SAM INDUSTRIES LTD. - 532005 - Board Meeting Outcome for Outcome Of The 5Th Board Meeting For FY 2022-23 Held On, 11Th February 2023.
Submission of Statement of Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended on 31st December, 2022 SAM INDUSTRIES LTD. - 532005 - Results For The Quarter And Nine Months Ended On 31St December, 2022
Submission of Statement of Standalone Unaudited Financial Results for the quarter and nine months ended on 31st December, 2022 SAM INDUSTRIES LTD. - 532005 - Submission Under Regulation 44(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
this is with reference to the postal ballot notice submitted to the stock exchanges on January 6, 2023. We now inform that, in accordance with the said notice, the Postal Ballot was conducted by way of remote e-voting process, pursuant to provisions of Sections 108 and 110 of the Companies Act, 2013 (''the Act'') read with Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014 and in accordance with Regulation 44 of the Listing Regulations, for seeking approval, by way of Ordinary Resolution, for resolutions as attached. As evident from the Scrutinizers Report dated February 10, 2023, a copy of which is enclosed herewith, the aforesaid Ordinary Resolutions were approved by the Members of the Company with requisite majority. The same shall also be uploaded on the website of the Company. SAM INDUSTRIES LTD. - 532005 - Submission Under Regulation 44(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
this is with reference to the postal ballot notice submitted to the stock exchanges on January 6, 2023. We now inform that, in accordance with the said notice, the Postal Ballot was conducted by way of remote e-voting process, pursuant to provisions of Sections 108 and 110 of the Companies Act, 2013 (''the Act'') read with Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014 and in accordance with Regulation 44 of the Listing Regulations, for seeking approval, by way of Ordinary Resolution, for resolutions as attached. As evident from the Scrutinizers Report dated February 10, 2023, a copy of which is enclosed herewith, the aforesaid Ordinary Resolutions were approved by the Members of the Company with requisite majority. The same shall also be uploaded on the website of the Company. SAM INDUSTRIES LTD. - 532005 - Board Meeting Intimation for Standalone Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended 31St December, 2022 Along With Limited Review Report
SAM INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 ,inter alia, to consider and approve and take on record the Standalone Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2022 along with Limited Review Report as required under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. SAM INDUSTRIES LTD. - 532005 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pleased find attached the intimation received from our RTA regarding loss of share certificate (s) 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 December 2022 SAM INDUSTRIES LTD. - 532005 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Completion of dispatch of Postal Ballot Notice - Newspaper Publication SAM INDUSTRIES LTD. - 532005 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Postal Ballot Notice dated January 5, 2023, seeking approval of the members of the company, by way remote e-voting process for Approval of Material Related Party Transactions SAM INDUSTRIES LTD. - 532005 - Board Meeting Outcome for Outcome Of Board Meeting
The Board has taken inter-alia, the following decision: - 1. The Board has approved the Notice to be sent to shareholders through Postal Ballot for approval of Related Party Transactions. 2. The Board has appointed Mr. Manish Maheshwari, (M/s. M. Maheshwari & Associates) practicing Company Secretary, as scrutinizer to scrutinize the Postal Ballot & e-voting Process in a fair and transparent manner. 3. The Board has approved the Postal Ballot Notice along with the Calendar of Events in respect of the resolution required to be passed by Postal Ballot. 4. The Board has approved the draft advertisement pertaining to dispatch of the postal ballot papers. 5. The Board has authorized Mr. Kishore Kale, Whole Time Director of the company and/or Mr. Navin S. Patwa Company Secretary of the company for conducting entire postal ballot process.