Board Meetings for SUMEETINDS
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SUMEETINDS | Sumeet Industries Limited | 14 Feb 2019 | Financial Results/Other business matters | SUMEETINDS : 18-Feb-2019 : The Company has informed the Exchange that a Board meeting to be held on February 14, 2019 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on February 18, 2019, To consider and approve the financial results for the period ended December 31, 2018 and other business matters | |
| SUMEETINDS | Sumeet Industries Limited | 14 Feb 2019 | Financial Results | To consider and approve the financial results for the period ended December 31, 2018 | |
| SUMEETINDS | Sumeet Industries Limited | 30 Nov 2018 | Other business matters | To consider other business matters 1)To consider and approve the resignation of Mr. Dipesh Shashikant Dasadia, as an Independent Director of the Company.2)Any other business with the permission of the chair. | |
| SUMEETINDS | Sumeet Industries Limited | 06 Nov 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | |
| SUMEETINDS | Sumeet Industries Limited | 13 Aug 2018 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2018 and to fix the date of Annual General Meeting��and Book Closure | |
| SUMEETINDS | Sumeet Industries Limited | 30 May 2018 | Financial Results/Fund Raising/Other business matters | SUMEETINDS : 22-Jun-2018 : The Company has informed the Exchange that a Board meeting to be held on May 30, 2018 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on Jun 22, 2018, To consider and approve the financial results for the period ended March 31, 2018, Fund Raising and other business matters | |
| SUMEETINDS | Sumeet Industries Limited | 30 May 2018 | Financial Results | To consider and approve the financial results for the period ended March 31, 2018 | |
| SUMEETINDS | Sumeet Industries Limited | 15 Feb 2018 | Board Meeting Adjourned | SUMEETINDS : 15-Feb-2018 : The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on February 14, 2018 to consider and approve the standalone and consolidated un-audited financial results of the Company for the quarter and nine months period ended on December 31, 2017 . The company has now inform the exchange that is adjourned due to want of some further information w.r.t the Un-Audited Financial Results and accordingly will continue on February 15, 2018 | |
| SUMEETINDS | Sumeet Industries Limited | 14 Feb 2018 | Results | To consider and approve the standalone and consolidated un-audited financial results of the Company for the quarter and nine months period ended on December 30, 2017. Further, the trading window for the dealing in the Company��s shares by the directors and designated person of the company will remain closed from February 6, 2018 till February 16, 2018, in terms of Company��s internal code for prevention of Insider Trading, read with SEBI (Prohibition of Insider Trading) Regulations, 2015. | - |
| SUMEETINDS | Sumeet Industries Limited | 01 Dec 2017 | Rights Issue | To consider the following agenda: 1) To fix the Rights Issue price and Ratio for rights entitlements; 2) To fix the record date for the purpose of Rights Issue. 3) Any other business with the permission of the Chair. | |
| SUMEETINDS | Sumeet Industries Limited | 15 Nov 2017 | Results | To consider and approve the Standalone and Consolidated Un-Audited Financial Results of the Company for the quarter and six months period ended on September 30, 2017. | |
| SUMEETINDS | Sumeet Industries Limited | 08 Aug 2017 | Results | to consider and approved the standalone and consolidated un-audited financial results of the Company for the quarter and three month period ended June 30, 2017. | |
| SUMEETINDS | Sumeet Industries Limited | 18 May 2017 | Board meeting Rescheduled | SUMEETINDS : 18-May-2017 : The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on May 16, 2017, To consider the following agenda : (1). To consider and take on record the Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended on March 31, 2017. 2. Any other business with the permission of the chair.The Company has now informed the Exchange that the 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 May 18, 2017. | |
| SUMEETINDS | Sumeet Industries Limited | 16 May 2017 | Results | To consider the following agenda : (1). To consider and take on record the Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended on March 31, 2017. 2. Any other business with the permission of the chair. | |
| SUMEETINDS | Sumeet Industries Limited | 31 Mar 2017 | Rights Issue | 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 in proposed right issue. 5. Any other business with the permission of the chair. |