SUMEET INDUSTRIES LTD.-$ - 514211 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39 (3) of the SEBI (LODR) Regulations, 201528-04-2022
28-04-2022
SUMEET INDUSTRIES LTD.-$ - 514211 - Compliance Certificate Under Regulation 40(9) & (10) Of SEBI (LODR) Regulations, 2015
Compliance Certificate under Regulation 40(9) & (10) of SEBI (LODR) Regulations, 2015 for the year ended 31/03/202223-04-2022
SUMEET INDUSTRIES LTD.-$ - 514211 - Shareholder Meeting / Postal Ballot-Notice Of Postal Ballot
Notice of Postal Ballot_Sumeet Industries Limited22-04-2022
SUMEET INDUSTRIES LTD.-$ - 514211 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 22/04/2022
OutCome of the Board meeting held on 22/04/202222-04-2022
SUMEET INDUSTRIES LTD.-$ - 514211 - Reg. 7(3) Compliance Certificate For The Period Ended March, 2022
Reg. 7(3) Compliance Certificate for the period ended March, 202221-04-2022
SUMEET INDUSTRIES LTD.-$ - 514211 - Board Meeting Intimation for Intimation Of Board Meeting
SUMEET INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 22nd April, 2022 at 11:00 AM at the registered office of the Company, inter alia, to consider and approve the following business: 1. Notice of Postal Ballot for seeking members approval for: i. Ratification of appointment of Mr. Sumeet Shankarlal Somani (DIN:00318156) as a Managing Director of the company ii. Approval of Material Related Party transactions with M/s. Somani Overseas Private Limited iii. Approval of Material Related Party transactions with M/s. Sumicot Limited 2. Appointment of Scrutinizer for conducting Postal Ballot & E-voting process. 3. Any other item with the permission of the Chair.18-04-2022
SUMEET INDUSTRIES LTD.-$ - 514211 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
As required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, read with SEBI Circular no. MRD/DOP2/DSA2/OW/2019/2498/1 dated 24th January, 2019; we submit herewith the certificate received from our Registrar and Share Transfer Agent confirming the dematerialization of share certificates for the quarter ended March 31, 2022.08-04-2022
SUMEET INDUSTRIES LTD.-$ - 514211 - Disclosure Pursuant To SEBI Circular No.SEBI/HO/CFD/CMD1/CIR/P/2019/140 Dated November 21, 2019 For The Quarter Ended 31/03/2022
Disclosure Pursuant To SEBI Circular No.SEBI/HO/CFD/CMD1/CIR/P/2019/140 Dated November 21, 2019 For The Quarter Ended 31/03/202208-04-2022
SUMEET INDUSTRIES LTD.-$ - 514211 - Non-Applicability Of SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 Dated November 26, 2018
Pursuant to the SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018, we hereby confirm that Sumeet Industries Limited is not a 'Large Corporate' (LC) as at 31st March 2022 as per the framework and applicability criteria given under the aforesaid Circular.04-04-2022
SUMEET INDUSTRIES LTD.-$ - 514211 - Declaration Under Regulation 31(4) Of The SEBI (SAST) Regulations, 2011
Pursuant to the SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018, we hereby confirm that Sumeet Industries Limited is not a 'Large Corporate' (LC) as at 31st March 2022 as per the framework and applicability criteria given under the aforesaid Circular.04-04-2022