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SAM INDUSTRIES LTD. - 532005 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Sam Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
03-10-2020
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SAM INDUSTRIES LTD. - 532005 - Consolidated Scrutinizer'S Report For The Voting Held As 26Th AGM

Consolidated Scrutinizer's Report for the voting held as 26th AGM
01-10-2020
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SAM INDUSTRIES LTD. - 532005 - Proceedings Of The 26Th Annual General Meeting Of The Company.

Proceedings Of The 26Th Annual General Meeting Of The Company.
30-09-2020
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SAM INDUSTRIES LTD. - 532005 - Closure of Trading Window

Trading Window for dealing in securities of the Company shall remain closed from Thursday, 1st day of October, 2020 till 48 hours after the declaration of unaudited Financial Results for the quarter ended 30th September, 2020, to the public All the Directors, designated employees, connected persons and their immediate relatives are advised not to deal in shares and securities of the company during this closure of Trading Window period.
30-09-2020
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SAM INDUSTRIES LTD. - 532005 - Unaudited Standalone Financial Results Of The Company For The 1St Quarter Ended June 30, 2020

Unaudited Standalone Financial Results of the Company for the 1st quarter ended June 30, 2020
15-09-2020
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SAM INDUSTRIES LTD. - 532005 - Unaudited Standalone Financial Results Of The Company For The 1St Quarter Ended June 30, 2020 .

Unaudited Standalone Financial Results along with Limited Review Report of the Company for the 1st quarter ended June 30, 2020 .
15-09-2020
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SAM INDUSTRIES LTD. - 532005 - Disclosure On Related Party Transactions U/R 23(9) OF SEBI (LODR) Reg. 15 For The Period Of Half Year Ended On 31.03.2020.

Disclosure On Related Party Transactions U/R 23(9) OF SEBI (LODR) Reg. 15 For The Period Of Half Year Ended On 31.03.2020.
09-09-2020
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SAM INDUSTRIES LTD. - 532005 - Board Meeting Intimation for To Consider Un-Audited Financial Results For The Quarter Ending 30Th June, 2020

SAM INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve Un-Audited Financial Results For The Quarter Ending 30th June, 2020
08-09-2020
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SAM INDUSTRIES LTD. - 532005 - Reg. 34 (1) Annual Report

In terms of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith Annual Report of the Company including Notice of AGM for the financial year 2019-20.
07-09-2020
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SAM INDUSTRIES LTD. - 532005 - The Register Of Members And Share Transfer Books Of The Company Will Be Closed From 24Th September, 2020 Till 30Th September, 2020 (Both Days Inclusive) For The Purpose Of 26Th AGM Of The Company To Be Held On 30Th September, 2020 By The Members For The Financial Year Ended 31St March, 2020 .

Pursuant to Section 91 of Companies Act, 20l3 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Register of members and share transfer books of the Company will be closed from 24th September, 2020 till 30th September, 2020 (both days inclusive) for the purpose of 26th AGM of the Company to be held on 30th September, 2020 by the members for the Financial Year ended 31st March, 2020 .
02-09-2020
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