SAM INDUSTRIES LTD. - 532005 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publications16-08-2023
16-08-2023
SAM INDUSTRIES LTD. - 532005 - Intimation Of Book Closure Date For AGM Pursuant To Regulation 42 Of SEBI (LODR), Reg. 2015.
Book Closure date for 29th AGM14-08-2023
SAM INDUSTRIES LTD. - 532005 - Announcement under Regulation 30 (LODR)-Change in Directorate
Announcement Under Regulation 30 (LODR) - Change in Directorate14-08-2023
SAM INDUSTRIES LTD. - 532005 - Financial Results For The Quarter Ended June 30, 2023
Financial Results for the quarter ended June 30, 202314-08-2023
SAM INDUSTRIES LTD. - 532005 - Board Meeting Outcome for Outcome Of 3Rd Board Meeting For FY 2023-24 Held On 14/08/2023
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Board Meeting of the Board of Directors of Sam Industries Limited was held on 14th August. 2023, where-in, inter-alia, the following decisions were taken: 1. The Board has approved unaudited Financial Results of the Company for the quarter ended 30th June, 2023, along with Limited Review Report and we are enclosing herewith the same. 2. The Board has decided that the 29th Annual General meeting of the Company will be held on Saturday, the 30th September, 2023 at 4:00 P.M. through Video Conferencing ('VC') or Other Audio-Visual Means ('OAVM'). The Board has approved to call 29th Annual General Meeting (AGM) of the Company on Saturday, 30th September, 2023, at 4:00 P. M. through Video conferencing or Other Audio -Visual Means (VC / OAVM) and approved the notice of 29th Annual General Meeting.14-08-2023
SAM INDUSTRIES LTD. - 532005 - Board Meeting Intimation for Unaudited Financial Results Of The Company For The Quarter Ended As On 30Th June 2023.
SAM INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve To approve Un-Audited Financial Results of the Company for the quarter ended 30th June, 2023, along with Limited Review Report. To fix Day, Date, Time and Venue of 29th Annual General Meeting of the Company. To consider and to approve notice of 29th Annual General Meeting (AGM) of the Company. To appoint scrutinizers for the entire voting process for the ensuing 29th AGM. To appoint M/s. M Maheshwari & Associates, Company Secretaries as Secretarial Auditor for conducting Secretarial Audit for the Financial Year 2023-2024. To approve Board's Report and Corporate Governance Report and Management Discussion and Analysis Report along with applicable annexures thereto for the financial year ended 31st March 2023. To consider re- appointment of Mr. Ashutosh A. Maheshwari as a Whole time Director of the Company, whose office is vacating on 31st December 2023.04-08-2023
SAM INDUSTRIES LTD. - 532005 - Announcement under Regulation 30 (LODR)-Newspaper Publication
News Paper Publication26-07-2023
SAM INDUSTRIES LTD. - 532005 - Announcement Under Regulation 30
Postal Ballot - Notice of Postal Ballot25-07-2023
SAM INDUSTRIES LTD. - 532005 - Intimation Under Regulation 30
Intimation under Regulation 3022-07-2023
SAM INDUSTRIES LTD. - 532005 - Board Meeting Outcome for Board Meeting Outcome
1The Board has approved the Notice to be sent to shareholders through postal ballot for approval of Related Party Transactions22-07-2023