Closure of Trading Window
Trading window for the dealing in the Company's shares by the directors and designated person of the company will remain closed from 27th October, 2018 till 8th November, 2018, in terms of Company's internal code for prevention of Insider Trading, read with SEBI (Prohibition of Insider Trading) Regulations, 2015. Board Meeting Intimation for Intimation Of Board Meeting For Un-Audited Financial Result
SUMEET INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2018 ,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 Tuesday, 6th November, 2018 at 10:30 A.M. at the registered office of the company... Compliance Certificate For The Period Ended Sep, 2018
Compliance Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Period ended 30/09/2018 Statement Of Investor Complaints For The Quarter Ended September 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 Officer Shareholding for the Period Ended September 30, 2018
Sumeet Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Revised Voting results of the Annual General Meeting of the Members of the Company held on 29th September, 2018 Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Sumeet Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here 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 29th day of September, 2018 at 10:00 a.m. at Maheshwari Bhavan, First Floor, City Light, Surat The copies of the Reports submitted by the Scrutinizer for e-voting and poll conducted at the said Annual General Meeting are enclosed. Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 30th Annual General Meeting (AGM) of the Members of the Company held on 29th September, 2018 Announcement under Regulation 30 (LODR)-Credit Rating
We would like to inform you that the credit rating agency viz., Brickwork Rating India Pvt Ltd has revised rating of Bank Loan Facilities of the company vide its letter dated 6th September, 2018, copy enclosed.