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Sumeet Industries Ltd Board Meeting

120.5
(-1.63%)
Aug 8, 2025|12:00:00 AM

Sumeet Industrie CORPORATE ACTIONS

09/08/2024calendar-icon
09/08/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting5 Aug 202521 Jul 2025
Sumeet Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2025 inter alia to consider and approve Un-Audited Accounts for quarter ended on 30.06.2025 and Notice approving calling of AGM and other General Matters Outcome of board Meeting Board has approved to Change in Authorized Capital due to subdivision in face value of Equity Shares from Rs. 10/- to Rs. 2/- per Shares Board has approved to sub-division ( Split ) of Equity Shares from Face Value of Rs. 10/- each to Rs, 2/-each Notice of Annual General meeting of the company for the year 2024-25 (As per BSE Announcement Dated on 05.08.2025)
Board Meeting24 Apr 202518 Apr 2025
Sumeet Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2025 inter alia to consider and approve Intimation of Board meeting for approval of Audited Accounts for the quarter and year ended on March2025 Outcome of Board meeting for approving Financial result for the period ended on 31.03.2025 The Company has not declared any divided on Equity shares for the year ended 31st March, 2025. (As Per BSE Announcement Dated on 24.04.2025)
Board Meeting31 Mar 202531 Mar 2025
Allotment of 10.00 Crores Equity Shares of Rs. 10/- to the Successful Resolution Applicant Eagle Group as per Resolution Plan approved by Honble NCLT on dated 16.07.2024 and announcement of Promoters and Promoter group
Board Meeting13 Feb 20254 Feb 2025
SUMEET INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve APPROVAL OF UN-AUDITED QUARTERLY FINANCIAL RESULT FOR THE PERIOD ENDED ON DECEMBER2024 One Agenda items included in the Board Meeting as per attached intimation (As Per BSE Announcement Dated on: 11/02/2025) Approved Un-audited Quarterly and Nine Months ended on December Financial result and Other general matters (As per BSE Announcement Dated on 13/02/2025)
Board Meeting9 Jan 20256 Jan 2025
SUMEET INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/01/2025 inter alia to consider and approve Intimation of Board Meeting to be held on 06.01.2025 as per agenda in the notice Outcome of Board Meeting held on 09.01.2025 (As Per BSE Announcement Dated on 09.01.2025) Re-constitution of Committees (As Per BSE Announcement Dated on 10.01.2025)
Board Meeting13 Nov 202428 Oct 2024
Quarterly Results Un-Audited Financial result for the quarter and half year ended on September , 2024 (As Per BSE Announcement dated on 13.11.2024)
Board Meeting26 Oct 202426 Oct 2024
Disclosure under Regulation 30 of SEBI ( LODr ) regulation, 2015 - Reduction of Capital
Board Meeting8 Oct 20243 Oct 2024
SUMEET INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/10/2024 inter alia to consider and approve Intimation of Board Meeting to be held on 08.10.2024 Disclosure under Regulation 30 of SEBI ( LODR ), 2015 :- Reduction of capital , Issue of OCRPs to Secured and Unsecured Lenders and Reclassification of Authorised capital (As per BSE Announcement Dated on 08/10/2024)
Board Meeting2 Sep 202423 Aug 2024
SUMEET INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2024 inter alia to consider and approve Intimation for Board meeting to be held on 02.09.2024 for AGM and other matters as per notice Change in Independent Directors of the company Outcome of Board Meeting (As Per BSE Announcement dated on 02.09.2024)
Board Meeting9 Aug 202426 Jul 2024
SUMEET INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve APPROVAL AND ADOPTION OF UN-AUDITED QUARTERLY FINANCIAL RESULT FOR PERIOD ENDED ON 30.06.2024 Un-Audited Financials result for Quarter ended on 30-06-2024 (As Per BSE Announcement Dated on: 08/08/2024)

Sumeet Industrie: Related News

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