| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 20 Jun 2024 | 17 Jun 2024 |
| 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) | ||
| Board Meeting | 28 May 2024 | 18 May 2024 |
| 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) | ||
| Board Meeting | 16 Apr 2024 | 12 Apr 2024 |
| 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) | ||
| Board Meeting | 13 Feb 2024 | 5 Feb 2024 |
| 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) | ||
| Board Meeting | 11 Nov 2023 | 30 Oct 2023 |
| 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) | ||
| Board Meeting | 14 Aug 2023 | 31 Jul 2023 |
| 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) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Securities Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2024, IIFL Securities Ltd. All Rights Reserved
www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
