Board Meetings for SUMEETINDS
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SUMEETINDS | Sumeet Industries Limited | 13 Feb 2025 | Board Meeting Intimation | SUMEET INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 13-Feb-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2024 . | |
| SUMEETINDS | Sumeet Industries Limited | 13 Feb 2025 | Financial Results | To consider and approve the financial results for the period ended December 31, 2024 | |
| SUMEETINDS | Sumeet Industries Limited | 09 Jan 2025 | Board Meeting Intimation | SUMEET INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 09-Jan-2025 to consider Other business. | |
| SUMEETINDS | Sumeet Industries Limited | 09 Jan 2025 | Other business matters | To consider other business matters | |
| SUMEETINDS | Sumeet Industries Limited | 13 Nov 2024 | Financial Results | To consider and approve the financial results for the period ended September 30, 2024 | |
| SUMEETINDS | Sumeet Industries Limited | 13 Nov 2024 | Board Meeting Intimation | SUMEET INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 13-Nov-2024 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2025 and Other business. | |
| SUMEETINDS | Sumeet Industries Limited | 08 Oct 2024 | Other business matters | To consider other business matters :-1) To cancel existing issued, subscribed and paid-up Capital up to 95% as per approved Resolution Plan by Hon ble NCLT2) To reclassify Authorised Share Capital of the company3) To issue Optionally Convertible /Redeemable Preference Shares of Rs. 28.00 Crores Secured /Unsecured Lenders as per approved Resolution Plan by Hon ble NCLT. | |
| SUMEETINDS | Sumeet Industries Limited | 08 Oct 2024 | SUMEET INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 08-Oct-2024 to consider and approve Reduction of capital/Other business. | Board Meeting Intimation | |
| SUMEETINDS | Sumeet Industries Limited | 02 Sept 2024 | SUMEET INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 02-Sep-2024 to consider Other business. | Board Meeting Intimation | |
| SUMEETINDS | Sumeet Industries Limited | 02 Sept 2024 | Other business matters | To consider other business matters as follows : 1) To decide the date and venue of the Annual General Meeting. 2) To decide and fix the record date and date of Book Closure.3) To approve the name of Mr. Radheshyam B. Jaju as a Chairman of the company4) To approve the name of Mr. Pratik R. Jaju as a Managing Director of the company5) To approve Resignation of Ms. Zeel Sureshkumar Modi as an Independent Director of the company 6) To approve the appointment of Ms. Ankita Siddharth Shah as an additional Independent Director, Non-Executive Director of the company.7) To determine Key Managerial person of the company | |
| SUMEETINDS | Sumeet Industries Limited | 09 Aug 2024 | SUMEET INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 09-Aug-2024 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2024 and Other business. | Board Meeting Intimation | |
| SUMEETINDS | Sumeet Industries Limited | 09 Aug 2024 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2024 and other business matters | |
| SUMEETINDS | Sumeet Industries Limited | 28 May 2024 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2024 and other business matters | |
| SUMEETINDS | Sumeet Industries Limited | 28 May 2024 | SUMEET INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 28-May-2024 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2024 and Other business. | Board Meeting Intimation | |
| SUMEETINDS | Sumeet Industries Limited | 01 Feb 2024 | SUMEET INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 01-Feb-2024 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended December 2023 and Other business. | Board Meeting Intimation |