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Sam Industries Ltd.
BSE CODE: 532005   |   NSE CODE: NA   |   ISIN CODE : INE653D01012   |   14-Jun-2024 Hrs IST
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Source DateBoard Meeting DateDetails
21-May-2024 29-May-2024 Quarterly Results & Audited Results
05-Feb-2024 12-Feb-2024 Quarterly Results
02-Nov-2023 09-Nov-2023 Quarterly Results
04-Aug-2023 14-Aug-2023 Quarterly Results & A.G.M.
14-Jul-2023 22-Jul-2023 Inter alia, to consider and approve:- 1. To approve the Notice to be sent to shareholders through Postal Ballot for approval of Related Party Transactions. 2. To consider and approve the Appointment of Scrutinizer to scrutinize the Postal Ballot & e-voting process in a fair and transparent manner. 3. To approve the Postal Ballot Form along with the Calendar of Events in respect of the resolution required to be passed by Postal Ballot. 4. To fix the Cut-off date for the purpose of Postal Ballot. 5. To approve the draft advertisement pertaining to dispatch of the Postal Ballot. 6. To Authorize Mr. Kishore Kale, Whole Time Director and Mr. Navin S. Patwa Company Secretary for conducting entire Postal Ballot process. 7. To consider any other matter with the approval of majority of Directors with at least an Independent Director.
23-May-2023 30-May-2023 Audited Results
02-Feb-2023 11-Feb-2023 Quarterly Results
27-Dec-2022 05-Jan-2023 Inter-alia to consider and approve the followings: 1. To approve the Notice to be sent to shareholders through Postal Ballot for approval of Related Party Transactions. 2. To consider and approve the Appointment of Scrutinizer to scrutinize the Postal Ballot & e-voting process in a fair and transparent manner. 3. To approve the Postal Ballot Form along with the Calendar of Events in respect of the resolution required to be passed by Postal Ballot. 4. To fix the Cut-off date for the purpose of Postal Ballot. 5. To approve the draft advertisement pertaining to dispatch of the Postal Ballot. 6. To Authorize Mr. Kishore Kale, Whole Time Director and Mr. Navin S. Patwa Company Secretary for conducting entire Postal Ballot process.
07-Nov-2022 14-Nov-2022 Quarterly Results
01-Aug-2022 09-Aug-2022 Quarterly Results & A.G.M.
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