Sanmit Infra Share Price

86.70

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
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)
Board Meeting - 24-Jul-2019 - -
Sanmit Infra Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2019 ,inter alia, to consider and approve The Board Meeting of the Company will be held on Friday, August 9, 2019 at the registered office of the Company at 5.00 p.m., inter alia, to consider and approve the following: a) The Un-audited Standalone Financial Statements and Results of the Company for the quarter and financial year ended June 30, 2019; b) Any Board re-constitution; and c) Any other items BOARD MEETING OF THE COMPANY WAS HELD ON 9TH AUGUST,2019 AND APPROVED UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE,2019 AND LIMITED REVIEW REPORT THEREON. (As Per BSE Announcement Dated 12.08.2019)