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  3. INDUSTRY : MISC. COMMERCIAL SERVICES
  4. SANMITRA COMMERCIAL LTD.

Sanmitra Commercial Ltd.

BSE: 512062

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Board Meetings - Sanmitra Commercial Ltd.

The latest board meeting for Sanmitra Commercial Ltd. took place on 21 Jan 2025, for the purpose of Quarterly Results

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Ex-date Purpose Notes
21 Jan 2025 Quarterly Results -
13 Nov 2024 Quarterly Results -
14 Aug 2024 Quarterly Results -
17 May 2024 Audited Results -
13 Feb 2024 Quarterly Results -
10 Nov 2023 Quarterly Results -
14 Aug 2023 Quarterly Results -
16 May 2023 Audited Results -
11 Feb 2023 Quarterly Results -
02 Nov 2022 Quarterly Results -
12 Aug 2022 Quarterly Results -
30 May 2022 Audited Results -
14 Feb 2022 Quarterly Results -
12 Nov 2021 Quarterly Results -
14 Aug 2021 Quarterly Results -
30 Jun 2021 Audited & Quarterly Results -
13 Feb 2021 Quarterly Results -
12 Nov 2020 Quarterly Results -
15 Sep 2020 Quarterly Results -
30 Jul 2020 Audited Results -
14 Feb 2020 Quarterly Results -
14 Nov 2019 Quarterly Results -
14 Aug 2019 Quarterly Results -
22 May 2019 Audited Results -
20 Apr 2019 Others inter alia, 1.To consider and approve Appointment of Mrs. Suman Shah as Chief Executive Officer (CEO) of the Company.
29 Mar 2019 Others inter alia, to consider and approve Appointment of Company Secretary & Compliance Officer of the Company.
14 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
14 Aug 2018 Quarterly Results & A.G.M. -
30 May 2018 Audited Results -
14 Feb 2018 Quarterly Results -
30 Dec 2017 Others Appointment of Mr. Prateek Chopra as an Independent, Non Executive Director under casual vacancy on the board of the Company.
12 Dec 2017 Quarterly Results -
13 Sep 2017 Quarterly Results (Revised)
26 May 2017 Audited Results -
14 Feb 2017 Quarterly Results -
14 Nov 2016 Quarterly Results Revised
13 Aug 2016 Quarterly Results & Others Board of Directors Report for the Financial Year 2015 - 2016.
30 May 2016 Audited Results The Board has approved Re-appointment of M/s. Shikha Fatehpuria & Associates, Practicing Company Secretaries, as Secretarial Auditors of the Company for the Financial Years 2016-17 and 2017-18.
12 Feb 2016 Quarterly Results & Others To adopt and execute Uniform Listing Agreement in accordance with SEBI Circular dated October 13, 2015.
09 Nov 2015 Quarterly Results -
14 Aug 2015 Quarterly Results -
15 May 2015 Quarterly Results -
26 Mar 2015 Appointment of Director & Others 1. To consider change of Register Office of the Co. 2. To consider appointment of Chief Financial Officer as per provision of Companies Act,
14 Feb 2015 Quarterly Results -
14 Nov 2014 Quarterly Results -
28 Aug 2014 Appointment of CFO & Others 1. To consider appointment of Women Director as per provision of Companies Act, 2013. 2. To consider appointment of Additional Directors.
14 Aug 2014 Quarterly Results -
30 May 2014 Audited Results -
01 Jan 2014 Others To consider and approved the resolutions for change the main objects of the Company by adding one or more clauses in respect of new set of business activities.
15 Nov 2013 Quarterly Results & Others To consider change of Registered office & appointment of Mr. Mangesh Manohar Apte as Additional Director of the Company.
14 Aug 2013 Quarterly Results -
30 May 2013 Audited Results & Others -
15 Feb 2013 Quarterly Results -
12 Nov 2012 Quarterly Results -
14 Aug 2012 Quarterly Results -
30 May 2012 Audited Results -
06 Feb 2012 Quarterly Results -
14 Nov 2011 Quarterly Results -
12 Aug 2011 Quarterly Results -
30 May 2011 Quarterly Results (Revised)
15 Feb 2011 Quarterly Results (Revised)
13 Nov 2010 Quarterly Results -
14 Aug 2010 Increase in Authorised Capital & Others To increase the Authorised Share Capital of the Company & to issue Equity Shares / Warrants / Other Instruments on preferential basis to Promoters, Associates & to Other Prospective Investors.
31 Jul 2010 Quarterly Results -
23 Jul 2010 Others To take steps for adoption and commencement of new business activities viz. Security and human resources supply services, E-security with software systems and services.
16 Jul 2010 General Review & Others To explore avenues & possibilities to diversify in the field of Human Source Consultancy & Security Services to industrial & other establishments & to appoint Mr. Arvind Shah as an Additional Director
31 May 2010 Audited Results (Revised)
30 Jan 2010 Quarterly Results -
31 Oct 2009 Quarterly Results -
31 Jul 2009 Quarterly Results -
30 Jun 2009 Audited Results -
31 Jan 2009 Quarterly Results -
31 Oct 2008 Quarterly Results -
31 Jul 2008 Quarterly Results -
30 Jun 2008 Audited Results & Others To change in registered office to Office No.4, G Floor, Ruby Mahal, 30D, Cawasji Patel Street, Fort, Mumbai 400 001. Email ID: sanmitracommercial@ymail.com Tel.: 22618452/22821087, Tel/Fax: 22618327.
31 Mar 2008 Allotment of equity shares To allot 4,00,000 equity shares on exercising option of the warrant holders.
09 Aug 2007 To consider allotment of Equity Shares Inter alia, to allotment of Equity Shares and Optionally Convertible Warrants on Preferential Basis.
07 Jul 2007 Audited Results (Revised)
19 Jan 2007 To consider issue of Equity Shares 1. Issue of Equity Shares / Warrants etc.s on Preferential Basis to Directors, Associates and to other prospective investors. 2. To discuss alternate Business Plans to diversify into other areas.
12 Dec 2006 Appointment of Directors -
30 Jun 2005 Accounts -
31 Jan 2005 Quarterly Results -
30 Oct 2004 Quarterly Results -
31 Jul 2004 Quarterly Results -
30 Jun 2004 Accounts -
31 Jan 2004 Quarterly Results -
31 Oct 2003 Quarterly Results -
31 Jul 2003 Quarterly Results -
31 Jan 2003 Quarterly Results -
31 Oct 2002 Quarterly Results -
31 Jul 2002 Quarterly Results -
31 Jan 2002 Quarterly Results -
30 Jan 2001 Quarterly Results -
14 Feb 2000 Quarterly Results -