Sumeet Industries Ltd - 514211 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report30/05/2019 3 Name of the Certifying Firm NA 4 Name of the Certifying Individual Dhiren R. Dave 5Membership TypeFCS 6 Membership Number 4889 7 CP No. 2496 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO SUMEET INDUSTRIES LTD.-$ - 514211 - Financial Results For March 31, 2019
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors in its meeting held today i.e. 30th May, 2019, approved the Audited Standalone and Consolidated Financial Result of the Company for the quarter and year ended March 31, 2019 and following business has been taken place. 1. Standalone and Consolidated Audited Financial Results for the quarter and year ended 31st March, 2019. 2. Statement of Assets and Liabilities for the financial year ended 31st March, 2019. 3.Auditors report on the Audited Standalone and Consolidated financial results for the quarter and financial year ended 31st March, 2019. 4. Declaration on Auditors Report with Unmodified Opinion under Regulation 33 (3) (d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. SUMEET INDUSTRIES LTD.-$ - 514211 - Updates In Intimation Of Board Meeting To Be Held On 30Th May, 2019
In continuation of our intimation for Board meeting to be held on Thursday, 30th May, 2019 at 11:30 A.M. at the registered office of the Company to consider and take on record the Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended on March 31, 2019, in subject Board Meeting date was wrongly mentioned as 30th May, 2018, which may please read as 30th May, 2019. We regret an inconvenience cause to you. Sumeet Industries Ltd - 514211 - Board Meeting Intimation for Board Meeting Intimation Under Regulation 29(1) Of SEBI (LODR) Regulations, 2015
SUMEET INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 read with regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Thursday, 30th May, 2019 at 11:30 A.M. at the registered office of the Company to consider the following agenda: 1. To consider and take on record the Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended on March 31, 2019. 2. Any other business with the permission of the chair. Sumeet Industries Ltd - 514211 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySUMEET INDUSTRIES LTD.-$ 2CININE235C01010 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: ANIL KUMAR JAIN Designation: COMPANY SECRETARY EmailId: corporate@sumeetindustries.com Name of the Chief Financial Officer: ABHISHEK PRASAD Designation: Chief Financial Officer EmailId: corporate@sumeetindustries.com Date: 04/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. SUMEET INDUSTRIES LTD.-$ - 514211 - Half Year Ended Certificate As On 31/03/2019 Under Regulation 40(9) And 40(10) Of SEBI (LODR), Regulation 2015
Half year ended Certificate as on 31/03/2019 under Regulation 40(9) and 40(10) of SEBI (LODR), Regulation 2015 Sumeet Industries Ltd - 514211 - Compliance Certificate For The Period Ended March, 2019
Compliance Certificate for the period ended March, 2019 Sumeet Industries Ltd - 514211 - Shareholding for the Period Ended March 31, 2019
Sumeet Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here Sumeet Industries Ltd - 514211 - Statement Of Investor Complaints For The Quarter Ended March 2019
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 010100 Name of the Signatory :- ANIL KUMAR JAINDesignation :- Company Secretary and Compliance Officer