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Registered & Corporate Office
Sumedha Fiscal Services Ltd.
8B Middleton Street,

6A Geetanjali,
Kolkata - 700 071
Telephone : +91 33 2229 8936 / 6758 / 3237 / 4473
Fax : +91 33 2226 4140 / 2265 5830
Email : kolkata@sumedhafiscal.com
Website : www.sumedhafiscal.com
CIN of the Company : L70101WB1989PLC047465
Industry Financial Services
BSE Code 530419
CSE Code 029093
Incorporation 28-Aug-1989
Public Issue Date 20-Mar-1995
Face value Rs. 10/-
ISIN No. INE886B01012
Registered & Corporate Office 6A Geetanjali, 8B Middleton Street, Kolkata - 700071
Email ID of Grievance Redressal Division/
Compliance Officer
investors@sumedhafiscal.com
New name and old name for continuous /
period of one year
No change
Criteria - Payment to Non-Executive/
Director
Disclosed in Annual Report
Registrar & Transfer Agent
Maheshwari Datamatics (P) Ltd.
6 Mangoe Lane, 2nd Floor,
Kolkata - 700 001.
Tel. No. 033-2243-5029/5809
Fax : 033-2248-4787
Email : mdpldc@yahoo.com

Details of Business Investment Banking
Wealth Managment
Financial Results & Annual Reports Go to Financials
Shareholding Pattern Go to Shareholding
Compliance with Corporate Governance

Unpaid / Unclaimed Dividend Click here
Name & Contact Details of the Compliance Officer
(for Investor Grievance)
Ms. Dhwani Fatehpuria (w.e.f. 15-Jun-21)
Sumedha Fiscal Services Ltd.
6A Geetanjali, 8B Middleton Street,
Kolkata – 700 071. Tel No: 033-2229 8936 / 3237
Email : investors@sumedhafiscal.com
Intimation - Notice of the Board Meeting
Published Notice of the Board Meeting
Published Financial Results
Notice of Closure of Trading Window
Regulation 30 of SEBI (LODR), 2015
Publication of Notice of AGM, E-Voting, Book Closure
Notice for Loss of Share Certificate(s)
Related Party Trasaction on Consolidation basis
Proceedings of the AGM (Recording)
Nodal Officer for co-ordination with IEPF Authority
Intimation of 32nd AGM to SEs
Shareholders' Approval through Postal Ballot instead of EGM for approval of RPT
Intimation of 31st AGM to SEs
Publication prior to sending notice of 31st AGM
Intimation of 30th AGM to SEs
Outcome of the Board Meeting dated 07-Aug-21
Outcome of the Board Meeting dated 24-Jun-21
Outcome of the Board Meeting dated 10-Feb-21
Outcome of the Board Meeting dated 10-Nov-20
Outcome of the Board Meeting dated 07-Aug-20
Outcome of the Board Meeting dated 26-Jun-20
Outcome of the Board Meeting dated 10-Feb-20
Outcome of the Board Meeting dated 06-Nov-19
Outcome of the Board Meeting dated 12-Aug-19
Outcome of the Board Meeting dated 18-May-19 - Regulation 30 of SEBI(LODR), 2015
Revised Financial Results - YE 31-Mar-19 - vide BSE email dt. 30-May-19
Outcome of the Board Meeting dated 09-Feb-19 - Regulation 30 of SEBI(LODR), 2015
Outcome of the Board Meeting dated 10-Nov-18 - Regulation 30 of SEBI(LODR), 2015
Outcome of the Board Meeting dated 11-Aug-18 - Regulation 30 of SEBI(LODR), 2015
Outcome of the Board Meeting dated 19-May-18 - Regulation 30 of SEBI(LODR), 2015
Submission of Proceedings of 30th AGM - Reg. 30
Submission of Proceedings of 29th AGM - Reg. 30
Submission of Proceedings of 28th AGM - Reg. 30
Submission of Proceedings of 27th AGM - Reg. 30
Change in Secretarial Auditors - Reg. 30
Details of Voting Results and Proceeding - 32nd AGM
Details of Voting Results and Proceeding - 31st AGM
Details of Voting Results - 30th AGM
Details of Voting Results - 29th AGM
Details of Voting Results - 28th AGM
Details of Voting Results - 27th AGM
Details of Voting Results - 26th AGM
Details of Voting Results - 25th AGM
Composition of Committees
Agreement with Media Company - Disclosure
Postal Ballot Results dated 24-Mar-11
Codes and Policies
Form for Updation / Registration of E-mail Address
Certificate under Regulation 46(3)(a) of SEBI (LODR) Regulations, 2015