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Security Code : 514211    Company : SUMEET INDUSTRIES LTD.-$
08 Aug 2017
  Financial Result For June 30, 2017ResultDownload PDF
  Exchange Received Time  08/08/2017 17:11:45         Exchange Disseminated Time   08/08/2017 17:11:50              Time Taken   00:00:05
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 12:47:20
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 PDF
  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 PDF
  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 PDF
  Exchange Received Time  21/07/2017 18:09:40         Exchange Disseminated Time   21/07/2017 18:10:14              Time Taken   00:00:34
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 16:55:49
Sumeet Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here
 
12 Jul 2017
Statement Of Investor Complaint For The Quarter Ended June, 2017Company UpdateDownload PDF
  Exchange Received Time  12/07/2017 17:06:52         Exchange Disseminated Time   12/07/2017 17:06:59              Time Taken   00:00:07
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 June, 2017.
 
29 Jun 2017
  Outcome of Board MeetingBoard MeetingDownload PDF
  Exchange Received Time  29/06/2017 13:43:46         Exchange Disseminated Time   29/06/2017 13:43:50              Time Taken   00:00:04
The Board of Directors of the Company in its meeting held on 29th June, 2017 has considered and approved inter-alia the following:-

1. Board has approved appointment of Mr. Manoj Kumar Ganeshmal Jain as an Additional Director in the category of Independent, Non-Executive Director w.e.f. 29th June, 2017. Further as per the terms of appointment, the tenure of the said director shall hold office up to the date of the next Annual General Meeting. ....
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, 2017Company UpdateDownload 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
 

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