Fixes Book Closure for AGM
Sumeet Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2017 to September 30, 2017 (both days inclusive) for the purpose of 29th Annual General Meeting (AGM) of the Company to be held on September 30, 2017. Annual General Meeting On Sep 30, 2017
In terms of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the 29th Annual General Meeting of the Members of the Company is schedule to be held on Saturday, 30th September, 2017 at 10:00 A.M. at Bombay Market, Conference Hall, Umarwada, Surat-395010. Further Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 23rd September, 2017 to... Board Meeting On Aug 08, 2017
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, 8th August, 2017 at 11:00 A.M. to consider and approve the standalone and consolidated un-audited financial results of the Company for the quarter and three month period ended 30th June, 2017.... Outcome of Board Meeting
In accordance with Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that the Board of directors of the Company in their meeting held today has passed the following resolutions: i. Approved and adopted the Draft Letter of Offer to be filed by the Company with the Securities and Exchange Board of India, BSE Limited and National Stock Exchange of India Limited for the proposed rights issue of the Company. Shareholding for the Period Ended June 30, 2017
Sumeet Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here Statement Of Investor Complaint For The Quarter Ended June, 2017
Pursuant to Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the statement of investor complaints for the quarter ended June, 2017. Outcome of Board Meeting
The Board of Directors of the Company in its meeting held on 29th June, 2017 has considered and approved inter-alia the following:- 1.Board has approved appointment of Mr. Manoj Kumar Ganeshmal Jain as an Additional Director in the category of Independent, Non-Executive Director w.e.f. 29th June, 2017. Further as per the terms of appointment, the tenure of the said director shall hold office up to the date of the next Annual General Meeting.... Discrepancies In The Financial Result For The Quarter \Year Ended March 2017 Under Regulation 33 Of The SEBI (LODR) Regulations 2015
Regarding discrepancies in the Financial Result for the Quarter \Year ended March 2017 under Regulation 33 of the SEBI (LODR) Regulations 2015, the revised statement of Consolidated and Standalone Audited Financial Results of the Company as per Schedule III of the Companies Act, 2013 for the quarter / year ended March 31, 2017 are enclosed herewith for your records, kindly take the same on record.... Revised Financial Results For March 31, 2017
We have filled outcome of Board Meeting held today i.e. 18th May, 2017. Due to typographical errors, date on consolidated audited report was written as 18th March, 2017 instead of 18th May, 2017. Therefore we are forwarding herewith revised copy of out of Board Meeting with correction in date. You are requested to please ignore the earlier filing and take this corrected copy on record and oblige. We regret an inconvenience cause to you. Financial Results For March 31, 2017
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of its meeting held today i.e. 18th May, 2017, approved the Audited Standalone and Consolidated Financial Result of the Company for the quarter and year ended March 31, 2017. The said Audited Standalone and Consolidated Financial Results have been reviewed by the Audit committee and approved by the Board of Directors....