Sumeru Industries

Corporate ANNOUNCEMENTS

Corporate Announcements: 9th October, 2017
Minutes of 24th AGM in date 9th October, 2017

Corporate Announcements: 26th September, 2017
Scrutinizer Report in date 26th September 2017

Corporate Announcements: 25th September, 2017
Outcome of Board Meeting in date 25th September, 2017

Corporate Announcements: 25th September, 2017
Outcome of AGM in date 25th September, 2017

Corporate Announcements: 5th September, 2017
Regulation 47- Newspaper Advertisement

Corporate Announcements: 29th August, 2017
Notice of 24th Annual General Meeting

Corporate Announcements: 3rd August, 2017
Intimation of Book Closure And Record Date For Annual General Meeting

Corporate Announcements: 22nd July, 2017
Board Meeting On 29Th July, 2017

Corporate Announcements: 6th July, 2017
Statement of Investor Complaint For The Quarter Ended On 30th June, 2017

Corporate Announcements: 03rd June, 2017
Outcome of Board Meeting, 2017

Corporate Announcements: 11th May, 2017
Outcome of Board Meeting, 2017

Corporate Announcements: 03rd May, 2017
Board meeting intimation to BSE

Corporate Announcements: 22nd March, 2017
Indepndnet Director Meeting- Outcome- 2017

Corporate Announcements: 25th Jan 2017
Letter from Ahmedabad Stock Exchange Limited

Corporate Announcements: 16th Jan 2017
BM Intimation to BSE

Corporate Announcements
Minutes of 23rd AGM

Corporate Announcements
Scrutinizer's Report

Corporate Announcements
Outcome of 23rd Annual General Meeting

Corporate Announcements
Newspaper advertisement about notice of 23rd Annual General Meeting

Corporate Announcements: 30th July, 2016
Notice of 23rd AGM + Attendance Slip + Proxy Form

Corporate Announcements: 30th July, 2016
Green Initiative Form

Corporate Announcements: 30th July, 2016
R & T change

Corporate Announcements: 30th July, 2016
Book closure

Corporate Announcements: 30th July, 2016
Outcome of board meeting

Corporate Announcements :11th July, 2016
Investors Grievance Report

Corporate Announcements: 11th April, 2016
Investors Grievance Report

Corporate Announcements: 22nd March, 2016
Notice for Revocation of Suspension

Corporate Announcements: 21st March, 2016
Disclosure under Regulation 30(5) of SEBI (LODR) 2015

Corporate Announcements: 21st March, 2016
Outcome of Board Meeting

Corporate Announcements: 18th January, 2016
Intimation of Board Meeting & Closure of Trading window

Corporate Announcements: 21 December, 2015
Authorisation to KMP for disclosure of materiality as per Rule 30(5) of SEBI (LODR) Regulations, 2015

Corporate Announcements: 22 September, 2015
Voting result of 22nd Annual General Meeting

Corporate Announcements: 18 September, 2015
Application to BSE for Revocation of Suspention

Corporate Announcements: 1st August, 2015
1. The Company was making investment in Salt manufacturing project in Kutchh district of Gujarat.
However, owing to local condition and environment, the Company has decided to
halt this project on temporary basis.

2. The 22nd Annual General Meeting of the Company will be held on Monday, 21st September, 2015
at Ahmedabad and for that purpose, the Register of Members and Share Transfer books
of the Company will remain closed from Monday, 14th September, 2015 to
Monday, 21st September, 2015 (both days inclusive).

Corporate Announcements: 31 March 2015
Appointment of Sonal Raja - Date-31st March, 2015

Corporate Announcements: 23 March 2015
Resignation of Nandit Raja - Date-23rd March, 2015

Corporate Announcements: 12 March 2015
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
with date 12th March, 2015.

Corporate Announcements: 16 Jan. 2015
Financial Results & Limited Review for Dec 31, 2014 (Standalone)

Corporate Announcements: 14 Jan. 2015
Shareholding Pattern For December 31, 2014

Corporate Announcements: 23 Dec. 2014
Appointment of Company Secretary & Compliance Officer

Corporate Announcements: 02 Dec. 2014
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992

Corporate Announcements: 28 Nov. 2014
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992