Sumuka Agro Industries Share Price

Sumuka Agro Industries

CMP as on28-Jan-21 13:51

₹ 11.48
-0.02 -0.17%

Open

₹ 11.75

Turnover (lac)

₹ 6

Prev. Close

₹ 11.50

Day's Vol (shares)

₹ 1,82,676

Day's Range

₹ 11.00
₹ 12.00

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 31-Oct-2020 - -
SUPERB PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2020 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter and half year ended September 30, 2020 along with the Limited Review Report. SUPERB PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve to consider and approve the unaudited Financial Results of the Company for the quarter and half year ended September 30, 2020. Please note that Board Meeting, which was scheduled to be held on Saturday, November 7, 2020, has been postponed due to unforeseen circumstances beyond the control of the Company and is rescheduled on Wednesday, November 11, 2020. Kindly take the same on record. (As Per BSE Announcement Dated on 07-11-2020) With reference to the captioned subject above, please note that the Board of Directors of the Company in their meeting held on Wednesday, November 11, 2020, have considered and approved the following: 1. Approved the unaudited Financial Results for the quarter and half year ended September 30, 2020 along with the Limited Review Report. 2. Accepted the resignation of Ms. Pinki Vora from the post of Chief Financial Officer of the Company, who resigned due to preoccupation. 3. Upon recommendation of the Nomination & Remuneration Committee, appointed Ms. Shaili Patel as the Chief Financial Officer of the Company w.e.f November 11,2020. 4. Upon recommendation of the Nomination & Remuneration Committee, appointed Ms. Manasmita Patra as an Additional (Non-Executive) Director of the Company w.e.f November 11, 2020, subject to approval of members at the ensuing General Meeting of the Company. Kindly take the same on record. (As Per BSE Announcement Dated on 11/11/2020)
Board Meeting - 19-Aug-2020 - -
SUPERB PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2020 ,inter alia, to consider and approve We hereby inform you that the meeting of Board of Directors of the Company is scheduled to be held on Wednesday, August 26, 2020 at the Registered office of the Company at Shop No.1 & 7, Ground Floor, Empress Chambers, Plot No. 89 A & B, Sector No. 1, Opp. NKGSB Bank, Kandivali (West), Mumbai - 400 067 to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2020 along with the Limited Review Report. Further, please note that pursuant to Companys Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders The PIT Policy and applicable provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time the Trading Window for dealing in the securities of the Company which is closed from April 1, 2020 and the same will continue to remain closed and shall re-open on the expiry of 48 hours after announcement of Unaudited Financial Results for the quarter ended June 30, 2020. With reference to the captioned subject above, please note that the Board of Directors of the Company in their meeting held on Wednesday, August 26, 2020, have considered and approved the following: 1. The Unaudited Financial Results for the quarter ended June 30, 2020 along with the Limited Review Report in accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and the same is attached herewith. 2. The Board, on recommendation of the Nomination & Remuneration Committee approved the re-appointment of Mr. Nishit Doshi (DIN: 07353642) as an Independent Director of the Company for second term of 5 (five) consecutive years for the period starting May 30, 2021 to May 29, 2026, not liable to retire by rotation, subject to approval of members at the ensuing Annual General Meeting of the Company. The brief profiles of Mr. Nishit Doshi is attached herewith. (As Per BSE Announcement dated on 26.08.2020)
Board Meeting - 07-Aug-2020 - -
With reference to the above captioned subject, we hereby inform you that on recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company in their meeting held today i.e. on August 7, 2020, appointed Mr. Aakash Parekh (Membership No. A59966) as Company Secretary and Compliance Officer of the Company with effect from August 7, 2020, pursuant to Section 203 of Companies Act, 2013 read with rules made thereunder and Regulation 6(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, also note that the Board accepted the resignation of Mr. Paresh Thakker from the post of Compliance Officer of the Company with effect from August 6, 2020.
Board Meeting - 24-Jul-2020 - -
SUPERB PAPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve We hereby inform you that the meeting of Board of Directors of the Company is scheduled to be held on July 31, 2020 at the Registered office of the Company at Shop No.1 & 7, Ground Floor, Empress Chambers, Plot No. 89 A & B, Sector No. 1, Opp. NKGSB Bank, Kandivali (West), Mumbai - 400 067 to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2020 along with the Auditors Report. Further, please note that pursuant to Companys Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders The PIT Policy and applicable provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time the Trading Window for dealing in the securities of the Company shall continue to remain closed till 48 hours after announcement of Unaudited Financial Results for the quarter ended June 30, 2020. Kindly take the same on record and acknowledge. With reference to the captioned subject above, please note that the Board of Directors of the Company in their meeting held on Friday, July 31, 2020, have considered and approved the Audited Financial Results for the quarter and year ended March 31, 2020 along with the Auditors Report. As per the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are enclosing a copy of the above mentioned Audited Financial Results along with the Auditors Report and Statement of Impact of Audit Qualification for the Financial Year ended March 31, 2020. (As Per BSE Announcement dated on 31.07.2020)
Board Meeting - 04-Feb-2020 - -
SUPERB PAPERS 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 the Unaudited Financial Results for the quarter and nine months ended December 31, 2019 along with the Limited Review Report. Kindly take the same on record and acknowledge. With reference to the captioned subject above, please note that the Board of Directors of the Company in their meeting held on Friday, February 14, 2020, have considered and approved the Unaudited Financial Results for the quarter and nine months ended December 31, 2019 and the Board has also noted the appointment of Mr. Paresh Thakker as Compliance Officer of the Company. (As Per BSE Announcement dated on 14.02.2020)