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SAM INDUSTRIES LTD. - 532005 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 1. With respect to Regulation 74(5) of the SEBI (Depositories and participants) Regulations, 2018, enclosed herewith is the copy of the certificate received from our Registrar and Share Transfer Agent, M/s. Ankit Consultancy Private Limited, for the quarter ended 31st March 2021, certifying that the securities received for dematerialization have been mutilated and cancelled after due verification by the depository participants and the name of the depositories has been submitted in register of members as the registered owner within 15 days. 2. Further, the certificates of securities which were dematerialized are listed on stock Exchange where earlier issued securities were listed.
03-04-2021
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SAM INDUSTRIES LTD. - 532005 - Closure of Trading Window

 1. Please be informed that as per the provisions of Clause 4 of Schedule B of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, and in terms of BSE Circular No. LIST/COMP/01/2019-20 dated 2nd April 2019, regarding trading restriction period; read with Company's code of conduct for prevention of insider trading, the Trading Window for dealing in securities of the Company shall remain closed from Thursday, 1st day of April, 2021 till 48 hours after the declaration of Audited Financial Results for the quarter and year ended 31st March, 2021, to the public. 2. All the Directors, designated employees, connected persons, Designated Person and their immediate relatives are advised not to deal in shares and securities of the company during this closure of Trading Window period
31-03-2021
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SAM INDUSTRIES LTD. - 532005 - Un-Audited Financial Results For The Quarter Ended 31St December, 2020

 Un-audited Financial Results for the quarter ended 31st December, 2020
11-02-2021
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SAM INDUSTRIES LTD. - 532005 - Un-Audited Financial Results For The Quarter Ended 31St December, 2020

 Un-audited Financial Results for the quarter ended 31st December, 2020
11-02-2021
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SAM INDUSTRIES LTD. - 532005 - Board Meeting Intimation for Meeting Of Board Of Directors To Be Held On Thursday, 11Th February, 2021

 SAM INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2021 ,inter alia, to consider and approve unaudited Financial Results for the quarter and nine months ended 31st December, 2020
01-02-2021
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SAM INDUSTRIES LTD. - 532005 - Shareholding for the Period Ended December 31, 2020

 Sam Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
16-01-2021
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SAM INDUSTRIES LTD. - 532005 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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 Officer
11-01-2021
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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 31st December, 2020.
11-01-2021
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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 January, 2021 till 48 hours after the declaration of unaudited Financial Results for the quarter ended on 31st December, 2020, to the public
31-12-2020
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SAM INDUSTRIES LTD. - 532005 - Announcement under Regulation 30 (LODR)-Change in Management

 Appointed Mr. Ashutosh A. Maheshwari (DIN: 00094262), Chairman of the company, as a Whole Time Director, in the category of Key Managerial Personnel, pursuant to Section 203 of the Companies Act, 2013 and fixed remuneration of Rs. 12 Lacs per month with effect from 1st January 2021 subject to approval of shareholders in the ensuing General Meeting
31-12-2020
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