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 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 ended on December 31, 2011 . 2. Any other business with the permission of the chair. | - |
| SUMEETINDS | Sumeet Industries Limited | 09 Nov 2011 | Results/Others | To consider the following agenda : (1) To consider and take on record the Un-Audited Financial Results of the Company for the Second Quarter/Half Year ended on September 30, 2011; (2) Any other business with the permission of the Chair. | - |
| SUMEETINDS | Sumeet Industries Limited | 26 Aug 2011 | Miscelleneous | To consider the following agenda : (1) To consider re-appointment of Shri Dinesh Sharan Khare as Executive (Whole Time Director); (2) To increase borrowing powers of the Company; (3) Prefrential issue of 50,00,000 (Fifty Lacs) Equity Warrants to the Promoter and Promoters' group as per the SEBI (ICDR) Regulation, 2009; (4) To increase the ceiling of 24% of the total paid up capital of the Company on investment in securities by Financial Institutional Investor (FIIs) to 49%. | - |
| SUMEETINDS | Sumeet Industries Limited | 28 Jul 2011 | Results/Others | To consider the following agenda : (1) To consider and take on record the Un-Audited Financial Results of the Company for the first quarter ended on June 30, 2011; (2) Any other business with the permission of the chair. | - |
| SUMEETINDS | Sumeet Industries Limited | 15 Jul 2011 | Results/Others | To consider and approve the Audited Financial Results of the company for the year ended on March 31, 2011 and any other business with the permission of the Chair. | - |
| SUMEETINDS | Sumeet Industries Limited | 11 May 2011 | Results/Dividend | To consider the following agenda : (1) To consider and take on record the Un-Audited Financial Results of the Company for the Quarter and Year ended on March 31, 2011; (2) To consider and recommend Dividend for the Financial Year 2010-11; (3) Any Other business with the permission of the Chair. | - |
| SUMEETINDS | Sumeet Industries Limited | 28 Jan 2011 | Qualified Institutional Placement | To consider the following agenda: (1) To consider and approve allotment of Equity Shares through Qualified Institutional Placement (QIP) in accordance with extant SEBI (ICDR) Regulations, 2009; (2) Any other business with the permission of the Chair. | - |
| SUMEETINDS | Sumeet Industries Limited | 17 Jan 2011 | 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 December 31, 2010; (2) Any other business with the permission of the Chair. | - |
| SUMEETINDS | Sumeet Industries Limited | 24 Dec 2010 | Rights Issue | To consider the following business: (1) To consider issue of Equity shares on right basis and ancillary matters related there to; (2) To constitute Right Issue Committee. | - |
Showing page 8 of 8 (114 total items)