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Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
26-May-2025	30-May-2025	Accounts	Sanmitra Commercial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1. The Audited Financial Results along with Auditors Report and Statement of Assets and liabilities and Cash Flow Statement for the Quarter and Year ended 31st March 2025. 2. Any other item with permission of the Chair. Outcome of Board Meeting held on 30th May 2025 Financial Results (As per BSE Announcement Dated on 30/05/2025)
13-Jan-2025	21-Jan-2025	Quarterly Results	SANMITRA COMMERCIAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2025 inter alia to consider and approve 1. the Un-Audited Financial Results along with Limited Review Report of the Company for the Quarter ended on 31st December 2024. 2. Other routine business with the permission of the Chair. Outcome of Board Meeting (As Per BSE Announcement dated on 21.01.2025)
05-Nov-2024	13-Nov-2024	Quarterly Results	SANMITRA COMMERCIAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve 1. To consider and approve the Un-Audited Financial Results along with Statements of Assets and Liabilities and Cash Flow Statement of the Company for the Quarter and half year ended on 30th September 2024. 2. Other routine business with the permission of the Chair. Outcome of Board Meeting (As per BSE Announcement Dated on 13/11/2024)
02-Sep-2024	02-Sep-2024	AGM	Outcome For Approval Of Notice Of Annual General Meeting And Board Of Directors Report, Fixation Of Book Closure For AGM And Remote Evoting Facility, Appointment Of Scrutinizer Along With Routine Business. Read less..
07-Aug-2024	14-Aug-2024	Quarterly Results	SANMITRA COMMERCIAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve 1. Un-Audited Financial Results along with Limited Review Report for the Quarter ended 30th June 2024. 2. Other routine business with the permission of the Chair. Outcome of Board Meeting held on 14th August 2024
08-May-2024	17-May-2024	Accounts	SANMITRA COMMERCIAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2024 inter alia to consider and approve the Audited Financial Results along with Auditors Report and Statement of Assets and liabilities and Cash Flow Statement for the Quarter and Year ended 31st March 2024. and Any other item with permission of the Chair. Intimation for appointment of secretarial Auditor of the company. Intimation for Appointment of Internal Auditor of the company. Outcome of Board Meeting held on 17 May 2024 (As Per BSE Announcement Dated on 17/05/2024) financial results along with report and statement of Asset and liabilities and cash flow statement for the quarter and year ended 31st march 2024 (As Per BSE Announcement dated on 31.05.2024)
03-Feb-2024	13-Feb-2024	Quarterly Results	SANMITRA COMMERCIAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve 1. the Un-Audited Financial Results along with Limited Review Report for the Quarter ended 31st December 2023. 2. Other routine business with the permission of the Chair. Approved and adopted the un-audited Financial Results of the Company for the Quarter and Nine Months ended 31st December, 2023. Approved Limited Review Report for the Quarter ended 31st December, 2023. Other routine Business. (As per BSE Announcement Dated on 13/02/2024)
02-Nov-2023	10-Nov-2023	Quarterly Results	SANMITRA COMMERCIAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve 1. To consider and approve the Un-Audited Financial Results along with Statements of Assets and Liabilities and Cash Flow Statement of the Company for the Quarter and half year ended on 30th September 2023. 2. Other routine business with the permission of the Chair. 1. Considered and approved the Un-audited Financial Results along with Statements of Assets and Liabilities and Cash Flow Statement of the Company for the Quarter and half year ended 30th September, 2023 along with Limited Review Report for the Quarter ended 30th September, 2023. 2. Other routine Business. Financial Results for the Quarter and Half Year ended 30th September 2023. (As Per BSE Announcement Dated on 10.11.2023) Submission of Financial Result for the quarter & half year ended 30th September,2023 (As Per BSE Announcement dated on 20.12.2023)
19-Aug-2023	19-Aug-2023	AGM	OUTCOME OF BOARD MEETING HELD ON 19TH AUGUST, 2023 FOR THE FOLLOWING BUSINESS: 1. Considered and Approved the Notice of 39th Annual General Meeting of the Company. 2. Considered and approved Board of Directors Report along with annexure for the year ended 31st March, 2023. 3. Considered and approved the Book Closure and Record Date for the purpose of 39th Annual General Meeting. 4.Considered and approved E-Voting facility for the purpose of 39th Annual General Meeting. 5. Considered and approved appointment of Mr. Suhas Ganpule, of S.G. & Associates, Practicing Company Secretary, Membership No. 12122 and CP. No.5722 as scrutinizer for 39th Annual General meeting. (As Annexure I). 6. Other routine Business.
07-Aug-2023	14-Aug-2023	Quarterly Results	SANMITRA COMMERCIAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve 1. Unaudited Financial Results for the quarter ended 30th June2023 along with Limited Review Report 2. Other Business. 3. Any other item with the permission of Chair Outcome Of Board meeting hold on 14th August,2023 for the quarter ended 30th June,2023 (As Per BSE Announcement Dated on 14.08.2023)
08-May-2023	16-May-2023	Accounts	SANMITRA COMMERCIAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2023 inter alia to consider and approve Respected Sir/ Madam We are pleased to inform that pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015 a Meeting of the Board of Directors of M/s Sanmitra Commercial Limited will be held on 16th May 2023 at 4.00 P.M. at 71 Laxmi Building Sir P. M. Road Fort Mumbai - 400 001 to transact the following Business: 1. To consider and approve the Audited Financial Results along with Auditors Report and Statement of Asset and liabilities and Cash Flow Statement for the Quarter and Year ended 31st March 2023. 2. Any other item with permission of the Chair. Outcome of Board Meeting held on 16th May,2023 (As Per BSE Announcement Dated on 20.05.2023)
02-Feb-2023	11-Feb-2023	Quarterly Results	SANMITRA COMMERCIAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 inter alia to consider and approve We are pleased to inform that pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015 a Meeting of the Board of Directors of M/s. Sanmitra Commercial Limited will be held on Saturday 11th February 2023 at 3:00 P.M. at 71 Laxmi Building 4th Floor Sir P. M. Road Fort Mumbai 400 001 to transact the following business: 1. To consider and approve the Un-audited Financial Results along with Limited Review Report for the Quarter ended 31st December 2022. 2. Other routine business with the permission of the Chair. Outcome of Board Meeting held on 11-02-2023 Un_audited Financial Results for the quarter and Nine Months ended 31st December,2022 (As Per BSE Announcement Dated on 11.02.2023)
25-Oct-2022	02-Nov-2022	Quarterly Results	SANMITRA COMMERCIAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2022 inter alia to consider and approve 1. To consider and approve the Un-Audited Financial Results along with Limited Review Report for the Quarter and half year ended 30th September2022. 2. Other routine business with the permission of the Chair. Submission of Outcome of Board Meeting Submission of Un-Audited Financial Results for the Quarter and Half Year Ended 30.09.2022 (As Per BSE Announcement Dated on 02/11/2022)
01-Sep-2022	01-Sep-2022	AGM	Outcome Of Board Meeting For Approval Of Notice Of Annual General Meeting And Board Of Directors Report, Fixation Of Book Closure For AGM And Remote Evoting Facility, Appointment Of Scrutinizer Along with Routine Business. Annual General Meeting To Be Held On 29th September 2022. Re-appointment of M/s Laxmikant Kabra & Co. LLP as Statutory Auditors of the Company for the second term of Five Years from Financial Year 2022-23 up to Financial Year 2026-27 (As Per BSE Announcement dated on 02.09.2022)
03-Aug-2022	12-Aug-2022	Quarterly Results	SANMITRA COMMERCIAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve Approval of Un-Audited Financial Results for the Quarter ended 30th June 2022. Submission of Outcome of the Board meeting along with un-Audited Financials Results and Limited review report for the Quarter ended 30.06.2022 Financial Results For Quarter Ended 30 June 2022 (As per BSE Announcement Dated on 12/08/2022)

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