Sampre Nutritions Ltd. Corporate Filings & Announcements

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

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Sampre Nutritions Ltd.

09 Feb 2023

150.50

2.00%

Result

SAMPRE NUTRITIONS LTD. - 530617 - Financial Results For 31St December, 2022

BSE India

Un-audited financial results for third quarter and nine months ended 31st December, 2022 along with Limited Review Report is enclosed herewith in compliance with the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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Sampre Nutritions Ltd.

02 Feb 2023

150.50

2.00%

Board Meeting

SAMPRE NUTRITIONS LTD. - 530617 - Board Meeting Intimation for Un-Audited Financial Results

BSE India

SAMPRE NUTRITIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 ,inter alia, to consider and approve Un-audited financial results for third quarter and nine months ended 31st December, 2022.

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Sampre Nutritions Ltd.

23 Dec 2022

150.50

2.00%

AGM

SAMPRE NUTRITIONS LTD. - 530617 - Declaration Of Result Of Postal Ballot Through Remote E-Voting

BSE India

We hereby declare that 01 (One) resolution contained in SAMPRE NUTRITIONS LIMITED's Postal Ballot Notice dated 12th November, 2022 has been 'PASSED' as on the last date of e-voting, i.e Thursday, December 22, 2022 as per voting results enclosed herewith.

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Sampre Nutritions Ltd.

21 Nov 2022

150.50

2.00%

AGM

SAMPRE NUTRITIONS LTD. - 530617 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

In furtherance to Outcome of Board Meeting dated September 20, 2022, company is seeking approval of its members by way of a special resolution for raising of funds and issuance of securities by the Company through QIP and/or FCCB And/or any other permissible modes by means of Postal Ballot through electronic means ("e-voting'). Intimation about relevant dates for E-voting: It is to inform you that Company has fixed the following dates for remote E-voting: Cut off Date for the members who will be entitled for remote e-voting: Friday, 18th November, 2022. Date and time for commencement of remote e-voting: Wednesday, November, 23, 2022, at 9.00 A.M. Date and time for end of remote e-voting: Thursday, December, 22, 2022 at 5.00 P.M. We are also attaching herewith the Notice of Postal Ballot for your reference. We further state that the dispatch of Postal Ballot Notice through electronic mode will be completed on 21st November, 2022.

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Sampre Nutritions Ltd.

12 Nov 2022

150.50

2.00%

Board Meeting

SAMPRE NUTRITIONS LTD. - 530617 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

Board consider and adopted Un-audited Financial results for the quarter and half year ended 30.09.2022 and approved other matters as detailed in the outcome of board meeting.

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Sampre Nutritions Ltd.

07 Nov 2022

150.50

2.00%

Board Meeting

SAMPRE NUTRITIONS LTD. - 530617 - Board Meeting Intimation for Intimation Of Board Meeting

BSE India

SAMPRE NUTRITIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 ,inter alia, to consider and approve 1. Un-audited financial results for second quarter and half-year ended 30th September, 2022. 2. Setting up of wholly owned subsidiary in UAE.

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Sampre Nutritions Ltd.

28 Oct 2022

150.50

2.00%

SAST

SAMPRE NUTRITIONS LTD. - 530617 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Yogit Rana & Shobhit Rana

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Sampre Nutritions Ltd.

25 Oct 2022

150.50

2.00%

SAST

SAMPRE NUTRITIONS LTD. - 530617 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Devyani Vaghani & Dipak Vaghani

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Sampre Nutritions Ltd.

22 Oct 2022

150.50

2.00%

SAST

SAMPRE NUTRITIONS LTD. - 530617 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vishal Singh

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Sampre Nutritions Ltd.

21 Oct 2022

150.50

2.00%

SAST

SAMPRE NUTRITIONS LTD. - 530617 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Cheshta Batra

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