Sam Industries Ltd - 532005 - Closure of Trading Window
The Trading Window for dealing in securities of the Company shall remain closed from Friday, 1st day of October, 2021 till 48 hours after the declaration of unaudited Financial Results for the quarter and half year ended 30th September, 2021, to the public SAM INDUSTRIES LTD. - 532005 - Shareholder Meeting / Postal Ballot-Outcome of AGM
OUTCOME OF 27th AGM SAM INDUSTRIES LTD. - 532005 - 27Th Annual General Meeting Of The Company For The Financial Year 2020-21 To Be Held On Monday, The 27Th Day Of September, 2021 At 4:00 P.M. Through Video Conferencing / Other Audio-Visual Means.
Submission of Notice Of 27th Annual General Meeting Under Regulation 30 of the SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are enclosing herewith Notice of 27th Annual General Meeting of the Company for the financial year 2020-21 to be held on Monday, the 27th Day of September, 2021 at 4:00 p.m. through Video Conferencing / Other Audio-Visual Means. SAM INDUSTRIES LTD. - 532005 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In compliance to Regulation 47 of SEBI (LODR) Regulations, 2015 please find enclosed herewith advertisement published in the newspapers regarding notice of the 27th Annual General Meeting of the Company to be held on Monday, the 27th Day of September, 2021, remote e-voting information and book closure details. The advertisement was published in Free Press - English, and Chouttha Sansar- Hindi, Indore editions. Kindly take the same on your records. Sam Industries Ltd - 532005 - Reg. 34 (1) Annual Report
We are herewith enclosing the 27th Annual report 2020-2021 for your kind perusal Sam Industries Ltd - 532005 - Fixes Book Closure for AGM (Cut-off date for e-voting)
Sam Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2021 to September 27, 2021 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on September 27, 2021. Sam Industries Ltd - 532005 - Board Meeting Outcome for Outcome Of Board Meeting
Outcome of Board Meeting Sam Industries Ltd - 532005 - Board Meeting Intimation for To Consider And Approve The Un-Audited Financial Results Of The Company For The Quarter Ended June 30, 2021.
SAM INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve To consider and approve the Un-audited Financial Results of the Company for the quarter ended June 30, 2021. To fix Day, Date, Time and Venue of 27th Annual General Meeting of the Company. To approve Board's Report and Corporate Governance Report and Management Discussion and Analysis Report along with applicable annexures thereto for the financial year ended 31st March 2021. To appoint M/s. M Maheshwari & Associates, Company Secretaries as Secretarial Auditor for conducting Secretarial Audit for the Financial Year 2021-2022. To consider re - appointment of Mr. Ritesh Kumar Neema as an Independent Director, whose office is vacating on 27th September 2021. To consider re - appointment of Mr. Yogendra Vyas as an Independent Director, whose office is vacating on 27th September 2021. SAM INDUSTRIES LTD. - 532005 - Half Yearly Disclosure On Related Party Transactions - Regulation 23(9) For The Half Year Ended 31St March, 2021.
Pursuant to the Regulation 23(9) of the Listing Regulations, enclosed herewith is the half-yearly disclosure on Related Party Transactions, prepared in accordance with the applicable accounting standards, for the half year ended 31st March, 2021.