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SAM INDUSTRIES LTD. - 532005 - Board Meeting Intimation for To Consider, Approve And Take On Record The Standalone Audited Financial Results Of The Company For The Fourth Quarter And Year Ended 31St March, 2023

 SAM INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve and take on record the Standalone Audited Financial Results of the Company for the fourth quarter and year ended 31st March, 2023
22-05-2023
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SAM INDUSTRIES LTD. - 532005 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySAM INDUSTRIES LTD. 2CIN NO.L70102MP1994PLC041416 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.18 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: NAVIN PATWA Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: GOPAL PRASAD SHRIVASTAVA Designation: CHEIF FINANCIAL oFFICER EmailId: [email protected] Date: 28/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
28-04-2023
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SAM INDUSTRIES LTD. - 532005 - Submission Of Compliance Certificate Pursuant To Regulation 40(9) Of The SEBI (LODR) Regulations, 2015 For The Year Ended 31St March, 2023

 Submission of Compliance Certificate pursuant to Regulation 40(9) of the SEBI (LODR) Regulations, 2015 for the year ended 31st March, 2023
21-04-2023
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SAM INDUSTRIES LTD. - 532005 - Compliances- Compliance Certificate For Ther Period Ended 31St March 2023

 Pursuant to the Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we attach herewith compliance certificate for the year ended March 31, 2023.
05-04-2023
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SAM INDUSTRIES LTD. - 532005 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 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, 2023.
05-04-2023
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SAM INDUSTRIES LTD. - 532005 - Closure of Trading Window

 Intimation for Trading Window Closure for dealing in shares of the Company
31-03-2023
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SAM INDUSTRIES LTD. - 532005 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Information regarding issue of Letter of Confirmation in lieu of share certificates reported lost.
04-03-2023
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SAM INDUSTRIES LTD. - 532005 - CERTIFIED TRUE COPY OF THE MINUTES OF THE RESOLUTIONS PASSED BY WAY OF POSTAL BALLOT

 CERTIFIED TRUE COPY OF THE MINUTES OF THE RESOLUTIONS PASSED BY WAY OF POSTAL BALLOT
21-02-2023
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SAM INDUSTRIES LTD. - 532005 - Disclosure Under Regulation 30 Of SEBI (LODR), 2015

 The company has purchased a land situated at 2, Yeshwant Niwas Road, Indore for total consideration of Rs. 8,51,00,000/- (Rupees Eight Cores Fifty-One Lacs only) from the Related Parties i.e. M/s. Celestial Commercial Private Limited, Sam Hoteliers & Resorts Private Limited, Sam Project Developers Private Limited & Sam Spintex Private Limited and executed sale deed in favour of the Company i.e. Sam Industries Limited
18-02-2023
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SAM INDUSTRIES LTD. - 532005 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Submission of copy of Newspaper Clippings of Financial Results for the quarter ended 31st December 2022
14-02-2023
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