Sampre Nutritions Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Sampre Nutritions Ltd. on BSE

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Sampre Nutritions Ltd.

19 Sep 2025

109.87

2.00%

Company Update

Sampre Nutritions Ltd - 530617 - Revised Intimation - Correction / Clarification In Outcome Of The …

BSE India

With reference to our earlier intimation regarding the outcome of the Board Meeting held on 19 September 2025, wherein it was informed that the Board had approved the issuance of bonus equity shares in the ratio of 1:1, we wish to clarify the following: Due to an inadvertent error, the face value was mentioned as INR 10 per share. Considering the proposed split of face value of the equity shares, the correct bonus issue ratio remains 1:1 i.e., 1 bonus equity share of INR 5 each for every 1 fully paid-up equity share of INR 5 each.

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Sampre Nutritions Ltd.

19 Sep 2025

109.87

2.00%

Corp. Action

Sampre Nutritions Ltd - 530617 - Corporate Action-Board to consider Bonus Issue

BSE India

To issue bonus equity shares in the ratio of 1:1, i.e., 1 bonus equity share of face value of INR 5 per share for every one(1) fully paid-up equity share of face value of INR 5 per share, held by the members of the Company as on the record date, subject to the approval of the members of the Company.

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Sampre Nutritions Ltd.

19 Sep 2025

109.87

2.00%

Corp. Action

Sampre Nutritions Ltd - 530617 - Corporate Action-Intimation of Sub division / Stock Split

BSE India

To split / sub-divide the existing equity shares of the Company, such that each equity share having face value of INR 10 per share fully paid-up be split / sub-divided into such number of equity shares having face value of INR 5 per share, fully paid-up, subject to the approval of the members of the company.

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Sampre Nutritions Ltd.

19 Sep 2025

109.87

2.00%

Board Meeting

Sampre Nutritions Ltd - 530617 - Board Meeting Outcome for To Split / Sub-Divide The Equity …

BSE India

To split / sub-divide the existing equity shares of the company from old face value of INR 10 per share to new face value of INR 5 per share; to issue bonus equity shares in the ratio of 1:1; and the consequential and related amendments and necessary alterations in the Memorandum of Association, including, but not limited to increase in authorised share capital pursuant to the approval of the members of the company. The notice of postal ballot will be served in due course within statutory timelines.

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Sampre Nutritions Ltd.

15 Sep 2025

109.87

2.00%

Board Meeting

Sampre Nutritions Ltd - 530617 - Board Meeting Intimation for To Approve The Issue Of Bonus …

BSE India

Sampre Nutritions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/09/2025 ,inter alia, to consider and approve the sub-division / split of equity shares of the Company pursuant to the Section 61(1)(d) of the Companies Act, 2013; and to issue bonus equity shares to the existing eligible members of the Company.

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Sampre Nutritions Ltd.

12 Sep 2025

109.87

2.00%

Corp. Note

Sampre Nutritions Ltd - 530617 - Board Meeting Outcome for Allotment Of Equity Shares Pursuant To …

BSE India

Allotment of 550000 equity shares pursuant to the conversion of warrants issued on preferential basis, and after receipt of 75% of the exercise price from warrant holders.

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Sampre Nutritions Ltd.

07 Sep 2025

109.87

2.00%

Corp. Note

Sampre Nutritions Ltd - 530617 - Reg. 34 (1) Annual Report.

BSE India

Annual report of the company for the financial year 2024-25. The intimation for the annual report and the notice of the 34th annual general meeting together was intimated on 1 September 2025 vide acknowledgment number 10732670 on the shareholders meeting tab.

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Sampre Nutritions Ltd.

02 Sep 2025

109.87

2.00%

Company Update

Sampre Nutritions Ltd - 530617 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper intimation for the 34th Annual General Meeting of the Company to be held on Tuesday, 23 September 2025 at 11:00 A.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVC)

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Sampre Nutritions Ltd.

01 Sep 2025

109.87

2.00%

AGM

Sampre Nutritions Ltd - 530617 - Dispatch Of Letter To Shareholders Whose Email Addresses Are Not …

BSE India

In terms of Regulation 36(1)(b) of the SEBI Listing Regulations, 2015, physical letter containing the weblink and the QR code leading to the 34th Annual General Meeting Notice along with the Annual Report for the financial year 2024-25 has been dispatched to the shareholders whose email addresses are not registered with the Company / Registrar & Transfer Agent / Depository Participants.

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Sampre Nutritions Ltd.

01 Sep 2025

109.87

2.00%

AGM

Sampre Nutritions Ltd - 530617 - 34Th AGM To Be Held On Tuesday, 23 September 2025 …

BSE India

Notice of the 34th Annual General Meeting of the company to be held on Tuesday, 23 September 2025, at 11:00 A.M. (IST) through Video Conferencing (VC) / Other Audio-Visual Mode (OAVM) along with the Annual Report for the financial year 2024-25.

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Is Sampre Nutritions Ltd. worth buying?

28 Votes:

Buy 78.57%

Sell 14.29%

Hold 7.14%