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Security Code : 514211    Company : SUMEET INDUSTRIES LTD.-$
16 Nov 2018
Announcement under Regulation 30 (LODR)-Resignation of Director Download PDFDownload XBRL
  Exchange Received Time  16/11/2018 12:38:14         Exchange Disseminated Time   16/11/2018 12:38:17              Time Taken   00:00:03
The Board of Directors have accepted the resignation of Mr. Abhishek Bhupendra Desai as an Independent Director of the Company w.e.f. 3rd November, 2018.
 
15 Nov 2018
  Out Come Of Board Meeting-Financial Results For Quarter Ended 30-Sep-2018ResultDownload PDFDownload XBRL
  Exchange Received Time  15/11/2018 17:52:30         Exchange Disseminated Time   15/11/2018 17:52:36              Time Taken   00:00:06
Pursuant to the requirement of SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company in its meeting held on 15th day of November, 2018 has considered and approved inter-alia the following:
1. Standalone and Consolidated Un-Audited Financial Results for the quarter and half year ended on 30/09/2018 along with Limited Review Report issued by M/s. Pamita Doshi & Co., Chartered Accountant, ....
06 Nov 2018
  Board Meeting Intimation for Intimation Of Adjournment Of Board Meeting Download PDFDownload XBRL
  Exchange Received Time  06/11/2018 12:54:59         Exchange Disseminated Time   06/11/2018 12:55:04              Time Taken   00:00:05
SUMEET INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/11/2018 ,inter alia, to consider and approve This is to inform that meeting of the Board of Directors of the Company to consider and approve the standalone and consolidated un-audited financial results of the Company for the quarter and half year ended on 30th September, 2018 held on dated 6th November, 2018 is adjourned due to lack ....
03 Nov 2018
Announcement under Regulation 30 (LODR)-Resignation of Director Download PDFDownload XBRL
  Exchange Received Time  03/11/2018 11:53:14         Exchange Disseminated Time   03/11/2018 11:53:17              Time Taken   00:00:03
This is to inform that the company has received resignation from Mr. Abhishek Bhupendra Desai from the post of Director designated as Independent Director of the Company.

Further, Board of Directors of the Company, inter alia, will take note of resignation of Mr. Abhishek Bhupendra Desai from the post of Director designated as Independent Director of the Company in the meeting to be held on 6th November, 2018.

This is for your information and record please.
 
30 Oct 2018
Submission Of Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  30/10/2018 16:06:16         Exchange Disseminated Time   30/10/2018 16:06:27              Time Taken   00:00:11
Pursuant to Regulation 40 (9) & (10) of the SEBI (LODR) Regulations, 2015, we are enclosing herewith Certificate from Practicing Company Secretary on Transfer/Transmission/Transposition, for the half year ended on September, 2018.
 
24 Oct 2018
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011Insider Trading / SASTDownload PDF
  Exchange Disseminated Time     24/10/2018 13:05:23
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Somani Overseas Pvt Ltd
 
23 Oct 2018
Closure of Trading WindowInsider Trading / SASTDownload PDFDownload XBRL
  Exchange Received Time  23/10/2018 13:47:18         Exchange Disseminated Time   23/10/2018 13:47:26              Time Taken   00:00:08
Trading window for the dealing in the Company's shares by the directors and designated person of the company will remain closed from 27th October, 2018 till 8th November, 2018, in terms of Company's internal code for prevention of Insider Trading, read with SEBI (Prohibition of Insider Trading) Regulations, 2015.
 
  Board Meeting Intimation for Intimation Of Board Meeting For Un-Audited Financial ResultBoard MeetingDownload PDFDownload XBRL
  Exchange Received Time  23/10/2018 13:45:15         Exchange Disseminated Time   23/10/2018 13:45:19              Time Taken   00:00:04
SUMEET INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2018 ,inter alia, to consider and approve 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, 6th November, 2018 at 10:30 A.M. at the registered office of the company ....
19 Oct 2018
Compliance Certificate For The Period Ended Sep, 2018Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  19/10/2018 14:06:53         Exchange Disseminated Time   19/10/2018 14:06:59              Time Taken   00:00:06
Compliance Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Period ended 30/09/2018
 
17 Oct 2018
  Statement Of Investor Complaints For The Quarter Ended September 2018Company Update Download XBRL
  Exchange Received Time  17/10/2018 11:27:50         Exchange Disseminated Time   17/10/2018 11:27:58              Time Taken   00:00:08
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
011110
Name of the Signatory :- ANIL KUMAR JAIN
Designation :- Company Secretary and Compliance Officer
15 Oct 2018
Shareholding for the Period Ended September 30, 2018Company Update 
  Exchange Disseminated Time     15/10/2018 12:13:25
Sumeet Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here
 
06 Oct 2018
Shareholder Meeting / Postal Ballot-Scrutinizer''s ReportAGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  06/10/2018 17:03:48         Exchange Disseminated Time   06/10/2018 17:03:59              Time Taken   00:00:11
Revised Voting results of the Annual General Meeting of the Members of the Company held on 29th September, 2018
 
01 Oct 2018
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)AGM/EGM 
  Exchange Disseminated Time     01/10/2018 16:04:15
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
 
Shareholder Meeting / Postal Ballot-Scrutinizer''s ReportAGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  01/10/2018 12:16:28         Exchange Disseminated Time   01/10/2018 12:16:30              Time Taken   00:00:02
Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosures Requirements), Regulations, 2015, we are submitting herewith Voting Results of the Annual General Meeting (AGM) of the company held on 29th day of September, 2018 at 10:00 a.m. at Maheshwari Bhavan, First Floor, City Light, Surat

The copies of the Reports submitted by the Scrutinizer for e-voting and poll conducted at the said Annual General Meeting are enclosed.
 
29 Sep 2018
Shareholder Meeting / Postal Ballot-Outcome of AGMAGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  29/09/2018 15:19:04         Exchange Disseminated Time   29/09/2018 15:19:08              Time Taken   00:00:04
Proceedings of the 30th Annual General Meeting (AGM) of the Members of the Company held on 29th September, 2018
 
25 Sep 2018
Announcement under Regulation 30 (LODR)-Credit RatingCompany UpdateDownload PDFDownload XBRL
  Exchange Received Time  25/09/2018 17:52:46         Exchange Disseminated Time   25/09/2018 17:52:53              Time Taken   00:00:07
We would like to inform you that the credit rating agency viz., Brickwork Rating India Pvt Ltd has revised rating of Bank Loan Facilities of the company vide its letter dated 6th September, 2018, copy enclosed.
 
07 Sep 2018
Announcement under Regulation 30 (LODR)-Newspaper Publication Download PDFDownload XBRL
  Exchange Received Time  07/09/2018 16:09:06         Exchange Disseminated Time   07/09/2018 16:09:14              Time Taken   00:00:08
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 30th 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, 2018.
 
04 Sep 2018
  Notice Of Annual General Meeting To Be Held On September 29, 2018AGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  04/09/2018 18:04:27         Exchange Disseminated Time   04/09/2018 18:04:33              Time Taken   00:00:06
Please find enclosed the Notice calling the 30th Annual General Meeting (AGM) of the members of the company scheduled to be held on Saturday, 29th September, 2018 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 ....
16 Aug 2018
Fixes Book Closure for AGMAGM/EGMDownload PDF
  Exchange Disseminated Time     16/08/2018 15:56:15
Sumeet Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2018 to September 29, 2018 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2018.
 
13 Aug 2018
Annual General Meeting On September 29, 2018AGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  13/08/2018 17:46:48         Exchange Disseminated Time   13/08/2018 17:46:52              Time Taken   00:00:04
Annual General Meeting of the Members of the Company is schedule to be held on Saturday, 29th September, 2018 at 10:00 A.M. at Shree Maheshwari Bhavan, First Floor Hall, Nr. Science Centre, City Light, Surat. Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 22nd September, 2018 to Saturday, 29th September, 2018 (both days inclusive) for the purpose of Annual General Meeting of the Company.
 

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