| 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
|
| 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
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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 - 23(9)of LODR |
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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 |
| Secretarial Compliance Report - 2021-22 |
| SEBI' Circular dated 30-May-22 on Standard Operating Procedures (SOP) |
| Publication prior to sending Notice of 33rd AGM |
| 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 05-Aug-22 |
| Outcome of the Board Meeting dated 23-May-22 |
| 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 |
| Contact details of KMPs - authorised for the purpose of determining Materiality of Event |
| Form
for Updation / Registration of E-mail Address |
| Certificate under Regulation 46(3)(a) of SEBI (LODR) Regulations, 2015 |
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