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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 353 across all filing types
Latest filing 2019-09-30 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
We hereby submit outcome of Annual General Meeting of the Company held on 30 September, 2019 along with Voting results and Scrutinizer Report.
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the outcome of the Annual General Meeting (AGM) held on 30th September 2019 by Sanmitra Commercial Ltd. It includes voting results, resolutions passed, appointment and re-appointment of directors, and the report of the scrutinizer pursuant to the Companies Act. The content focuses on the AGM proceedings and voting outcomes rather than the full annual report or financial statements themselves. The presence of voting results and the report of the scrutinizer are typical of AGM outcome announcements. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (15,000 characters) and detailed voting tables confirm it is not a brief announcement or a simple notification but a full voting result report.
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.
Board/Management Information Classification · 100% confidence The document is a formal letter addressed to the stock exchange under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It announces the retirement of a director, Mr. Suresh Motilal Jain, from the company effective 30th September 2019. The content is about a change in the company's board of directors, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report or financial statement but an announcement of management change.
2019-09-30 English
We hereby submit the proceedings of Annual General Meeting of the Company held on 30 September, 2019.
AGM Information Classification · 95% confidence The document is a detailed summary of the proceedings of the 35th Annual General Meeting (AGM) of Sanmitra Commercial Limited held on 30th September 2019. It includes information about the meeting venue, attendance, voting procedures including remote e-voting and ballot paper voting, appointment of scrutinizers, resolutions passed such as adoption of financial statements, re-appointment of a director, and appointment of an independent director. The document is not the full AGM presentation or materials but a summary of the meeting proceedings as required by SEBI regulations. It does not contain full financial statements or detailed financial analysis, so it is not an Annual Report or Interim Report. It is not an announcement of voting results alone, but a summary of the AGM proceedings. Therefore, the most appropriate classification is AGM Information (AGM-R). The document length (4785 characters) supports it being a summary rather than a full report or just an announcement.
2019-09-30 English
We hereby submit Annual Report of the Company pursuant to Regulation 34 of the SEBI (LODR) Regulations, 2015.
Annual Report Classification · 95% confidence The document is a submission to the Bombay Stock Exchange pursuant to SEBI regulations, explicitly stating it is the Annual Report for the fiscal year 2018-19. It includes detailed company information, board of directors, auditors, notice of the 35th Annual General Meeting, agenda items including adoption of audited financial statements, and instructions for e-voting. The content is comprehensive and typical of an Annual Report document, not merely an announcement or proxy statement. The length (15,000 characters) supports it being a full report rather than a brief notice. Therefore, the document fits the definition of an Annual Report (10-K).
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.
AGM Information Classification · 95% confidence The document contains a detailed notice of the 35th Annual General Meeting (AGM) of Sanmitra Commercial Limited, including the date, venue, agenda, e-voting information, and book closure dates. It also includes newspaper advertisement copies related to the AGM notice and e-voting information. The content is focused on the announcement and procedural details of the AGM rather than the full AGM report or minutes. The document length is substantial (15,000 characters), but the content is primarily a notice and related public announcements, not the full Annual Report or financial statements. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices related to it.
2019-09-06 English
Intimation regarding change in Internal Auditors of the Company.
Board/Management Information Classification · 95% confidence The document is a formal letter addressed to the Bombay Stock Exchange regarding a change in the company's internal auditors. It references regulatory compliance under SEBI (LODR) Regulations, 2015, and details the resignation of the previous internal auditors and appointment of a new internal auditor. The content is an announcement of a management change related to auditors, not a full audit report or financial statement. The document length is short (1503 characters), and it serves as an official notification rather than a detailed report. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes in company management or board members, including auditor appointments or resignations.
2019-08-30 English

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