SAM INDUSTRIES LTD. - 532005 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding loss of share certificate and issue of duplicate certificate in lieu of original04-01-2022
04-01-2022
SAM INDUSTRIES LTD. - 532005 - Closure of Trading Window
the Trading Window for dealing in securities of the Company shall remain closed from Saturday, 1st day of January, 2022 till 48 hours after the declaration of Unaudited Financial Results for the quarter ending 31st December, 2021, to the public.02-01-2022
SAM INDUSTRIES LTD. - 532005 - Reply To The Clarification Sought On The Price Movement Of The Shares Of The Company
BSE Email Reference L/SURV/ONL / PV/VK/ 2021-2022 / 960 dated 13th December, 202114-12-2021
SAM INDUSTRIES LTD. - 532005 - Clarification sought from Sam Industries Ltd
The Exchange has sought clarification from Sam Industries Ltd on December 13, 2021 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.13-12-2021
Sam Industries Ltd - 532005 - Board Meeting Outcome for Outcome Of The 5Th Board Meeting For The F.Y. 2021-22
1 The Board took note and accepted the resignation of Mr. Devraj Singh Badgara, (DIN: 07429570) from the position of Independent Director of the company with effect from the closing of business hours on 13th November 2021. 2. The Board has re-constituted the Audit Committee, Nomination and Remuneration Committee and Stakeholder Relation Committee24-11-2021
Sam Industries Ltd - 532005 - Board Meeting Intimation for To Consider And Accept The Resignation Of Mr. Devraj Singh Badgara, (DIN: 07429570) From The Position Of Independent Director Of The Company.
SAM INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/11/2021 ,inter alia, to consider and approve 1. To consider and accept the resignation of Mr. Devraj Singh Badgara, (DIN: 07429570) from the position of Independent Director of the company. 2. To re-constitution of the Audit Committee, Nomination and Remuneration Committee and Stakeholders Relation Committee. 3. Any other matter with the permission of the Chairman and majority of directors with at least an Independent Director.16-11-2021
SAM INDUSTRIES LTD. - 532005 - Announcement under Regulation 30 (LODR)-Resignation of Director
Announcement under Regulation 30 (LODR) - Resignation from the position of Independent Director13-11-2021
SAM INDUSTRIES LTD. - 532005 - Announcement under Regulation 30 (LODR)-Change in Directorate
2. The Board have considered and approved appointment of Mr. Sandeep Prakash Naolekar (DIN: 00140117) as an additional non-executive Independent Director of the Company, for five years with effect from 12th November 2021, subject to approval of shareholders in the ensuing General Meeting. His brief profile and other details of Directors as required under SEBI Listing Regulations is enclosed as Annexure 2. Mr. Sandeep Prakash Naolekar is not related to any of the Directors / Key Managerial Personnel of the Company. 3. Mr. Kishore Kale, Whole time director, withdraw his resignation (letter dated 2nd November 2021) and board accepted the same and he will continue as Whole-time director in the category of Key Managerial Personnel.12-11-2021
SAM INDUSTRIES LTD. - 532005 - Financial Results For The Quarter Ended 30-09-2021
1.1 Unaudited Standalone Financial Results of the Company for the second quarter and half year ended September 30, 2021. 1.2 Limited Review Report for the Unaudited Financial Results for the quarter ended 30th September, 2021. 2. The Board have considered and approved appointment of Mr. Sandeep Prakash Naolekar (DIN: 00140117) as an additional non-executive Independent Director of the Company, for five years with effect from 12th November 2021, subject to approval of shareholders in the ensuing General Meeting. His brief profile and other details of Directors as required under SEBI Listing Regulations is enclosed as Annexure 2. Mr. Sandeep Prakash Naolekar is not related to any of the Directors / Key Managerial Personnel of the Company. 3. Mr. Kishore Kale, Whole time director, withdraw his resignation (letter dated 2nd November 2021) and board accepted the same and he will continue as Whole-time director in the category of Key Managerial Personnel.12-11-2021
SAM INDUSTRIES LTD. - 532005 - Board Meeting Outcome for Outcome Of 4Th Board Meeting For F.Y. 2021-22 Held On Friday, 12Th November 2021
we are submitting (enclosed as Annexure 1) herewith the followings: 1.1 Unaudited Standalone Financial Results of the Company for the second quarter and half year ended September 30, 2021. 1.2 Limited Review Report for the Unaudited Financial Results for the quarter ended 30th September, 2021. 2. The Board have considered and approved appointment of Mr. Sandeep Prakash Naolekar (DIN: 00140117) as an additional non-executive Independent Director of the Company, for five years with effect from 12th November 2021, subject to approval of shareholders in the ensuing General Meeting. His brief profile and other details of Directors as required under SEBI Listing Regulations is enclosed as Annexure 2. 3. Mr. Kishore Kale, Whole time director, withdraw his resignation (letter dated 2nd November 2021) and board accepted the same and he will continue as Whole-time director in the category of Key Managerial Personnel.12-11-2021