03-Aug-2005 | S | The company has informed that the Board of Directors of the Company at its meeting held on June 21, 2005, has unanimously has taken the following decision:
1. Subject to approval of members in Extra Ordinary General Meeting and all Other authorities like Stock Exchange, Depositories, SEBI, RoC, if any applicable.
a) The Existing Authorised Share Capital and Capital Clause of Memorandum of Association be altered / substituted by new clause as under:
Clause - V : The Authorised Share Capital of the company is Rs 8,00,00,000 divided into 8,00,00,000 equity shares of Rs 1/- each.
b) The Issued, Subscribed and Paid-up Share Capital of the Company be Rs 7,20,00,000 divided into 7,20,00,000 Equity shares of Rs 1/- each (Substituted for existing Rs 10/- face value / paid-up value each share by Rs 1/- face value / paid up value each share duly sub-divided).
2. The name of the Company be changed from "Sumeru Leasing & Finance Ltd" to "Sumeru Industries Ltd", subject to approval of members and Registrar of Companies.
3. Subject to approval of Stock Exchanges, Members the company do hereby issue of up to 5,00,00,000/- Equity Shares each of Rs 1/- fully paid-up for cash at par on preferential allotmentbasis to finance proposed salt pan manufacturing project.
4. An Extra-ordinary General Meeting of the members will be held on July 25, 2005.
Members of the Exchange are hereby informed that, Sumeru Leasing & Finance Ltd. has fixed the Record Date for the purpose of sub division.
RECORD DATE 27/08/2005
Reduced PAID-UP VALUE Re.1/-
SUB-DIVIDED PAID-UP VALUE W.E.F.22/08/2005
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into TEN equity shares of Re.1/- each.
The auction in the equity shares of Sumeru Leasing & Finance Ltd. in Dematerialised Securities - Rolling Settlement Segment on 22/08/2005, 23/08/2005 and 24/08/2005 will be conducted as per face value of Rs.10/- each. Members are, therefore, requested to take abundant precautions while mentioning the rates for offering the equity shares of the said company in auction on the said dates.
The scrip will be No Delivery from 22/08/2005 (DR-102/2005-2006) to 25/08/2005 (DR-105/2005-2006).
Note :-
i. Members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Re.1/- paid up w.e.f. 22.08.2005.
ii. ISIN No. INE764B1011 of Rs.10/- paid up will be discontinued w.e.f. 22.08.2005 and the new ISIN Number for Re.1/- paid up will be informed to the market by a separate notice.
(As per BSE Notice dated on 03/08/2005) | 27-Aug-2005 | |
20-Apr-2024 | BC | SUMERU INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2024 inter alia to consider and approve audited financial results of the Company | 29-Apr-2024 | |
28-Mar-2024 | BC | Outcome of Meeting of Independent Directors | 28-Mar-2024 | |
23-Jan-2024 | BC | SUMERU INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2024 inter alia to consider and approve Unaudited financial result for the quart | 31-Jan-2024 | |
16-Oct-2023 | BC | SUMERU INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2023 inter alia to consider and approve the Un-Audited Financial Statements for | 25-Oct-2023 | |
22-Jul-2023 | BC | at the board meeting held on 22nd july, 2023, the board of directors of the Company has discussed and approved the following- 1. Unaudited financial result of the Company for the quarter ended on 30t | 25-Aug-2023 | |
No Dividends has been declared by Sumeru_Industrie
No Bonus has been declared by Sumeru_Industrie
Record Date27-Aug-2005
Split Date22-Aug-2005
Face Value (Before/After)10/1
RightsNo Rights has been declared by Sumeru_Industrie
Book Closure
29-Apr-2024 | - | SUMERU INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2024 inter alia to consider and approve audited financial results of the Company |
28-Mar-2024 | - | Outcome of Meeting of Independent Directors |
31-Jan-2024 | - | SUMERU INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2024 inter alia to consider and approve Unaudited financial result for the quart |
25-Oct-2023 | - | SUMERU INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2023 inter alia to consider and approve the Un-Audited Financial Statements for |
25-Aug-2023 | - | at the board meeting held on 22nd july, 2023, the board of directors of the Company has discussed and approved the following- 1. Unaudited financial result of the Company for the quarter ended on 30t |