17:11:45         Exchange Disseminated Time   08/08/2017 17:11:49              Time Taken   00:00:04
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Un-audited Financial Result of the Company for the quarter ended June 30, 2017. The said Un-audited Standalone and Consolidated Financial Results have been reviewed by the Audit committee and approved by the Board of Directors at their respective meeting held on Tuesday, August 08, 2017. ....
04 Aug 2017
Fixes Book Closure for AGMAGM/EGMDownload PDF
  Exchange Disseminated Time     04/08/2017 12:47:17
Sumeet Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2017 to September 30, 2017 (both days inclusive) for the purpose of 29th Annual General Meeting (AGM) of the Company to be held on September 30, 2017.
 
03 Aug 2017
  Annual General Meeting On Sep 30, 2017AGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  03/08/2017 12:43:51         Exchange Disseminated Time   03/08/2017 12:43:55              Time Taken   00:00:04
In terms of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the 29th Annual General Meeting of the Members of the Company is schedule to be held on Saturday, 30th September, 2017 at 10:00 A.M. at Bombay Market, Conference Hall, Umarwada, Surat-395010. Further Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 23rd September, 2017 to ....
27 Jul 2017
  Board Meeting On Aug 08, 2017 Board MeetingDownload PDFDownload XBRL
  Exchange Received Time  27/07/2017 16:02:19         Exchange Disseminated Time   27/07/2017 16:02:25              Time Taken   00:00:06
Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the company will be held on Tuesday, 8th August, 2017 at 11:00 A.M. to consider and approve the standalone and consolidated un-audited financial results of the Company for the quarter and three month period ended 30th June, 2017. ....
21 Jul 2017
Outcome of Board MeetingBoard MeetingDownload PDFDownload XBRL
  Exchange Received Time  21/07/2017 18:09:40         Exchange Disseminated Time   21/07/2017 18:09:44              Time Taken   00:00:04
In accordance with Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that the Board of directors of the Company in their meeting held today has passed the following resolutions:

i. Approved and adopted the Draft Letter of Offer to be filed by the Company with the Securities and Exchange Board of India, BSE Limited and National Stock Exchange of India Limited for the proposed rights issue of the Company.
 
19 Jul 2017
Shareholding for the Period Ended June 30, 2017Company Update 
  Exchange Disseminated Time     19/07/2017 16:55:51
Sumeet Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here
 

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