Sumeet Industries Ltd Share Price Sumeet Inds.

2.60

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)

2.60

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)
Detailed Quote

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
EGM 02-Apr-2019 26-Feb-2019 - -
Sumeet Industries Ltd has informed BSE about Outcome of Board Meeting held on February 26, 2019. 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: 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. We would like to inform you that an Extra Ordinary General Meeting ((EGM) of the Company will be held on Tuesday, April 2, 2019, at 10:00 a.m. at the registered office of the company at 504, 5th Floor, Trividh Chamber, Opp. Fire Station, Ring Road, Surat-395002 to transact the business mentioned in the said EGM Notice. We are enclosing herewith EGM Notice for your reference and record. (As Per BSE Announcement Dated On 27/02/2019) Copy of Newspaper Advertisement in respect of Notice of Extra Ordinary General Meeting and Remote E-Voting facility (As Per BSE Announcement Dated 07.03.2019) Proceeding of Extra Ordinary General Meeting held on 02/04/2019 (As Per BSE Announcement Dated On 02/04/2019) Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosures Requirements), Regulations, 2015, we are submitting herewith Voting Results of the Extra Ordinary General Meeting (EGM) of the company held on 2nd April, 2019 at 10:00 a.m. at 504, 5th Floor, Trividh Chamber, Opp. Fire Station, Ring Road, Surat-395002. The copies of the Reports submitted by the Scrutinizer for e-voting and poll conducted at the said Extra Ordinary General Meeting are enclosed. Sumeet Industries Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated On 04/04/2019)
EGM 25-Jul-2018 30-Jun-2018 - -
We would like to inform you that an Extra Ordinary General Meeting of the Company will be held on Wednesday, July 25, 2018 at 09:00 a.m. at the registered office of the company at 504, 5th Floor, Trividh Chamber, Opp. Fire Station, Ring Road, Surat-395002 to transact the business mentioned in the said EGM Notice. We are enclosing herewith EGM Notice for your reference and record. Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith a copy of newspapers cutting in respect of Extra Ordinary General Meeting to be held on Wednesday, 25th day of July, 2018 and Remote E-voting information published in the Financial Express English edition, Ahmedabad and Financial Express Gujarati edition (Regional Language), Ahmedabad, on 3rd July, 2018. (As Per BSE Announcement Dated on 03.07.2018) Proceedings of the Extra Ordinary General Meeting (EGM) of the Members of the Company held on 25th July, 2018 (As Per BSE Announcement Dated On 25/07/2018) Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosures Requirements), Regulations, 2015, we are submitting herewith consolidated Voting Results (both Remote e-voting & Poll) of the Extra Ordinary General Meeting (EGM) of the company held on 25th day of July, 2018 at 09:00 am, at 504, 5th Floor, Trividh Chamber, Opp. Fire Station, Ring Road, Surat-395002. The copies of the Reports submitted by the Scrutinizer for e-voting and poll conducted at the said Extra Ordinary General Meeting are enclosed. (As Per BSE Announcement Dated On 27/07/2018) Sumeet Industries Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 30/07/2018)