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Security Code : 514211    Company : SUMEET INDUSTRIES LTD.-$
15 Feb 2018
  Financial Result For December 31, 2017ResultDownload PDFDownload XBRL
  Exchange Received Time  15/02/2018 18:59:58         Exchange Disseminated Time   15/02/2018 19:00:04              Time Taken   00:00:06
In continuation of Board meeting dated 14th February, 2018 and pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors has approved the Un-Audited Standalone and Consolidated Financial Result of the Company for the quarter and nine months ended December 31, 2017. The said Un-Audited Standalone and Consolidated Financial Results have been reviewed by the Audit committee and approved by the Board of Directors. ....
14 Feb 2018
  Board Meeting-Board Meeting Adjourned Download PDFDownload XBRL
  Exchange Received Time  14/02/2018 15:16:23         Exchange Disseminated Time   14/02/2018 15:16:28              Time Taken   00:00:05
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 nine months period ended on 31st December, 2017 is held today i.e. 14th February, 2018 is adjourned due to want of some further information w.r.t the Un-Audited Financial Results and accordingly will continue on Thursday, 15th February, 2018 at 4:00 p.m. ....
31 Jan 2018
  Board Meeting On 14Th February, 2018Board MeetingDownload PDFDownload XBRL
  Exchange Received Time  31/01/2018 16:44:05         Exchange Disseminated Time   31/01/2018 16:44:13              Time Taken   00:00:08
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 Wednesday, 14th February, 2018 at 11:00 A.M. to consider and approve the standalone and consolidated un-audited financial results of the Company for the quarter and nine months period ended on 30th December, 2017. ....
27 Jan 2018
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011Insider Trading / SASTDownload PDF
  Exchange Disseminated Time     27/01/2018 18:14:16
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for National Poly Yarn Pvt Ltd
 
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011Insider Trading / SASTDownload PDF
  Exchange Disseminated Time     27/01/2018 18:13:15
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Somani Overseas Pvt Ltd
 
24 Jan 2018
  AllotmentCompany UpdateDownload PDFDownload XBRL
  Exchange Received Time  24/01/2018 11:17:14         Exchange Disseminated Time   24/01/2018 11:17:17              Time Taken   00:00:03
We here by wish to inform you that BSE Limited, the Designated Stock Exchange for the purpose of Right Issue has approved the Basis of Allotment on January 23, 2018. Pursuant to the finalization of the basis of allotment in consultation with BSE Limited, the Right Issue Committee of the company in its meeting held on January 24, 2018 has approved the allotment of 2,48,74,173 Equity Shares of face value of Rs 10/- each at a price of Rs. 24/- per ....
13 Jan 2018
Shareholding for the Period Ended December 31, 2017Company Update 
  Exchange Disseminated Time     13/01/2018 15:13:07
Sumeet Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here
 
10 Jan 2018
Statement Of Investor Complaints For The Quarter Ended December, 2017Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  10/01/2018 13:09:16         Exchange Disseminated Time   10/01/2018 13:09:21              Time Taken   00:00:05
Statement of Investor Complaints for the Quarter Ended December, 2017
 
23 Dec 2017
UpdatesCompany UpdateDownload PDFDownload XBRL
  Exchange Received Time  23/12/2017 11:27:51         Exchange Disseminated Time   23/12/2017 11:27:56              Time Taken   00:00:05
In response to your email dated December 21, 2017 and in continuation with the un-audited results submitted by the company to the Exchange for the Quarter ended 30th September, 2017, please find enclosed herewith the Consolidated and Standalone Reconciliation table for Net Profit/Loss between Ind-AS and Previous Indian GAAP for the Quarter ended 30th September, 2017.
 
12 Dec 2017
Analyst / Investor Meet - IntimationCompany UpdateDownload PDFDownload XBRL
  Exchange Received Time  12/12/2017 16:33:30         Exchange Disseminated Time   12/12/2017 16:33:38              Time Taken   00:00:08
We wish to inform you that, pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analyst meet with the Company is to be held at Onyx, Intercontinental Hotel, Marine Drive, Mumbai on Wednesday, 13th December, 2017.

 
08 Dec 2017
Outcome of Committee MeetingBoard MeetingDownload PDFDownload XBRL
  Exchange Received Time  08/12/2017 18:01:59         Exchange Disseminated Time   08/12/2017 18:02:06              Time Taken   00:00:07
Pursuant to Securities and Exchange Board of India (Listing Obligation & Disclosure Requirements) Regulations, 2015, we would like to inform you that Meeting of the Right Issue Committee held on today approved and adopted the Final Letter of Offer for the proposed Right issue of the company.
 
02 Dec 2017
Fixes Record Date for Right Issue of Equity SharesCorp. ActionDownload PDF
  Exchange Disseminated Time     02/12/2017 12:39:51
Sumeet Industries Ltd has informed BSE that the Company has fixed December 18, 2017 as the Record Date for the purpose of Right Issue of Equity Shares.
 
01 Dec 2017
Outcome of Board MeetingBoard MeetingDownload PDFDownload XBRL
  Exchange Received Time  01/12/2017 17:42:14         Exchange Disseminated Time   01/12/2017 17:42:23              Time Taken   00:00:09
Fixes Record Date, Price and Ratio for Rights Issue of Equity Shares
 
28 Nov 2017
Board Meeting On Dec 01, 2017Board MeetingDownload PDFDownload XBRL
  Exchange Received Time  28/11/2017 12:57:20         Exchange Disseminated Time   28/11/2017 12:57:25              Time Taken   00:00:05
Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Friday, 1st December, 2017 at 11:00 A.M. at the Registered Office of the Company to consider the following agenda:
1) To fix the Rights Issue price and Ratio for rights entitlements;
2) To fix the record date for the purpose of Rights Issue.
3) Any other business with the permission of the Chair.
 
15 Nov 2017
Outcome of Board MeetingResultDownload PDFDownload XBRL
  Exchange Received Time  15/11/2017 15:03:22         Exchange Disseminated Time   15/11/2017 15:03:32              Time Taken   00:00:10
Consolidated and Standalone Financial Results for the Quarter and Half Year Ended September 30, 2017
 
12 Nov 2017
Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)AGM/EGM 
  Exchange Disseminated Time     12/11/2017 14:15:22
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
 
11 Nov 2017
Voting Result Of Extraordinary General Meeting Held On November 10, 2017AGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  11/11/2017 16:41:59         Exchange Disseminated Time   11/11/2017 16:42:07              Time Taken   00:00:08
Scrutinizers report of Extraordinary General Meeting held on November 10, 2017 and Voting result.
 
10 Nov 2017
Proceedings Of Extra Ordinary General Meeting Held On November 10, 2017AGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  10/11/2017 12:34:00         Exchange Disseminated Time   10/11/2017 12:34:04              Time Taken   00:00:04
Proceedings of the Extra Ordinary General Meeting (EGM) of the Members of the Company held on 10th November, 2017
 
03 Nov 2017
Board Meeting On 15Th November, 2017Board MeetingDownload PDFDownload XBRL
  Exchange Received Time  03/11/2017 13:42:59         Exchange Disseminated Time   03/11/2017 13:43:06              Time Taken   00:00:07
Board meeting of the Company will be held on 15th November, 2017 to consider the un-audited financial results of the Company for the quarter and half year ended 30th September, 2017.
 
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.
 

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