Compliance Certificate For The Period Ended March, 2017
Compliance Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201515-04-2017
15-04-2017
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 Extra Ordinary General Meeting to be held on Saturday, 29th day of April, 2017 and Remote E-voting information published in the Economics Times' English edition and Economics Times' Gujarati edition (Regional Language) on 10th April, 2017.13-04-2017
Statement Of Investor Complaints For The Quarter Ended 31, 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 31st March, 2017.13-04-2017
NOTICE FOR CONVENING EXTRA ORDINARY GENERAL MEETING (EGM NOTICE) TO BE HELD ON SATURDAY 29TH APRIL, 2017
With reference to the above, please find enclosed herewith Notice of Extra Ordinary General Meeting (EGM) which is schedule to be held on 29th April, 2017 at Conference Hall, Bombay Market, Umarwada, Surat at 10:00 AM to transact the business mentioned in the said EGM Notice. This is for your information and records.05-04-2017
Betting on 3 themes in the long run: Sumeet Nagar
Either the markets have to get aligned with the earnings so that they get time corrected or they get pulled down or the earnings have to move up, says Nagar01-04-2017
Outcome of Board Meeting
The earlier outcome of Board Meeting filed on 31.03.2017 for Board meeting held on 31st March, 2017 has typographical errors in date of outcome of Board Meeting. Hence, we are forwarding herewith revised copy of outcome of Board Meeting held on 31st March, 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.01-04-2017
Outcome of Board Meeting
The Board of Directors approved the following: 1.Calling of EGM on Saturday, 29th day of April, 2017. 2.Raising of Funds NCDs/Bonds/Non-Convertible Redeemable Preference Shares ('NCRPs') to the extent of Rs. 50.00 Crores, subject to approval of shareholders. 3.Approved conversion of Unsecured Loan of Promoters and Promoter Group towards adjustment of their entitlement for the proposed Rights Issue, subject to approval of shareholders. 4.Increase...31-03-2017
Board Meeting On 03 31, 2017
Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Friday, 31st March, 2017 at 11:30 A.M. at the registered office of the Company to consider the following agenda : 1.To decide and fix the date and venue for Extra Ordinary General Meeting. 2.To increase the borrowing limits of the company. 3.To issue Non- Convertible Debentures. 4.To convert the unsecured loan of promoters in equity shares...27-03-2017
Board approves Rights Issue of equity shares
Sumeet Industries Ltd has informed BSE that in the meeting of the Board of Directors of the Company held on February 13, 2017 following business has taken place;1. The Board of Directors has considered and approved Issue of Equity Shares upto Rs. 60.00 Crores by way of offer and issue of equity shares to the existing shareholders of the Company on a rights basis (Right Issue), at such issue price and rights entitlement ratio as may be decided...13-02-2017
Board Meeting on Feb 13, 2017
Sumeet Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 13, 2017, inter alia, to consider the following agenda:1. To discuss on raise of funds and plan for capital expenditure for the financial year 2017-18.2. To appoint additional director.06-02-2017