Financial Results & Limited Review Report for Sept 30, 2015
Sumeet Industries Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2015.06-11-2015
06-11-2015
Shareholding Pattern for September 30, 2015
Sumeet Industries Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015.15-10-2015
Disclosure of Voting results of AGM (Clause 35A)
Sumeet Industries Ltd has informed BSE regarding the details of Voting results at the 27th Annual General Meeting (AGM) of the Company held on September 30, 2015, under Clause 35A of Listing Agreement, along with Scrutinizer's Report.03-10-2015
Outcome of AGM
Sumeet Industries Ltd has informed BSE that the 27th Annual General Meeting (AGM) of the Company was held on September 30, 2015.30-09-2015
Intimation for Cut-off Date and E-voting Period
Sumeet Industries Ltd has informed BSE regarding "Intimation for Cut-off Date and E-voting Period".25-08-2015
Limited Review Report for June 30, 2015
Sumeet Industries Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended June 30, 2015.14-08-2015
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 24, 2015 to September 30, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2015.14-08-2015
Outcome of Board Meeting
Sumeet Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2015, inter alia, has taken the following decisions :- Mr. Dinesh Sharan Khare, Presently Executive Director of the Company has submitted their resignation, but on request of the Board, they consented to act as a Director in the capacity of Non-Executive Independent Director, up to the conclusion of the ensuing Annual General Meeting.14-08-2015
Financial Results for June 30, 2015
Sumeet Industries Ltd has informed BSE about the Financial Results for the period ended June 30, 2015.13-08-2015
Shareholding Pattern For June 30, 2015
Sumeet Industries Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.15-07-2015