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, 201529-09-2021
29-09-2021
Sumeet Industries Ltd - 514211 - Closure of Trading Window
We would like to inform that in accordance with the SEBI (Prohibition of Insider Trading) Regulation, 2015, the "Trading Window" for dealing in the Equity Shares of the Company will remain closed for all Directors/Promoters/KMPs/Designated Employees/ Auditor etc. of the Company and their immediate relatives with effect from 01/10/2021 till the end of 48 hours after declaration of financial results for the quarter ended September 30, 2021. The date of Board Meeting to consider and take on record the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter ended on September 30, 2021 will be intimated separately.24-09-2021
Sumeet Industries Ltd - 514211 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Sumeet Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here16-09-2021
Sumeet Industries Ltd - 514211 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosures Requirements), Regulations, 2015, we are submitting herewith Voting Results of the 33rd Annual General Meeting (AGM) of the company held on Tuesday, September 14, 2021 through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM"). The copies of the Reports submitted by the Scrutinizer for e-voting towards 33rd Annual General Meeting is enclosed. This is for your information and record please.16-09-2021
SUMEET INDUSTRIES LTD.-$ - 514211 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We wish to inform you that the 33rd Annual General Meeting (AGM) of the Company was held on Tuesday, 14th September, 2021 through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM"), to transact the business as stated in the AGM Notice dated 4th August, 2021. In this respect, please find attached the summary of the proceedings of the 33rd Annual General Meeting Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'). Please also find Minutes of the said Annual General Meeting for your record. This is for your information and record please.14-09-2021
Sumeet Industries Ltd - 514211 - Reg. 34 (1) Annual Report
Revised Submission of Annual Report for the Financial Year 2020-2120-08-2021
Sumeet Industries Ltd - 514211 - Board Meeting Outcome for Out Come Of Board Meeting Dated 19/08/2021
Board Meeting held on 19/08/2021 has accepted the compromise sanction / OTS offered by the State Bank of India.19-08-2021
SUMEET INDUSTRIES LTD.-$ - 514211 - Reg. 34 (1) Annual Report
Submission of Annual Report for the Financial Year 2020-2119-08-2021
Sumeet Industries Ltd - 514211 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copy of Newspaper Advertisement in respect of Notice of 33rd Annual General Meeting (AGM) of the Company through Video Conferencing (VC) / Other Audio Visual Means (OAVM), Remote E-Voting/E-voting facility, and Book Closure information19-08-2021
SUMEET INDUSTRIES LTD.-$ - 514211 - Board Meeting Intimation for Consider And Approve The One Time Settlement (OTS) Proposal Of Loans To Be Payable To State Bank Of India.
SUMEET INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2021 ,inter alia, to consider and approve the One Time Settlement (OTS) proposal of Loans to be payable to State Bank of India.16-08-2021