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 2017 | Others | 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. 3. Any other business with the permission of the chair. | |
| SUMEETINDS | Sumeet Industries Limited | 23 Jan 2017 | Results | To consider the following agenda : (1) To consider and take on record the Standalone and Consolidated Un-Audited Financial Results of the Company for the quarter/nine months ended on December, 2016; (2) The company has decided that trading window will be closed for the insiders covered under Insider Code of the Company would commence from on January 14, 2017 and end 48 hours after the results are made public on January 23, 2017; (3) Any other business with the permission of the chair. | |
| SUMEETINDS | Sumeet Industries Limited | 17 Oct 2016 | Results/Others | To consider the following agenda : 1. To consider and take on record the Standalone and Consolidated Un-Audited Financial Results of the Company for the quarter/half year ended on September, 2016. 2. The company has decided that trading window will be closed for the insiders covered under Insider Code of the Company would commence on September 8, 2016 and end 48 hours after the results are made public on September 17, 2016. 3. Any other business with the permission of the chair. | |
| SUMEETINDS | Sumeet Industries Limited | 25 Jul 2016 | Results/Others | to consider the following agenda :1. To consider and take on record the Standalone and Consolidated Un-Audited Financial Results of the Company for the quarter ( First Quarter ) ended on June, 2016.2. The company has decided that trading window will be closed for the insiders covered under Insider Code of the Company would commence from 6.00 P.M. on 16th July , 2016 and end 48 hours after the results are made public on July 25, 2016.3. Any other business with the permission of the chair. | |
| SUMEETINDS | Sumeet Industries Limited | 30 May 2016 | Results/Others | for considering the Audited Standalone and Consolidated financial results for the quarter and financial year ended on March 31, 2016, Company hereby intimate that :- In addition to the above, the Board of Directors of the company will also consider the following matters :- 1) To increase Authorised Share Capital of the company from Rs. 100 Crores to Rs. 175 Crores. 2) To raise funds by way of issue of global depository receipts (GDRS) /American depository receipts (ADRS) /foreign currency convertible bonds (FCCBS) / equity shares / warrants and / or instruments convertible into equity shares for an aggregate sum up to USD 20 Million (Twenty Million US Dollars) approximately Rs.140.00 Crores (Rupees One Hundred and Forty Crores). | |
| SUMEETINDS | Sumeet Industries Limited | 30 May 2016 | Results | To consider, inter alia, the audited Standalone and Consolidated financial results for the quarter and financial year ended on March 31, 2016. | |
| SUMEETINDS | Sumeet Industries Limited | 12 Feb 2016 | Results/Others | To consider the following agenda : 1. To consider and take on record the Un-Audited Financial Results of the Company for the quarter and nine months ended on December, 2015.2. Any other business with the permission of the chair. | |
| SUMEETINDS | Sumeet Industries Limited | 18 Jan 2016 | Others | To consider the following agenda:(1). To consider and decide on the proposal of setting up F.O. based Genset Captive Power Plant being an alternate source of low cost energy like coal and power to further reducing power cost.(2). Any other business with the permission of the chair. | |
| SUMEETINDS | Sumeet Industries Limited | 06 Nov 2015 | Results/Others | To consider the following agenda :1. To consider and take on record the Un-Audited Financial Results of the Company for the quarter and half year ended on September, 2015.2. Any other business with the permission of the chair. | |
| SUMEETINDS | Sumeet Industries Limited | 13 Aug 2015 | Results/Others | To consider the following agenda :1. To consider and take on record the Un-Audited Financial Results of the Company for the quarter ended on June, 2015.2. To Fix date of Annual General Meeting (AGM) and Book Closer.3. Any other business with the permission of the chair. | |
| SUMEETINDS | Sumeet Industries Limited | 30 May 2015 | Results | To consider and take on record the Audited Financial Results of the Company for the 4th Quarter and financial year ended on March 31, 2015. | |
| SUMEETINDS | Sumeet Industries Limited | 24 Apr 2015 | Others | To consider the following agenda :(1) To consider and decide on the proposal of setting up Coal based Captive Power Plant to further reducing power cost. (2). Any other business with the permission of the chair . | |
| SUMEETINDS | Sumeet Industries Limited | 06 Feb 2015 | Results/Others | To consider the following agenda: 1. To consider and take on record the Un-Audited Financial Results of the Company for the quarter and Nine months ended on December 31, 2014. 2. Any other business with the permission of the chair. | - |
| SUMEETINDS | Sumeet Industries Limited | 12 Nov 2014 | Results | To consider the following agenda. 1. To consider and take on record the Un-Audited Financial Results of the Company for the quarter and half year ended on September, 2014. 2. Any other business with the permission of the chair. | - |
| SUMEETINDS | Sumeet Industries Limited | 11 Aug 2014 | Results/Others | To consider the following agenda : (1) To consider and take on record the Un-Audited Financial Results of the Company for the quarter ended June 30, 2014. (2) To Fix date of Annual General Meeting (AGM) and Book Closer.(3) Any other business with the permission of the Chair. | - |