Sumeru Industries Corporate Filings & Announcements

Latest corporate announcements and filings from Sumeru Industries on BSE

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Sumeru Industries Ltd.

22 Jul 2023

1.96

1.03%

Board Meeting

SUMERU INDUSTRIES LTD. - 530445 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

at the board meeting held on 22nd july, 2023, the board of directors of the Company has discussed and approved the following- 1. Unaudited financial result of the Company for the quarter ended on 30th June, 2023 alongwith Auditor's Limited Review Report; 2. The 30th Annual General Meeting of the Company will be held on Friday, 25th August, 2023. 3. Approval of draft Notice for calling of 30th Annual General Meeting along with draft of Directors' Report for the financial year ended on 31st March, 2023;

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Sumeru Industries Ltd.

14 Jul 2023

1.96

1.03%

Board Meeting

SUMERU INDUSTRIES LTD. - 530445 - Board Meeting Intimation for Board Meeting To Be Held On …

BSE India

SUMERU INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2023 ,inter alia, to consider and approve following agenda- i) To consider and approve unaudited financial results of the Company for the quarter ended on 30th June, 2023; ii) To approve Director Report along with its annexures for the financial year ended on 31st March, 2023; iii) To fix date, time and venue of the 30th Annual General Meeting of the Company and approve the notice convening of 30th AGM for the financial year 2022-2023; iv) Any other items on agenda.

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Sumeru Industries Ltd.

14 Jul 2023

1.96

1.03%

Company Update

SUMERU INDUSTRIES LTD. - 530445 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Compliance Certificate under reg 74(5) of SEBI (DP) Regulations for June, 2023

pdf

Sumeru Industries Ltd.

30 Jun 2023

1.96

1.03%

SAST

SUMERU INDUSTRIES LTD. - 530445 - Closure of Trading Window

BSE India

Trading Window Closure Notice

pdf

Sumeru Industries Ltd.

10 May 2023

1.96

1.03%

Company Update

SUMERU INDUSTRIES LTD. - 530445 - Availing Exemption Under Regulation 23(9) Of SEBI (LODR) Regulation, 2015 …

BSE India

The Company is not required to submit Half yearly Disclosure of Related Party Transactions as per Regulation 23(9) of SEBI (LODR) Regulation, 2015 as Company is availing exemptions as per Regulation 15(2) of SEBI (LODR) Regulation, 2015.

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Sumeru Industries Ltd.

30 Apr 2023

1.96

1.03%

Annual Report

Annual report for Sumeru Industries Ltd. for FY-2023

None

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Sumeru Industries Ltd.

29 Apr 2023

1.96

1.03%

Result

SUMERU INDUSTRIES LTD. - 530445 - Submission Of Audited Financial Result For The Financial Year 2022- …

BSE India

We wish to inform you that at the board meeting held today, the board of directors of the Company approved the Audited Financial Result (standalone) of the Company for the quarter and year ended on 31st March, 2023. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) 2015, we are enclosing the following documents. i. Ind AS complied Audited Financial Results (standalone) for the quarter and year ended on 31st March, 2023 along with cash flow statement; ii. Auditor''s Report on the Standalone Audited Financial Statements as per Regulation 33 of SEBI (LODR) Regulations, 2015; iii. Declaration pursuant to Regulation 33(3)(d) of the SEBI (LODR) Regulations, 2015.

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Sumeru Industries Ltd.

29 Apr 2023

1.96

1.03%

Company Update

SUMERU INDUSTRIES LTD. - 530445 - Announcement under Regulation 30 (LODR)-Meeting Updates

BSE India

We wish to inform you that at the board meeting held today, the board of directors of the Company has transacted following businesses- i. Approval of Ind AS complied Audited Financial statements along with Independent Auditor's Report with unmodified opinion for the quarter and year ended on 31st March, 2023; ii. Appointment of M/S Kamlesh M. Shah, Practicing Company Secretaries (ACS No-8356 & COP No.-2072) as Secretarial Auditor for the financial year 2023- 2024; iii. Appointment of M/s Shailesh Patel & Co., Chartered Accountants, (FRN- 115359W) as Internal Auditor of the Company for the financial year 2023- 2024;

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Sumeru Industries Ltd.

29 Apr 2023

1.96

1.03%

Board Meeting

SUMERU INDUSTRIES LTD. - 530445 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

pdf

Sumeru Industries Ltd.

21 Apr 2023, 12:54PM

1.96

1.03%

Board Meeting

SUMERU INDUSTRIES LTD. - 530445 - Board Meeting Intimation for Intimation Of Board Meeting & Closure …

BSE India

SUMERU INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2023 ,inter alia, to consider and approve audited financial results of the Company for the quarter and year ended on 31st March, 2023.

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