SAM INDUSTRIES LTD. - 532005 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pleased find attached the intimation received from our RTA regarding loss of share certificate (s)18-10-2022
18-10-2022
SAM INDUSTRIES LTD. - 532005 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Navin PatwaDesignation :- Company Secretary and Compliance Officer12-10-2022
SAM INDUSTRIES LTD. - 532005 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September 202212-10-2022
SAM INDUSTRIES LTD. - 532005 - Closure of Trading Window
The Trading Window for dealing in securities of the Company shall remain closed from 1st day of October 2022 till 48 hours after the declaration of unaudited Financial Results for the quarter ended on 30th September 2022, to the public30-09-2022
SAM INDUSTRIES LTD. - 532005 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Consolidated Scrutinizers' Report of 28th Annual General Meeting30-09-2022
SAM INDUSTRIES LTD. - 532005 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Brief proceedings of the 28th Annual General Meeting held on Wednesday, 28th September 2022 at 4:00 pm through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM').28-09-2022
SAM INDUSTRIES LTD. - 532005 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement published on 9th September, 2022 for the for 28th Notice of Annual General Meeting, Remote R-voting and Book Closer.09-09-2022
SAM INDUSTRIES LTD. - 532005 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 30 & 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of 28th Annual General Meeting of the company to be held on Wednesday 28th September 2022 and Annual Report 2021-22.07-09-2022
SAM INDUSTRIES LTD. - 532005 - Book Closure On Account Of Annual General Meeting To Be Held On 28.09.2022 Through VC And OAVM
Notice is hereby given pursuant to section 91 of the Companies Act, 2013 and Regulations 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR) that the Register of Members and Share Transfer Books of the Company shall remain closed from Thursday, 22nd September, 2022 to Wednesday 28th September, 2022 (both days inclusive) for the purpose of said 28th Annual General Meeting of the Company07-09-2022
SAM INDUSTRIES LTD. - 532005 - Submission Of Copy Of Newspaper Clippings Of Financial Results For The Quarter Ended 30Th June, 2022
Submission of copy of Newspaper Clippings of Financial Results for the quarter ended 30th June, 202213-08-2022