Sumeru Industries Ltd. Corporate Filings & Announcements

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

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Sumeru Industries Ltd.

20 Jun 2024

Board Meeting

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

BSE India

1. Considered and approved the appointment of Mrs. Dipali Patel (DIN: 0008987939) as an 'Additional Director' in the category of Non-Executive -Independent Director' of the Company for the term of five years w.e.f. 20th June, 2024. 2. Approved re-constitution of Board committees

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Sumeru Industries Ltd.

16 Jun 2024

Board Meeting

SUMERU INDUSTRIES LTD. - 530445 - Board Meeting Intimation for Appointment Of Additional Director In Place …

BSE India

SUMERU INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/06/2024 ,inter alia, to consider and approve appointment of Additional director in place of retired director

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Sumeru Industries Ltd.

15 Jun 2024

Company Update

SUMERU INDUSTRIES LTD. - 530445 - Outcome Of Board Meeting

BSE India

Board members have taken note of Resignation tendered by Mr. A. C. Patel, Independent Director on account of completion of his second term of five years as Independent Director

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Sumeru Industries Ltd.

13 Jun 2024, 05:55PM

Board Meeting

SUMERU INDUSTRIES LTD. - 530445 - Board Meeting Intimation for Take Note Of Resignation Of Mr. …

BSE India

SUMERU INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/06/2024 ,inter alia, to consider and approve resignation of Mr. A. C. Patel, Independent Director due to completion of his second term of five years

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Sumeru Industries Ltd.

13 Jun 2024, 05:35PM

Company Update

SUMERU INDUSTRIES LTD. - 530445 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

Resignation of Mr. A. C. Patel, Independent Director of the Company due to completion of his second term of five years.

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Sumeru Industries Ltd.

03 Jun 2024

Corp. Note

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

BSE India

the board of directors of the Company has discussed and approved the following- 1. The 31st Annual General Meeting of the Company will be held on Thursday, 25th July, 2024. 2. Approval of draft Notice for calling of 31st Annual General Meeting along with draft of Directors' Report for the financial year ended on 31st March, 2024.

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Sumeru Industries Ltd.

30 Apr 2024

Annual Report

Annual report for Sumeru Industries Ltd. for FY-2024

None

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Sumeru Industries Ltd.

29 Apr 2024

Result

SUMERU INDUSTRIES LTD. - 530445 - Submission Of Audited Financial Result For The Financial Year 2023- …

BSE India

Approval of IND AS Complied Audited Financial Result (Standalone) for the quarter and year ended on 31st March, 2024.

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Sumeru Industries Ltd.

29 Apr 2024

Board Meeting

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

BSE India

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, 2024; ii. Appointment of M/S Kamlesh M. Shah, Practicing Company Secretaries (ACS No-8356 & COP No.-2072) as Secretarial Auditor for the financial year 2024- 2025; iii. Appointment of M/s Shailesh Patel & Co., Chartered Accountants, (FRN- 115359W) as Internal Auditor of the Company for the financial year 2024- 2025;

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Sumeru Industries Ltd.

20 Apr 2024

Board Meeting

SUMERU INDUSTRIES LTD. - 530445 - Board Meeting Intimation for To Consider And Approve Audited Financial …

BSE India

SUMERU INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2024 ,inter alia, to consider and approve audited financial results of the Company for the quarter and year ended on 31st March, 2024.

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Is Sumeru Industries Ltd. worth buying?

9 Votes:

Buy 77.78%

Sell 11.11%

Hold 11.11%