Sumedha Fiscal Services Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Sumedha Fiscal Services Ltd. on BSE

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Sumedha Fiscal Services Ltd.

16 May 2025

56.46

-0.37%

Corp. Note

Sumedha Fiscal Services Ltd - 530419 - Announcement under Regulation 30 (LODR)-Dividend Updates

BSE India

Pursuant to Reg. 30, 42, 43 of SEBI (LODR), Board of Directors of the Company at its Meeting held today (i.e. 16-May-25) inter alia, has recommended to the Shareholders a Final Dividend of Re. 1/- per Equity Shares of Rs. 10 each.

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Sumedha Fiscal Services Ltd.

16 May 2025

56.46

-0.37%

Annual Report

Annual report for Sumedha Fiscal Services Ltd. for FY-2025

None

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Sumedha Fiscal Services Ltd.

12 May 2025

56.46

-0.37%

Board Meeting

Sumedha Fiscal Services Ltd - 530419 - Board Meeting Intimation for Board Meeting On 16-May-25 (Reg. …

BSE India

Sumedha Fiscal Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 ,inter alia, to consider and approve (a) the standalone and consolidated audited financial results of the Company for the quarter as well as year ended March 31, 2025 and (b) dividend on equity shares of the Company

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Sumedha Fiscal Services Ltd.

07 May 2025

56.46

-0.37%

Company Update

Sumedha Fiscal Services Ltd - 530419 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

This is in continuation to our earlier intimation dated 04-Feb-25 regarding re-appointment of Mr. Bhawani Shankar Rathi (DIN: 00028499) as Wholetime Director of the Company. It is hereby informed that the shareholders of the Company have approved the said appointment. The detailed intimation is annexed herewith.

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Sumedha Fiscal Services Ltd.

07 May 2025

56.46

-0.37%

AGM

Sumedha Fiscal Services Ltd - 530419 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot

BSE India

Intimation pursuant to Regulations 30 & 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 with respect to Postal Ballot regarding re-appointment of Mr. Bhawani Shankar Rathi (DIN: 00028499) as the Whole-time Director of the Company.

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Sumedha Fiscal Services Ltd.

07 May 2025

56.46

-0.37%

AGM

Sumedha Fiscal Services Ltd - 530419 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Intimation pursuant to Regulations 30 & 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 with respect to the Postal Ballot regarding re-appointment of Mr. Bhawani Shankar Rathi (DIN: 00028499) as the Whole-time Director of the Company.

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Sumedha Fiscal Services Ltd.

06 May 2025

56.46

-0.37%

AGM

Sumedha Fiscal Services Ltd - 530419 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot

BSE India

Intimation regarding conclusion of evoting of the Postal Ballot seeking approval of the Members by way of Special Resolution for the Re-appointment of Mr. Bhawani Shankar Rathi (DIN - 00048299) as Wholetime Director

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Sumedha Fiscal Services Ltd.

03 May 2025

56.46

-0.37%

Company Update

Sumedha Fiscal Services Ltd - 530419 - Regulation 30 - Intimation Regarding Mandatory Furnishing Of PAN, …

BSE India

Intimation to physical shareholders for furnishing PAN, KYC details etc. pusuant to SEBI Circular No. SEBI/HO/MIRSD/MIRSD RTAMB/P/C/R/2021/655 dt. 03-Nov-21 and SEBI/HO/MIRSD/POD-1/P/CIR/2024/81 dt. 10-Jun-24 - as attached herewith

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