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Sanmit Infra Ltd.
Sanmit Infra
₹ 0.00
0.00 (0.00)%
NSE
BSE
Trading
Small-cap - With a market cap of ₹1.13 Cr.
| EX-Date | Purpose |
|---|---|
| 30 06 2021 | Audited Results |
| 27 07 2021 | Increase in Authorised Capital |
| 13 08 2021 | Quarterly Results |
| 14 08 2021 | Quarterly Results (Revised) |
| 27 08 2021 | inter alia, to consider and approve the following: (a) Reconstitution of the Board; and (b) issue and allotment of 4828250 Convertible warrants into equity shares of face value of Re. 10/- each (?Equity Shares?) fully paid up, for cash, at a price 12.50/- per share each [premium of Rs. 2.50] on a preferential Basis. (c) Any other items |
| 11 11 2021 | Quarterly Results |
| 14 02 2022 | Quarterly Results |
| 05 03 2022 | Inter alia, to consider and approve: a) Appointment and Resignation of Company Secretary b) Any other items. |
| 26 04 2022 | Final Dividend Inter alia, to consider and approve the following: a) Appointment of Director (Non Executive Non Independent Director); b) Declaration of Final Dividend; and c) Any other items. |
| 28 05 2022 | Final Dividend & Audited Result Inter alia, to consider anda approve: a) Appointment of Internal Auditor for the Financial Year 2022-23; b) Appointment of Secretarial Auditor for the Financial Year 2022-23; c) Appointment of Non Executive Non Independent Director; and |
| 24 06 2022 | Inter alia, to consider and approve : a) Appointment of Company secretary and compliance officer; and b) Any other item. |
| 28 07 2022 | Stock Split |
| 12 08 2022 | Quarterly Results |
| 29 08 2022 | Stock Split & Final Dividend & A.G.M. Inter alia, the company wants to add and discuss the following agenda: n) To discuss the Business Plan o) Other agenda, if any |
| 04 10 2022 | Inter alia, to consider and approve: a) The Record Date for the purpose of Split of Shares |
| 14 11 2022 | Quarterly Results |
| 13 02 2023 | Quarterly Results |
| 21 04 2023 | Inter-alia to consider and approve the following agenda items: 1. To Appoint Mr. Chandramani Sahoo as the Cost Auditor of the Company for the Financial year 2022-2023; 2. To Appoint Mrs. Priyanka Hirendra Moorjani (DIN: 10093028) as an Additional Director (Non-Executive Independent); 3. To Approve the Resignation of Mrs. Meena Bhate (DIN: 02283674) from the post of Non-Executive Independent Director of the Company; |
| 29 05 2023 | Audited Results Inter alia, to consider and approve: 1) Appointment of Internal Auditor for the Financial Year 2023-24; 3) Appointment of Secretarial Auditor for the Financial Year 2023-24; and |
| 08 06 2023 | Sanmit Infra Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/06/2023 ,inter alia, to consider and approve Regulation 29 & 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements),2015. With reference to the above cited subject, this is to bring to your kind notice that the Board of Directors are going to consider, inter alia the proposal to recommend the declaration of Final Dividend payment subject to consideration of the Audit Committee for the FY 2022-23, at their meeting to be held on Thursday, 08t: June, 2023 at 04.00 P.M. at the registered office of the Company. |
| 13 06 2023 | Inter alia, to consider and approve: 1. Related Parties Transactions; 2. Any other item. |
| 14 08 2023 | Quarterly Results |
| 11 11 2023 | Quarterly Results |
| 13 02 2024 | Quarterly Results |
| 16 04 2024 | Inter alia, to consider, approve :- 1. Appointment of Director 2. Any other item |
| 13 11 2024 | Quarterly Results |
| 10 02 2025 | Quarterly Results |
| 28 05 2025 | Audited Results |
| 04 07 2025 | Inter alia, to consider and approve:- 1. Reappointment of Directors and 2. Any other item |
| 13 08 2025 | Quarterly Results |
| 13 11 2025 | Quarterly Results |
| 30 12 2025 | Inter alia, to consider and approve: 1) Terms and conditions of Letter of Intent for Term Loan received from SIDBI under SPEED Scheme and other documents related to Term Loan ; and 2) Any other item. |
| 04 02 2026 | Consolidation of Shares |
| 13 02 2026 | Quarterly Results |
| 04 04 2026 | Consolidation of Shares(Cancelled) |
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