27 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:41 PM
Sumuka Agro Industries Ltd.

BSE

  • 48.70 0.20 (0.41%)
  • Vol: 14080
  • BSE Code: 532070
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    48.50
  • OPEN PRICE
    48.60
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    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

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Sumuka Agro Industries Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
02-Feb-201708-Feb-2017 Quarterly Results
09-Nov-201615-Nov-2016Superb Papers Ltd has informed BSE that the meeting of Board of Directors of the Company is scheduled to be held on November 15, 2016, inter alia, to consider the following items of business: 1. To accept the resignation of Ms. Suman Choudhary from the post of Company Secretary and Compliance Officer of the Company. 2. To appoint Ms. Shweta Singh as the Company Secretary and the Compliance Officer of the Company. 3. To shift the Corporate office of the Company to F - 122, Raj Arcade, Opp. D-Mart, Mahavir Nagar, Kandivali (West), Mumbai - 400 067.
04-Oct-201610-Oct-2016 Superb Papers Ltd has informed BSE that the meeting of Board of Directors of the Company is scheduled to be held on October 10, 2016, inter alia, to consider and adopt the following items of business: 1. Approve the unaudited financial results for the second quarter /half year ended September 30, 2016 along with the Limited Review Report. 2. Accept resignation of Mr. Rajesh Dedhia as the Director of the Company. 3. Accept resignation of Mr. Kiran Gandhi as the Director of the Company. 4. Accept resignation of Mr. Kiran Gandhi as the Chief Financial Officer of the Company. 5. Appointment of Ms. Pinki Vora as the Chief Financial Officer of the Company. 6. Shifting of Registered Office of the Company from Gujarat to Maharashtra. & Quarterly Results
05-Aug-201611-Aug-2016 Quarterly Results & Superb Papers Ltd has informed BSE that the meeting of Board ot Directors of the Company is scheduled to be held on August 11, 2016, to consider and adopt the following items of business: 1. Approve the unaudited financial results for the quarter ended June 30, 2016. 2. Appoint Mr. Paresh Thakker as the Managing Director of the Company. 3. Appoint Ms. Anita Joshi as an Additional Director of the Company.
01-Jul-201607-Jul-2016 Superb Papers Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 07, 2016, inter alia, to consider the following items of business: 1. To consider the change in name of the Company. 2. To consider change in main object of the Company. 3. To alter the Articles of Association of the Company.
24-May-201630-May-2016 Audited Results & Superb Papers Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2016, inter alia, to consider and adopt the following items of business: 1. Approve the audited financial results for the fourth quarter/ year ended March 31, 2016. 2. Appoint Mr. Paresh Thakker as an Additional Director of the Company. 3. Appoint Mr. Nishit Doshi as an Additional Director of the Company. 4. Accept resignation of Ms. Suman Choudhary, Company Secretary of the Company. 5. Appoint Mr. Rushabh Doshi as the Company Secretary of the Company.
01-Feb-201613-Feb-2016 Quarterly Results & The Board of Directors of the Company will be held on February 13, 2016, to transact the following business: 1. Approve the Unaudited financial results for the third quarter / nine months ended December 31, 2015. 2. Adopt the new uniform listing agreement pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 3. To appoint internal auditor of the Company.
21-Oct-201528-Oct-2015 Quarterly Results
05-Oct-201509-Oct-2015 Superb Papers Ltd has informed that a meeting of the Board of Directors of the Company will be held on October 09, 2015, inter alia, to transact the following business: - To approve the shifting of Registered Office from Surat to Rajkot subject to the approval of shareholders.
27-Aug-201527-Aug-2015 Audited Results
03-Aug-201513-Aug-2015 Quarterly Results
25-May-201528-May-2015 Audited Results
24-Mar-201530-Mar-2015 The Board of Directors of the Company will be held on March 30, 2015, inter alia, to transact the following business: 1. To Consider the Appoint of CFO (Chief Financial Officer) 2. To Consider tine Appoint of MD (Managing Director) 3. To Consider the Appoint of "Secretarial Auditor" of the Company.
02-Feb-201510-Feb-2015 Quarterly Results
20-Nov-201422-Nov-2014 Superb Papers Ltd has informed that a meeting of the Board of Directors of the Company to be held on November 22, 2014, inter alia, to consider and take on record the business: 1. To determine the date for convening and holding an Extra-Ordinary General Meeting of the members of the Company. 2. To decide the ratio of the split/sub- division of face value of equity shares. 3. To approve the draft of the Notice for convening the Extra Ordinary General Meeting.
13-Nov-201415-Nov-2014 Quarterly Results
06-Aug-201411-Aug-2014 Quarterly Results