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 Sam Industries Ltd - 532005 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
CONSOLIDATED SCRUTINIZERS REPORT ON 25TH AGM HELD ON 28TH SEPTEMBER, 2019 Sam Industries Ltd - 532005 - Summary Of The Proceedings Of The 25Th Annual General Meeting Of The Sam Lndustries Limited
The 25th Annual General Meeting of Sam lndustries Limited was duly held on Saturday, 28th September, 2019, at 4.00. P.M. at the Registered Office of the Company situated at Village: Dakachiya, A. B. Road, Tehsil: Sanwer, District: lndore, Madhya Pradesh - 453771. The meeting concluded at 6:15 P. M. with a vote of thanks by the Chairman. Sam Industries Ltd - 532005 - Reg. 34 (1) Annual Report
Pursuant to regulation 34(1) of the SEBI (Listing Obligations and Disclosures Requirements), Regulations 2015, we are submitting herewith Company''s 25th Annual Report for the Financial Year 2018-19. SAM INDUSTRIES LTD. - 532005 - Corporate Action - Fixed Book Closure From 22Nd September 2019 To 28Th September 2019 For 25Th AGM To Be Held On 28Th September 2019.
The Board has approved that the Register of Members and Share Transfer Books of the Company will remain closed from Sunday, 22nd September, 2019 to Saturday, 28th September, 2019 (both days inclusive) for the purpose of 25th Annual General Meeting (AGM) of the Company to be held on 28th September, 2019. SAM INDUSTRIES LTD. - 532005 - Announcement Under Regulation 30 (LODR) For Appointment Of Key Managerial Personnel (KMP).
1. The Board has approved re-appointment of Mrs. Gitanjali A. Maheshwari as whole time Director in the category of Key Managerial Personnel (KMP) and fixed their remuneration. 2. The board has approved appointment of Mr. Kishore Kale as whole time Director in the category of Key Managerial Personnel (KMP) and fixed their remuneration. SAM INDUSTRIES LTD. - 532005 - Outcome of Board Meeting
1. The Board has approved Unaudited Financial Results of the Company for the quarter ended 30th June, 2019 along-with LRR on quarterly financial results of the Company for the quarter ended 30th June 2019. 2. The Board has approved re-appointment of Mrs. Gitanjali A. Maheshwari as whole time Director in the category of KMP 3. The board has approved appointment of Mr. Kishore Kale as whole time Director in the category of KMP. 4. The Board has approved that the Register of Members and Share Transfer Books of the Company will remain closed from Sunday, 22nd September, 2019 to Saturday, 28th September, 2019 (both days inclusive) for the purpose of 25th Annual General Meeting (AGM). 5. The Board has approved the Board's Report 6. The Board has decided that the 25th Annual General meeting of the Company will be held on Saturday, the 28th September, 2019 at 4:00 P.M. at Factory, at Village: Dakachiya Tehsil: Sanwer, A. B. Road - Indore - 453771 - Madhya Pradesh. Sam Industries Ltd - 532005 - Unaudited Financial Results For The Quarter Ended 30Th June 2019
1. The Board has approved Unaudited Financial Results of the Company for the quarter ended 30th June, 2019 along-with LRR on quarterly financial results of the Company for the quarter ended 30th June 2019. 2. The Board has approved re-appointment of Mrs. Gitanjali A. Maheshwari as whole time Director in the category of KMP 3. The board has approved appointment of Mr. Kishore Kale as whole time Director in the category of KMP. 4. The Board has approved that the Register of Members and Share Transfer Books of the Company will remain closed from Sunday, 22nd September, 2019 to Saturday, 28th September, 2019 (both days inclusive) for the purpose of 25th Annual General Meeting (AGM). 5. The Board has approved the Board's Report 6. The Board has decided that the 25th Annual General meeting of the Company will be held on Saturday, the 28th September, 2019 at 4:00 P.M. at Factory, at Village: Dakachiya Tehsil: Sanwer, A. B. Road - Indore - 453771 - Madhya Pradesh. SAM INDUSTRIES LTD. - 532005 - Board Meeting Intimation for To Approve The Unaudited Financial Results Of The Company For The Quarter Ended 30Th June, 2019
SAM INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve 1. To approve the unaudited Financial Results of the Company for the quarter ended 30th June, 2019, along with Limited Review Report. 2. To re-appoint Mrs. Gitanjali A. Maheshwari, Whole Time Director in the category of Key Managerial Personnel and fix their remuneration 3. To re-appoint Mr. Kishore Kale, as an Whole Time Director in the category of Key Managerial Personnel and fix their remuneration 4. To fix date of Book Closure for 25th Annual General Meeting. 5. To Fix the Cut-off date for remote e-voting and voting in AGM. 6. To Approve the Board's Report along with Corporate Governance Report and Management Discussion and Analysis Report. 7. To fix day, date, time, place of the 25th Annual General Meeting of the Company and Approval of the notice thereof. 8. To Appoint Secretarial Auditor for FY 2019-20. 9. To Appoint Scrutinizer for scrutinizing the E-voting process as well as scrutinizing the Ballot process for ensuing AGM. SAM INDUSTRIES LTD. - 532005 - Shareholding for the Period Ended June 30, 2019
Sam Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here