Suumaya Corporation Ltd - 543274 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement of Postal Ballot Notice Pursuant to Reg 30 & 47 of SEBI LODR, 2015.23-11-2023
23-11-2023
Suumaya Corporation Ltd - 543274 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Postal Ballot Notice Disclosure under regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.22-11-2023
Suumaya Corporation Ltd - 543274 - Outcome Of The Meeting Of Board Of Directors Of The Company Held On Wednesday, November 8, 2023
Unaudited Financial results for the half year Ended September 30, 2023 along with Limited Review Report08-11-2023
Suumaya Corporation Ltd - 543274 - Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Of The Company Held On Wednesday, November 8, 2023.
Pursuant to Regulation 30 and any other applicable Regulations, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Schedule III to the said Regulation, kindly note that the Board of Directors of the Company at their meeting held on Wednesday, November 8, 2023 has inter-alia considered and approved the unaudited Financial Results for the half year ended September 30, 2023 along with the Limited Review Report of the Statutory Auditor of the Company. Copies of un-audited Financial Results along with Limited Review Reports from the Company's Statutory Auditor are enclosed herewith as an Annexure-1. The financial results were approved by the Board of Directors at the meeting held today, which commenced at 12.15 p.m. and concluded at 12.50 p.m You are requested to take the above on your records.08-11-2023
Suumaya Corporation Ltd - 543274 - Announcement under Regulation 30 (LODR)-Change in Management
Intimation under regulation 30 of SEBI LODR Regulations, 2015 for appointment of Director.06-11-2023
Suumaya Corporation Ltd - 543274 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.
Suumaya Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (as amended), a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, November 08, 2023.01-11-2023
Suumaya Corporation Ltd - 543274 - Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')
Pursuant to the Regulation 30 of SEBI (LODR) intimation for the Appointment of Chief Financial officer (CFO) of the company14-10-2023
Suumaya Corporation Ltd - 543274 - Board Meeting Outcome for Pursuant To Regulations 30 And 33 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('Listing Regulations')
Intimation of Appointment of Chief Financial officer of the company pursuant to Regulations 30 and 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('Listing Regulations').14-10-2023
Suumaya Corporation Ltd - 543274 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir/ Madam, Please Find enclosed herewith a copy of the certificate received from Bigshare Services Provate Limited, Registrar and Share Transfer Agent of the Company, in compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30 September 202304-10-2023
Suumaya Corporation Ltd - 543274 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Submission of Scrutinizers Report pursuant to regulation 44 of SEBI LODR Regulations, 2015.30-09-2023