Sanmit Infra Share Price

CMP as on23-Oct-20 15:56

₹ 80.05
-1.6 -1.96%

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₹ 80.05

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₹ 81.65

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₹ 18

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₹ 80.05
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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 21-Aug-2020 - -
Sanmit Infra Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2020 ,inter alia, to consider and approve BOARD MEETING INTIMATION FOR UN-AUDITED QUARTERLY RESULTS (JUNE 2020) AND FIXING OF AGM AND BOOK CLOSURE We would like to inform you that Board Meeting of the Company was held today i.e. on Saturday, August 29, 2020 at registered office of the Company. The Board has rescheduled the Board meeting date for adopting the Un-audited standalone financial statements and results of the Company for the quarter and three months ended June 30, 2020 to 14th of September,2020.As the accounts is not ready today. (As Per BSE Announcement Dated 29.08.2020) We would like to inform you that Board Meeting of the Company was held today i.e. on Monday, September 14, 2020 at registered office of the Company. In pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board has considered and approved the following matters: 1) The Unaudited standalone financial results of the Company for the quarter ended June 30, 2020. The copy of said financial results is enclosed herewith as Annexure-1. 2) Limited Review Report for the quarter ended June 30, 2020 enclosed herewith please find the copy of the same as Annexure-2 (As Per BSE Announcement Dated on 14.09.2020)
Board Meeting - 16-Jun-2020 - -
Sanmit Infra Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve The Board Meeting of the Company will be held on Tuesday, June 30, 2020 at the registered office of the Company at 4.00 p.m. a) The Audited Standalone Financial Statements and Results of the Company for the quarter and financial year ended March 31, 2020; b) Any Board re-constitution; c) To consider Preferential Allotment ; d) To consider declaration of Dividend; e) Appointment of Secretarial Auditor; f) Appointment of Internal Auditor; g) Re-Appointment of Auditor ; h) Any other items Board transacted the following: 1. Board has recommended a final dividend of 0.25 Paisa per share of paid up value of Rs 10/- each on record date for the financial year ended March 31, 2020, subject to approval of the shareholders in the forthcoming Annual General Meeting (AGM) of the Company. 2. Reappointed of Ramesh Chandra Mishra & Associates, Practicing Company Secretaries, as Secretarial Auditor of the Company for the financial year 2020-21. 3. Reappointed of M/s. Jogin Raval & Associates, Chartered Accountant having registration no. 128586W as Internal Auditor of the Company for the financial year 2020-21. 4. Annual General Meeting for the Financial year ended March 31, 2020 to be held on Monday 31 August 2020 at 11 A.M. FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31ST MARCH,2020 (As Per BSE Announcement Dated on 30.06.2020)
Board Meeting - 01-Feb-2020 - -
Sanmit Infra Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 and 33 of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board meeting of the Company for the Quarter and nine month ended 31st December, 2019 is scheduled to be held on Wednesday, February 12, 2020 at the registered office of the Company at 12.00 noon to consider and approve: a) the Un-Audited Standalone Financial Results of the Company for the Quarter and nine month ended 31st December, 2019 and Limited Review report thereon; b) Appointment of Internal and Secretarial Auditor; c) Re-constitution of Board; d) Opening of branch office in US; and e) Any other items. BOARD MEETING INTIMATION-Pursuant to Regulation 29 of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board meeting further to the notice dated 1st February,2020 ,the Board meeting is scheduled to be held on Wednesday, February 12, 2020 at the registered office of the Company at 4.00 pm. The Board is also considering Preferential allotment of Share/Warrants to the Promoter and Non-Promoter group in accordance with SEBI (LODR) Regulation,2018. (As Per BSE Announcement dated on 06/02/2020) ITEM TRANSACTED a)Un-Audited Standalone Financial Results of the Company for the Quarter and nine month ended 31st December, 2019 and Limited Review report thereon; b)Appointed Mr. Ramesh Chandra Mishra (Membership No-5477) as the Secretarial auditor of the company for the Financial year 2019-20 ; c)Appointed M/s Jogin Raval & Associates,as the Internal auditor of the company for the Financial year 2019-20; d)Re-Appointed Mr. Sanjay Vishindas Nasta (DIN: 00086708) as Independent Director of the company for a period of 5 years with effect from 12th February,2020; e)Re-Appointed Mrs. Meena Jayesh Bhate (DIN: 02283674) as Independent Director of the company for a period of 5 years with effect from 12th February,2020; f)Company has opened a branch office in US at 1188 Willis AVE,#845, Albertson New York 11507; and g)Company has postponed the Preferential issue. (As Per BSE Announcement Dated 12.02.2020)
Board Meeting - 05-Nov-2019 - -
Sanmit Infra Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve The Board Meeting of the Company will be held on Thursday, November 14, 2019 at the registered office of the Company at 5.00 p.m. a) The Un-audited Standalone Financial Statements and Results of the Company for the quarter and financial year ended September 30, 2019; b) Limited Review report thereon c) Any Board re-constitution; and d) Any other items BOARD MEETING OUTCOME 1) Unaudited Financial Results (prepared in accordance with Regulation 33 of SEBI Listing Regulations) for the quarter ended on September 30, 2019 which have been approved by the Board of Directors at the meeting held on November 14, 2019. 2) Limited Review Report of the auditors on the unaudited financial results for the quarter ended on September 30, 2019. (As Per BSE Announcement Dated on 14/11/2019)