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companylogoSumit Woods Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 535107 | NSE Symbol : SUMIT | ISIN : INE748Z01013 | Industry : Construction |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
30-Jan-2025 10-Feb-2025 Quarterly Results To consider and approve the unaudited financial results for the period ended December 31, 2024 Sumit Woods Limited has informed the Exchange regarding Board meeting held on February 10, 2025 to consider and approve unaudited financial result for the quarter ended 31st December 2024 (As Per NSE Announcement Dated on: 10.02.2025)
11-Dec-2024 11-Dec-2024 Preferential Issue Sumit Woods Limited has informed the Exchange regarding Board meeting held on December 11, 2024.for Allotment of Share Warrants on Preferential Basis and Allotment of Equity Shares
06-Dec-2024 06-Dec-2024 Preferential Issue Sumit Woods Limited has informed the Exchange regarding Board meeting held on December 06, 2024.
05-Nov-2024 13-Nov-2024 Quarterly Results To consider and approve the financial results for the period ended September 30, 2024 Sumit Woods Limited has informed the Exchange regarding Board meeting held on November 13, 2024. (As Per NSE Announcement Dated on: 13/11/2024)
20-Aug-2024 02-Sep-2024 AGM To consider other business matters Notice of Annual General meeting and other business matters Sumit Woods Limited has informed the Exchange regarding Board meeting held on September 02, 2024. (As Per NSE Announcement Dated on: 02/09/2024)
01-Aug-2024 12-Aug-2024 Quarterly Results To consider and approve the financial results for the period ended Jun 30, 2024 Sumit Woods Limited has informed the Exchange regarding Board meeting held on August 12, 2024. Sumit Woods Limited has submitted to the Exchange, the financial results for the period ended June 30, 2024. (As Per NSE Announcement Dated on: 12/08/2024)
18-May-2024 29-May-2024 Quarterly Results To consider and approve the Audited financial results for the period ended March 31, 2024 Sumit Woods Limited has informed the Exchange regarding Board meeting held on May 29, 2024. to consider and approve Audited Fiancial Result for F.Y.2023-2024 (As Per NSE Announcement Dated on: 29/05/2024)
23-Apr-2024 23-Apr-2024 Conversion Sumit Woods Limited has informed the Exchange regarding Board meeting held on April 23, 2024.
10-Apr-2024 18-Apr-2024 Change in Directors To consider other business matters Sumit Woods Limited has informed the Exchange regarding Board meeting held on April 18, 2024. (As Per NSE Announcement Dated on: 18/04/2024)
01-Feb-2024 12-Feb-2024 Quarterly Results To consider and approve the un audited financial results for the period ended December 31, 2023 Sumit Woods Limited has submitted to the Exchange, the financial results for the period ended December 31, 2023. Sumit Woods Limited has informed the Exchange regarding Board meeting held on February 12, 2024. As Per NSE Announcement Dated on: 12/02/2024)
31-Oct-2023 08-Nov-2023 Half Yearly Results To consider and approve the financial results for the period ended September 30, 2023 Sumit Woods Limited has informed the Exchange regarding Board meeting held on November 08, 2023 for declaration of Financial result for Quarter/Half year ended september 30, 2023. (As Per NSE Announcement Dated on: 08/11/2023)
24-Aug-2023 01-Sep-2023 AGM To consider/approve Notice of Annual General meeting and other business matters
03-Aug-2023 11-Aug-2023 Quarterly Results To consider and approve the unaudited financial results for the Quarter ended Jun 30, 2023 Sumit Woods Limited has informed the Exchange regarding Board meeting held on August 11, 2023. Sumit Woods Limited has submitted to the Exchange, the financial results for the period ended June 30, 2023. (As Per NSE Announcement Dated on 11/08/2023)
22-Jun-2023 22-Jun-2023 Change in Directors Sumit Woods Limited has informed the Exchange regarding Board meeting held on Jun 22, 2023.
21-Apr-2023 29-Apr-2023 Accounts To consider and approve the financial results for the period ended March 31, 2023 Sumit Woods Limited has informed the Exchange regarding Board meeting held on April 29, 2023. ( As Per Nse Announcement dated on 29.04.2023) Sumit Woods Limited has informed the Exchange regarding 'Audited Financial results for the period ended 31-Mar-2023'. ( As Per Nse Announcement dated on 02.05.2023)
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