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Year archive

Sanmitra Commercial Ltd. — 2020 filings

All 50 regulatory filings released by Sanmitra Commercial Ltd. (512062) in 2020, sourced directly from the official regulator.

50 Filings
2020 Period
2020 filings (50)
Filing Released Lang
We wish to inform you that, pursuant to the Company''s Code of Conduct for prevention of Insider Trading, the Trading Window for Dealing in Securities of the Company, by the Designated ....
Regulatory Filings
2020-12-31 English
Intimation regarding Appointment of Director as per Regulation 30read with Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2020-11-26 English
This is to inform the exchange that the meeting of Board of Directors of the M/s. Sanmitra Commercial Limited has been duly convened on Wednesday, 25th day of November, 2020 at 71, Laxmi ....
Regulatory Filings
2020-11-25 English
Non- Applicability Of Regulation 23(9) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
Regulatory Filings
2020-11-24 English
Submission of newspaper Clipping published in Mumbai Lakshdeep and Financial Express on 13.11.2020
Regulatory Filings
2020-11-13 English
Non-Applicability Of Statement For Deviation(S) Or Variation(S) Under Regulation 32 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2020-11-12 English
Board of Directors at their meeting held on 12th November, 2020 at 71, Laxmi Building 4th floor, sir P.M. road, Fort, Mumbai: 400001 has considered and approved the following: ....
Regulatory Filings
2020-11-12 English
Board of Directors at their meeting held on 12th November, 2020 at 71, Laxmi Building 4th floor, sir P.M. road, Fort, Mumbai: 400001 has considered and approved the following: ....
Regulatory Filings
2020-11-12 English
Submission of Newspaper Clipping of Notice of Board Meeting to be held on 12th November,2020.
Regulatory Filings
2020-11-06 English
SANMITRA COMMERCIAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve 1. Un-audited Financial ....
Regulatory Filings
2020-11-05 English
Compliance Certificate As Per Regulation 7 (3) Of SEBI (LODR) 2015 For The Period Ended September 30, 2020
Regulatory Filings
2020-10-21 English
Certificate from RTA under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September 2020
Regulatory Filings
2020-10-19 English
Submission of Certificate from Practicing Company Secretary under Regulation 40(9) as per SEBI (Listing Obligation and disclosure requirement) Regulation, 2015.
Regulatory Filings
2020-10-19 English
Pursuant to Regulation 44(3) of the SEBI Regulations, please find enclosed the consolidated voting results of the business transacted at 36th AGM along with Report of the Scrutinizer on ....
Regulatory Filings
2020-10-01 English
Pursuant to the Company''s Code of Conduct for prevention of Insider Trading, the Trading Window for Dealing in Securities of the Company, by the Designated Persons shall be closed from ....
Regulatory Filings
2020-09-30 English
Proceedings of the 36th Annual General Meeting of the Company held on September 30, 2020
Regulatory Filings
2020-09-30 English
Submission of newspaper Clipping published on 16.09.2020
Regulatory Filings
2020-09-16 English
Non-Applicability of Statement for Deviation(s) or Variation(s) under Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2020-09-15 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 this is to inform you ....
Regulatory Filings
2020-09-15 English
The Board transacted following items: 1.Approved and adopted the un-audited Financial Results of the Company for the Quarter ended 30th June, 2020. 2. Approved Limited Review ....
Regulatory Filings
2020-09-15 English
The Board transacted following items: 1. Approved and adopted the un-audited Financial Results of the Company for the Quarter ended 30th June, 2020. 2. Approved Limited Review ....
Regulatory Filings
2020-09-15 English
Submission of Newspaper Clipping of Notice of Board Meeting to be held on 15th September,2020
Regulatory Filings
2020-09-09 English
SANMITRA COMMERCIAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve 1.To consider and approve ....
Regulatory Filings
2020-09-08 English
36th Annual Report of Sanmitra Commercial Limited for the Financial Year 2019-20.
Annual Report
2020-09-08 English
Submission of Newspaper clipping of Notice of 36th Annual General Meeting to be held on 30th September,2020
AGM Information
2020-09-05 English
Fixes Record Date For AGM
Regulatory Filings
2020-08-31 English
Pursuant to Section 91 of the Companies Act, 2013 and regulation 42 of SEBI(LODR) Regulation, 2015 the Register of Members and Share transfer books of the Company will remain closed from ....
Regulatory Filings
2020-08-31 English
Outcome Of Board Meeting For Approval Of Notice Of 36th Annual General Meeting And Board Of Directors Report, Fixation Of Book Closure For AGM And Remote Evoting Facility & Appointment ....
Regulatory Filings
2020-08-31 English
Non- Applicability Of Regulation 23(9) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
Regulatory Filings
2020-08-12 English
Submission of newspaper Clipping published in Mumbai Lakshdeep and Financial Express on 31.07.2020
Regulatory Filings
2020-07-31 English
Non Applicability Of Statement For Deviation Or Variation ~ Regulation 32 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Regulatory Filings
2020-07-30 English
Submission of Audited Financial Result for the Quarter and Year ended 31.03.2020 along with Audit Report, Statement of Asset and Liabilities, Cash Flow Statement and Unmodified Report.
Regulatory Filings
2020-07-30 English
We are pleased to inform the Stock Exchange that the Board of Directors at their meeting held on 30th July, 2020 at the registered office of the Company at 13, Prem Niwas,, 652 Dr. Ambedkar ....
Regulatory Filings
2020-07-30 English
Submission of newspaper Clipping published in Mumbai Lakshdeep and Financial Express on 24.07.2020
Regulatory Filings
2020-07-24 English
SANMITRA COMMERCIAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2020 ,inter alia, to consider and approve The Board Meeting to be ....
Board/Management Information
2020-07-22 English
Certificate from RTA under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June 2020
Regulatory Filings
2020-07-20 English
Intimation for Closure of trading window.
Regulatory Filings
2020-07-02 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2020-06-29 English
Compliance Certificate Pursuant To Regulation 7 (3) SEBI (LODR) Regulations, 2015 For March, 2020
Regulatory Filings
2020-05-29 English
Submission Certificate from Practicing Company Secretary for Regulation 40(9) as per SEBI (Listing Obligation and disclosure requirement) Regulation, 2015.
Regulatory Filings
2020-05-11 English
Submission of Certificate under Regulation 74(5) of SEBI (Depositaries and Participants) Regulations, 2018 for the quarter ended 31st March 2020.
Regulatory Filings
2020-04-29 English
Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 - COVID-19 Intimation
Regulatory Filings
2020-03-27 English
Pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company''s Code of Conduct for prevention of Insider Trading and Prohibition of Unfair Trade ....
Regulatory Filings
2020-03-27 English
Non-Applicability Of Statement For Deviation(S) Or Variation(S) Under Regulation 32 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Regulatory Filings
2020-02-17 English
Submission of newspaper Clipping published in Free Press & Navshakti on 16.02.2020
Regulatory Filings
2020-02-17 English
The Board of Directors has adopted Unaudited Financial Results for the Quarter ended on, 31st December 2019
Regulatory Filings
2020-02-14 English
The Board Meeting held on 14.02.2020 for adoption of Unaudited Financial statement for the Quarter ended on 31st December, 2019 and other business matter.
Regulatory Filings
2020-02-14 English
Submission News paper clipping of intimation of board meeting to be held on 14.02.2020
Regulatory Filings
2020-02-07 English
SANMITRA COMMERCIAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve Board Meeting Intimation ....
Regulatory Filings
2020-02-06 English
Certificate issued by RTA under Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018.
Regulatory Filings
2020-01-13 English