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BSE Code : 532435 | NSE Symbol : | ISIN : INE799C01031 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
03-Apr-2025	03-Apr-2025	EGM	ENCLOSED HEREWITH BOARD MEETING OUTCOME DATED 03/04/2025 HELD AT 2:PM
05-Feb-2025	10-Feb-2025	Quarterly Results	Sanmit Infra Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve 1. Unaudited Financial Results for the Quarter ended 31/12/2024 2. Appointment of Director 3. Reconstitution of Committee 4.Any other item Enclosed herewith Board Meeting Outcome for the meeting held on 10/02/2025 at 5:00 pm for approving Unaudited Financial Results for the quarter ended 31/12/2024 along with LRR (As Per Bse Announcement Dated on 10.02.2025)
07-Nov-2024	13-Nov-2024	Quarterly Results	Sanmit Infra Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Pursuant to Regulation 29 30 and 33 of the SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 we wish to inform you that the Board meeting of the Company is scheduled to be held on Wednesday November 13 2024 at the registered office of the Company at 03.00 p.m. to consider and approve: a) Un-Audited Standalone Financial Results of the Company for the Quarter and six months ended September 30 2024 and Limited Review report thereon; b) Any other item. Enclosed herewith Board Meeting Outcome with Financial Results for quarter and six months ended 30/09/2024 (As Per BSE Announcement dated on 13.11.2024)
27-Sep-2024	27-Sep-2024	Others	APPROVED THE COST AUDIT REPORT FOR THE FINANCIAL YEAR 2023-2024
30-Jul-2024	13-Aug-2024	Quarterly Results	Sanmit Infra Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve In pursuant to Regulation 29(1) and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that Board Meeting of the Company is scheduled to be held on Tuesday August 13 2024 at 02:00 p.m. at the registered office of the Company to consider and approve: 1) The Unaudited Financial Results of the Company for the Quarter ended June 30 2024 and and LRR report thereon; and 2) Any other item.
17-Jun-2024	20-Jun-2024	EGM	Sanmit Infra Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/06/2024 inter alia to consider and approve In pursuant to Regulation 29(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that Board Meeting of the Company is scheduled to be held on Thursday June 20 2024 at 02:00 p.m. at the registered office of the Company to consider and approve: 1) Notice of Extra-Ordinary General Meeting of the Company 2) Finalization of E-voting facility of Extra-Ordinary General Meeting ; 3) Appointment of the Scrutinizer for E-voting process of Extra-Ordinary General Meeting ; 4) Any other item. Kindly acknowledge and take on record the same. BOARD MEETING OUTCOME HELD ON 20th JUNE, 2024 AT 2:00 PM (As Per BSE Announcement dated on 20.06.2024)
18-May-2024	28-May-2024	Accounts	Sanmit Infra Limitedhas 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 In pursuant to Regulation 29(1) and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that Board Meeting of the Company for the Quarter and Year ended March 31 2024 is scheduled to be held on Tuesday May 28 2024 at 02:00 p.m. at the registered office of the Company to consider and approve: 1) The Audited Financial Results of the Company for the Quarter and Year ended March 31 2024 and Annual Audited Report thereon; 2) Appointment of Internal Auditor for the Financial Year 2024-25; 3) Appointment of Secretarial Auditor for the Financial Year 2024-25; 4) Appointment of Cost Auditor of the Company for the Financial year 2024-2025; 5) To consider & recommend the dividend for the Financial Year ended March 31 2024; 6) Any other item. In pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ,we would like to inform you that Board Meeting of the Company was held today i.e. on Tuesday, 28th May, 2024 at 02.00 P.M. at the registered office of the Company In pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ,we would like to inform you that Board Meeting of the Company was held today i.e. on Tuesday, 28th May, 2024 at 02.00 P.M. at the registered office of the Company Read less.. ATTACHED HEREWITH BM OUTCOME ATTACHED HEREWITH BOARD MEETING OUTCOME ATTACHED HEREWITH AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31ST MARCH, 2024 (As Per BSE Announcement Dated on: 28/05/2024)
12-Apr-2024	16-Apr-2024	Change in Directors	Sanmit Infra Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/04/2024 inter alia to consider and approve 1. Appointment of Director 2. Any other item Board Considered and approved: 1) Appointment of Mrs. Madhavi Patri Subramanian (DIN: 10592457) as an Additional Director (Non-Executive Independent Director) of the Company 2) Resignation of Mrs. Priyanka Hirendra Moorjani (DIN: 10093028) as Non-Executive Independent Director of the Company w.e.f. 16/04/2024 Approved Resignation of Mrs. Priyanka Hirendra Moorjani (DIN:10093028) as Non -Executive Independent Director of the company w.e.f . 16/04/2024. Approved Appointment of Mrs.Madhavi Patri Subramanian (DIN: 10592457) as an Additional Director (Non Executive Independent Director )of the company w.e.f 16/04/2024. (As Per BSE Announcement dated on 16.04.2024)
05-Feb-2024	13-Feb-2024	Quarterly Results	Sanmit Infra Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Board Meeting is scheduled to be held on 13/02/2024 Tuesday at 3:00 pm at the registered office of the company; 1. Unaudited Financial Results for Quarter and nine months ended 31 december2023 along with LRR THEREON ; 2. Any other item ENCLOSED HEREWITH FINANCIAL RESULTS FOR QUARTER ENDED 31/12/2023 ENCLOSED HEREWITH FINANCIAL RESULTS FOR THE QUARTER ENDED 31/12/2023 (As Per BSE Announcement Dated on 13/02/2024)
30-Oct-2023	11-Nov-2023	Quarterly Results	Sanmit Infra Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2023 inter alia to consider and approve In pursuant to Regulation 29(1) and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that Board Meeting of the Company for the Quarter and half year ended September 30 2023 is scheduled to be held on Saturday 11th November 2023 at 11:00 a.m. at the registered office of the Company to consider and approve the following matters; 1) The Un-audited Financial Results of the Company for the Quarter and half year ended September 30 2023 along with Limited Review Report thereon; 2) Any other item. In pursuant to Regulation 30 and 33 of SEBI (LODR) Regulations, 2015 we would like to inform you that Board Meeting of the Company was held today i.e. on Saturday, 11th November, 2023 at 11:00 a.m. 1)The Un-audited Financial Results of the Company for the Quarter and half year ended September 30, 2023 along with Limited Review Report thereon; and 2)The Board has considered the proposal for setting up a Bio CNG plant under SATAT Scheme. In the SATAT Scheme (Sustainable Alternative Towards Affordable Transportation) which is an initiative by the government of India with the objective of setting up Compressed Biogas production plants, and make it available for market its commercial use for automotive which will reduce the pollution level substantially. The Board Meeting commenced at 11:00 A.M. and concluded at 4:00 P.M. (As Per BSE Announcement dated on 11.11.2023)
31-Jul-2023	14-Aug-2023	Quarterly Results	Sanmit Infra Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Meeting is scheduled to consider and approve: 1. Unaudited Financial Results for the June Quarter 2023 and LRR thereon 2.Approval of various policies applicable to the company 3.Appointment of Company Secretary and Compliance Officer In pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ,we would like to inform you that Board Meeting of the Company was held today i.e. on Monday, 14th August, 2023 at 02.00 P.M. at the registered office of the Company, the Board has considered and approved : 1) The Un-audited Financial Results of the Company for the Quarter and three months ended June 30, 2023 ; 2)Appointed Mrs. Sushama Anuj Yadav (Membership No. A32980) as the Company Secretary and Compliance Officer of the company ; 3)Approved Resignation of Mrs. Shazia Fatima Mohammed Karimuddin Shaikh as the Company Secretary and Compliance Officer of the company ; 4)Approved the various Policies and Latest Code of Conduct applicable to the company; Meeting concluded at 4:45 pm Pursuant to Reg 30,46 of SEBI LODR,2015 Board has approved various Policies and Code of Conduct applicable to the company. Approved the Resignation of Mrs. Shazia Fatima Mohammed Karimuddin Shaikh (Membership No. A28104) FROM THE POST Of Company Secretary Compliance Officer. (As Per BSE Announcement Dated on 14.08.2023)
08-Jun-2023	13-Jun-2023	Others	Sanmit Infra Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/06/2023 inter alia to consider and approve In pursuant to Regulation 23 and 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that Board Meeting of the Company is scheduled to be held on Tuesday 13th June 2023 at 12:30 P.M. at the registered office of the Company to consider and approve: 1. Related Parties Transactions; 2. Any other item. Please take the same on your record. Pursuant to Regulation 23 & 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at their meeting held today i.e., Tuesday, 13t: June, 2023 at 12.30 P.M. at the registered office of the Company, the Board has considered and approved the following:The Related Party Transactions namely: 1. Sanmit Infra Ltd. sold Material (Machineries) to Haresh Agencies;2. Sanmit Infra Ltd. sold Material (Cremation Machines) to Haresh Agencies;3. Sanmit Infra Ltd purchased Material from Sanjay Builders & Developers, may be entered time to time with the Company and the related parties up to an amount of Rs.10 crore, and the audit committee will decided the quantum to be used for the above transactions in one or multiple trances.The Board Meeting commenced at 12:30 P.M and concluded at 06.40 P.M. Request you to please take the above information on records. (As Per BSE Announcement dated on 13.06.2023) In continuation with Board Meeting Outcome dated 13TH June,2023 the Board of Directors of the Company, has approved the following matters : 1. Regularisation of Mrs. Priyanka Hirendra Moorjani as an Independent (Non-Executive) Director of the Company 2. Approved the Notice convening the 23RD AGM of the Company which will be held on Thursday,July 20,2023 at 2:00 p.m. through video conferencing (VC) or other audio visual means (OAVM) 3. July 13,2023 has been fixed as cut-off date for the Final Dividend for the Financial Year 2022-2023. 4. Approved the Board Report of the company for 23RD Annual General Meeting; 5. Decided to provide the e-voting facility through CDSL ; 6. BOOK CLOSURE will remain closed from Friday, July 14,2023 to Thursday, July 20,2023 and Company has fixed Thursday, July 13,2023 as the 'Cut-off Date' 7. Appointed CS Ramesh Chandra Mishra, Practising Company Secretary from M/s Ramesh Chandra Mishra &Associates, as the Scrutinizer (As Per BSE Announcement Dated on 17.06.2023) IN ADDITION TO BOARD MEETING DATED JUNE 13, 2023. Re-appointment of statutory auditor for 2nd term of 5 years. (As Per BSE Announcement dated on 28.06.2023)
30-May-2023	08-Jun-2023	Final Dividend	Sanmit Infra Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/06/2023 inter alia to consider and approve Regulation 29 & 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements)2015. With reference to the above cited subject this is to bring to your kind notice that the Board of Directors are going to consider inter alia the proposal to recommend the declaration of Final Dividend payment subject to consideration of the Audit Committee for the FY 2022-23 at their meeting to be held on Thursday 08t: June 2023 at 04.00 P.M. at the registered office of the Company. Pursuant to Regulation 29 & 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at their meeting held today i.e., Thursday, 08th June, 2023, declared Final Dividend @0.035 paisa per share of face value of Rs. 1 each for the Financial Year 2022-2023. The total dividend to be paid is158007500%1*0.035= Rs. 55,30,262.5 or 55,30,263. The Board Meeting commenced at 4:00 P.M and concluded at 6:00P.M. Request you to please take the above information on records. (As per BSE Announcement Dated on 08/06/2023)
28-Apr-2023	29-May-2023	Accounts	Sanmit Infra Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve In pursuant to Regulation 29(1) and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that Board Meeting of the Company for the Quarter and Year ended March 31 2023 is scheduled to be held on Monday May 29 2023 at 04:00 p.m. at the registered office of the Company to consider and approve: 1) The Audited Financial Results of the Company for the Quarter and Year ended March 31 2023 and Annual Audited Report thereon; 2) Appointment of Internal Auditor for the Financial Year 2023-24; 3) Appointment of Secretarial Auditor for the Financial Year 2023-24; and 4) Any other item. In pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ,we would like to inform you that Board Meeting of the Company was held today i.e. on Monday, 29th May, 2023 at 04.00 P.M. at the registered office of the Company, the Board has considered and approved :1) The Audited Financial Results of the Company for the Quarter and Year ended on March 31, 2023. 2)Appointment of Secretarial Auditor, Internal Auditor & Cost auditor; 3)The Board is subject to consideration of the Audit Committee schedule to be held on 8th June, 2023 to propose the final dividend @0.035 paisa per share of face value of Rs. 1 each. The total dividend to be paid is15800750010.035= Rs. 55,30,262.5 or 55,30,263. The Meeting of the Board of Directors commenced at 04.00 P.M. and concluded at 8.00 P.M. We hereby confirm and declare that the Statutory Auditors of the Company i.e., CA PAMS & ASSOCIATES (FRN: 316079E), Chartered Accountants, has issued the Audit Report on Financial Results of the Company for the Quarter and Financial Year ended March 31, 2023 with an unmodified opinion. Kindly take the same on your record. In pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ,we would like to inform you that Board Meeting of the Company was held today i.e. on Monday, 29th May, 2023 at 04.00 P.M. at the registered office of the Company, the Board has considered and approved : 1) The Audited Financial Results of the Company for the Quarter and Year ended on March 31, 2023. 2)Appointed Ramesh Chandra Mishra & Associates as the secretarial auditor (Membership No. F5477) of the company for the financial year 2023-24. 3)Appointed M/s. Manas Dash & Co, as the Internal Auditor of the Company for the financial year 2023-24.4) Appointment of Mr. Chandramani Sahoo as the Cost Auditor of the Company for the financial year 2023-24. The Meeting of the Board of Directors commenced at 04.00 P.M. and concluded at 8.00 P.M. This is for your kind information and record. In pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ,we would like to inform you that Board Meeting of the Company was held today i.e. on Monday, 29th May, 2023 at 04.00 P.M. at the registered office of the Company, the Board has considered and approved :5) The Board is subject to consideration of the Audit Committee schedule to be held on 8th June, 2023 to propose the final dividend @0.035 paisa per share of face value of Rs. 1 each. The total dividend to be paid is15800750010.035= Rs. 55,30,262.5 or 55,30,263 The Meeting of the Board of Directors commenced at 04.00 P.M. and concluded at 8.00 P.M. (As Per BSE Announcement Dated on 29.05.2023)
18-Apr-2023	21-Apr-2023	Change in Auditors	Sanmit Infra Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/04/2023 inter alia to consider and approve In pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we would wish to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday April 21st 2023 at 02.00 P.M. at the registered office of the Company inter-alia to consider and approve the following agenda items: 1. To Appoint Mr. Chandramani Sahoo as the Cost Auditor of the Company for the Financial year 2022-2023; 2. To Appoint Mrs. Priyanka Hirendra Moorjani (DIN: 10093028) as an Additional Director (Non-Executive Independent); 3. To Approve the Resignation of Mrs. Meena Bhate (DIN: 02283674) from the post of Non-Executive Independent Director of the Company; In pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we would like to inform you that Board Meeting of the Company was held today i.e. on Friday, April 21st, 2023 at 02.00 P.M. At the registered office of the Company, the Board has considered and approved the following agenda items: 1) The Appointment of Mr. Chandramani Sahoo as the Cost Auditor of the Company for the Financial year 2022-2023: Details required as marked as Annexure-1. 2) The Appointment of Mrs. Priyanka Hirendra Moorjani (DIN: 10093028) as an Additional Director (Non-Executive Independent) w.e.f 21st April, 2023: Details required amarked as Annexure-2. 3) Approved the Resignation of Mrs. Meena Bhate (DIN: 02283674) from the post of Non-Executive Independent Director of the Company w.e.f. 2nd March, 2023: Details required as under Regulation 30 of Listing Regulations read with Schedule II is marked as Annexure-3. The Meeting of the Board commenced at 2:00 P.M. and concluded at 5:30 P.M. (As Per BSE Announcement dated on 21.04.2023) REVISED BOARD MEETING OUTCOME:- In pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we would like to inform you that Board Meeting of the Company was held on Friday, April 21st, 2023 at 02.00 P.M. At the registered office of the Company, the Board has considered and approved the following items: 1) Approved the Resignation of Mrs. Meena Bhate (DIN: 02283674) from the post of Non-Executive Independent Director of the Company w.e.f. 2nd March, 2023: Details required as under Regulation 30 is marked as Annexure-3. Additional Details Required under SEBI Circular dated September 09, 2015, for Corporate Announcement filed under Regulation 30 of SEBI (LODR) Regulations, 2015. - As per Sch III of LODR, Resignation of Independent Director does not contain (a) reason; (b) letter of resignation; (c) Names of listed entities in which the resigning director holds directorships; (d) confirmation that there is no other material reasons other than those provided. (As Per BSE Announcement Dated on 26.04.2023)

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Sanmit Infra Ltd

Board Meeting