Corporate Announcement
Security Code : 514211    Company : SUMEETINDS    
 
Board Meeting Intimation for Intimation Of Adjournment Of Board MeetingDownload PDF Download XBRL
  Exchange Received Time  06/11/2018 12:54:59         Exchange Disseminated Time   06/11/2018 12:55:06              Time Taken   00:00:07
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 of quorum being some of our directors are out station due to Diwali. Now the adjourn meeting will be held on Thursday, 15th November, 2018 at 4:30 p.m.

Further, in view of the adjournment of the Board Meeting to consider and approve the un-audited financial results of the Company for the quarter and half year ended on 30th September, 2018, it is hereby informed that the period of closure of trading window is to be continued till 17th November, 2018, in terms of Company's internal code for prevention of Insider Trading, read with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Kindly take same on record and acknowledge the receipt of the same.
 

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