Sumeet Industries Ltd - 514211 - Outcome of Board Meeting
Out Come of Board meeting dated 18th Feb, 201918-02-2019
18-02-2019
SUMEET INDUSTRIES LTD.-$ - 514211 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
We would like to intimate that M/s. Pamita Doshi & Co., Chartered Accountants (Firm Registration no. 141976W), Statutory Auditor of the company has resigned due to their pre occupation in other assignments. Now, the company has to appoint new statutory auditor to fill casual vacancy due to resignation of existing Auditor. The company has received consent letter from M/s. H Toshniwal & Co., Chartered Accounts (Firm Registration no. 111032W), who has shown his willing to act as a Statutory Auditor of the company. A meeting of the Board of Directors of the Company will be held on Monday, 18th February, 2019 at 11:00 A.M. at the registered office of the company to consider and approve the appointment of M/s. H Toshniwal & Co., Chartered Accounts (Firm Registration no. 111032W) as a Statutory Auditor of the company to fill the casual vacancy caused due to resignation of existing Auditor.14-02-2019
SUMEET INDUSTRIES LTD.-$ - 514211 - Board Meeting Intimation for Postpone Of Board Meeting
SUMEET INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve Postpone of Board Meeting due to resignation of M/s. Pamita Doshi & Co., Chartered Accountants (Firm Registration no. 141976W), Statutory Auditor of the Company. The company has received consent letter from M/s. H Toshniwal & Co., Chartered Accounts (Firm Registration no. 111032W), who has shown his willing to act as a Statutory Auditor of the company. A meeting of the Board of Directors of the Company will be held on Monday, 18th February, 2019 at 11:00 A.M. at the registered office of the company to consider and approve the appointment of M/s. H Toshniwal & Co., Chartered Accounts (Firm Registration no. 111032W) as a Statutory Auditor of the company to fill the casual vacancy caused due to resignation of existing Auditor. The Notice of fresh Board meeting for approving Un-Audited Financial results for quarter and nine Month ended on 31st December, 2018 and closure of Trading Window shall be intimated in next Board meeting to be held on Monday, 18th February, 2019.14-02-2019
Sumeet Industries Ltd - 514211 - Loss of Share Certificate / Issue of Duplicate Share Certificate
Sumeet Industries Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.05-02-2019
Sumeet Industries Ltd - 514211 - Board Meeting Intimation for Intimation Of Board Meeting And Closure Of Trading Window
SUMEET INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the company will be held on Thursday, 14th February, 2019 at 11:00 A.M. at the registered office of the company at 504, Trividh Chamber, Opp. Fire Station, Ring Road, Surat-395002, inter alia, to consider and approve the standalone and consolidated un-audited financial results of the Company for the quarter and nine months ended on 31st December 2018. Further, the trading window for the dealing in the Company's shares by the directors and designated person of the company will remain closed from 4th February, 2019 till 16th February 2019, in terms of Company's internal code for prevention of Insider Trading, read with SEBI (Prohibition of Insider Trading) Regulations, 2015.28-01-2019
SUMEET INDUSTRIES LTD.-$ - 514211 - Shareholding for the Period Ended December 31, 2018
Sumeet Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here17-01-2019
SUMEET INDUSTRIES LTD.-$ - 514211 - Loss of Share Certificate / Issue of Duplicate Share Certificate
Sumeet Industries Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.12-01-2019
SUMEET INDUSTRIES LTD.-$ - 514211 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 011110 Name of the Signatory :- ANIL KUMAR JAINDesignation :- Company Secretary and Compliance Officer12-01-2019
SUMEET INDUSTRIES LTD.-$ - 514211 - Loss of Share Certificate / Issue of Duplicate Share Certificate
Sumeet Industries Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.26-12-2018
SUMEET INDUSTRIES LTD.-$ - 514211 - Intimation Of Material Events Regarding Declaration Of Company'S Bank Accounts As NPA (Sub Standard Assets)
With reference to the above, we wish to inform you that the Status of accounts of various credit facilitates sanctioned by the Banks under consortium to the company has been categorized under Non-Performing Assets (NPA)-Sub Standard Assets. We further state that the working of the company is doing well, though financial strength is under pressure. The Plant of the company is running on optimum capacity will full stream and the company is expecting its revenues will performed well in future. We also further state that the company has submitted Resolution Plan with Lead Banker in this respect and expected to be consider by them. We will continue to update the Exchange(s) for any further developments in this regard which please note.15-12-2018