Bigul

Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Somani Overseas Pvt Ltd
11-12-2018
Bigul

Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Somani Overseas Pvt Ltd
11-12-2018
Bigul

Outcome of Board Meeting

Out come of the Board Meeting dated 30-Nov-2018
30-11-2018
Bigul

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Somani Overseas Pvt Ltd
29-11-2018
Bigul

Addition In Agenda Of Board Meeting To Be Held On 30/11/2018

In continuation of our notice dated 20/11/2018 for Board Meeting to be held on Friday, 30th November, 2018 at 11:00 A.M. at the registered office of the company. Following agenda items are also to be included: 1. To consider and approve the resignation of Mrs. Gangadevi Somani, as Non- Executive Director of the Company. 2. To consider and approve the appointment of Ms. Zeel Sureshkumar Modi, as an Additional Director in the category...
29-11-2018
Bigul

Board Meeting Intimation for Intimation Of Board Meeting On 30/11/2018

SUMEET INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/11/2018 ,inter alia, to consider and approve 1. To consider and approve the resignation of Mr. Dipesh Shashikant Dasadia, as an Independent Director of the Company. 2. Any other business with the permission of the chair.
20-11-2018
Bigul

Announcement under Regulation 30 (LODR)-Resignation of Director

The Board of Directors have accepted the resignation of Mr. Abhishek Bhupendra Desai as an Independent Director of the Company w.e.f. 3rd November, 2018.
16-11-2018
Bigul

Out Come Of Board Meeting-Financial Results For Quarter Ended 30-Sep-2018

Pursuant to the requirement of SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company in its meeting held on 15th day of November, 2018 has considered and approved inter-alia the following: 1. Standalone and Consolidated Un-Audited Financial Results for the quarter and half year ended on 30/09/2018 along with Limited Review Report issued by M/s. Pamita Doshi & Co., Chartered Accountant,...
15-11-2018
Bigul

Board Meeting Intimation for Intimation Of Adjournment Of Board Meeting

SUMEET INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/11/2018 ,inter alia, to consider and approve This is to inform that meeting of the Board of Directors of the Company to consider and approve the standalone and consolidated un-audited financial results of the Company for the quarter and half year ended on 30th September, 2018 held on dated 6th November, 2018 is adjourned due to lack...
06-11-2018
Bigul

Announcement under Regulation 30 (LODR)-Resignation of Director

This is to inform that the company has received resignation from Mr. Abhishek Bhupendra Desai from the post of Director designated as Independent Director of the Company. Further, Board of Directors of the Company, inter alia, will take note of resignation of Mr. Abhishek Bhupendra Desai from the post of Director designated as Independent Director of the Company in the meeting to be held on 6th November, 2018. This is for your information and record please.
03-11-2018
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