2.18 -0.10 (-4.39%)

31.66% Fall from 52W High

3,472 BSE Volume

BSE 09 May, 2025 10:36 AM (IST)



Board Meetings - Sumeru Industries Ltd.

The latest board meeting for Sumeru Industries Ltd. took place on 24 Apr 2025, for the purpose of Audited Results

Ex-date Purpose Notes
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 -
28 Apr 2004 Quarterly Results -
30 Jan 2004 Quarterly Results -