Sumeet Industrie AGM Schedule
BSE:514211 | NSE:SUMEETINDSBE | IND:Textiles - Manmade Fibre - PPFY | ISIN code:INE235C01010 | SECT:Textiles
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You can view the dates on which Annual General Meetings (AGM) and Extraordinary General Meetings (EGM) and all the board meetings of Sumeet Industries Ltd. were held.
| AGM / EGM | |||||
| Announcement Date | Purpose | Date | Book Closure
From TO | Remarks | |
| 04/09/2023 | AGM | 27/09/2023 | 21/09/2023 | 27/09/2023 | A.G.M. |
| 22/04/2022 | POM | 26/05/2022 | |||
| 05/08/2021 | AGM | 14/09/2021 | 08/09/2021 | 14/09/2021 | |
| 03/08/2020 | AGM | 17/09/2020 | 11/09/2020 | 17/09/2020 | |
| 05/08/2019 | AGM | 30/09/2019 | 23/09/2019 | 30/09/2019 | |
| 26/02/2019 | EGM | 02/04/2019 | |||
| 13/08/2018 | AGM | 29/09/2018 | 22/09/2018 | 29/09/2018 | |
| 02/07/2018 | EGM | 25/07/2018 | |||
| 03/04/2018 | EGM | 30/04/2018 | |||
| 17/10/2017 | EGM | 10/11/2017 | |||
| 03/08/2017 | AGM | 30/09/2017 | 23/09/2017 | 30/09/2017 | |
| 06/04/2017 | EGM | 29/04/2017 | |||
| 04/08/2016 | AGM | 30/09/2016 | 24/09/2016 | 30/09/2016 | |
| 08/07/2016 | POM | 12/08/2016 | |||
| 14/08/2015 | AGM | 30/09/2015 | 24/09/2015 | 30/09/2015 | |
| 12/08/2014 | AGM | 30/09/2014 | 26/09/2014 | 30/09/2014 | |
| 13/08/2013 | AGM | 30/09/2013 | 24/09/2013 | 28/09/2013 | |
| 28/12/2012 | EGM | 21/01/2013 | |||
| 14/08/2012 | AGM | 28/09/2012 | 24/09/2012 | 28/09/2012 | Rs.0.40 per share(4%)Dividend (AGM date revised from 29/09/2012 to 28/09/2012) |
| 06/09/2011 | AGM | 26/09/2011 | 20/09/2011 | 26/09/2011 | Rs.1.00 per share(10%)Dividend |
| 28/01/2011 | EGM | 25/02/2011 | |||
| 28/12/2010 | EGM | 19/01/2011 | |||
| 18/08/2010 | AGM | 30/09/2010 | 24/09/2010 | 29/09/2010 | Rs.1.00 per share(10%)Dividend |
| 10/09/2009 | AGM | 29/09/2009 | 22/09/2009 | 26/09/2009 | |
| 04/09/2008 | AGM | 29/09/2008 | 23/09/2008 | 27/09/2008 | |
| 23/01/2008 | EGM | 03/03/2008 | To approve : Rights issue of shares | ||
| 23/10/2007 | EGM | 20/11/2007 | To approve : Increase in borrowing powers to fund expansion plan. | ||
| 05/09/2007 | AGM | 29/09/2007 | 24/09/2007 | 28/09/2007 | |
| 04/05/2007 | EGM | 04/06/2007 | |||
| 27/02/2007 | EGM | 31/03/2007 | To approve : Issue of Shares worth Rs 20 Million on preferential basis to M/s. Bennett Coleman & Co. Ltd (Times of India Group) and 2,50,000 Shares to M/s. Vishvas Infrastructure Ltd. | ||
| 18/08/2006 | AGM | 25/09/2006 | 29/09/2006 | ||
| 23/08/2005 | AGM | 30/09/2005 | 26/09/2005 | 30/09/2005 | |
| 02/02/2005 | EGM | 23/02/2005 | Bonus issue (Revised) | ||
| 21/08/2004 | AGM | 29/09/2004 | 22/09/2004 | 29/09/2004 | |
| 06/08/2002 | AGM | 22/09/2002 | 16/09/2002 | 22/09/2002 | Bookclsoure |
| 03/08/2001 | AGM | 24/09/2001 | 20/09/2001 | 24/09/2001 | Bookclsoure |
| 09/08/2000 | AGM | 25/09/2000 | 20/09/2000 | 25/09/2000 | |
| 06/08/1999 | AGM | 02/09/1999 | 06/09/1999 | ||
Quick Links
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