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Sumeru Industries Ltd.

BSE Live

Jul 03, 15:40
0.72 -0.03 (-4.00%)
Volume
AVERAGE VOLUME
5-Day
3,622
10-Day
4,286
30-Day
1,617
5,104
  • Prev. Close

    0.75

  • Open Price

    0.78

  • Bid Price (Qty.)

    0.72 (100)

  • Offer Price (Qty.)

    0.00 (0)

NSE Live

Dec 27, 11:22
NT* 0.00 (0.00%)
Volume
No Data Available
0
  • Prev. Close

    -

  • Open Price

    -

  • Bid Price (Qty.)

    - (0)

  • Offer Price (Qty.)

    - (0)

Sumeru Industries is not listed on NSE

ANNOUNCEMENTS ON Sumeru Ind

  • Jul 01, 2020 12:43 Source: BSE

    Sumeru Industries - Closure of Trading Window

    In accordance with the Company''s Code of Conduct for Regulating, Monitoring and Reporting of Trading by designated persons and their immediate relatives, as also pursuant to SEBI (Prohibition of Insider Trading Regulations), 2015 as amended, the trading window for dealing in the securities of the Company shall remain closed from Wednesday, July 01, 2020 till the end of 48 hours after the announcement / declaration of unaudited financial results for the quarter ending on June 30, 2020.

  • Jun 22, 2020 15:09 Source: BSE

    Sumeru Industries - Regarding Outcome Filed On 8Th June, 2020 For The Board Meeting Held On The Same Day

    The document attached with the outcome having title as the information required pursuant to Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Term of re-appointment of Mr. Vipul Raja was shown as w.e.f. 8th June, 2020, which was a typological error and it should be read as w.e.f. 8th May, 2020. There is no change in anything else except this.

  • Jun 08, 2020 16:21 Source: BSE

    Sumeru Industries - Outcome Of Board Meeting Held On 8Th June, 2020

    We wish to inform you that at the board meeting held today, the board of directors of the Company has transacted following businesses- i. Approval of Ind AS complied Audited Financial statements along with Independent Auditor's Report with unmodified opinion for the quarter and year ended on 31st March, 2020; ii. Appointment of M/S Kamlesh M. Shah, Practicing Company Secretaries as Secretarial Auditor for the financial year 2020- 2021; iii. Appointment of M/s Shailesh Patel & Co., Chartered Accountants, as Internal Auditor of the Company for the financial year 2020- 2021; iv. Re-appointment of Mr. Vipul H. Raja (DIN-00055770) as Chairman and Managing Director for further period of five years subject to approval of members in the ensuing AGM.

  • Jun 08, 2020 16:17 Source: BSE

    Sumeru Industries - Submission Of Financial Result For Quarter And Financial Year Ended On 31St March, 2020

    Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) 2015, we are enclosing the following documents. i. Ind AS complied Audited Financial Results (standalone) of the Company t for the quarter and year ended on 31st March, 2020 along with cash flow statemen; ii. Auditor''s Report on the Standalone Audited Financial Statements as per Regulation 33 of SEBI (LODR) Regulations, 2015; iii. Declaration pursuant to Regulation 33(3)(d) of the SEBI (LODR) Regulations, 2015.

  • Jun 05, 2020 14:16 Source: BSE

    Sumeru Industries - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

    Format of Initial Disclosure to be made by an entity identified as a Large Corporate.

    Sr. No. Particulars Details
    1Name of CompaySUMERU INDUSTRIES LTD.
    2CINL65923GJ1994PLC021479
    3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00
    4Highest Credit Rating during the previous FY 0
    4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable
    5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE


    We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No



    Name of the Company Secretary: Nidhi Shah
    Designation: Company Secretary and Compliance Officer
    EmailId: investors.sumeru@gmail.com
    Name of the Chief Financial Officer: Manish Mishra
    Designation: CFO
    EmailId: investors.sumeru@gmail.com

    Date: 05/06/2020

    Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

  • Jun 01, 2020 14:32 Source: BSE

    Sumeru Industries - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 8Th June, 2020

    SUMERU INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/06/2020 ,inter alia, to consider and approve Intimation of Board meeting to be held on Monday, 8th June, 2020 to consider and approve audited financial results of the Company for the last quarter and year ended on 31st March, 2020.

  • May 25, 2020 14:11 Source: BSE

    Sumeru Industries - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended On 31St March, 2020.

    Compliance Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended on 31st March, 2020.

  • May 25, 2020 14:01 Source: BSE

    Sumeru Industries - Compliance Certificate As Per Reg 40(9) Of The Listing Agreement

    Submission of Practicing Company Secretary''s Certificate as on 31/03/2020

  • May 25, 2020 13:45 Source: BSE

    Sumeru Industries - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Confirmation Certificate in the matter of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018.

  • May 14, 2020 21:36 Source: BSE

    Sumeru Industries - Shareholding for the Period Ended March 31, 2020

    Sumeru Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here

CORPORATE ANNOUNCEMENTS

BOARD MEETING

Meeting Date : Jun 08, 2020
Remark : Audited Results