SAM INDUSTRIES LTD. - 532005 - Statement Of Investor Complaints For The Quarter Ended June 2019
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 0110 Name of the Signatory :- Navin PatwaDesignation :- Company Secretary and Compliance Officer 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 2019 Sam Industries Ltd - 532005 - Closure of Trading Window
The Trading Window for dealing in securities of the Company shall remain closed from 2nd July, 2019 till 48 hours after the declaration of Financial Results for the quarter on 30th June 2019. Sam Industries Ltd - 532005 - Disclosure Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Details Of Related Party Transactions
In Compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulations, 2018, we hereby submit the attached note on Related Party Transactions, on consolidated basis, drawn in accordance with applicable accounting standards. SAM INDUSTRIES LTD. - 532005 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 01/04/2018 2Date of Report31/03/2019 3 Name of the Certifying Firm M. MAHESHWARI & ASSOCIATES 4 Name of the Certifying Individual MR.MANISH MAHESHWARI 5Membership TypeFCS 6 Membership Number 5174 7 CP No. 3860 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO SAM INDUSTRIES LTD. - 532005 - Financial Results For The Quarter And Year Ended 31St March 2019
Audited Financial Results for the quarter and year ended 31st March 2019 alongwith Auditors report. Sam Industries Ltd - 532005 - Outcome of Board Meeting
Approved Audited Financial Results of the Company for the quarter and financial year ended March 31, 2019, along with Statutory Auditor''s Report for the Audited Financial Results for the quarter and the financial year ended March 31, 2019. Sam Industries Ltd - 532005 - Board Meeting Intimation for To Consider, Approve And Take On Record The Audited Financial Results Of The Company For The Quarter And Year Ended On 31St March, 2019 Along With The Auditors Report As Per SEBI (LODR) Regulations, 2015
SAM INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2019 ,inter alia, to consider and approve To consider, approve and take on record the Audited Financial Results of the Company for the quarter and year ended on 31st March, 2019 along with the Auditors Report as per SEBI (LODR) Regulations, 2015 SAM INDUSTRIES LTD. - 532005 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31 March 2019