Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 530445 | NSE Symbol : | ISIN : INE764B01029 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
15-Apr-2025	24-Apr-2025	Accounts	Sumeru Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2025 ,inter alia, to consider and approve audited financial results of the Company for the quarter and year ended on 31st March, 2025. 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, 2025; ii. Appointment of M/s Shailesh Patel & Co., Chartered Accountants, (FRN- 115359W) as Internal Auditor of the Company for the financial year 2025- 2026; iii. Appointment of M/S Kamlesh M. Shah & Co, Practicing Company Secretaries, (ACS No-8356 & COP No.-2072) as Secretarial Auditors of the Company for a period of five years from the conclusion of ensuing 32nd Annual General Meeting (AGM) of the Company till the conclusion of 37th AGM of the Company to be held in the calendar year 2030. Submission of Audited Financial Result with Auditor''s Report (As per BSE Announcement Dated on 24/04/2025)
10-Apr-2025	17-Apr-2025	Change in Other Executives	Sumeru Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/04/2025 inter alia to consider and approve 1. to pay condolence to the death of Mr. Manish Mishra CFO of the company. 2. to discuss appointment of new CFO. Intimation for appointment of Chief Financial Officer (As Per BSE Announcement dated on 17.04.2025)
22-Jan-2025	31-Jan-2025	Quarterly Results	SUMERU INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 ,inter alia, to consider and approve unaudited financial results of the Company for the quarter ended on 31st December, 2024 the board of directors of the Company approved the Unaudited Financial Result (standalone) of the Company for the quarter and nine months ended on 31st December, 2024 and Limited Review Report of M/s Nitin K. Shah & Co., Chartered Accountants, Statutory Auditor of the Company thereon Submission of unaudited financial result for quarter and nine months ended on 31st December, 2024 with Statutory Auditor''s Review Report (As per BSE Announcement Dated on 31/01/2025) Integrated Filing (Financial) (As per BSE Announcement Dated on 03/03/2025)
16-Oct-2024	26-Oct-2024	Quarterly Results	SUMERU INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2024 inter alia to consider and approve unaudited financial results of the Company for the quarter and half year ended on 30th September 2024. Unaudited financial result for quarter and half year ended on 30th September, 2024 along with cash flow statements and Auditor''s Review report Outcome of Board meeting (As Per BSE Announcement Dated on 26.10.2024)
20-Jul-2024	29-Jul-2024	Quarterly Results	SUMERU INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2024 inter alia to consider and approve unaudited financial results of the Company for the quarter ended on 30th June 2024. at the board meeting held today, the board of directors of the Company has discussed and approved the unaudited financial result of the Company for the quarter ended on 30th June, 2024 alongwith Auditor's Limited Review Report (As Per BSE Announcement dated on 29.07.2024)
20-Jun-2024	26-Jun-2024	Change in Directors	SUMERU INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2024 inter alia to consider and approve the resignation of Mr. Bhavin D. Mashruwala (DIN-00055910) Independent Director of the Company due to completion of his second term of five years as Independent Director and to consider appointment of new Additional Director in place of Retiring Director. Intimation regarding appointment of Independent Director (Non Executive) Outcome of Board Meeting (As per BSE Announcement Dated on 26/06/2024)
16-Jun-2024	20-Jun-2024	Change in Directors	SUMERU INDUSTRIES LTD.has 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 appointment of Additional director in place of retired director 1. Considered and approved the appointment of Mrs. Dipali Patel (DIN: 0008987939) as an 'Additional Director' in the category of Non-Executive -Independent Director' of the Company for the term of five years w.e.f. 20th June, 2024. 2. Approved re-constitution of Board committees (As per BSE Announcement Dated on 20/06/2024)
13-Jun-2024	15-Jun-2024	Change in Directors	SUMERU INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/06/2024 inter alia to consider and approve resignation of Mr. A. C. Patel Independent Director due to completion of his second term of five years Board members have taken note of Resignation tendered by Mr. A. C. Patel, Independent Director on account of completion of his second term of five years as Independent Director
03-Jun-2024	03-Jun-2024	AGM	the board of directors of the Company has discussed and approved the following- 1. The 31st Annual General Meeting of the Company will be held on Thursday, 25th July, 2024. 2. Approval of draft Notice for calling of 31st Annual General Meeting along with draft of Directors' Report for the financial year ended on 31st March, 2024.
20-Apr-2024	29-Apr-2024	Quarterly Results	SUMERU INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2024 inter alia to consider and approve audited financial results of the Company for the quarter and year ended on 31st March 2024. 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, 2024; ii. Appointment of M/S Kamlesh M. Shah, Practicing Company Secretaries (ACS No-8356 & COP No.-2072) as Secretarial Auditor for the financial year 2024- 2025; iii. Appointment of M/s Shailesh Patel & Co., Chartered Accountants, (FRN- 115359W) as Internal Auditor of the Company for the financial year 2024- 2025; (As Per BSE Announcement Dated on: 29/04/2024)
28-Mar-2024	28-Mar-2024	Others	Outcome of Meeting of Independent Directors
23-Jan-2024	31-Jan-2024	Quarterly Results	SUMERU INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2024 inter alia to consider and approve Unaudited financial result for the quarter ended on 31st December 2023 We wish to inform you that at the board meeting held today, the board of directors of the Company approved the Unaudited Financial Result (standalone) of the Company for the quarter and nine months ended on 31st December, 2023 and Limited Review Report of M/s Nitin K. Shah & Co., Chartered Accountants, Statutory Auditor of the Company thereon. Quarterly unaudited financial result for 31st December, 2023 (As Per BSE Announcement Dated on 31/01/2024)
16-Oct-2023	25-Oct-2023	Quarterly Results	SUMERU INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2023 inter alia to consider and approve the Un-Audited Financial Statements for the quarter and half year ended September 30 2023 along with the Limited Review Report thereon. At the board meeting held today, 25th October, 2023, the board of directors of the Company approved the Unaudited Financial Result (standalone) of the Company for the quarter and half year ended on 30th September, 2023 along with Cash Flow Statements for the half year ended on 30th September, 2023 and Limited Review Report of M/s Nitin K. Shah & Co., Chartered Accountants, Statutory Auditor of the Company thereon. Submission of standalone unaudited financial result for quarter and half year ended on 30th September, 2023 (As Per BSE Announcement Dated on 25/10/2023)
14-Jul-2023	22-Jul-2023	Quarterly Results	SUMERU INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2023 inter alia to consider and approve following agenda- i) To consider and approve unaudited financial results of the Company for the quarter ended on 30th June 2023; ii) To approve Director Report along with its annexures for the financial year ended on 31st March 2023; iii) To fix date time and venue of the 30th Annual General Meeting of the Company and approve the notice convening of 30th AGM for the financial year 2022-2023; iv) Any other items on agenda. at the board meeting held on 22nd july, 2023, the board of directors of the Company has discussed and approved the following- 1. Unaudited financial result of the Company for the quarter ended on 30th June, 2023 alongwith Auditor's Limited Review Report; 2. The 30th Annual General Meeting of the Company will be held on Friday, 25th August, 2023. 3. Approval of draft Notice for calling of 30th Annual General Meeting along with draft of Directors' Report for the financial year ended on 31st March, 2023; Pursuant to regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing following documents- 1. IND AS complied Unaudited Financial Result (Standalone) for the quarter ended 30th June, 2023; 2. Auditor''s Limited Review Report (As per BSE Announcement Dated on 22/07/2023)
21-Apr-2023	29-Apr-2023	Accounts	SUMERU INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2023 inter alia to consider and approve audited financial results of the Company for the quarter and year ended on 31st March 2023. Audited Results (As Per BSE Bulletin dated on 21.04.2023) 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, 2023; ii. Appointment of M/S Kamlesh M. Shah, Practicing Company Secretaries (ACS No-8356 & COP No.-2072) as Secretarial Auditor for the financial year 2023- 2024; iii. Appointment of M/s Shailesh Patel & Co., Chartered Accountants, (FRN- 115359W) as Internal Auditor of the Company for the financial year 2023- 2024; Board meeting was commenced at 5:00 PM and concluded at 7:30 PM. We wish to inform you that at the board meeting held today, the board of directors of the Company approved the Audited Financial Result (standalone) of the Company for the quarter and year ended on 31st March, 2023. 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) for the quarter and year ended on 31st March, 2023 along with cash flow statement; 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. (As Per BSE Announcement dated on 29.04.2023)

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Sumeru Industries Ltd

Board Meeting