Sumeru Industries Ltd. Corporate Filings & Announcements

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

Load latest

Sumeru Industries Ltd.

10 May 2023

2.38

-1.24%

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.

pdf

Sumeru Industries Ltd.

30 Apr 2023

2.38

-1.24%

Annual Report

Annual report for Sumeru Industries Ltd. for FY-2023

None

pdf

Sumeru Industries Ltd.

29 Apr 2023

2.38

-1.24%

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.

pdf

Sumeru Industries Ltd.

29 Apr 2023

2.38

-1.24%

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;

pdf

Sumeru Industries Ltd.

29 Apr 2023

2.38

-1.24%

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

2.38

-1.24%

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.

pdf

Sumeru Industries Ltd.

17 Apr 2023

2.38

-1.24%

Company Update

SUMERU INDUSTRIES LTD. - 530445 - Submission Of Compliance Certificate Pursuant To Regulation 7(3) Of SEBI …

BSE India

Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are sending herewith a Certificate, duly signed by Bigshare Services Private Ltd, Share Transfer Agent, for the year ending on March 31st, 2023 for your information and records.

pdf

Sumeru Industries Ltd.

13 Apr 2023

2.38

-1.24%

Company Update

SUMERU INDUSTRIES LTD. - 530445 - Non-Applicability Of Large Corporate Framework

BSE India

With reference to the SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 regarding fund raising by issuance of Debt securities by Large Entities, we hereby confirm that our Company, Sumeru Industries Limited does not fall under the ambit of Large Corporate as prescribed in the aforesaid circular.

pdf

Sumeru Industries Ltd.

13 Apr 2023

2.38

-1.24%

Company Update

SUMERU INDUSTRIES LTD. - 530445 - Submission Of Company Secretary''s Certificate As Per Compliance To Regulation …

BSE India

we are herewith enclosing a Compliance certificate on share transfer / transmission process issued by M/s Kamlesh M. Shah & Co. Practicing Company Secretaries, in compliance to Regulation 40(9) of the SEBI (LODR) 2015 and is being submitted as per requirements of Regulation 40(10) of the SEBI (LODR) 2015.

pdf