Business Standard

Sumeru Industries Ltd Announcements

BY EXCHANGE :

ANNOUNCEMENTSUBJECTATTACHMENTBROADCAST DATE
Announcement under Regulation 30 (LODR)-Newspaper Publication Submission of copy of newspaper advertisement about the notice of 31st AGM04/07/2024
Notice Of 31St Annual General Meeting Notice of 31st Annual general meeting to be held on 25th July 202429/06/2024
Intimation As Per Regulation 42 Of SEBI (LODR) Regulations 2015 For The 31St Annual General Meeting. Intimation of Book Closure and Record date29/06/2024
Closure of Trading Window Intimation of Trading window closure27/06/2024
Board Meeting Outcome for Outcome Of Board Meeting Held On 26Th June 2024 Outcome of Board Meeting26/06/2024
Announcement under Regulation 30 (LODR)-Change in Management Intimation regarding appointment of Independent Director (Non Executive)26/06/2024
Board Meeting Intimation for Take Note Of Resignation Of Independent Director SUMERU INDUSTRIES LTD.has informed BSE that the meeting of the Board of Director...Read More20/06/2024
Announcement under Regulation 30 (LODR)-Resignation of Director Mr. Bhavin Devendrabhai Mashruwala (DIN- 00055910) has tendered his resignation ...Read More20/06/2024
Announcement under Regulation 30 (LODR)-Change in Management Intimation regarding appointment of independent Director (Non- Executive)20/06/2024
Board Meeting Outcome for Outcome Of Board Meeting Held On 20Th June 2024 1. Considered and approved the appointment of Mrs. Dipali Patel (DIN: 0008987939...Read More20/06/2024
Board Meeting Intimation for Appointment Of Additional Director In Place Of Retired Director SUMERU INDUSTRIES LTD.has informed BSE that the meeting of the Board of Director...Read More16/06/2024
Outcome Of Board Meeting Board members have taken note of Resignation tendered by Mr. A. C. Patel Indepen...Read More15/06/2024
Board Meeting Intimation for Take Note Of Resignation Of Mr. A. C. Patel Independent Director SUMERU INDUSTRIES LTD.has informed BSE that the meeting of the Board of Director...Read More13/06/2024
Announcement under Regulation 30 (LODR)-Resignation of Director Resignation of Mr. A. C. Patel Independent Director of the Company due to comple...Read More13/06/2024
Board Meeting Outcome for Outcome Of Board Meeting the board of directors of the Company has discussed and approved the following-1...Read More03/06/2024
Submission Of Audited Financial Result For The Financial Year 2023- 24 Approval of IND AS Complied Audited Financial Result (Standalone) for the quarte...Read More29/04/2024
Board Meeting Outcome for Outcome Of Board Meeting Held On 29Th April 2024 board meeting held today the board of directors of the Company has transacted fo...Read More29/04/2024
Board Meeting Intimation for To Consider And Approve Audited Financial Results Of The Company For The Quarter And Year Ended On 31St March 2024. SUMERU INDUSTRIES LTD.has informed BSE that the meeting of the Board of Director...Read More20/04/2024
Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A <b>Format of Initial Disclosure to be made by an entity identified as a Large Co...Read More13/04/2024
Compliance Certificate As Per Regulation 7(3) (RTA And Compliance Officer) Compliance certificate under Regulation 7(3) of the SEBI (Listing Obligations an...Read More13/04/2024

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