SAM INDUSTRIES LTD. - 532005 - Board Meeting Intimation for The Unaudited Financial Results For The Second Quarter And Half Year Ended On September 30, 2021.
SAM INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve This is to inform you that 4th meeting of the Board of Directors for F.Y. 2021-22 of the Company, will be held on Friday, 12th day of November, 2021 at 11.00 A.M. at 16, B Builders Colony, Dhenu Market Road, Indore - 452003, Madhya Pradesh, inter-alia, to consider and approve the followings: 1. To consider and approve the Unaudited Financial Results for the second quarter and half year ended on September 30, 2021. 2. To consider appointment of an additional non-executive, Independent Director. 3. To consider and accept the resignation of Mr. Kishore Kale, (DIN: 01743556) Whole Time Director and Key Managerial Personnel. 4. Any other matter with the permission of the Chairman and majority of directors with at least an Independent Director.02-11-2021