Samtel India Ltd. News, Corporate filings and Earnings/Conference Calls

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04 May 2023

Board Meeting

SAMTEL INDIA LTD.-$ - 500371 - Board Meeting Intimation for Notice For Nexit Board Meeting Of …

BSE India

SAMTEL INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve 1. to note disclosures given by Directors of the company, if any 2. To approve the minutes of the last Board meeting held on 14-02-23 3. To consider & approve the minutes of stake hodler committee meetings held during the period 01.02.23 to 29.05.23. 4. To approve the minutes of the Audit committee meeting held on 14-02-23 5. To take note shareholder pattern for the Qtr. ended 31-03-23 and details of promoters shareholding as on that date. 6. To take note report on corporate governance report for the Qtr. /year ended 31-03-23 filed with stock exchange. 7. To consider & approve the Financial results for the year ended 31st March 23 alongwith notes to accounts and other financial statements including Fund Flow. 8. To Consider & approval the report of the Statutory auditor for the FY ended 31st March, 2023. 9. To consider & approve the appointment of Vinod Goyal as secretatrial auditor of the company for FY 2022-23 10 to discuss , consider on CFO/CEO certificate 11. any other item as

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Samtel India Ltd.

06 Apr 2023

Company Update

SAMTEL INDIA LTD.-$ - 500371 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

6th April, 2023 The Executive Director / Secretary, B S E Ltd., Deptt. of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001. Reg.: Submission of Compliance Certificate for the Quarter ended 31st March, 2023 under Clause 74(5) of the SEBI (Listing Obligations & Disclosure Requirement) 2015. Dear Sir, In compliance to Clause 74(5) of the SEBI (Listing Obligations & Disclosure Requirement) 2015, we are enclosing herewith Compliance Certificate dated 3rd April, 2023 issued by M/s MCS Share Transfer Agents Ltd., (RTA of the company), for the Quarter ended March, 31,2023. Hope you will find the above in order. Kindly acknowledge its receipt. Thanking you Yours faithfully For Samtel India Ltd. Satish K Kaura Chairman & Mg. Director Encl. As above

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Samtel India Ltd.

06 Apr 2023

Company Update

SAMTEL INDIA LTD.-$ - 500371 - Submission Of Compliance Certificate For The Period From 1St April, …

BSE India

In compliance to Clause 7(3) of the SEBI (Listing Obligations & Disclosure Requirement) 2015, we are enclosing herewith Compliance Certificate dated 3rd April, 2023 duly signed by the company and MCS Share Transfer Agents Ltd. (RTA of the company), for Financial year ended 31st March, 2023. Hope you will find the above in order. Kindly acknowledge its receipt. Thanking you Yours faithfully For Samtel India Ltd. Satish K Kaura Managing Director

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Samtel India Ltd.

15 Feb 2023

Result

SAMTEL INDIA LTD.-$ - 500371 - Submission Of Un-Audited Financial Results For The Quarter Ended 31St …

BSE India

In continuation to our letter / intimation dated 3rd February, 2023 with regard to notice of the Board Meeting, please find attached herewith Un-Audited Financial Results for the Quarter ended 31st December 2022 alongwith Limited Review Report issued by the Statutory Auditor duly approved by the Board of Directors of the Company in their meeting held on today ie. Tuesday, the 14th February, 2023. A declaration of the company with regard to LR is also attached for your reference & record please. We are arranging to publish the same in the Newspaper(s). "Board Meeting" was started at 1:30 p.m. and the meeting was concluded at 2:30 p.m. Kindly arrange to take on record as compliance and acknowledge the same.

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Samtel India Ltd.

14 Feb 2023

Result

SAMTEL INDIA LTD.-$ - 500371 - Submission Of Un-Audited Financial Results For The Quarter Ended 31St …

BSE India

In continuation to our letter / intimation dated 3rd February, 2023 with regard to notice of the Board Meeting, please find attached herewith Un-Audited Financial Results for the Quarter ended 31st December 2022 alongwith Limited Review Report issued by the Statutory Auditor duly approved by the Board of Directors of the Company in their meeting held on today ie. Tuesday, the 14th February, 2023. A declaration of the company with regard to LR is also attached for your reference & record please. We are arranging to publish the same in the Newspaper(s). Kindly arrange to take on record as compliance and acknowledge the same. Thanking you, Yours faithfully, For SAMTEL INDIA LIMITED

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Samtel India Ltd.

03 Feb 2023

Board Meeting

SAMTEL INDIA LTD.-$ - 500371 - Board Meeting Intimation for Notice For Next Board Meeting Of …

BSE India

SAMTEL INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve 1. Dislosures by the Directors, if any 2. To confirm & approve the minutes of the last Board meeting held 3 To confirm he minues of the stakeholders committee meeting 4. To confirm the minutes of the Last audit committe meeting held 5. to note the shareholding pattern for the Qtr. ended 31-12-2022 filed with Sex. BSE 6. To note the report on corporate governance for the Qtr. ended 31-12-2022 filed with Sex. BSE. 7. To consider & approve the un-audited Financial results for the Qtr. ended 31-12-2022 and recomendation if any of the audit committee meeting to be held on the same date. 8. To discuss the future plan of the company including shifting of regd. office of the company from state of Rajasthan to Delhi. 9. Any other item as to be suggested by the Board of Directors

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Samtel India Ltd.

06 Jan 2023

Company Update

SAMTEL INDIA LTD.-$ - 500371 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Courier/Regd. Post 6th January, 2023 The Executive Director / Secretary, B S E Ltd., Deptt. of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001. Reg.: Submission of Compliance Certificate for the Quarter ended 31st December 2022 under Clause 74(5) of the SEBI (Listing Obligations & Disclosure Requirement) 2015. Dear Sir, In compliance to Clause 74(5) of the SEBI (Listing Obligations & Disclosure Requirement) 2015, we are enclosing herewith Compliance Certificate dated 2nd January, 2023 issued by M/s MCS Share Transfer Agents Ltd., (RTA of the company), for the Quarter ended December, 31,2022. Hope you will find the above in order. Kindly acknowledge its receipt. Thanking you Yours faithfully For Samtel India Ltd. Satish K Kaura Chairman & Mg. Director Encl. As above

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Samtel India Ltd.

14 Nov 2022

Result

SAMTEL INDIA LTD.-$ - 500371 - Submission Of Un-Audited Financial Results For The Quarter Ended 30Th …

BSE India

In continuation to our letter / intimation dated 4th November, 2022 with regard to notice of the Board Meeting, please find attached herewith Un-Audited Financial Results for the Quarter ended 30th September, 2022 alongwith Limited Review Report issued by the Statutory Auditor duly approved by the Board of Directors of the Company in their meeting held today ie. Monday, the 14th September, 2022. A declaration of the company with regard to LR is also attached for your reference & record please. We are arranging to publish the same in the Newspaper(s). Kindly arrange to take on record as compliance and acknowledge the same. Thanking you, Yours faithfully, For SAMTEL INDIA LIMITED Satish K Kaura Chairman & Mg. Director Encl. As above

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Samtel India Ltd.

04 Nov 2022

Board Meeting

SAMTEL INDIA LTD.-$ - 500371 - Board Meeting Intimation for Notice For Next Board Meeting Will …

BSE India

SAMTEL INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve 1. to confirm the minutes of the last Board meeting held on 12.08.22 2. To confirm the minutes of the Stake holders committee meetings held during the quarter 3. To confirm the minutes of the Audit committee meeting held on 12.08.22 4. To take note distribution schedule for the Qtr. ended 30-09-22 5. To take note the report of corporate governance for the Qtr. ended 30-09-2022 6. To consider and approval the recomendation of the Audit committee meeting to be held on 14.11.22 if any, 7. To consider and approve the unaudited financial results for hte Qtr. ended 30th Sept.2022 alongwith the limited review report for the said quarter. 8. To take note and disucuss on the future plan of the company and cash flow of the company. 10. To take note the related party transections, if any during the quarter. 11. Any other items / discussions as proposes by the Board , if any

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Samtel India Ltd.

03 Nov 2022

Company Update

SAMTEL INDIA LTD.-$ - 500371 - Reg.: Submission Of Capital Reconciliation Report For The Quarter Ended …

BSE India

In compliance to listing agreement with the stock exchanges and in pursuance under the companies Act, 1956, read with the Depositories Act, 1996 and the rules made there under and also various directive issued by the Securities and Exchange board of India(SEBI), in particulars no. D & CC /FITTC/CIR-16/2002 dated 31st December, 2002 issued by SEBI and specific format provided by Stock exchange and in pursuant to the report under regulation 55A of SEBI( Depository and participants ) rules, 1996, please find enclosed herewith a certified copy of the Report dated 02.11.2011 on Secretarial Audit / Capital Reconciliation for the quarter ended September 30th, 2022 issued by M/s VINOD GOYAL & ASSOCIATES COMPANY SECRETARIES, 109, First Floor, Rishabh Impex Mall, I P Extension, Patparganj, Delhi 110 092 (Opp. Max Hospital).

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