Last Update Time:
N/A
ISIN:
INE235C01010
Sector:
Textiles
Symbol:
SUMEETINDS
Sumeet Industries Limited
₹0.00
₹0.00
(0.00%)
▲
Prev. Close
₹N/A
Open
₹0.00
Close
₹4.55
Range
₹0.00 - ₹0.00
High
₹0.00
Low
₹0.00
Ind. Close
₹0.00
VWAP
₹0.00
The current stock price of Sumeet Industries Limited is ₹0.00, with a target price range between ₹0.00 and ₹0.00. The stock has experienced a price change of ₹0.00 (0.00%), reflecting recent market volatility.
Today's opening price was ₹0.00, while the previous close stood at ₹0.00.
The market trend suggests an uptrend, making it an attractive investment opportunity for traders seeking short-term gains.
For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.
Sumeet Industries Limited Price Chart
Sumeet Industries Limited Pre Open Market Overview: N/A
Key Metrics:
- IEP (Indicative Equilibrium Price): 0.00
- Previous Close Price: 0.00
- Change: 0.00%
- Total Traded Volume: 0.00
- Total Buy Quantity: 0.00
- Total Sell Quantity: 0.00
| Price | Buy Qty | Sell Qty |
|---|---|---|
| 0.00 | 0.00 | 0.00 |
ATO Data:
- Buy Quantity (ATO): 0
- Sell Quantity (ATO): 0
Order Book
| Bid | Qty | Ask | Qty |
|---|---|---|---|
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
Total Buy Quantity: 0.00
Total Sell Quantity: 0.00
Shareholding Patterns of Sumeet Industries Limited
Key Trade Statistics of Sumeet Industries Limited
| Trade Information | Details |
|---|---|
| Traded Volume (Lakhs) | N/A |
| Traded Value (₹ Cr.) | N/A |
| Total Market Cap (₹ Cr.) | N/A |
| Free Float Market Cap (₹ Cr.) | N/A |
| Impact cost | 4.93 |
| Quantity Traded | N/A |
| Deliverable Quantity | N/A |
| % of Quantity to Traded | N/A |
| Security VaR | N/A |
| Index VaR | N/A |
| VaR Margin | 100 |
| Extreme Loss Rate | N/A |
| Adhoc Margin | N/A |
| Applicable Margin Rate | 100 |
| Face Value | 10 |
Key Price Statistics of Sumeet Industries Limited
The 52-week high for Sumeet Industries Limited was ₹5.29, recorded on 01-Aug-2024. On the other hand, the 52-week low stands at ₹1.90, with the lowest value recorded on 23-Apr-2024.
The upper band for trading is ₹4.89, and the lower band is ₹4.70. The price band is No Band%.
The stock's daily volatility stands at N/A, while the annualized volatility is N/A. The tick size for trading is ₹0.00.
| Price Information | Details |
|---|---|
| 52 Week High (01-Aug-2024) | 5.29 |
| 52 Week Low (23-Apr-2024) | 1.90 |
| Upper Band | 4.89 |
| Lower Band | 4.70 |
| Price Band (%) | No Band |
| Daily Volatility | - |
| Annualised Volatility | - |
| Tick Size | 0.00 |
Key Securities Statistics of Sumeet Industries Limited
| Securities Information | Details |
|---|---|
| Status | Temporary Suspended |
| Trading Status | Suspended |
| Date of Listing | 10-Dec-2010 |
| Adjusted P/E | NA |
| Symbol P/E | NA |
| Index | NA |
| Macro-Economic Sector | Consumer Discretionary |
| Sector | Textiles |
| Industry | Textiles & Apparels |
| Basic Industry | Other Textile Products |
Security Status of Sumeet Industries Limited
| Title | Details |
|---|---|
| Board Status | Main |
| Trading Segment | Normal Market |
| Session No. | - |
| Class of Shares | Equity |
| SDD Compliance | - |
| Name of Compliance Officer | - |
Announcements of Sumeet Industries Limited
| Subject | Date |
|---|---|
| Updates | 25-Feb-2025 |
| Notice Of Shareholders Meetings-XBRL | 18-Feb-2025 |
| Shareholders meeting | 18-Feb-2025 |
| Integrated Filing- Financial | 14-Feb-2025 |
| Copy of Newspaper Publication | 14-Feb-2025 |
| Updates | 13-Feb-2025 |
| Outcome of Board Meeting | 13-Feb-2025 |
| Financial Result Updates | 13-Feb-2025 |
Corporate Actions of Sumeet Industries Limited
| Face Value | Purpose | Ex-Date |
|---|---|---|
| 10 | Capital Reduction | - |
| 10 | Annual General Meeting | 23-Sep-2024 |
| 10 | Annual General Meeting | 20-Sep-2023 |
| 10 | Annual General Meeting | 07-Sep-2022 |
| 10 | Annual General Meeting | 06-Sep-2021 |
| 10 | Annual General Meeting | 09-Sep-2020 |
| 10 | Annual General Meeting | 19-Sep-2019 |
| 10 | Annual General Meeting | 19-Sep-2018 |
| 10 | Bonus 1:4 | 02-Aug-2018 |
| 10 | Rights 3:7 @ Premium Rs 14/- | 15-Dec-2017 |
| 10 | Annual General Meeting | 21-Sep-2017 |
| 10 | Annual General Meeting | 22-Sep-2016 |
| 10 | Annual General Meeting | 22-Sep-2015 |
| 10 | Annual General Meeting | 24-Sep-2014 |
| 10 | Annual General Meeting | 20-Sep-2013 |
| 10 | Annual General Meeting And Dividend Re.0.40 Per Share | 20-Sep-2012 |
| 10 | Dividend-Re.1/- Per Share | 16-Sep-2011 |
Board Meetings of Sumeet Industries Limited
Financial Results of Sumeet Industries Limited
Company Directory of Sumeet Industries Limited
| Web Address | Office | Address | City |
|---|---|---|---|
| www. sumeetindustries.com | Registered Office | 504, Trividh Chamber, Opp. Fire Brigade, Ring Road, |
SURAT |
| www. sumeetindustries.com | Transfer Agent | Bigshare Services Pvt. Ltd. 1st Floor, Bharat Tin Works Building, Opp. Vasant Oasis, Makwana Road, Andheri(E), |
MUMBAI |
Insider Trading of Sumeet Industries Limited
| Reg. Clause | Acq./Disp. | Sec. Value | Txn Type |
|---|---|---|---|
| 7(2) | SHANKARLAL SITARAM SOMANI | 15950000 | Pledge Invoke |
| 7(2) | SOMANI OVERSEAS PVT LTD | 30000000 | Pledge Invoke |
| 7(2) | SUMEET SHANKARLAL SOMANI | 7369000 | Pledge Invoke |
| 7(2) | SUMEET MENTHOL PVT LTD | 1000000 | Pledge Invoke |
| 7(2) | SITARAM PRINTS PVT LTD | 550000 | Pledge Invoke |
| 7(2) | GANGADEVI SOMANI | 4500000 | Pledge Invoke |
| 7(2) | NEELAM SUSHIL SOMANI | 0 | Sell |
| 7(2) | SUSHIL SHANKARLAL SOMANI | 0 | Sell |
| 7(2) | NEELAM SUSHIL SOMANI | 0 | Sell |
| 7(2) | SUSHIL SHANKARLAL SOMANI | 0 | Sell |
| 7(2) | SHANKARLAL SITARAM SOMANI | 2508596 | Buy |
| 7(2) | SOMANI OVERSEAS PVT LTD | 3132705 | Buy |
| 7(2) | SOMANI OVERSEAS PVT LTD | 49173 | Buy |
| 7(2) | SOMANI OVERSEAS PVT LTD | 1069904 | Buy |
| 7(2) | SOMANI OVERSEAS PVT LTD | 706697 | Buy |
| 7(2) | SOMANI OVERSEAS PVT LTD | 844355 | Buy |
| 7(2) | SOMANI OVERSEAS PVT LTD | 1714815 | Buy |
| 7(2) | SOMANI OVERSEAS PVT LTD | 538328 | Buy |
| 7(2) | SOMANI OVERSEAS PVT LTD | 1514878 | Buy |
| 7(2) | SOMANI OVERSEAS PVT LTD | 353844 | Buy |
Annual Reports of Sumeet Industries Limited
Investor Complaints of Sumeet Industries Limited
Event Calendar of Sumeet Industries Limited
| Purpose | Details |
|---|---|
| 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. |
| 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. |
| 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. |
| 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. |
| 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. |
| 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. |
| 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. |
| 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. |
| 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. |
| 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. |
| 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). |
| 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. |
| 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. |
| Raising of Funds | To discuss on funds raising program for enhanced working capital due to capacity expansion and general purposes. |
| 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. |
| 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. |
| 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. |
| 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. |
| 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. |
| 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. |
| 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. |
| 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. |
| 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 . |
| 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. |
| 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. |
| 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. |
| 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. |
| 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. |
| 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). |
| Results | To consider, inter alia, the audited Standalone and Consolidated financial results for the quarter and financial year ended on March 31, 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. |
| 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. |
| 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. |
| 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. |
| 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. |
| 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. |
| 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. |
| 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. |
| 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. |
| 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. |
| 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 Companyￂﾒ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 Companyￂﾒs internal code for prevention of Insider Trading, read with SEBI (Prohibition of Insider Trading) Regulations, 2015. |
| 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 |
| 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 |
| Financial Results | To consider and approve the financial results for the period ended March 31, 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 Meetingￂﾠand Book Closure |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2018 |
| Financial Results | SUMEETINDS : 15-Nov-2018 : The Company has informed the Exchange that a Board meeting to be held on November 06, 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 November 15, 2018, To consider and approve the financial results for the period ended September 30, 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. |
| Other business matters | To consider other business matters, appointment and resignation of director |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2018 |
| 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 |
| Financial Results | To consider and approve the financial results for the period ended March 31, 2019 |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2019 |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2019 |
| Other business matters | To consider other business matters |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2019 |
| Other business matters | To consider and approve the appointment of Mr. Vikash Kumar Kamalsingh Chandaliya, as an Additional Director in the category of Independent, Non-Executive Director of the Company |
| Financial Results | SUMEETINDS : 04-Jul-2020 : The Company has informed the Exchange that a Board meeting to be held on Jun 30, 2020 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 July 04, 2020, To consider and approve the financial results for the period ended March 31, 2020 |
| Financial Results | To consider and approve the financial results for the period ended March 31, 2020 |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2020 and other business matters |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2020 and other business matters |
| Other business matters | To consider other business matters, Addition in the Agenda of Board Meeting to be held on 28/10/2020 |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2020 |
| Financial Results | SUMEETINDS : 29-Jun-2021 : The Company has informed the Exchange that a Board meeting to be held on Jun 21, 2021 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 29, 2021, To consider and approve the financial results for the period ended March 31, 2021 |
| Financial Results | To consider and approve the financial results for the period ended March 31, 2021 |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2021 and other business matters |
| Other business matters | To consider other business matters "To consider and approve the One Time Settlement (OTS) proposal of Loans to be payable to State Bank of India." |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2021 and other business matters |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2021 |
| Other business matters | Sumeet Industries Limited has informed the Exchange about Board Meeting to be held on 22-Apr-2022 to consider Other business matters |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2022 and other business matters |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2023 and other business matters |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2023 and other business matters |
| Financial Results | The Company has informed the Exchange that a Board meeting to be held on August 10, 2023 has been re-scheduled on 4:30 PM instead of 11:30 AM. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on August 10, 2023 at 4:30 PM To consider and approve the financial results for the period ended Jun 30, 2023 and any other business with the permission of the chair. |
| Other business matters | SUMEETINDS : 02-Sep-2023 : The Company has informed the Exchange that a Board meeting to be held on August 28, 2023 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 September 02, 2023, To consider other business matters |
| Other business matters | Intimation of Board Meeting of calling AGM and other matters |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2023 |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2024 and other business matters |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2024 and other business matters |
| 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 |
| 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. |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2024 |
| Other business matters | To consider other business matters |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2024 |
Share Transfers of Sumeet Industries Limited
Voting Results of Sumeet Industries Limited
| Date of Mtg. | Mtg. Type | Resolution |
|---|---|---|
| 30-SEP-2024 | AGM | To receive , consider and adopt the audited consolidated and standalone financial result for the financial year ended on March 31, 2024 and the reports of the Auditors thereon |
| 30-SEP-2024 | AGM | Ratification of re-appointment of Cost Auditor |
| 30-SEP-2024 | AGM | Transactions with related parties under section 188 of the Companies Act, 2013 |
| 30-SEP-2024 | AGM | Appointment of Ms. Ankita Siddharth Shah ( Din : 10724963 ) as an Independent Director |
| 30-SEP-2024 | AGM | Appointment of Mr. Pratik R. Jaju ( Din : 01899119 ) as an Executive Director cum Mg. Director of the company |
| 30-SEP-2024 | AGM | Appointment of Mr. Radheyshyam B. Jaju ( Din : 00789902 ) as an Executive Director cum Chairman of the Company |
| 27-SEP-2023 | AGM | To receive , consider and adopt the Standalone and Consolidated audited financial statements of the company for the financial year ended March 31, 2023 and Reports of the Board of directors and Auditors thereon |
| 27-SEP-2023 | AGM | Ratification of Re-appointment of Cost Auditor |
| 27-SEP-2023 | AGM | Appointment of Statutory Auditors |
| 27-SEP-2023 | AGM | To appoint a Director in place of Mr. Shankarlal Somani (00165238) who retires by rotation and being eligible , offer himself for re-appointment |
| 15-SEP-2022 | AGM | Consider and Adopt Audited Standalone and Consolidated Statement of Accounts for the financial year ended on 31st March, 2022 and Reports of Auditors and Board of Directors thereon. |
| 15-SEP-2022 | AGM | Approval of material related party transactions with M/s Durga Transport Company |
| 15-SEP-2022 | AGM | Re-appointment of Mr. Shankarlal Sitaram Somani (DIN:00165238) as an Executive Director cum Chairman of the Company |
| 15-SEP-2022 | AGM | Ratification of appointment of Cost Auditor |
| 15-SEP-2022 | AGM | Appointment of Mr. Sumeet Shankarlal Somani (DIN:00318156), Director of the Company who retires by rotation and being eligible, offer himself for re-appointment |
| 24-MAY-2022 | Postal Ballot | Ratification of appointment of Mr. Sumeet Shankarlal Somani (DIN:00318156) as a Managing Director of the company |
| 24-MAY-2022 | Postal Ballot | Approval of Material Related Party transactions with M/s. Sumicot Limited |
| 24-MAY-2022 | Postal Ballot | Approval of Material Related Party transactions with M/s. Somani Overseas Private Limited |
| 14-SEP-2021 | AGM | Consider and Adopt Audited Statement of Accounts for the financial year ended on 31st March, 2021 and Reports of Auditors and Board of Directors thereon |
| 14-SEP-2021 | AGM | Appointment of Mr. Shankarlal Somani (DIN:00165238), Director of the Company who retires by rotation and being eligible, offer himself for re-appointment |
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