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Sumeet Industries Ltd Board/Management Information 2021

Jan 11, 2021

60748_rns_2021-01-11_4d1c5a02-544f-4a22-a2a9-2cebd7c3c32f.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 : 11/01/2021

To,

Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers, Dalai Street, FORT, Mumbai - 400 001

To, National Stock Exchange of India Ltd Exchange Plaza, Bandra Kuria Complex, Bandra (E), Mumbai : 400 051

Scrip Code - 514211

Symbol - SUMEETINDS

Sub. : Intimation of Board Meeting Pursuant to Regulation 29 (1) of 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 Friday, 29th January, 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, to consider and approve the standalone and consolidated un-audited financial results of the Company for the quarter and nine months ended on December 31, 2020 and any other business with the permission of the chair.

Thanking You.

For Sumeet Industries Limited

Anil Kumar Jain Company Secretary