Sam Industries Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Sam Industries Ltd. on BSE

Search Inside the pdf :

Sam Industries Ltd.

01 Aug 2025

60.20

0.74%

Board Meeting

Sam Industries Ltd - 532005 - Board Meeting Intimation for Standalone Unaudited Financial Results Of The …

BSE India

Sam Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve 1.To approve Un-Audited Financial Results of the Company for the quarter ended 30th June, 2025, along with Limited Review Report. 2.To consider the retirement of Mrs. Gitanjali A. Maheshwari, Whole Time Director, to retire by rotation at the ensuing 31st Annual General Meeting of the Company. 3.To appoint M/s. M Maheshwari & Associates, Company Secretaries as Secretarial Auditor for a period of five consecutive years from 1st April, 2025 to 31st March, 2030, subject to the approval of the shareholders in the ensuring Annual General Meeting (AGM) of the Company for conducting Secretarial Audit for financial year 2025-26 to 2029-30. 4.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 2025. 5.To fix Day, Date, Time and Venue of 31st Annual General Meeting (AGM) and to consider and approve notice of 31st AGM of the Company. 6.To fix closure of Register o 1.To approve Un-Audited Financial Results of the Company for the quarter ended 30th June, 2025, along with Limited Review Report. 2.To consider the retirement of Mrs. Gitanjali A. Maheshwari, Whole Time Director, to retire by rotation at the ensuing 31st Annual General Meeting of the Company. 3.To appoint M/s. M Maheshwari & Associates, Company Secretaries as Secretarial Auditor for a period of five consecutive years from 1st April, 2025 to 31st March,...

pdf

Sam Industries Ltd.

01 Aug 2025

60.20

0.74%

Board Meeting

Sam Industries Ltd - 532005 - Board Meeting Intimation for Standalone Unaudited Financial Results Of The …

BSE India

pdf

Sam Industries Ltd.

15 Jul 2025

60.20

0.74%

Company Update

Sam Industries Ltd - 532005 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate u/r 74(5) of the SEBI (DP) Reg. 2018 for the quarter ended 30th June 2025

pdf

Sam Industries Ltd.

14 Jul 2025

60.20

0.74%

Company Update

Sam Industries Ltd - 532005 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Clippings - Postal Ballot related information

pdf

Sam Industries Ltd.

11 Jul 2025

60.20

0.74%

AGM

Sam Industries Ltd - 532005 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

Postal Ballot Notice

pdf

Sam Industries Ltd.

11 Jul 2025

60.20

0.74%

Board Meeting

Sam Industries Ltd - 532005 - Board Meeting Outcome for Outcome Of The 3Rd Board Meeting …

BSE India

Postal Ballot Notice

pdf

Sam Industries Ltd.

08 Jul 2025, 08:33PM

60.20

0.74%

Board Meeting

Sam Industries Ltd - 532005 - Board Meeting Intimation for To Consider And Approve The Draft …

BSE India

Sam Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/07/2025 ,inter alia, to consider and approve the draft Postal Ballot Notice

pdf