Sanmit Infra Ltd Share Price

34.30

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 16-May-2019 - -
Sanmit Infra Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve This is to inform you that The Board meeting of the company is scheduled to be held on 30th May 2019 at 4:00 PM. To consider Audited financial results of the company for the quarter ended 31st, March, 2019 and limited review report thereon. Please enclosed herewith a copies of News Papers clipping of intimation of Board Meeting which is to be held on 30th May 2019 Publish in Mumbai Laxmideep and Financial Express. (As Per BSE Announcement Dated On 17/05/2019) Board Meeting of the Company was held today i.e. 30th May, 2019 at the registered of the company at 4.00 PM. The Board considered and approved the following: 1) Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015 the Audited Financial Results for Quarter ended 31st March, 2019. 2) Audited Report thereon. (As Per BSE Announcement Dated 30.05.2019)
Board Meeting - 24-Jan-2019 - -
Sanmit Infra Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2019 ,inter alia, to consider and approve Board Meeting is scheduled to be held on 4th February 2019. Agenda : To consider Un-audited financial results of the company for the quarter ended 31st, December 2018 and limited review report thereon. Newspaper Publication for Board meeting Agenda - To consider Un-audited financial results of the company for the quarter ended 31st, December 2018 and limited review report thereon. Newspaper Publication for Board meeting Outcome- This is to inform you that the Board Meeting of the Company was held on 4th February, 2019 at the registered office of the company at 1.00 PM. The Board considered and approved the following: 1)Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015 the Un-Audited Financial Results for Quarter ended 31st December, 2018. 2)Limited Review Report thereon. Revised Un-audited financial Segment Result for the Quarter ended 31st December 2018 with other Attachments (As Per BSE Announcement Dated On 07/02/2019)
Board Meeting - 26-Oct-2018 - -
SANMIT INFRA LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2018 ,inter alia, to consider and approve 1.Issue of 85,15,240 equity shares of face value of Rs.10/- each to Promoters and Non-Promoter(s) group. BOARD MEETING ADJOURNED TO 2ND NOVEMBER,2018. (As Per BSE Announcement Dated On 30/10/2018) Adjournment of Board Meeting (As Per BSE Announcement Dated On 02/11/2018) SANMIT INFRA LIMITEDhas 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 The Board at their meeting held on 2nd November 2018 adjourned the meeting to allot the shares to promoter and non-promoters . The Board waited for the in-principle approval which the company got on 14th November 2018 and considered by the Board also the adjourned meeting the Board for allotment of shares wanted to conclude because of business contingencies and hence decided to hold the meeting on 15th November 2018. (As per BSE Bulletin dated on 15/11/2018)
Board Meeting - 02-Nov-2018 - -
SANMIT INFRA LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve Company for the quarter ended 30th September, 2018 is scheduled to be held on Wednesday,14th November, 2018 at 4:00 pm at the registered office of the Company to consider inter alia; 1. Un-Audited Financial Results of the company for the quarter ended 30th September, 2018. 2. Limited Review report thereon. Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 read with the provisions of the Code of Fair Disclosure of the Company, the trading window of the company will be closed from Saturday, 10th November, 2018 to Wednesday, 14th November, 2018 ( both days inclusive). The Company was held today i.e.14th November,2018 at the registered of the Company at 4 p.m. (As Per BSE Announcement Dated on 14.11.2018) BOARD MEETING OUTCOME : ALLOTMENT OF 85,15,240 EQUITY SHARES OF FACE VALUE OF RS.10/- EACH ISSUED AT PAR AGGREGATING TO RS. 85,152,400/- The Company was held today i.e. 14th November, 2018 at the registered of the company at 4.00 PM (As Per BSE Announcement Dated on 15.11.2018)
Board Meeting - 16-Aug-2018 - -
SANMIT INFRA LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/08/2018 ,inter alia, to consider and approve We would like to inform you that the Board meeting of the Company is scheduled to be held on Wednesday, 22nd August, 2018 at 4:00 pm at the registered office of the Company to consider ; 1.Preferential Allotment to both promoter and non-promoter group; 2.Resignation of Statutory Auditor; 3.Appointment of new Statutory Auditor; 4.Fixing the date of AGM and book closure. SANMIT INFRA LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2018 ,inter alia, to consider and approve Items to be considered are; 1.Preferential allotment to both promoter and non-promoter; 2.Resignation of statutory auditor; 3.Appointment of new statutory auditor; 4.Fixing the date of AGM and Book closure. (As Per BSE Announcement Dated On 19/08/2018) 1.The Board decided to issue 1,00,00,000 crore equity shares at par on Preferential basis. The promoter will subscribe 66,00,000 lakh shares at par and the Non-prompter will subscribe 34,00,000 lakh shares at par. 2.Resignation of M/s. K.M. Tapuriah & Co. , (Chartered Accountants) effective from AGM to be held on 29th September. 3.Board recommended the appointment of new Statutory Auditor 4.The Annual General Meeting of the members of Sanmit Infra Limited will be held on Saturday,29th September,2018 at the registered office of the company at 11:00 am. the Register of Beneficial Owners, Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 25th September, 2018 to Saturday, 29th September, 2018 (both days inclusive). 2.Remote e-voting period commence on Wednesday,26th September, 2018 at 9:00 a.m.(IST) and end on Friday,28th September, 2018 at 5:00 p.m.(IST) and thereafter, the remote e-voting module shall be disabled by CDSL. (As Per BSE Announcement Dated on 29.08.2018) Notice of 18th Annual General Meeting and E-Voting We would like to inform you that the Board meeting of the Company was held today i.e Wednesday, 29th August, 2018 at 4:00 pm at the registered office of the Company and considered the following business i. e ; 1. The Board decided to issue 1,00,00,000 crore equity shares at par on Preferential basis. The promoter will subscribe 66,00,000 lakh shares at par and the Non-prompter will subscribe 34,00,000 lakh shares at par. 2. Resignation of M/s. K.M. Tapuriah & Co. , (Chartered Accountants) effective from AGM to be held on 29th September. 3. Board recommended the appointment of new Statutory Auditor at the AGM is schedule to be held on 29th September,2018 for the FY 2018-19. 4. The Annual General Meeting of the members of Sanmit Infra Limited will be held on Saturday,29th September,2018 at the registered office of the company i.e 601, Makhija Royale, 6th Floor S.V. Road Khar (w), Mumbai-400052 at 11:00 am. (As Per BSE Announcement Dated On 01/09/2018) CLARIFICATION FOR THE BOARD MEETING HELD ON 29TH AUGUST,2018. (As Per BSE Announcement Dated on 17.09.2018)
Board Meeting - 06-Aug-2018 - -
SANMIT INFRA LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve 1. Un-Audited Financial Results of the company for the quarter ended 30th June, 2018. 2. Limited Review report thereon. BOARD MEETING FOR THE QUARTER ENDED 30TH JUNE,2018. (As Per BSE Announcement Dated on 08.08.2018) This is to inform you that the Board Meeting of the Company was held today i.e. 14th August,2018 at the registered of the company at 4.00 PM. The Board considered and approved the following: 1)Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015 the Un-Audited Financial Results for Year ended 30th June, 2018. 2)Limited Review Report thereon. (As Per BSE Announcement Dated on 14.08.2018) BOARD MEETING OUTCOME FOR THE QUARTER ENDED 30TH JUNE,2018. (As Per BSE Announcement Dated on 21.08.2018)