Sumeru Industries

Corporate ANNOUNCEMENTS

BM Intimation 16102023

SDD Certificate

SCAR

Reg 74(5)

CG Exemption letter

Proceedings of AGM-BSE Submission

Scrutinizer Report- BSE submission

Outcome of AGM 25.08.2023

MGT-9 Annual Return

Reg 42- BSE Submission- book Closure

Notice 2022-2023

Outcome of BM 22.07.2023

Intimation of MB 14.07.2023

Outcome of BM 29.04.2023

BM Intimation to BSE- 21/04/2023

CG Exemption letter

SCAR 31.03.2023

SDD Certificate

RTA Certificate 74(5)

RTA Certificate 7(3)

PCS Certificate

Not a large Corporate

Independent Director Meeting- outcome-13/03/2023

Board meeting outcome- 02.02.2023

Board meeting intimation to BSE- 25.01.2023

Board meeting intimation- 08.10.2022

Announcement to physical shareholders regarding KYC

BM Intimation- submission to BSE 26.07.2022

Scrutinizer Report-BSE Submission

Outcome of AGM 25.07.2022

Notice of AGM

BSE Submission- Newspaper advertisement- AGM

MGT-9 Annual Return

Book Closure Announcement

Board Meeting Outcome- 21.06.2022

Regulation 74(5)

Certificate- Regulation 7(3)

Not a large corporate- Disclosure

SCAR 31.03.2022

SCAR- 31.12.2021

Regulation 74(5)- 08/10/2021

Regulation 7(3)- 08/10/2021

SCAR 30.09.2021

Scrutinizer Report Submission- 27/07/2021

Outcome of AGM- 24/07/2021

newspaper advertisement 05/07/2021

Outcome of Board Meeting 22/06/2021

Outcome of Board Meeting 07/06/2021

Regulation 42- 28/06/2021

Voting result with scrutinizer Report- 29/09/2020

Outcome of AGM- 28/09/2020

Notice of 28th Annual General Meeting

Corrigendum to Notice of AGM -date-07thSeptember, 2020

Newspaper advertisement 2020

Regulation 42- Corrigendum -date-07thSeptember, 2020

Outcome of BM -date-18th August, 2020

Outcome of BM -date-08th Jane, 2020

BM Intimation to BSE -date-27th January, 2020

BM Intimation to BSE -date- 6th November, 2019

Regulation 74(5) -date- 21st October, 2019

Notice of 26th AGM -date- 26th August, 2019

Regulation 47-AGM notice- newspaper

Intimation of Book Closure- date- 26th August, 2019

Outcome of Board meeting 21.05.2019

Intimation of BM- 21052019

Initial disclosure- not a LC

Independent Director Meeting- outcome- 2019

Outcome of BM 04.03.2019

ID's Meeting intimation

BM intimation

BM intimation

Outcome of Board Meeting

Scrutinizer Report of AGM

Outcome of AGM

Regulation 42 - 22.08.2018

AGM Notice - 22.08.2018

Newspaper advertisement 01.09.2018

Outcome of Board meeting- 30.07.2018

BM reschedule intimation to BSE- 24.07.2018

BM intimation to BSE- 19.07.2018

BM outcome- 8.5.2018

BM Intimation to BSE- 30.04.2018

Independent Director meeting- outcome- 21.03.2018

ID's meeting intimation 14.03.2018

BM Intimation to BSE  17.01.2018

IG Report

BM Intimation to BSE

Investor Grievance Report 30.09.2017

Minutes of 24th AGM in date 9th October, 2017

Scrutinizer Report in date 26th September 2017

Outcome of Board Meeting in date 25th September, 2017

Outcome of AGM in date 25th September, 2017

Regulation 47- Newspaper Advertisement

Notice of 24th Annual General Meeting

Intimation of Book Closure And Record Date For Annual General Meeting

Board Meeting On 29Th July, 2017

Statement of Investor Complaint For The Quarter Ended On 30th June, 2017

Outcome of Board Meeting, 2017

Outcome of Board Meeting, 2017

Board meeting intimation to BSE

Indepndnet Director Meeting- Outcome- 2017

Letter from Ahmedabad Stock Exchange Limited

BM Intimation to BSE

Minutes of 23rd AGM

Scrutinizer's Report

Outcome of 23rd Annual General Meeting

Newspaper advertisement about notice of 23rd Annual General Meeting

Notice of 23rd AGM + Attendance Slip + Proxy Form

Green Initiative Form

R & T change

Book closure

Outcome of board meeting

Investors Grievance Report

Investors Grievance Report

Notice for Revocation of Suspension

Disclosure under Regulation 30(5) of SEBI (LODR) 2015

Outcome of Board Meeting

Intimation of Board Meeting & Closure of Trading window

Authorisation to KMP for disclosure of materiality as per Rule 30(5) of SEBI (LODR) Regulations, 2015

Voting result of 22nd Annual General Meeting

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).

Appointment of Sonal Raja - Date-31st March, 2015

Resignation of Nandit Raja - Date-23rd March, 2015

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

Financial Results & Limited Review for Dec 31, 2014 (Standalone)

Shareholding Pattern For December 31, 2014

Appointment of Company Secretary & Compliance Officer

Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992

Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992