Annual report for Sumeet Industries Ltd. for FY-2017
18-05-2017
Intimation For Re-Scheduling Of Board Meeting
In continuation of our intimation dated May 8, 2017, regarding Board meeting for considering and taking on record the Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended on March 31, 2017 it is intimated that it has been rescheduled, now it will be held on Thursday, 18th May, 2017 at 10:30 A.M. at the registered office of the Company. There is no change in commencement period of trading...10-05-2017
INTIMATION OF BOARD MEETING
Pursuant to Regulation 29 read with regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Tuesday, 16th May, 2017 at 9.30 A.M. at the registered office of the Company to consider the following agenda : 1.To consider and take on record the Standalone and Consolidated Audited Financial Results of the Company for the...08-05-2017
Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Sumeet Industries Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here02-05-2017
Revised Proceedings Of The Extra Ordinary General Meeting
We have filled proceeding of EGM held on 29th April, 2017, where you are requested to please read letter date as 29/04/2017. We are forwarding herewith revised copy of proceeding of Extra Ordinary General Meeting of the members of the company held on April 29, 2017. 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.29-04-2017
Proceedings Of The Extra Ordinary General Meeting Held On April 29, 2017
Members of Sumeet Industries Limited at the EGM held on April 29, 2017 approved the following Resolutions: 1. Conversion of Unsecured Loans of Rs. 25.00 Crores of Promoters and Promoter group into Equity Shares of the Company in the proposed Right Issue 2. Increase in the Borrowing Limits from Rs. 1000.00 Crores to Rs. 1250.00 Crores 3. Creation of Charge on the Assets increased from Rs. 1000.00 Crores to Rs. 1250.00 Crores 4. Issue...29-04-2017
Board Meeting On May 30, 2017
Pursuant to Regulation 33 of SEBI (LODR) Regulations,2015, the Company will publish Audited Financial results within 60 days from the end of the financial year i.e. on or before 30th May, 2017. Hence, the Company will not publish unaudited financial results for the last quarter ended 31st March, 2017. This is for your information.27-04-2017
Certificate Under Reg. 40 (10) For The Period Ended March, 2017
Certificate under Regulation 40(9) and 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended on 31st March, 201719-04-2017
Outcome of Board Meeting
The Board of Directors of the Company in its meeting held on 18th day of April, 2017 has considered and approved inter-alia the following: 1. Mr. Shankarlal Somani will now designated as Non-Executive Chairman of the company w.e.f. 01.04.2017. 2. Mr. Sumeet Kumar Somani, Executive Director of the company will act as Managing Director of the Company w.e.f. 01.04.2017 subject to approval of the Shareholders. 3. Mr. Abhishek Gupta,...18-04-2017
Shareholding for the Period Ended March 31, 2017
Sumeet Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here18-04-2017