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BSE Code : 514211 | NSE Symbol : SUMEETINDS | ISIN : INE235C01010 | Industry : Textiles - Manmade |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
18-Apr-2025	24-Apr-2025	Accounts	Sumeet Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2025 inter alia to consider and approve Intimation of Board meeting for approval of Audited Accounts for the quarter and year ended on March2025 Outcome of Board meeting for approving Financial result for the period ended on 31.03.2025 The Company has not declared any divided on Equity shares for the year ended 31st March, 2025. (As Per BSE Announcement Dated on 24.04.2025)
31-Mar-2025	31-Mar-2025	Preferential Issue	Allotment of 10.00 Crores Equity Shares of Rs. 10/- to the Successful Resolution Applicant ' Eagle Group ' as per Resolution Plan approved by Hon''ble NCLT on dated 16.07.2024 and announcement of Promoters and Promoter group
04-Feb-2025	13-Feb-2025	Quarterly Results	SUMEET INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve APPROVAL OF UN-AUDITED QUARTERLY FINANCIAL RESULT FOR THE PERIOD ENDED ON DECEMBER2024 One Agenda items included in the Board Meeting as per attached intimation (As Per BSE Announcement Dated on: 11/02/2025) Approved Un-audited Quarterly and Nine Months ended on December Financial result and Other general matters (As per BSE Announcement Dated on 13/02/2025)
06-Jan-2025	09-Jan-2025	Change in Directors	SUMEET INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/01/2025 inter alia to consider and approve Intimation of Board Meeting to be held on 06.01.2025 as per agenda in the notice Outcome of Board Meeting held on 09.01.2025 (As Per BSE Announcement Dated on 09.01.2025) Re-constitution of Committees (As Per BSE Announcement Dated on 10.01.2025)
28-Oct-2024	13-Nov-2024	Quarterly Results	Quarterly Results Un-Audited Financial result for the quarter and half year ended on September , 2024 (As Per BSE Announcement dated on 13.11.2024)
26-Oct-2024	26-Oct-2024	Reduction in Capital	Disclosure under Regulation 30 of SEBI ( LODr ) regulation, 2015 - Reduction of Capital
03-Oct-2024	08-Oct-2024	Reduction in Capital	SUMEET INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/10/2024 inter alia to consider and approve Intimation of Board Meeting to be held on 08.10.2024 Disclosure under Regulation 30 of SEBI ( LODR ), 2015 :- Reduction of capital , Issue of OCRPs to Secured and Unsecured Lenders and Reclassification of Authorised capital (As per BSE Announcement Dated on 08/10/2024)
23-Aug-2024	02-Sep-2024	AGM	SUMEET INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2024 inter alia to consider and approve Intimation for Board meeting to be held on 02.09.2024 for AGM and other matters as per notice Change in Independent Directors of the company Outcome of Board Meeting (As Per BSE Announcement dated on 02.09.2024)
26-Jul-2024	09-Aug-2024	Quarterly Results	SUMEET INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve APPROVAL AND ADOPTION OF UN-AUDITED QUARTERLY FINANCIAL RESULT FOR PERIOD ENDED ON 30.06.2024 Un-Audited Financials result for Quarter ended on 30-06-2024 (As Per BSE Announcement Dated on: 08/08/2024)
10-May-2024	28-May-2024	Accounts	SUMEET INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Audited Standalone and Consolidated financial result for quarter and year ended on 31st march2024 Audited Financial Results (Standalone and Consolidated) for the year ended 31ST March 2024 of SIL under Regulation 33 and other applicable regulations of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015 Read less.. (As Per BSE Announcement Dated on 28.05.2024)
08-Jan-2024	01-Feb-2024	Quarterly Results	SUMEET INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2024 inter alia to consider and approve Un-audited Standalone and Consolidated financial Result for Quarter and Nine Months ended on December2023 Un-Audited Financial result for Quarter and Nine Months ended on 31.12.2023 Adoption and approval of Un-audited Financial result for Quarter and Nine Months ended on 31.12.2023 (As per BSE Announcement Dated on 01/02/2024)
18-Oct-2023	07-Nov-2023	Quarterly Results	SUMEET INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve Intimation of Meeting of the Board of Directors to be held on 7th day of November 2023 for approving and adopting Un-audited Standalone and Consolidated Financial Result for quarter and half year ended 30.09.2023 Outcome of the Board Meeting to be held on 07-11-2023 for approving Un-audited Financial results for quarter and half year ended on 30.09.2023 (As Per BSE Announcement Dated on 07.11.2023)
17-Aug-2023	02-Sep-2023	AGM	SUMEET INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2023 inter alia to consider and approve 1)To decide the date and venue of the Annual General Meeting. 2)To decide and fix the date of Book Closure. 3)Any other business with the permission of the chair. SUMEET INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2023 ,inter alia, to consider and approve 1)To decide the date and venue of the Annual General Meeting. 2) To decide and fix the date of Book Closure. 3) Any other business with the permission of the chair. (As per BSE Announcement Dated on 25/08/2023) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at their meeting held today, 02nd September, 2023 have approved 35th Annual General Meeting matters. (As Per BSE Announcement dated on 02.09.2023)
26-Jul-2023	10-Aug-2023	Quarterly Results	SUMEET INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve Standalone and Consolidated Un-Audited Financial Results of the Company for the quarter ended on 30th June 2023. The Board Meeting to be held on 10/08/2023 has been revised to 10/08/2023 Intimation for Rescheduling Board Meeting time (As Per BSE Announcement Dated on 07.08.2023) Approval of Un-audited Standalone and Consolidated Financial result for the quarter ended on 30.06.2023 (As per BSE Announcement Dated on 10/08/2023)
20-May-2023	30-May-2023	Accounts	SUMEET INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve - Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended on 31st March 2023. - Any other business with the permission of the chair. Financial Results for the year ended 31st March 2023 Board Meeting Outcome for audited Results for the year ended 31st March 2023 and others. The Company has not declared any divided on equity shares for the year ended 31st March,2023 (As Per BSE Announcement dated on 30.05.2023)

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Sumeet Industries Ltd

Board Meeting