Re-appointment of Mrs. Gitanjali A. Maheshwari & Mr. Kishore Kale, as a Whole time director and appointment of Secretarial Auditor of the company for fy 2024-25

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Sam Industries Ltd.

13 Aug 2024

56.80

-7.48%

Result

SAM INDUSTRIES LTD. - 532005 - The Unaudited Standalone Financial Results For The Quarter Ended On …

BSE India

unaudited financial results for the quarter ended JUne 30, 2024

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Sam Industries Ltd.

13 Aug 2024

56.80

-7.48%

Board Meeting

SAM INDUSTRIES LTD. - 532005 - Board Meeting Outcome for Board Meeting Out Come

BSE India

The Board at its meeting held on 13 August 2024 has approved the unaudited standalone financial results for the quarter ended on June 30 2024

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Sam Industries Ltd.

08 Aug 2024

56.80

-7.48%

Corp. Note

SAM INDUSTRIES LTD. - 532005 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Intimation regarding issuance of letter of confirmation

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Sam Industries Ltd.

05 Aug 2024

56.80

-7.48%

Board Meeting

SAM INDUSTRIES LTD. - 532005 - Update on board meeting

BSE India

SAM INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 ,inter alia, to consider and approve Update on board meeting

pdf

Sam Industries Ltd.

05 Aug 2024

56.80

-7.48%

Board Meeting

SAM INDUSTRIES LTD. - 532005 - Board Meeting Intimation for Board Meeting Intimation For Intimation U/R …

BSE India

SAM INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 ,inter alia, to consider and approve To The Unaudited Financial Results Of The Company For The First Quarter Ended 30Th June, 2024 2. To re-appoint Mrs. Gitanjali A. Maheshwari, (whose office is up to 13th August, 2024) Whole Time Director in the category of Key Managerial Personnel and fix their remuneration 3. To re-appoint Mr. Kishore Kale, (whose office is up to 13th August, 2024) as Whole Time Director in the category of Key Managerial Personnel and fix their remuneration 4. To appoint M/s. M Maheshwari & Associates, Company Secretaries as Secretarial Auditor for conducting Secretarial Audit for the Financial Year 2024-2025. 5. 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 2024. 6. To fix Day, Date, Time and Venue of 30th Annual General Meeting (AGM) and to consider and approve notice of 30th AGM of the Company.

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