Bigul

SUMEET INDUSTRIES LTD.-$ - 514211 - Announcement Under Regulation 30 (LODR)

The company is informed that a Whole Time Member of the Securities and Exchange Board of India has passed an order against 11 (Eleven) entities belonging to the promoters and promoter group of the company. The order directs these entities to inter alia disgorge amounts of Rs. 4,77,81,034.00 pertaining to their trading in shares of the company. The company is informed that the entities propose to challenge the order in accordance with law. A copy of the order is available on SEBI's website.
02-10-2019
Bigul

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 Annual General Meeting (AGM) of the company held on Monday, 30th September, 2019 at 10:00 a.m. at Agrasen Bhavan, Shyam Kunj Hall, City Light, Surat-395007. The copies of the Reports submitted by the Scrutinizer for e-voting towards the Annual General Meeting are enclosed.
02-10-2019
Bigul

Sumeet Industries Ltd - 514211 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Proceedings of the Annual General Meeting of the Members of the Company held on 30th September 2019
30-09-2019
Bigul

SUMEET INDUSTRIES LTD.-$ - 514211 - Closure of Trading Window

We would like to inform you 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/law firms, etc. of the Company and their immediate relatives with effect from 01/10/2019 till the end of 48 hours after declaration of financial results for the quarter ended September 30, 2019. 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 and six months ended on September 30, 2019, will be intimated separately. This is for your information and records.
26-09-2019
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 31st Annual General Meeting, Remote E-voting information and Book Closure published in the 'Financial Express' English edition, Ahmedabad and 'Financial Express'' Gujarati edition (Regional Language), Ahmedabad, on 7th September, 2019. This is for your information.
10-09-2019
Bigul

Sumeet Industries Ltd - 514211 - Reg. 34 (1) Annual Report

Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith annual report of the company for the financial year 2018-19. You are requested to kindly take the same on record.
04-09-2019
Bigul

Sumeet Industries Ltd - 514211 - Notice Of 31St Annual General Meeting

Please find enclosed herewith the Notice calling the 31st Annual General Meeting (AGM) of the members of the company scheduled to be held on Monday, 30th September, 2019 at Agrasen Bhavan, Shyam Kunj Hall, City Light, Surat-395007 at 10:00 A.M. to transact the business mentioned in the said AGM Notice. As per Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and amendments thereto and Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the company is providing to its members the facility to cast their vote by electronic means on all resolutions set forth in the said Notice. The Instructions for e-voting are mentioned in it. Kindly take the same on your records.
30-08-2019
Bigul

Sumeet Industries Ltd - 514211 - Intimation Of Change In Venue Of 31St Annual General Meeting To Be Held On Monday, 30Th September 2019

In respect to our Intimation made on 05/08/2019 regarding 31st Annual General Meeting (AGM). We would like to inform that we have changed the venue of 31st Annual General Meeting to be held on Monday, 30th September 2019 is as under and there is no any other changes in our intimation for Annual General Meeting. New venue of 31st AGM: Agrasen Bhavan, Shyam Kunj Hall, City Light, Surat-395007, Gujarat Kindly take the same on your record.
21-08-2019
Bigul

Kolkata court issues arrest warrant against Shashi Tharoor over 'Hindu Pakistan' remark

A Metropolitan Magistrate court in the city issued the warrant against the Thiruvananthapuram MP, based on a case filed by Advocate Sumeet Chowdhary.
13-08-2019
Bigul

SUMEET INDUSTRIES LTD.-$ - 514211 - Intimation Of Annual General Meeting And Book Closure

In terms of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Register of Members of Sumeet Industries Limited will remain closed from Monday, 23rd September 2019 to Monday, 30th September, 2019 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on Monday, 30th September, 2019 for the financial year ended 31st March 2019.
05-08-2019
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