Board Meetings for SUMEETINDS
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SUMEETINDS | Sumeet Industries Limited | 28 Jun 2014 | Appointment | To consider the following agenda: (1) To approve the appointment of Smt. Gangadevi ShankarlaI Somani, as an additional Director (Non-Executive) of the Company. (2) Any other business with the permission of the Chair. | |
| SUMEETINDS | Sumeet Industries Limited | 13 Feb 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 and nine months ended on December 31, 2013; (2) Any other business with the permission of the Chair. | - |
| SUMEETINDS | Sumeet Industries Limited | 13 Nov 2013 | 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 as on September 2013; (2) Any other business with the permission of the Chair. | - |
| SUMEETINDS | Sumeet Industries Limited | 13 Aug 2013 | 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, 2013. (2) Any other business with the permission of the chair. | - |
| SUMEETINDS | Sumeet Industries Limited | 13 May 2013 | 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/year ended on March 31, 2013; (2) Any Other business with the permission of the Chair. | - |
| SUMEETINDS | Sumeet Industries Limited | 25 Apr 2013 | Others | To consider the Invitation and acceptance of Public Deposits pursuant to section 58A and other applicable provisions of the Companies Act, 1956 and Companies (Acceptance of Deposits) Rules, 1975 as amended from time for normal working capital / business purpose. | - |
| SUMEETINDS | Sumeet Industries Limited | 02 Mar 2013 | Raising of Funds | To discuss on funds raising program for enhanced working capital due to capacity expansion and general purposes. | - |
| SUMEETINDS | Sumeet Industries Limited | 11 Feb 2013 | 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, 2012; (2) Any other business with the permission of the Chair. | - |
| SUMEETINDS | Sumeet Industries Limited | 28 Dec 2012 | Miscelleneous | To consider the following agenda : (1) To consider and approve, subject to shareholders approval in general meeting, the proposal to offer & issue 15.5% Optionally Fully Convertible Debentures (15.5% OFCDs) not exceeding Rs.10.00 Crores to IFQ Venture Capital Funds Limited on preferential basis pursuant to Chapter VII of extant SEBI (ICDR) Regulations, 2009, (the "Allotment").(2) To decide and fix the date and venue for Extra Ordinary General Meeting for the purpose of considering the aforesaid Allotment under section 81 (1A) of the Companies, Act, 1956.(3) Any Other business with the permission of the Chair. | - |
| SUMEETINDS | Sumeet Industries Limited | 09 Nov 2012 | 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, 2012; (2) Any Other business with the permission of the Chair. | - |
| SUMEETINDS | Sumeet Industries Limited | 08 Oct 2012 | Miscelleneous | To consider the following agenda: (1) To discuss on the funds raising program by the Company. (2) To review progress of the recently commissioned projects of the Company.(3) Any Other business with the permission of the Chair. | - |
| SUMEETINDS | Sumeet Industries Limited | 21 Aug 2012 | Miscelleneous | To consider the following matters: (1). To reconstitute the Board of Directors of the Company. (2) Any Other business with the permission of the Chair. | - |
| SUMEETINDS | Sumeet Industries Limited | 06 Aug 2012 | Results/Dividend | The Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on August 06, 2012 to consider the following agenda : (1) To consider and take on record the Audited Financial Results of the Company for the year ended on March 31, 2012; (2) To consider and take on record the Un-Audited Financial Results of the Company for the Quarter ended June 30, 2012; (3) Any Other business with the permission of the Chair. The Company has now informed the Exchange that at the aforesaid Board Meeting, the Board of Directors of the Company will consider the following matters : (1) To consider and take on record the Audited Financial Results of the Company for the year ended on March 31, 2012; (2) To consider and take on record the Un-Audited Financial Results of the Company for the Quarter ended June 30, 2012; (3) To consider and recommend Dividend for the Financial Year 2011-12; (4) Any Other business with the permission of the Chair. (Purpose Revised). | - |
| SUMEETINDS | Sumeet Industries Limited | 06 Aug 2012 | Results/Others | To consider the following agenda : (1) To consider and take on record the Audited Financial Results of the Company for the year ended on March 31, 2012; (2) To consider and take on record the Un-Audited Financial Results of the Company for the Quarter ended June 30, 2012; (3) Any Other business with the permission of the Chair. | - |
| SUMEETINDS | Sumeet Industries Limited | 30 Apr 2012 | 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/year ended on March 31, 2012; (2) Any Other business with the permission of the Chair. | - |