Industry |
Other 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
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Details of Business |
Investment Banking
Wealth Managment
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Financial Results & Annual Reports |
Go to Financials |
Shareholding Pattern |
Go to Shareholding |
Compliance with Corporate Governance |
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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
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Intimation - Notice of the Board Meeting |
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Published Notice of the Board Meeting |
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Published Financial Results |
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Notice of Closure of Trading Window |
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Regulation 30 of SEBI (LODR), 2015 |
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Publication of Notice of AGM, E-Voting, Book Closure |
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Notice for Loss of Share Certificate(s) |
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Related Party Trasaction on Consolidation basis |
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Proceedings of the AGM (Recording) |
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Nodal Officer for co-ordination with IEPF Authority |
CSR Projects - 2020-22 |
CSR Annual Action Plan - 2022-23 |
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 09-Feb-22 |
Outcome of the Board Meeting dated 12-Nov-21 |
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 |
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