Sampre Nutritions Ltd. Corporate Filings & Announcements

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

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Sampre Nutritions Ltd.

02 May 2023

24.10

1.99%

Company Update

SAMPRE NUTRITIONS LTD. - 530617 - Appointment of Company Secretary and Compliance Officer

BSE India

Pursuant to Regulation 30 of the securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015 (Listing Regulation), this is to inform that Board of Directors has approved the appointment of Mrs. Krishnama Nupur as Whole time Company Secretary, KMP and Compliance officer of the company w.e.f 02/05/2023

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Sampre Nutritions Ltd.

28 Apr 2023

24.10

1.99%

Company Update

SAMPRE NUTRITIONS LTD. - 530617 - Share Transfer Audit Report Of The Company For The Financial …

BSE India

Share Transfer Audit Report of the Company for the financial year ended 31st March, 2023 in compliance with Clause 40(9) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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Sampre Nutritions Ltd.

17 Apr 2023

24.10

1.99%

Company Update

SAMPRE NUTRITIONS LTD. - 530617 - Compliance Certificate For The Financial Year Ended 31St March, 2023

BSE India

Compliance Certificate for the financial year ended 31st March, 2023 in compliance with Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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Sampre Nutritions Ltd.

14 Mar 2023

24.10

1.99%

Company Update

SAMPRE NUTRITIONS LTD. - 530617 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance …

BSE India

With reference to above cited subject, we would like to inform you that Mr. Deepak Bissa, Company secretary of the Company has tendered his resignation from the position of Company secretary and Compliance Officer with effect from 28.02.2023 and the same being accepted by the board vide circular resolution dated 13.03.2023

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Sampre Nutritions Ltd.

09 Feb 2023

24.10

1.99%

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

24.10

1.99%

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

24.10

1.99%

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

24.10

1.99%

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, 06:10PM

24.10

1.99%

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

24.10

1.99%

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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Is Sampre Nutritions Ltd. worth buying?

24 Votes:

Buy 83.33%

Sell 8.33%

Hold 8.33%