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Security Code : 514211    Company : SUMEET INDUSTRIES LTD.-$
17 Jul 2018
Shareholding for the Period Ended June 30, 2018Company Update 
  Exchange Disseminated Time     17/07/2018 13:05:16
Sumeet Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here
 
13 Jul 2018
  Statement Of Investor Complaints For The Quarter Ended June 2018Company Update Download XBRL
  Exchange Received Time  13/07/2018 14:02:38         Exchange Disseminated Time   13/07/2018 14:02:42              Time Taken   00:00:04
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
03 Jul 2018
Copy Of News Paper Advertisement-EGM NoticeCompany UpdateDownload PDFDownload XBRL
  Exchange Received Time  03/07/2018 18:11:56         Exchange Disseminated Time   03/07/2018 18:12:02              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 Extra Ordinary General Meeting to be held on Wednesday, 25th day of July, 2018 and Remote E-voting information published in the 'Financial Express' English edition, Ahmedabad and 'Financial Express'' Gujarati edition (Regional Language), Ahmedabad, on 3rd July, 2018.
 
30 Jun 2018
Extra Ordinary General Meeting On 25Th July, 2018AGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  30/06/2018 15:21:22         Exchange Disseminated Time   30/06/2018 15:21:28              Time Taken   00:00:06
We would like to inform you that an Extra Ordinary General Meeting of the Company will be held on Wednesday, July 25, 2018 at 09:00 a.m. at the registered office of the company at 504, 5th Floor, Trividh Chamber, Opp. Fire Station, Ring Road, Surat-395002 to transact the business mentioned in the said EGM Notice. We are enclosing herewith EGM Notice for your reference and record.

 
23 Jun 2018
  Corporate Action-Board to consider Bonus IssueCorp. ActionDownload PDFDownload XBRL
  Exchange Received Time  23/06/2018 16:37:15         Exchange Disseminated Time   23/06/2018 16:37:21              Time Taken   00:00:06
This is to inform you that the Board of Directors at its Meeting held on 22nd day of June, 2018 has recommended Bonus Issue of Equity Shares in the ratio of 1 (One) Equity Share of Rs. 10/- each for every 4 (Four) Equity Share of Rs. 10/- each held by the shareholders of the Company as on the record date/date fixed for this purpose, subject to the approval of the Members. ....
  Result-Revised Financial Results For The Quarter And Year Ended 31St March, 2018ResultDownload PDFDownload XBRL
  Exchange Received Time  23/06/2018 16:22:57         Exchange Disseminated Time   23/06/2018 16:23:05              Time Taken   00:00:08
With reference to the above captioned subject, we would like to inform you that, we have submitted the Audited financial results for the year ended on 31st March, 2018 on dated. 22nd June, 2018 on exchange's listing portal, however it came to notice of the Company that there were some typographical error in consolidated financial result for the year ended 31st March, 2018 and therefore to rectify the said error, we hereby again uploading the financials ....
22 Jun 2018
Board recommends Bonus IssueCorp. ActionDownload PDF
  Exchange Disseminated Time     22/06/2018 17:22:18
Sumeet Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 22, 2018, inter alia, has recommended issue of Bonus Equity shares in the ratio of 1:4 i.e. (1 (One) Equity shares of face value of Rs. 10/- each for every existing 4 (Four) Equity shares of face value of Rs. 10/- each fully paid-up by way of capitalization of Free Reserve subject to approval of shareholders.
 
  Results-Financial Results For March 31, 2018ResultDownload PDFDownload XBRL
  Exchange Received Time  22/06/2018 14:27:07         Exchange Disseminated Time   22/06/2018 14:27:14              Time Taken   00:00:07
1.Audited Standalone and Consolidated Financial Results of the Company along with Audit Report for the Quarter and Year ended on 31.03.2018.
2.Statement of Assets and Liabilities for the financial year ended 31st March, 2018.
3.The Board has recommended issue of Bonus Equity shares in the ratio of 1:4 i.e. (1 (One) Equity shares of face value of Rs.10/- each for every existing 4 (Four) Equity shares of face value of Rs.10/- each fully paid-up ....
11 Jun 2018
  Board Meeting-Board Meeting Rescheduled Download PDFDownload XBRL
  Exchange Received Time  11/06/2018 14:25:50         Exchange Disseminated Time   11/06/2018 14:25:54              Time Taken   00:00:04
In continuation of postponement of Board meeting to consider and take on record the Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended on March 31, 2018, now, it will be held on Friday, 22nd June, 2018 at 11:00 A.M. at the registered office of the Company to consider the following agenda : ....
10 Jun 2018
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011Insider Trading / SASTDownload PDF
  Exchange Disseminated Time     10/06/2018 08:39:52
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Somani Overseas Pvt Ltd
 
29 May 2018
Board Meeting-Board Meeting Postponed Download PDFDownload XBRL
  Exchange Received Time  29/05/2018 11:48:02         Exchange Disseminated Time   29/05/2018 11:48:09              Time Taken   00:00:07
Meeting of the Board of Directors of the Company scheduled to be held on May 30, 2018 to consider and approve the financial results for the period ended March 31, 2018 has been postponed and accordingly the closure of Trading Window will now completed today. Fresh Board Meeting for approving Audited Financial Results for the quarter and year ending 31st March, 2018 and closure of Trading Widow shall be intimated shortly to the Exchanges.

 
18 May 2018
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011Insider Trading / SASTDownload PDF
  Exchange Disseminated Time     18/05/2018 16:31:19
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Somani Overseas Pvt Ltd
 
14 May 2018
Announcement under Regulation 30 (LODR)-Credit RatingCompany UpdateDownload PDFDownload XBRL
  Exchange Received Time  14/05/2018 11:19:49         Exchange Disseminated Time   14/05/2018 11:19:56              Time Taken   00:00:07
We would like to inform you that the credit rating agency viz., Brickwork Rating India Pvt Ltd has reaffirmed the rating of Bank Loan Facilities of the company vide its letter dated 8th May, 2018.
 
09 May 2018
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011Insider Trading / SASTDownload PDF
  Exchange Disseminated Time     09/05/2018 16:24:30
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Somani Overseas Pvt Ltd
 
08 May 2018
  Statement Deviation Or VariationCompany UpdateDownload PDFDownload XBRL
  Exchange Received Time  08/05/2018 11:41:55         Exchange Disseminated Time   08/05/2018 11:42:03              Time Taken   00:00:08
We are hereby submitting the Statement of Deviation or Variation for our proposed Right Issue of the Company.
i) Deviation, if any in the use of proceeds from the object stated in the offer documents.
- There is no deviation in the use of proceeds from the object stated in the offer documents.
ii) Category wise variation between projected utilization of funds made in offer document and the actual utilization of funds are as follow: ....
03 May 2018
  Board Meeting On May 30, 2018Board MeetingDownload PDFDownload XBRL
  Exchange Received Time  03/05/2018 11:48:34         Exchange Disseminated Time   03/05/2018 11:48:43              Time Taken   00:00:09
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 Wednesday, 30th May, 2018 at 11:00 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 ....
02 May 2018
Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)AGM/EGM 
  Exchange Disseminated Time     02/05/2018 19:49:29
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
 
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011Insider Trading / SASTDownload PDF
  Exchange Disseminated Time     02/05/2018 16:57:31
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Somani Overseas Pvt Ltd & Others
 
Voting Result Of EGM 30.04.2018AGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  02/05/2018 15:55:24         Exchange Disseminated Time   02/05/2018 15:55:27              Time Taken   00:00:03
Scrutinizers Report and Voting Result of Extra Ordinary General Meeting held on 30th April, 2018
 
30 Apr 2018
Proceedings Of The Extra Ordinary General Meeting Dt.30.04.2018AGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  30/04/2018 14:39:00         Exchange Disseminated Time   30/04/2018 14:39:03              Time Taken   00:00:03
Proceedings of the Extra Ordinary General Meeting (EGM) of the Members of the Company held on 30th April, 2018
 

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