Outcome of Board meeting held on 26-04-2025 for approval of audited financials of the company for the quarter and year ended on 31-03-2025 and appointment of Internal Auditors and Secretarial Auditors of the company

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Samsrita Labs Ltd.

21 Apr 2025, 04:08PM

20.04

4.43%

Board Meeting

Samsrita Labs Ltd - 539267 - Board Meeting Intimation for Approval Of The Audited Financial Results …

BSE India

Samsrita Labs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2025 ,inter alia, to consider and approve the Audited financial results of the company along with audit report for the quarter and year ended on 31.03.2025

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Samsrita Labs Ltd.

10 Apr 2025

20.04

4.43%

Corp. Note

Samsrita Labs Ltd - 539267 - Format of the Annual Disclosure to be made by an …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Samsrita Labs Ltd 2 CIN NO. L85110TG1996PLC099198 3 Report filed for FY 2024-2025 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2023-24, 24-25 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2023-24, 24-25 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-NADesignation :-NA Name of the Chief Financial Officer :- K N V NARENDRA Designation : -CFO Date: 10/04/2025

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Samsrita Labs Ltd.

07 Apr 2025

20.04

4.43%

Company Update

Samsrita Labs Ltd - 539267 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under Reg-74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 31-03-2025

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Samsrita Labs Ltd.

24 Mar 2025

20.04

4.43%

SAST

Samsrita Labs Ltd - 539267 - Closure of Trading Window

BSE India

Intimation for closure of trading window from 01-04-2025 till 48 hours after the declaration of audited financials of the company for the quater and year ended on 31-03-2025

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Samsrita Labs Ltd.

21 Mar 2025, 01:19PM

20.04

4.43%

Company Update

Samsrita Labs Ltd - 539267 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance …

BSE India

Intimation for resignation of company secretary & compliance officer of the company

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Samsrita Labs Ltd.

11 Mar 2025

20.04

4.43%

SAST

Samsrita Labs Ltd - 539267 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Syed Ameer Basha Paspala & PACs

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