Sumeru Industries Corporate Filings & Announcements

Latest corporate announcements and filings from Sumeru Industries on BSE

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Sumeru Industries Ltd.

30 Mar 2022

1.96

2.08%

SAST

SUMERU INDUSTRIES LTD. - 530445 - Closure of Trading Window

BSE India

Please be informed that in accordance with the Company''s Code of Conduct for Regulating, Monitoring and Reporting of Trading by designated persons and their immediate relatives, as also pursuant to SEBI (Prohibition of Insider Trading Regulations), 2015 as amended, the trading window for dealing in the securities of the Company shall remain closed for insiders covered under the Code from 1st April, 2022 till the end of 48 hours after the announcement / declaration of audited financial results for the quarter and financial year ending on 31st March, 2022.

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Sumeru Industries Ltd.

09 Mar 2022

1.96

2.08%

Board Meeting

SUMERU INDUSTRIES LTD. - 530445 - Board Meeting Outcome for Outcome Of Meeting Of Independent Director

BSE India

Outcome of meeting of Independent Director

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Sumeru Industries Ltd.

02 Mar 2022

1.96

2.08%

Board Meeting

SUMERU INDUSTRIES LTD. - 530445 - Board Meeting Intimation for Separate Meeting Of Independent Directors To …

BSE India

SUMERU INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/03/2022 ,inter alia, to consider and approve the following agenda items- 1. To review the performance of non- independent directors and the Board as a whole; 2. To review the performance of the Chairperson of the Company; 3. To assess the quality, quantity and timeliness of flow of information between the Company management and the Board.

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Sumeru Industries Ltd.

21 Jan 2022, 03:20PM

1.96

2.08%

Result

SUMERU INDUSTRIES LTD. - 530445 - Board Meeting Outcome for Submission Of Unaudited Financial Result For …

BSE India

the board of directors of the Company approved the Unaudited Financial Result (standalone) of the Company for the quarter and nine months ended on 31st December, 2021 and Limited Review Report of M/s M. B. Gabhawala & Co., Chartered Accountants, Statutory Auditor of the Company thereon.

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Sumeru Industries Ltd.

14 Jan 2022

1.96

2.08%

Board Meeting

SUMERU INDUSTRIES LTD. - 530445 - Board Meeting Intimation for Intimation Of Board Meeting

BSE India

SUMERU INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2022 ,inter alia, to consider and approve un-audited financial result of the Company for the quarter and nine months ended on 31st December, 2021.

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Sumeru Industries Ltd.

10 Jan 2022

1.96

2.08%

Company Update

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

BSE India

As per Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018, we have enclosed herewith the Certificate from Share Transfer Agent, Bigshare Services Pvt. Ltd. for the quarter ended 31st December, 2021.

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Sumeru Industries Ltd.

05 Jan 2022

1.96

2.08%

Company Update

SUMERU INDUSTRIES LTD. - 530445 - Shareholding for the Period Ended December 31, 2021

BSE India

Sumeru Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here

Sumeru Industries Ltd.

03 Jan 2022

1.96

2.08%

Company Update

SUMERU INDUSTRIES LTD. - 530445 - Statement Of Investor Complaints For The Quarter Ended December 2021

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Nidhi ShahDesignation :- Company Secretary and Compliance Officer

Sumeru Industries Ltd.

28 Dec 2021

1.96

2.08%

SAST

SUMERU INDUSTRIES LTD. - 530445 - Closure of Trading Window

BSE India

The trading window for dealing in the securities of the Company shall remain closed for insiders covered under the Code from Saturday, 1st January, 2022 till the end of 48 hours after the announcement / declaration of unaudited financial results for the quarter and nine months ending on 31st December, 2021.

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Sumeru Industries Ltd.

25 Oct 2021

1.96

2.08%

Result

SUMERU INDUSTRIES LTD. - 530445 - Submission Of Standalone Unaudited Financial Results For The Quarter And …

BSE India

Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) 2015, we are enclosing the following documents. i. Ind AS complied Unaudited Financial Results (standalone) and Cash Flow Statements for the quarter and half year ended on 30th September, 2021; ii. Auditor''s Limited Review Report as per Regulation 33 of SEBI (LODR) Regulations, 2015.

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