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Sanmitra Commercial Ltd. — Investor Relations & Filings

Ticker · 512062 ISIN · INE896J01014 BSE.NS Wholesale and retail trade
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Filings indexed 352 across all filing types
Latest filing 2023-09-16 Declaration of Voting R…
Country IN India
Listing BSE.NS 512062

About Sanmitra Commercial Ltd.

https://sanmitracommercial.com/

Sanmitra Commercial Ltd. focuses on the trading of diverse commodities and merchandise. The company manages procurement, supply chain logistics, and the distribution of goods to meet the demands of various commercial sectors. Its operations involve sourcing products from established suppliers and facilitating trade through a structured distribution network. Additionally, the firm engages in investment activities, managing a portfolio of equity shares and other financial securities. The business model is centered on optimizing trade margins and achieving long-term capital appreciation through strategic market participation and asset management.

Recent filings

Filing Released Lang Actions
Submission of Voting Result for Annual General Meeting held on 16th September,2023 at 11.00 A.M,
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document contains detailed voting results from an Annual General Meeting (AGM) of Sanmitra Commercial Limited held on 16-09-2023. It includes information about the meeting time, scrutinizer details, number of shareholders present, and detailed voting outcomes on resolutions such as adoption of audited financial statements and re-appointment of a director. The content is focused on the official results of shareholder votes at the AGM, not the full financial report or other types of filings. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 5268 characters, which is sufficient to contain detailed voting results rather than just an announcement of a report publication.
2023-09-16 English
Submission of Scrutinizers Report for Annual General Meeting held on 16th September,2023 at 11.00 A.M.
Regulatory Filings
2023-09-16 English
Submission of proceedings of Annual General Meeting held on 16th September,2023 at 11.00 A.M.
AGM Information Classification · 95% confidence The document is a letter addressed to the Bombay Stock Exchange regarding the proceedings of the 39th Annual General Meeting (AGM) of Sanmitra Commercial Limited held on September 16, 2023. It summarizes the meeting's agenda, including adoption of audited financial statements and re-appointment of a director, and mentions voting procedures and the appointment of a scrutinizer. The document does not contain the full AGM materials or presentations but rather a summary of the meeting proceedings. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM or summaries of the meeting proceedings. The document length is 3409 characters, which is consistent with a meeting summary rather than a full report. Therefore, the appropriate classification is AGM Information (AGM-R).
2023-09-16 English
Annual General Meeting on 16th September,2023
Annual Report Classification · 100% confidence The document is a submission to the BSE Limited containing the Notice of the 39th Annual General Meeting (AGM) and the Annual Report for the fiscal year ended 31st March 2023. It includes detailed information such as the Board of Directors, Auditors, Notice of AGM, agenda items including adoption of audited financial statements, and instructions for e-voting. The document is lengthy (15,000 characters) and contains the full Annual Report content, not just an announcement or a brief notice. Therefore, it is the actual Annual Report filing for the year 2022-23, not merely a report publication announcement or a proxy statement. Hence, the correct classification is Annual Report (10-K). FY 2023
2023-08-24 English
Submission of Newspaper Notice of Annual General Meeting to be held on 16th September,2023
AGM Information Classification · 95% confidence The document is a formal communication addressed to the Bombay Stock Exchange regarding the notice of the 39th Annual General Meeting (AGM) of Sanmitra Commercial Limited scheduled for 16th September 2023. It includes details about the AGM notice publication in newspapers, compliance with SEBI (LODR) Regulations, and instructions related to electronic voting and shareholder participation. The content primarily revolves around the announcement and procedural information for the upcoming AGM rather than the AGM materials themselves or the results of the meeting. The document length is about 15,000 characters, but the content is focused on the notice and related procedural information, not the AGM presentation or detailed report. Therefore, this document fits best under the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices related to it. It is not a report publication announcement (RPA) because it contains substantive notice content, not just a brief announcement. It is not a Declaration of Voting Results (DVA) as it does not provide voting outcomes. Hence, the classification is AGM-R with high confidence.
2023-08-24 English
Intimation of Notice of Annual General Meeting to be held on 16th September,2023
Annual Report Classification · 100% confidence The document is a submission to the BSE Limited containing the Notice of the 39th Annual General Meeting (AGM) and the Annual Report for the fiscal year ended 31st March 2023. It includes detailed information such as the Board of Directors, Auditors, Registered Office, and Share Transfer Agent. The document also contains the full Notice of the AGM with agenda items, voting instructions, and procedural details for shareholders. The presence of the full Annual Report content and the Notice of AGM indicates this is the actual Annual Report document, not just an announcement or a proxy statement. The document length is substantial (15,000 characters), and it contains substantive financial and corporate governance information. Therefore, the appropriate classification is Annual Report (10-K). FY 2023
2023-08-24 English

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