Sumeru Industries Share Price
1.50+0.02 (+1.35%)
-29.91% past 1 Year
Sumeru Industries Ltd. provides management consultancy services to infrastructure and cement sector in India. It also provides services for various industrial projects; and investment and trading services. The company focuses
Corporate filings & documents
Announcements
Newspaper advertisement for unaudited financial result for the quarter ended on 30th June 2026
4 weeks agoNewspaper advertisement for unaudited financial result for the quarter ended on 30th June 2026
4 weeks agoOutcome of Board Meeting
1 month agoOutcome of Board Meeting
1 month agoBoard of directors in their meeting held on 3rd August 2026 has adopted new Company Logo.
1 month agoBoard of directors in their meeting held on 3rd August 2026 has adopted new Company Logo.
1 month agoPursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are enclosing following documents-1. Ind As complied unaudited standalone financial result for the quarter ended on 30th June 2026;2. Auditors Limited Review report.
1 month agoPursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are enclosing following documents-1. Ind As complied unaudited standalone financial result for the quarter ended on 30th June 2026;2. Auditors Limited Review report.
1 month agoSubmission of Scrutinizers Report alongwith Agenda vise voting result
1 month agoSubmission of Scrutinizers Report alongwith Agenda vise voting result
1 month agoProceedings of 33rd Annual General Meeting
1 month agoProceedings of 33rd Annual General Meeting
1 month agoOutcome of 33rd Annual General meeting
1 month agoOutcome of 33rd Annual General meeting
1 month agoSumeru Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2026 inter alia to consider and approve unaudited financial result for the quarter ended on 30th June 2026.
1 month agoSumeru Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2026 inter alia to consider and approve unaudited financial result for the quarter ended on 30th June 2026.
1 month agoSubmission of Compliance certificate under Reg 74(5) of SEBI (DP) Regulations 2018
1 month agoSubmission of Compliance certificate under Reg 74(5) of SEBI (DP) Regulations 2018
1 month agoSubmission of newspaper clipping for 33rd Annual General Meeting and related matters
1 month agoSubmission of newspaper clipping for 33rd Annual General Meeting and related matters
1 month agoIntimation of Book closure and Record date
2 months agoIntimation of Book closure and Record date
2 months agoSubmission of Annual Report for FY 2025-2026
2 months agoSubmission of Annual Report for FY 2025-2026
2 months agoThe 33rd Annual General Meeting is scheduled to be held on Saturday 1st August 2026 at 9:30 PM through Video Conferencing/ OAVM facility.
2 months agoThe 33rd Annual General Meeting is scheduled to be held on Saturday 1st August 2026 at 9:30 PM through Video Conferencing/ OAVM facility.
2 months agoIntimation of Closure of Trading Window
2 months agoIntimation of Closure of Trading Window
2 months agoIntimation as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015
2 months agoIntimation as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015
2 months agoIntimation under Regulation 29(2) of SEBI (SAST) Regulations 2011
2 months agoIntimation under Regulation 29(2) of SEBI (SAST) Regulations 2011
2 months agoChange in address and contact details of Registrar and Transfer agent
2 months agoChange in address and contact details of Registrar and Transfer agent
2 months agoat the board meeting held today the board of directors of the Company has discussed and approved the following-i. Approval of draft Notice for calling of 33rd Annual General Meeting along with draft of Directors Report for the financial year ended on 31st March 2026;ii. The 33rd Annual General Meeting of the Company will be held on Saturday 1st August 2026.iii. Appointment of M/s Shailesh Patel & Co. Chartered Accountants (FRN- 115359W) as Internal Auditor of the Company for the financial year 2026- 2027.
2 months agoat the board meeting held today the board of directors of the Company has discussed and approved the following-i. Approval of draft Notice for calling of 33rd Annual General Meeting along with draft of Directors Report for the financial year ended on 31st March 2026;ii. The 33rd Annual General Meeting of the Company will be held on Saturday 1st August 2026.iii. Appointment of M/s Shailesh Patel & Co. Chartered Accountants (FRN- 115359W) as Internal Auditor of the Company for the financial year 2026- 2027.
2 months agoIntimation under Regulation 29(2) of SEBI (SAST) Regulations 2011
3 months agoIntimation under Regulation 29(2) of SEBI (Substantial Acquisition of shares and Takeover )Regulations 2011
3 months agoIntimation under Regulation 29(2) of SEBI (Substantial Acquisition of shares and Takeover )Regulations 2011
3 months agoSubmission of Newspaper advertisement published for Statement for Standalone Audited Financial result for the quarter and financial year ended on 31st March 2026 published in the newspapers Western Times and jaihind Daily on 24th April 2026
4 months agoSubmission of Newspaper advertisement published for Statement for Standalone Audited Financial result for the quarter and financial year ended on 31st March 2026 published in the newspapers Western Times and jaihind Daily on 24th April 2026
4 months agoThis is to inform you that the Board of Directors at its meeting held today i.e on 23rd April 2026 inter alia approved audited financial results of the company for the quarter and financial year ended March 31 2026 and submitted followings-A. Ind AS complied Standalone Audited Financial statements along with Independent Auditors Report- enclosedB. Statement on impact of audit qualifications (for audit report with unmodified opinion) declaration of unmodified opinion -enclosedC. Statement on deviation or variation for proceeds of public issue rights issue preferential issue qualified institutions placement etc. -Not applicable. D. Disclosure of outstanding default on loans and debt securities. - Not applicable.E. Disclosure of related party transactions- Not applicable.
4 months agoThis is to inform you that the Board of Directors at its meeting held today i.e on 23rd April 2026 inter alia approved audited financial results of the company for the quarter and financial year ended March 31 2026 and submitted followings-A. Ind AS complied Standalone Audited Financial statements along with Independent Auditors Report- enclosedB. Statement on impact of audit qualifications (for audit report with unmodified opinion) declaration of unmodified opinion -enclosedC. Statement on deviation or variation for proceeds of public issue rights issue preferential issue qualified institutions placement etc. -Not applicable. D. Disclosure of outstanding default on loans and debt securities. - Not applicable.E. Disclosure of related party transactions- Not applicable.
4 months agoSubmission of Audited Financil Result alongwith Auditors Report for the quarter and financial year ended on 31st March 2026
4 months agoSumeru Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2026 inter alia to consider and approve audited financial result for the quarter and financial year ending on 31st march 2026
4 months agoSumeru Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2026 inter alia to consider and approve audited financial result for the quarter and financial year ending on 31st march 2026
4 months ago<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Sumeru Industries Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L65923GJ1994PLC021479</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>0.00</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>NA</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: Nidhi Shah <br/> Designation: Company Secretary and Compliance Officer <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: Mr Vipul Patel <br/> Designation: CFO <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 15/04/2026<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>
4 months agoSubmission of RTA certificate under Regulation 74(5) of SEBI (D&P) Regulations for the quarter ended on 31/03/2026
4 months agoSubmission of RTA certificate under Regulation 74(5) of SEBI (D&P) Regulations for the quarter ended on 31/03/2026
4 months agoIntimation for Trading Window closure
5 months agoAnnual reports
Concalls & investor presentations
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Corporate Actions
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Company details
Registered office
F P No 123, Behind Andaz Party Plot Makarba Cross Road, S G Highway Road Makarba Ahmedabad Gujarat PIN: 380058 Tel No: 079-29708184 / 4161 Fax No: NULL Email: [email protected] Internet: www.sumerugroup.in
Registrars
Office No S6-2, 6th Floor, Pinnacle Business Park,ext to Ahura Centre, Mahakali Caves Road, Andheri (East) Mumbai - 400093(old address - Bharat Tin Works building, 1st floor, Opp. Vasant Oasis, Andheri East Mumbai - 400 059Tel: + 91 21 626 38200Fax: Office No S6-2, 6th Floor, Pinnacle Business Park Next to Ahura Centre, Mahakali Caves Road Andheri (E) PIN: Tel No: 91-022-62638200 Fax No: 91-022-62638299 Email: [email protected]
Management
Nidhi Shah, Company Secretary & Compliance Officer
Ansh Mashruwala, Non Executive Independent Director
Dipali Patel, Non Executive Independent Director
Vipul H Raja, Chairman & Managing Director
Vipul H Raja, Chairman & Managing Director
Sonal V Raja, Non Executive Woman Director
Details
BSE 530445
NSE NULL
ISIN INE764B01029