Suumaya Corporation Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Suumaya Corporation Ltd. on BSE

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26 Nov 2024

Corp. Note

Suumaya Corporation Ltd - 543274 - Reg. 34 (1) Annual Report.

BSE India

As required under Regulation 34 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, we submit herewith Annual Report of the Company for the financial year 2023-24.

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Suumaya Corporation Ltd.

26 Nov 2024

AGM

Suumaya Corporation Ltd - 543274 - Notice Of The 15Th Annual General Meeting Of The Company …

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, we submit herewith the Notice convening the 15th Annual General Meeting scheduled to be held on Saturday, November 30, 2024 at 02:00 p.m. through Video Conferencing (VC)/ Other Audio-Visual Means (OVAM).

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Suumaya Corporation Ltd.

13 Nov 2024

Company Update

Suumaya Corporation Ltd - 543274 - Intimation Of Delay In Publishing Financial Results.

BSE India

Letter of Intimation enclosed below.

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Suumaya Corporation Ltd.

27 Sep 2024

SAST

Suumaya Corporation Ltd - 543274 - Closure of Trading Window

BSE India

Intimation of Closure of Trading Window for the Un-Audited Financial Results for the year ending 30th September, 2024.

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Suumaya Corporation Ltd.

23 Sep 2024

Corp. Note

Suumaya Corporation Ltd - 543274 - Intimation Of The Extension Of The Annual General Meeting Of …

BSE India

Dear Sir/ Mam, This is to inform you that the Company had made an application under Section 96 of the Companies Act, 2013 to the Registrar of Companies, Kolkata for seeking extension of time to conduct Annual General Meeting which was due to be held on or before September 30, 2024. The Registrar of Companies, Kolkata vide its Order dated September 23, 2024,has granted extension of 02 (Two) Months to conduct Annual General Meeting . The copy of approval granted by registrar of Companies, Kolkata is attached. Accordingly, the Company shall convene its Annual General Meeting within such extended timeline and the date of Annual General Meeting shall be intimated in due course, upon approval by the Board of Directors. This is for your information and records.

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Suumaya Corporation Ltd.

20 Sep 2024

Company Update

Suumaya Corporation Ltd - 543274 - Subject: Outcome Of Circular Resolution Passed By Board Of Directors …

BSE India

Dear Sir/Mam, In Compliance with Regulation 30 of the Securities and exchange Board of India (Listing obligation and Disclosure Requirement) Regulations 2015 (Including any statutory modification amendment(s) or re-enactment(s) thereof for the time being in force, this is to inform you that the Board of Directors of Suumaya Corporation Limited (The Company) has Approved and passed following resolutions by way of circulation on dated Sepetember 20, 2024: 1. To seek extension of time to conduct the 15th Annual General Meeting of the company under Section 96 of the Companies act 2013 and to make necessary application to the Registrar of Companies, Kolkata. Kindly take the above on your records.

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Suumaya Corporation Ltd.

06 Sep 2024

Company Update

Suumaya Corporation Ltd - 543274 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

The Board in their meeting held on September 06, 2024 has approved the appointment of Mr. Syamdas Sivadas as an Additional Executive Director and Ms. Gopika Raman as a Additional Non-Executive Director.

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Suumaya Corporation Ltd.

06 Sep 2024

Corp. Note

Suumaya Corporation Ltd - 543274 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

In pursuant to Regulations 30 and 33 of SEBI (LODR) Regulations, 2015 read with Schedule III to the said Regulations, kindly note that the Board of Directors of Suumaya Corporation Limited ('the Company') at their meeting held on Friday, September 06, 2024, which commenced at 04:55 p.m. has inter-alia approved: 1. Appointment of Mr. Syamdas Sivadas (DIN: 10648580) as an Additional Executive Director w.e.f. September 06, 2024. 2. Appointment of Ms. Gopika Raman (DIN: 10700025) as an Additional Non-Executive Non-Independent Director w.e.f. September 06, 2024. 3. Approved the draft Notice of 15th Annual General Meeting, Boards' Report, and annexures thereto. 4. The 15th Annual General Meeting of the Company will be held on September 30, 2024, through VC. The cut-off date for the same shall be intimated in due course. 5. Appointment of Mr. Rinkesh Gala, PCS, as Scrutinizer of e-voting to be conducted for AGM. The Board Meeting concluded at 05:20 p.m.

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Suumaya Corporation Ltd.

23 Jul 2024

SAST

Suumaya Corporation Ltd - 543274 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Iris Computers Ltd

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Suumaya Corporation Ltd.

12 Jul 2024

Company Update

Suumaya Corporation Ltd - 543274 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) …

BSE India

Disclosure under reg 7(2) of SEBI PIT, 2015

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