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Sumeet Industries Ltd Board/Management Information 2021
60748_rns_2021-08-16_bb5e7f02-3dc2-47f4-83e8-4f49ffcca8ea.pdf
Board/Management Information
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CIN : L45200GJ1988PLC011049
REGD. OFF. : 504, TRIVIDH CHAMBER, 5TH FLOOR, OPP. FIRE BRIGADE STATION, RING ROAD, SURAT - 395 002, INDIA. Phone : (91-261) 2328902 Fax : (91 261) 2334189 E-mail : [email protected] Visit us at : www.sumeetindustries.com
Date : 16/08/2021
To, BSE Limited Department of Corporate Services Phiroze Jeejeebhoy Towers, Dalai Street, FORT, Mumbai - 400 001
To, National Stock Exchange of India Ltd Exchange Plaza, Bandra Kurla Complex, Bandra (E), Mumbai : 400 051
Scrip Code - 514211
Symbol - SUMEETINDS
Sub. : Intimation of Board Meeting Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Dear Sir/Madam,
This is to inform that the meeting of the Board of Directors of the company will be held on Thursday, 19th August, 2021 at 11:00 A.M. at the registered office of the company at 504, Trividh Chamber, Opp. Fire Station, Ring Road, Surat-395002, inter alia:
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- To consider and approve the One Time Settlement (OTS) proposal of Loans to be payable to State Bank of India.
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- Any other business with the permission of the chair.
Thanking You.
For Sumeet Industries Limited
Anil Kumar Jain
Company Secretary
