Sanmitra Commercial Share Price

CMP as on02-Apr-13 0:00

₹ 9.99
0.47 4.94%

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 25-Nov-2020 - -
This is to inform the exchange that the meeting of Board of Directors of the M/s. Sanmitra Commercial Limited has been duly convened on Wednesday, 25th day of November, 2020 at 71, Laxmi Building, Sir P. M. Road, Fort, Mumbai - 400 001 of the Company. The Board transacted following items: Appointment of Mr. Himanshu Basantram Khatri as an Additional Independent Director of the Company. Kindly take the note of the same and update on your records. Intimation regarding Appointment of Director as per Regulation 30read with Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 26.11.2020)
Board Meeting - 05-Nov-2020 - -
SANMITRA COMMERCIAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve 1. Un-audited Financial Results along with the Limited Review Report, Cash Flow Statement and Asset & Liability Statement for the Quarter and half year ended 30th September, 2020. 2. Other routine business with the permission of the Chair Board of Directors at their meeting held on 12th November, 2020 at 71, Laxmi Building 4th floor, sir P.M. road, Fort, Mumbai: 400001 has considered and approved the following: The Unaudited Financial Results along with statement of Assets and Liabilities and Cash flow for the Quarter and half year ended on 30th September, 2020. The Limited Review Report for the Quarter and half year ended on 30th September, 2020. Other routine Business with the permission of the Chair. Kindly acknowledge the receipt of the same. (As per BSE Announcement Dated on 12/11/2020)
Board Meeting - 08-Sep-2020 - -
SANMITRA COMMERCIAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve 1.To consider and approve Un-audited Financial Results along with the Limited Review Report for the Quarter ended 30th June, 2020. 2.Other routine business with the permission of the Chair. The Board transacted following items: 1. Approved and adopted the un-audited Financial Results of the Company for the Quarter ended 30th June, 2020. 2. Approved Limited Review Report for the Quarter ended 30th June, 2020. 3. Accepted resignation of Rizwana Rumani, Independent Director, of the Company w.e.f. 15/09/2020. (As per BSE Announcement Dated on 15/9/2020)
Board Meeting - 31-Aug-2020 - -
Outcome Of Board Meeting For Approval Of Notice Of 36th Annual General Meeting And Board Of Directors Report, Fixation Of Book Closure For AGM And Remote Evoting Facility & Appointment Of Scrutinizer alongwith Routine business. Pursuant to Section 91 of the Companies Act, 2013 and regulation 42 of SEBI(LODR) Regulation, 2015 the Register of Members and Share transfer books of the Company will remain closed from 24h September, 2020 to 30th September, 2020(Both day inclusive)
Board Meeting - 22-Jul-2020 - -
SANMITRA COMMERCIAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2020 ,inter alia, to consider and approve The Board Meeting to be held on 30.07.2020 to Adopt Audited Financial Results along with Auditors Report for the Quarter and Year ended, 2020 and other Business with Permission of Chairman of the Meeting. We are pleased to inform the Stock Exchange that the Board of Directors at their meeting held on 30th July, 2020 at the registered office of the Company at 13, Prem Niwas,, 652 Dr. Ambedkar Road,, Khar (West), Mumbai, Maharashtra, 400052 has considered and approved the following: The Audited Financial Results along with statement of Assets and Liabilities and Cash flow for the Quarter and year ended on 31st March, 2020. The Audit Report having un-modified opinion for the year ended 31ST March, 2020. Appointment of M/s. Pooja Gandhi & Co., Practicing Company Secretaries (COP: 20135) as Secretarial Auditor to conduct Secretarial Audit for the year 2019-20 and 2020-21. Appointment of Mrs. Swati Jain as Internal Auditor of the Company for the year 2020-21. Other routine Business with the permission of the Chair.
Board Meeting - 06-Feb-2020 - -
SANMITRA COMMERCIAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve Board Meeting Intimation for Approval of Quarterly Financial Results for the Quarter ended 31 December, 2019 The Board Meeting held on 14.02.2020 for adoption of Unaudited Financial statement for the Quarter ended on 31st December, 2019 and other business matter. (As Per BSE Announcement Dated 14.02.2020)