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Bigul

SUMEET INDUSTRIES LTD.-$ - 514211 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 We wish to inform you that the 32nd Annual General Meeting (AGM) of the Company was held on Thursday, September 17, 2020 through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM"), to transact the business as stated in the AGM Notice dated 18th August, 2020. In this respect, please find attached the summary of the proceedings of the 32nd 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.
17-09-2020
Bigul

SUMEET INDUSTRIES LTD.-$ - 514211 - Reg. 34 (1) Annual Report

 Submission of Annual Report for the Financial Year 2019-20
28-08-2020
Bigul

SUMEET INDUSTRIES LTD.-$ - 514211 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith a copy of newspapers cutting in respect of notice of 32nd Annual General Meeting of the Company, Remote E-voting information and Book Closure published in the 'Financial Express' English edition, Ahmedabad and 'Financial Express'' Gujarati edition (Regional Language), Ahmedabad, on 27th August 2020.
27-08-2020
Bigul

SUMEET INDUSTRIES LTD.-$ - 514211 - Revised Notice Of Shareholders Meeting-AGM To Be Held On 17-09-2020

 In continuation of our letter dated August 1, 2020 regarding the Notice convening the 32nd Annual General Meeting of the Company scheduled to be held on Thursday, 17th day of September 2020 at 3:30 pm through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM"), we are enclosing herewith revised notice of 32nd Annual General Meeting (AGM). Further, would like to inform you that there is no change in the date of Book-Closure, Cut-off date, E-Voting period and Date & time of AGM. Only contents of the notice have been changed being addition of one resolution under special business. This is for your information and record please.
18-08-2020
Bigul

SUMEET INDUSTRIES LTD.-$ - 514211 - Cash Flow Statement For The Year Ended March 2020

 Please find attached Cash Flow Statement for the Year ended March 2020
11-08-2020
Bigul

SUMEET INDUSTRIES LTD.-$ - 514211 - Corporate Action-Fixes Book Closure For 32Nd Annual General Meeting

 Register of Members & Share Transfer Books of the Company will remain closed from 11-Sep-2020 to 17-Sep-2020 for the purpose of 32nd Annual General Meeting.
01-08-2020
Bigul

SUMEET INDUSTRIES LTD.-$ - 514211 - Shareholders Meeting-AGM On 17-09-2020

 Please find attached details of Book Closure, E-voting and date of Annual General Meeting. Notice of 32nd Annual General Meeting is enclosed.
01-08-2020
Bigul

SUMEET INDUSTRIES LTD.-$ - 514211 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Copy of Newspaper Advertisement in respect of Result for the quarter ended on 30th June 2020
01-08-2020
Bigul

SUMEET INDUSTRIES LTD.-$ - 514211 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Copy of Newspaper Advertisement in respect of Result for the quarter ended on 30th June 2020
01-08-2020
Bigul

SUMEET INDUSTRIES LTD.-$ - 514211 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Resignation of Mr Atma Ram Sarda as Non- Executive Director of the company w.e.f. July 31, 2020.
31-07-2020
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