Sumeru Industries Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Sumeru Industries Ltd. on BSE

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Sumeru Industries Ltd.

07 Jun 2021

2.06

-0.96%

Result

Sumeru Industries Ltd - 530445 - Submission Of Audited Financial Result For The Financial Year 2020- …

BSE India

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) of the Company for the quarter and year ended on 31st March, 2021 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.

07 Jun 2021

2.06

-0.96%

Board Meeting

Sumeru Industries Ltd - 530445 - Outcome Of Board Meeting Held On 7Th June, 2021

BSE India

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, 2021; ii. Appointment of M/S Kamlesh M. Shah, Practicing Company Secretaries as Secretarial Auditor for the financial year 2021- 2022; iii. Appointment of M/s Shailesh Patel & Co., Chartered Accountants, as Internal Auditor of the Company for the financial year 2021- 2022; iv. Approval of Related Party Transaction subject to approval of shareholders in ensuing Annual General Meeting.

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Sumeru Industries Ltd.

31 May 2021

2.06

-0.96%

Board Meeting

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

BSE India

SUMERU INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/06/2021 ,inter alia, to consider and approve audited financial result of the Company for the quarter and year ended on 31st March, 2021.

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Sumeru Industries Ltd.

14 Apr 2021

2.06

-0.96%

Company Update

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

BSE India

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

Sumeru Industries Ltd.

12 Apr 2021

2.06

-0.96%

Company Update

SUMERU INDUSTRIES LTD. - 530445 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And …

BSE India

Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended on 31st March, 2021

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Sumeru Industries Ltd.

09 Apr 2021

2.06

-0.96%

Company Update

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

BSE India

Submission of Compliance Certificate under Reg 74(5) of SEBI (DP) Regulations, 2018

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Sumeru Industries Ltd.

07 Apr 2021

2.06

-0.96%

Company Update

SUMERU INDUSTRIES LTD. - 530445 - Submission Of Company Secretary'S Certificate As On 31/03/2021 With Compliance …

BSE India

Submission of Company Secretary's Certificate as on 31/03/2021 with Compliance to Clause 40 (9) of the Listing Agreement

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Sumeru Industries Ltd.

01 Apr 2021

2.06

-0.96%

Corp. Note

Sumeru Industries Ltd - 530445 - Format of the Annual Disclosure to be made by an …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Compay SUMERU INDUSTRIES LTD. 2 CIN L65923GJ1994PLC021479 3 Report filed for FY 2020-2021 Details of the borrowings (all figures in Rs crore) 4 Incremental borrowing done in FY(a) 0 5 Mandatory borrowing to be done through issuance of debt securities(b) = (25% of a) 0 6 Actual borrowings done through debt securities in FY(c) 0 7 Shortfall in the mandatory borrowing through debt securities, if any (d) = (b) - (c) { If the calculated value is zero or negative, write 'nil'} 0 8 Reasons for shortfall, if any, in mandatory borrowings through debt securities 0 Name of the Company Secretary :-Nidhi ShahDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Manish H Mishra Designation : -CFO Date: 01/04/2021

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Sumeru Industries Ltd.

01 Apr 2021

2.06

-0.96%

Company Update

Sumeru Industries Ltd - 530445 - Statement Of Investor Complaints For The Quarter Ended March 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.

31 Mar 2021

2.06

-0.96%

Company Update

Sumeru Industries Ltd - 530445 - Information That The Company Has Uploaded Information On NSDL And …

BSE India

Intimation that the Company has appointed CDSL as its designated depository. Further the Company has uploaded information required to maintain Structural Digital Database of all UPSI on both the depositories i.e. NSDL and CDSL as per latest amendments of SEBI (PIT) Regulations, 2015.

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Sumeru Industries Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Sumeru Industries Ltd. on BSE