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Year archive

Sanmitra Commercial Ltd. — 2019 filings

All 33 regulatory filings released by Sanmitra Commercial Ltd. (512062) in 2019, sourced directly from the official regulator.

33 Filings
2019 Period
2019 filings (33)
Filing Released Lang
Intimation of closure of trading Window for the December quarter ended, 2019
Regulatory Filings
2019-12-31 English
This is to intimate that the Board of Directors at their meeting held on 14th November, 2019 have, inter alia, approved the Unaudited Financial Results of the Company for the Quarter and ....
Regulatory Filings
2019-11-15 English
Outcome of Board Meeting Held on November 14, 2019
Regulatory Filings
2019-11-14 English
Unaudited Financial Results for the Quarter and Half Year Ended 30th September, 2019
Regulatory Filings
2019-11-14 English
SANMITRA COMMERCIAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Unaudited Financial Results ....
Regulatory Filings
2019-11-01 English
We hereby submit Compliance Certificate under Regulation 7(3)for Half Year ended 30 September, 2019.
Regulatory Filings
2019-10-23 English
We hereby submit PCS Certificate under Regulation 40(9) of the SEBI (LODR), Regulation, 2019 for the half year ended 30 September, 2019.
Regulatory Filings
2019-10-18 English
We hereby submit certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018.
Regulatory Filings
2019-10-10 English
We hereby submit intimation regarding change in Directorate on the Board of the Company.
Regulatory Filings
2019-10-03 English
We hereby submit intimation regarding closure of trading window of sanmitra commercial limited.
Regulatory Filings
2019-10-01 English
We hereby submit outcome of Annual General Meeting of the Company held on 30 September, 2019 along with Voting results and Scrutinizer Report.
Regulatory Filings
2019-09-30 English
We hereby submit that Mr. Suresh Motilal Jain, Independent Director of the Company, on completion of his tenure, has retired as Director of the Company w.e.f. 30th September, 2019.
Regulatory Filings
2019-09-30 English
We hereby submit the proceedings of Annual General Meeting of the Company held on 30 September, 2019.
Regulatory Filings
2019-09-30 English
We hereby submit Annual Report of the Company pursuant to Regulation 34 of the SEBI (LODR) Regulations, 2015.
Regulatory Filings
2019-09-06 English
We hereby submit Newspaper Publication regarding Annual General Meeting, Book-Closure and e-voting at the AGM of the Company in compliance of Regulation 30 & 47 of the SEBI (LODR) Regulations, 2015.
Regulatory Filings
2019-09-06 English
Intimation regarding change in Internal Auditors of the Company.
Regulatory Filings
2019-08-30 English
The Company has fixed date of Book Closure for the purpose of Annual General Meeting of the Company.
Regulatory Filings
2019-08-30 English
Outcome of Board Meeting held today on 30 August, 2019.
Regulatory Filings
2019-08-30 English
Unaudited Financial Results for the Quarter ended 30th June, 2019
Regulatory Filings
2019-08-14 English
SANMITRA COMMERCIAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Unaudited Financial Results ....
Regulatory Filings
2019-08-06 English
Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30th June, 2019.
Regulatory Filings
2019-07-15 English
Closure of Trading Window
Regulatory Filings
2019-06-29 English
Audited Financial Results for Quarter and Year ended 31.03.2019
Regulatory Filings
2019-05-22 English
SANMITRA COMMERCIAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2019 ,inter alia, to consider and approve Audited Financial Results ....
Regulatory Filings
2019-05-14 English
Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2019 for the period ended 31 March, 2019
Regulatory Filings
2019-04-30 English
Compliance Certificate for the period ended 31 March, 2019.
Regulatory Filings
2019-04-30 English
Certificate under Regulation 75(5) of SEBI (Depositories and Participants) Regulations, 2018.
Regulatory Filings
2019-04-30 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-30 English
This is to Inform you that the Board of Directors at its meeting held on 20th April, 2019 has approved the appointment of Mrs. Suman Shah as Chief Executive Officer (CEO) of the Company ....
Regulatory Filings
2019-04-20 English
SANMITRA COMMERCIAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/04/2019 ,inter alia, to consider and approve Appointment of Mrs. Suman ....
Regulatory Filings
2019-04-16 English
Intimation regarding closure of trading window pursuant to clause 4 of Schedule B of the SEBI (Prohibition of Insider Trading ) Regulations, 2015 as amended by SEBI (Prohibition of Insider ....
Regulatory Filings
2019-04-04 English
Outcome of Board of Directors Meeting held on Friday, 29th March, 2019
Regulatory Filings
2019-03-29 English
SANMITRA COMMERCIAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2019 ,inter alia, to consider and approve Appointment of Company ....
Regulatory Filings
2019-03-26 English