Sampann Utpadan India Ltd - 534598 - Quarterly Unaudited Financial Results For The Quarter Ended 31St December 2023
Quarterly Unaudited Financial Results for Quarter ended 31st December 2023.12-02-2024
12-02-2024
Sampann Utpadan India Ltd - 534598 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
In Accordance with Regulation 44 (3) of SEBI (Listing Obligation and Disclosures Requirements) Regulation 2015, We would like to inform you that the resolution, as set out in the Postal Ballot Notice dated January 02, 2024, have been passed by the members of the Company with the requisite majority. the resolution are deemed to have been passed on the last date for voting through Postal Ballot by Electronics means i.e. Friday, February, 02 2024.03-02-2024
Sampann Utpadan India Ltd - 534598 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
In Accordance with the Regulation 44 (3) of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, We would like to inform you that the Resolution, as set out in the Postal Ballot Notice dated January 02, 2024, have been passed by the Members of the Company with the requisite Majority. The Resolution are deemed to have been passed on the last date for voting through Postal Ballot by Electronics means i.e. Friday February 02, 2024.03-02-2024
Sampann Utpadan India Ltd - 534598 - Disclosure Pursuant Regulations 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
In Accordance to the Regulation 44 (3) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015we would like to inform you that the Resolutions as set out in the Postal Ballot have been passed by the members pf the Company with the Requisite Majority.03-02-2024
Sampann Utpadan India Ltd - 534598 - Board Meeting Intimation for Board Meeting Intimation For Considering Unaudited Financial Results Of The Company For The Quarter Ended 31-12-2023.
Sampann Utpadan India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 ,inter alia, to consider and approve Sampann Utpadan India Limited has informed Stock Exchanges that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 ,inter alia, to consider and approve the Unaudited Quarterly Financial results for the Quarter ended 31-12-2023.02-02-2024
Sampann Utpadan India Ltd - 534598 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate Under Regulation 74 (5) of SEBI (DP) Regulation 2018, gor the Quarter ended December 31, 2023.11-01-2024
Sampann Utpadan India Ltd - 534598 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Postal Ballot Notice for Appointment of Non Executive Independent Directors of the Company04-01-2024
Sampann Utpadan India Ltd - 534598 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')
Board had a discussion on the Penalty Imposed by the stock exchanges. the same was discussed in the board and board instruct to Company Secretary for keep updating and track the issue. Company Secretary already applied for the waiver of the penalty to the Exchanges.02-01-2024
Sampann Utpadan India Ltd - 534598 - Appointment Of Chief Development Officer
Mr. Aanjnayae Agarwal Appointed as the Chief Development Officer of the Company w.e.f. 02.01.2024.02-01-2024
Sampann Utpadan India Ltd - 534598 - Shareholder Meeting / Postal Ballot-Notice Of Postal Ballot
Notice of Postal Ballot02-01-2024