Sumeet Industries Ltd Share Price Sumeet Inds.

1.75

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1.73

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 08-Jul-2019 - -
SUMEET INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2019 ,inter alia, to consider and approve This is to inform that the meeting of the Board of Directors of the company will be held on Tuesday, 30th July, 2019 at 11:00 A.M. at the registered office of the company at 504, Trividh Chamber, Opp. Fire Station, Ring Road, Surat-395002, inter alia, to consider and approve the standalone and consolidated un-audited financial results of the Company for the quarter ended on 30th June, 2019 and any other business with the permission of the chair.
Board Meeting - 17-May-2019 - -
SUMEET INDUSTRIES LTD.-$has 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 Pursuant to Regulation 29 read with regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Thursday, 30th May, 2019 at 11:30 A.M. at the registered office of the Company to consider the following agenda: 1. To consider and take on record the Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended on March 31, 2019. 2. Any other business with the permission of the chair. In continuation of our intimation for Board meeting to be held on Thursday, 30th May, 2019 at 11:30 A.M. at the registered office of the Company to consider and take on record the Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended on March 31, 2019, in subject Board Meeting date was wrongly mentioned as 30th May, 2018, which may please read as 30th May, 2019. We regret an inconvenience cause to you. (As Per BSE Announcement Dated On 20/05/2019) Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors in its meeting held today i.e. 30th May, 2019, approved the Audited Standalone and Consolidated Financial Result of the Company for the quarter and year ended March 31, 2019 and following business has been taken place. 1. Standalone and Consolidated Audited Financial Results for the quarter and year ended 31st March, 2019. 2. Statement of Assets and Liabilities for the financial year ended 31st March, 2019. 3.Auditors report on the Audited Standalone and Consolidated financial results for the quarter and financial year ended 31st March, 2019. 4. Declaration on Auditors Report with Unmodified Opinion under Regulation 33 (3) (d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated On 30/05/2019)
Board Meeting - 18-Feb-2019 - -
Out Come of Board meeting dated 18th Feb, 2019 A meeting of the Board of Directors of the company will be held on Tuesday, 26th February, 2019 at 11:00 A.M. at the registered office of the company, inter alia, to consider and approve the standalone and consolidated un-audited financial results of the Company for the quarter and nine months ended on 31st December, 2018 and to decide time and venue of the Extra Ordinary General Meeting for getting approval of shareholders for appointment of M/s. H Tosniwal & Co., Chartered Accounts (Firm Registration no. 111032W) as Statutory Auditors of the company for the financial year 2018-19. Pursuant to the requirement of SEBl (LODR) Regulations, 2015, the Board of Directors of the Company in its meeting held on 26th day of February, 2019 has considered and approved inter-alia the following: 1.Standalone and Consolidated Un-Audited Financial Results for the quarter and nine months ended on 31/12/2018 along with Limited Review Report issued by M/s. H Tosniwal & Co., Chartered Accountants, Statutory Auditors of the company for said period in compliance with the Regulation 33 of SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015. 2.Approved Notice for convening Extra-Ordinary General Meeting (EGM) of the company to be held on Tuesday, 2nd day of April, 2019 at 504, 5th Floor, Trividh Chamber, Opp. Fire Station, Ring Road, Surat-395002 at 10:00 am to transact the business mentioned in the said EGM Notice. An extract of the aforementioned results will be published in the newspapers in accordance with the Listing Regulations. Sumeet Industries Ltd has informed BSE about Outcome of Board Meeting held on February 26, 2019. (As Per BSE Announcement Dated On 26/02/2019)
Board Meeting - 28-Jan-2019 - -
SUMEET INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the company will be held on Thursday, 14th February, 2019 at 11:00 A.M. at the registered office of the company at 504, Trividh Chamber, Opp. Fire Station, Ring Road, Surat-395002, inter alia, to consider and approve the standalone and consolidated un-audited financial results of the Company for the quarter and nine months ended on 31st December 2018. Further, the trading window for the dealing in the Companys shares by the directors and designated person of the company will remain closed from 4th February, 2019 till 16th February 2019, in terms of Companys internal code for prevention of Insider Trading, read with SEBI (Prohibition of Insider Trading) Regulations, 2015. SUMEET INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve Postpone of Board Meeting due to resignation of M/s. Pamita Doshi & Co., Chartered Accountants (Firm Registration no. 141976W), Statutory Auditor of the Company. The company has received consent letter from M/s. H Toshniwal & Co., Chartered Accounts (Firm Registration no. 111032W), who has shown his willing to act as a Statutory Auditor of the company. A meeting of the Board of Directors of the Company will be held on Monday, 18th February, 2019 at 11:00 A.M. at the registered office of the company to consider and approve the appointment of M/s. H Toshniwal & Co., Chartered Accounts (Firm Registration no. 111032W) as a Statutory Auditor of the company to fill the casual vacancy caused due to resignation of existing Auditor. The Notice of fresh Board meeting for approving Un-Audited Financial results for quarter and nine Month ended on 31st December, 2018 and closure of Trading Window shall be intimated in next Board meeting to be held on Monday, 18th February, 2019. We would like to intimate that M/s. Pamita Doshi & Co., Chartered Accountants (Firm Registration no. 141976W), Statutory Auditor of the company has resigned due to their pre occupation in other assignments. Now, the company has to appoint new statutory auditor to fill casual vacancy due to resignation of existing Auditor. The company has received consent letter from M/s. H Toshniwal & Co., Chartered Accounts (Firm Registration no. 111032W), who has shown his willing to act as a Statutory Auditor of the company. A meeting of the Board of Directors of the Company will be held on Monday, 18th February, 2019 at 11:00 A.M. at the registered office of the company to consider and approve the appointment of M/s. H Toshniwal & Co., Chartered Accounts (Firm Registration no. 111032W) as a Statutory Auditor of the company to fill the casual vacancy caused due to resignation of existing Auditor. (As Per BSE Announcement Dated On 14/02/2019) Out Come of Board meeting dated 18th Feb, 2019 (As Per BSE Announcement Dated 18.02.2019)
Board Meeting - 20-Nov-2018 - -
SUMEET INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/11/2018 ,inter alia, to consider and approve 1. To consider and approve the resignation of Mr. Dipesh Shashikant Dasadia, as an Independent Director of the Company. 2. Any other business with the permission of the chair. In continuation of our notice dated 20/11/2018 for Board Meeting to be held on Friday, 30th November, 2018 at 11:00 A.M. at the registered office of the company. Following agenda items are also to be included: 1. To consider and approve the resignation of Mrs. Gangadevi Somani, as Non- Executive Director of the Company. 2. To consider and approve the appointment of Ms. Zeel Sureshkumar Modi, as an Additional Director in the category of Independent, Non-Executive Director of the Company. Rest of the agenda items and other details as mentioned in Board Meeting notice dated 20/11/2018 remain unchanged. (As Per BSE Announcement Dated on 29.11.2018) Out come of the Board Meeting dated 30-Nov-2018 (As Per BSE Announcement Dated On 30/11/2018)
Board Meeting - 23-Oct-2018 - -
SUMEET INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2018 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the company will be held on Tuesday, 6th November, 2018 at 10:30 A.M. at the registered office of the company at 504, Trividh Chamber, Opp. Fire Station, Ring Road, Surat-395002, inter alia, to consider and approve the standalone and consolidated un-audited financial results of the Company for the quarter and six months ended on 30th September, 2018. Further, the trading window for the dealing in the Companys shares by the directors and designated person of the company will remain closed from 27th October, 2018 till 8th November, 2018, in terms of Companys internal code for prevention of Insider Trading, read with SEBI (Prohibition of Insider Trading) Regulations, 2015. Trading window for the dealing in the Companys shares by the directors and designated person of the company will remain closed from 27th October, 2018 till 8th November, 2018, in terms of Companys internal code for prevention of Insider Trading, read with SEBI (Prohibition of Insider Trading) Regulations, 2015. This is to inform that the company has received resignation from Mr. Abhishek Bhupendra Desai from the post of Director designated as Independent Director of the Company. Further, Board of Directors of the Company, inter alia, will take note of resignation of Mr. Abhishek Bhupendra Desai from the post of Director designated as Independent Director of the Company in the meeting to be held on 6th November, 2018. This is for your information and record please. (As Per BSE Announcement Dated on 03.11.2018) 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 Companys 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. (As Per BSE Announcement Dated on 06.11.2018) Pursuant to the requirement of SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company in its meeting held on 15th day of November, 2018 has considered and approved inter-alia the following: 1. Standalone and Consolidated Un-Audited Financial Results for the quarter and half year ended on 30/09/2018 along with Limited Review Report issued by M/s. Pamita Doshi & Co., Chartered Accountant, Statutory Auditors of the company for said period in compliance with the Regulation 33 of SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. The Board of Directors have accepted the resignation of Mr. Abhishek Bhupendra Desai as an Independent Director of the Company w.e.f. 3rd November, 2018 An extract of the aforementioned results will be published in the newspapers in accordance with the Listing Regulations. (As Per BSE Announcement Dated on 15.11.2018) The Board of Directors have accepted the resignation of Mr. Abhishek Bhupendra Desai as an Independent Director of the Company w.e.f. 3rd November, 2018. (As Per BSE Announcement Dated on 16.11.2018)