Updates
We hereby inform that SEBI vide letter number CFD/WRO/AKD/BK/723/1/2017 dated October 9, 2017 has issued the final observation letter for the proposed rights issue.10-10-2017
10-10-2017
Compliance Certificate For The Period Ended Sep, 2017
Compliance Certificate under Regulation 7 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Half Year ended on September 30, 2017.10-10-2017
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 here03-10-2017
Scrutinizer's Report
Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosures Requirements), Regulations, 2015, we are submitting herewith consolidated Voting Results (both Remote e-voting & Poll) of the 29th Annual General Meeting of the company held on 30th day of September, 2017 at 10:00 a.m. at Conference Hall, Bombay Market, Umarwada, Surat. The copies of the Reports submitted by the Scrutinizer for e-voting and poll conducted at the said...02-10-2017
Outcome of AGM
Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform business were transacted at 29th Annual General Meeting (AGM) of the Company held on Saturday, 30th September, 2017 AT 10:00 A.M. at Conference Hall, Bombay Market, Umarwada, Surat.30-09-2017
Updates
We are pleased to inform you that the company has received in-principal approval from both the exchange(s) i.e. National Stock Exchange of India Limited and BSE Limited for its proposed Right Issue.21-09-2017
Updates
We are in receipt of your mail dated September 12, 2017 in the matter of financial results for the quarter ended June, 2017 not submitted as per IND-AS format. We are submitting herewith revised result as per IND-AS format. The Company has adopted Indian Accounting Standard ('IND-AS') effective April 01, 2017 and accordingly, the financial result for the quarter ended June 30, 2017 have been prepared in accordance with the recognition and...14-09-2017
Updates
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith a copy of newspapers cutting in respect of notice of 29th Annual General Meeting, Remote E-voting information and Book Closure published in the 'Financial Express' English edition, Ahmedabad and 'Financial Express'' Gujarati edition (Regional Language), Ahmedabad, on 7th September, 2017. This is for your information please.08-09-2017
Notice Of 29Th Annual General Meeting Of The Members Of The Company
Please find enclosed the notice calling the 29th Annual General Meeting (AGM) of the members of the company scheduled to be held on Saturday, 30th September, 2017 at 10:00 a.m. to transact the business mentioned in the said AGM Notice. As per Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and amendments thereto and Regulation 44 of the SEBI (Listing Obligation and Disclosure...05-09-2017
Financial Result For June 30, 2017
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Un-audited Financial Result of the Company for the quarter ended June 30, 2017. The said Un-audited Standalone and Consolidated Financial Results have been reviewed by the Audit committee and approved by the Board of Directors at their respective meeting held on Tuesday, August 08, 2017....08-08-2017