SAM INDUSTRIES LTD. - 532005 - Shareholding for the Period Ended June 30, 2021
Sam Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here15-07-2021
15-07-2021
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 June, 202113-07-2021
SAM INDUSTRIES LTD. - 532005 - Statement Of Investor Complaints For The Quarter Ended June 2021
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 Officer13-07-2021
SAM INDUSTRIES LTD. - 532005 - Outcome Of The 2Nd Board Meeting For FY 2021-22 Held On, 30Th June 2021
we are submitting the followings: 1.1 Audited Financial Results of the Company for the quarter and financial year ended March 31, 2021. 1.2 Statutory Auditor''s Report for the Audited Financial Results for the quarter and the financial year ended March 31, 2021. 1.3 Declaration by the Company (for Audit Report with unmodified opinion) pursuant to Regulation 33 (3) (d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.30-06-2021
SAM INDUSTRIES LTD. - 532005 - Audited Financial Results For The Quarter Ended March 31, 2021.
Audited Financial Results of the Company for the quarter and financial year ended March 31, 2021.30-06-2021
Sam Industries Ltd - 532005 - Closure of Trading Window
The Trading Window for dealing in securities of the Company shall remain closed from Thursday, July 1, 2021 till 48 hours after the declaration of unaudited Financial Results for the quarter ended on 30th June, 2021, to the public30-06-2021
SAM INDUSTRIES LTD. - 532005 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Submission of Annual Secretarial Compliance Report for the financial year ended 31st March, 202129-06-2021
Sam Industries Ltd - 532005 - Board Meeting Intimation for Inter-Alia, To Consider, Approve And Take On Record The Standalone Audited Financial Results Of The Company For The Fourth Quarter And Year Ended 31St March, 2021
SAM INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve and take on record the Standalone Audited Financial Results of the Company for the fourth quarter and year ended 31st March, 2021 as required under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201519-06-2021
SAM INDUSTRIES LTD. - 532005 - Outcome Of 1St Board Meeting For F.Y. 2021-22 Held On Monday, 14Th June 2021
1. The Board have considered and approved appointment of Mr. Abhinav Kumar (DIN: 06687880) as an additional non-executive Independent Director of the Company, for five years with effect from 14th June 2021, subject to approval of shareholders in the ensuing Annual General Meeting. His brief profile and other details of Directors as required under SEBI Listing Regulations is enclosed as Annexure 1. 2. The Board have considered and approved appointment of Mr. Saurabh Mohta (DIN: 00100955) as an additional non-executive Independent Director of the Company, for five years with effect from 14th June 2021, subject to approval of shareholders in the ensuing Annual General Meeting. His brief profile and other details of Directors as required under SEBI Listing Regulations is enclosed as Annexure 2.14-06-2021
SAM INDUSTRIES LTD. - 532005 - Announcement under Regulation 30 (LODR)-Change in Directorate
1. The Board have considered and approved appointment of Mr. Abhinav Kumar (DIN: 06687880) as an additional non-executive Independent Director of the Company, for five years with effect from 14th June 2021, subject to approval of shareholders in the ensuing Annual General Meeting. His brief profile and other details of Directors as required under SEBI Listing Regulations is enclosed as Annexure 1. 2. The Board have considered and approved appointment of Mr. Saurabh Mohta (DIN: 00100955) as an additional non-executive Independent Director of the Company, for five years with effect from 14th June 2021, subject to approval of shareholders in the ensuing Annual General Meeting. His brief profile and other details of Directors as required under SEBI Listing Regulations is enclosed as Annexure 2.14-06-2021