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Sumeet Industries Ltd - 514211 - Closure of Trading Window

 Pursuant to clarification regarding trading restriction period issued by the Stock Exchanges vide circular dated 2nd April, 2019 in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Company's internal code for prevention of Insider Trading, the trading window for the dealing in the Company's shares by the directors and designated person of the company shall remain closed from Friday, 6th April, 2019 till 48 hours after the declaration of the Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2019.
05-04-2019
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SUMEET INDUSTRIES LTD.-$ - 514211 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Sumeet Industries Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
04-04-2019
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SUMEET INDUSTRIES LTD.-$ - 514211 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation under Regulation 39 (3) of SEBI (LODR) Regulations, 2015 for Details of Loss of Certificates/Duplicate Certificates
04-04-2019
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Sumeet Industries Ltd - 514211 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosures Requirements), Regulations, 2015, we are submitting herewith Voting Results of the Extra Ordinary General Meeting (EGM) of the company held on 2nd April, 2019 at 10:00 a.m. at 504, 5th Floor, Trividh Chamber, Opp. Fire Station, Ring Road, Surat-395002. The copies of the Reports submitted by the Scrutinizer for e-voting and poll conducted at the said Extra Ordinary General Meeting are enclosed.
04-04-2019
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Sumeet Industries Ltd - 514211 - Proceeding Of Extra Ordinary General Meeting Held On 02/04/2019

 Proceeding of Extra Ordinary General Meeting held on 02/04/2019
02-04-2019
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SUMEET INDUSTRIES LTD.-$ - 514211 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Copy of Newspaper Advertisement in respect of Notice of Extra Ordinary General Meeting and Remote E-Voting facility
07-03-2019
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SUMEET INDUSTRIES LTD.-$ - 514211 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Copy of Newspaper Advertisement in respect of financial result for the quarter ended 31/12/2018
28-02-2019
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Sumeet Industries Ltd - 514211 - Shareholders Meeting On 2Nd April 2019

 We would like to inform you that an Extra Ordinary General Meeting ((EGM) of the Company will be held on Tuesday, April 2, 2019, at 10:00 a.m. at the registered office of the company at 504, 5th Floor, Trividh Chamber, Opp. Fire Station, Ring Road, Surat-395002 to transact the business mentioned in the said EGM Notice. We are enclosing herewith EGM Notice for your reference and record.
27-02-2019
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SUMEET INDUSTRIES LTD.-$ - 514211 - Outcome of Board Meeting (EGM on April 02, 2019)

 Sumeet Industries Ltd has informed BSE about Outcome of Board Meeting held on February 26, 2019.
26-02-2019
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SUMEET INDUSTRIES LTD.-$ - 514211 - Results-Financial Results For December 31, 2018

 Pursuant to the requirement of SEBl (LODR) Regulations, 2015, the Board of Directors of the Company in its meeting held on 26th day of February, 2019 has considered and approved inter-alia the following: 1.Standalone and Consolidated Un-Audited Financial Results for the quarter and nine months ended on 31/12/2018 along with Limited Review Report issued by M/s. H Tosniwal & Co., Chartered Accountants, Statutory Auditors of the company for said period in compliance with the Regulation 33 of SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015. 2.Approved Notice for convening Extra-Ordinary General Meeting (EGM) of the company to be held on Tuesday, 2nd day of April, 2019 at 504, 5th Floor, Trividh Chamber, Opp. Fire Station, Ring Road, Surat-395002 at 10:00 am to transact the business mentioned in the said EGM Notice. An extract of the aforementioned results will be published in the newspapers in accordance with the Listing Regulations.
26-02-2019
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