|
15 Oct 2025
|
Quarterly Results |
- |
|
07 Aug 2025
|
Quarterly Results |
- |
|
24 Apr 2025
|
Audited Results |
- |
|
17 Apr 2025
|
Others |
Inter-alia, to consider and approve:- 1. To pay condolence to the death of Mr. Manish Mishra, CFO of the company. 2. To discuss appointment of new CFO. |
|
31 Jan 2025
|
Quarterly Results |
- |
|
26 Oct 2024
|
Quarterly Results |
- |
|
29 Jul 2024
|
Quarterly Results |
- |
|
26 Jun 2024
|
Others |
Inter alia, to consider and approve the resignation of Mr. Bhavin D. Mashruwala (DIN-00055910) Independent Director of the Company and to consider appointment of new Additional Director. |
|
20 Jun 2024
|
Others |
Inter alia, to consider and approve the appointment of Additional director in place of retired director . |
|
15 Jun 2024
|
Others |
Inter alia, to take note of the resignation of Mr. A. C. Patel (DIN-00037870) Independent Director of the Company, who has tendered his resignation dated 13/06/2024 due to completion of his 2nd term. |
|
29 Apr 2024
|
Audited Results |
- |
|
31 Jan 2024
|
Quarterly Results |
- |
|
25 Oct 2023
|
Quarterly Results |
- |
|
22 Jul 2023
|
Quarterly Results & Others |
- |
|
29 Apr 2023
|
Audited Results |
- |
|
02 Feb 2023
|
Quarterly Results |
- |
|
14 Oct 2022
|
Quarterly Results |
- |
|
04 Aug 2022
|
Quarterly Results |
- |
|
03 May 2022
|
Audited Results |
- |
|
21 Jan 2022
|
Quarterly Results |
- |
|
25 Oct 2021
|
Quarterly Results |
- |
|
24 Jul 2021
|
Quarterly Results |
- |
|
07 Jun 2021
|
Audited Results |
- |
|
22 Jan 2021
|
Quarterly Results |
- |
|
19 Oct 2020
|
Quarterly Results |
- |
|
18 Aug 2020
|
Others |
inter alia, to consider and approve Directors Report with Notice of the AGM. |
|
25 Jul 2020
|
Quarterly Results |
- |
|
08 Jun 2020
|
Audited Results |
- |
|
27 Mar 2020
|
Independent Director Meeting |
Inter alia, 1. To review the performance of non-independent directors and the Board as a whole; |
|
03 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
17 Jul 2019
|
Quarterly Results |
- |
|
21 May 2019
|
Audited Results |
- |
|
04 Mar 2019
|
Others |
inter alia, to consider and approve shifting of registered office of the Company. |
|
28 Jan 2019
|
Quarterly Results |
- |
|
29 Oct 2018
|
Quarterly Results |
- |
|
30 Jul 2018
|
Quarterly Results |
(Revised) |
|
08 May 2018
|
Audited Results |
- |
|
25 Jan 2018
|
Quarterly Results |
- |
|
17 Oct 2017
|
Quarterly Results |
- |
|
29 Jul 2017
|
Quarterly Results |
- |
|
11 May 2017
|
Audited Results |
- |
|
25 Jan 2017
|
Quarterly Results |
- |
|
22 Oct 2016
|
Quarterly Results |
- |
|
30 Jul 2016
|
Quarterly Results |
- |
|
20 May 2016
|
Audited Results |
Appointment of M/s. Shailesh Patel & Co., Chartered Accountants, as a firm of Internal Auditor of the Company for the financial year 2016- 2017. |
|
25 Jan 2016
|
Quarterly Results |
- |
|
31 Oct 2015
|
Quarterly Results |
- |
|
01 Aug 2015
|
Quarterly Results |
- |
|
08 May 2015
|
Audited Results & Others |
- |
|
31 Mar 2015
|
Appointment of Women Director |
- |
|
23 Mar 2015
|
Others |
Accepted Resignation of Mr. Nandit V. Raja, as Managing Director of the company |
|
16 Jan 2015
|
Quarterly Results |
- |
|
18 Oct 2014
|
Quarterly Results |
- |
|
25 Jul 2014
|
Quarterly Results |
- |
|
22 May 2014
|
Audited Results |
- |
|
27 Jan 2014
|
Quarterly Results |
- |
|
25 Oct 2013
|
Quarterly Results |
- |
|
26 Jul 2013
|
Quarterly Results |
- |
|
29 May 2013
|
Audited Results |
- |
|
27 Apr 2013
|
Quarterly Results |
- |
|
24 Jan 2013
|
Quarterly Results |
- |
|
22 Oct 2012
|
Quarterly Results |
- |
|
21 Jul 2012
|
Quarterly Results |
- |
|
02 Jul 2012
|
Audited Results |
- |
|
21 Apr 2012
|
Quarterly Results |
- |
|
20 Jan 2012
|
Quarterly Results |
- |
|
21 Oct 2011
|
Quarterly Results |
- |
|
22 Jul 2011
|
Quarterly Results |
- |
|
29 Apr 2011
|
Quarterly Results |
- |
|
25 Jan 2011
|
Quarterly Results |
- |
|
23 Oct 2010
|
Quarterly Results |
- |
|
27 Jul 2010
|
Quarterly Results |
- |
|
22 Jun 2010
|
Audited Results |
- |
|
24 Apr 2010
|
Quarterly Results |
- |
|
21 Jan 2010
|
Quarterly Results |
- |
|
14 Oct 2009
|
Quarterly Results |
- |
|
24 Jul 2009
|
Quarterly Results |
- |
|
24 Apr 2009
|
Quarterly Results |
- |
|
30 Jan 2009
|
Quarterly Results |
- |
|
24 Oct 2008
|
Quarterly Results |
- |
|
19 Jul 2008
|
Quarterly Results |
- |
|
18 Apr 2008
|
Quarterly Results |
- |
|
29 Jan 2008
|
Quarterly Results |
- |
|
30 Oct 2007
|
Quarterly Results |
- |
|
28 Jul 2007
|
Quarterly Results |
- |
|
27 Apr 2007
|
Quarterly Results |
- |
|
25 Jan 2007
|
Quarterly Results |
- |
|
19 Oct 2006
|
Quarterly Results |
- |
|
28 Jul 2006
|
Quarterly Results |
- |
|
22 Apr 2006
|
Quarterly Results |
- |
|
28 Jan 2006
|
Quarterly Results |
- |
|
29 Oct 2005
|
Quarterly Results |
- |
|
12 Sep 2005
|
To consider the business plan |
- |
|
29 Jul 2005
|
Quarterly Results |
- |
|
21 Jun 2005
|
Stock Split & Others |
Stock split from Rs. 10/- to Re. 1/- and The name of the Company be changed from "Sumeru Leasing & Finance Ltd" to "Sumeru Industries Ltd", subject to approval of members and Registrar of Companies. |
|
25 Apr 2005
|
Quarterly Results |
- |
|
28 Jan 2005
|
Quarterly Results |
- |
|
30 Oct 2004
|
Quarterly Results |
- |
|
28 Jul 2004
|
Quarterly Results |
- |