SAMINDUS Corporate Action

Sam Industries Ltd Share Price

SAMINDUS

CMP as on 09-Dec-14 12:00
₹ 13

icon 0.00 | 0.00%

Open
₹ 13
Turnover(lac)
₹ 0
Prev. Close
₹ 13.25
Day's Vol (shares)
₹ 100
Day's Vol (shares)
₹ 13.25         ₹ 13.25

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Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM30-Sep-202314-Aug-2023--
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Board Meeting of the Board of Directors of Sam Industries Limited was held on 14th August. 2023, where-in, inter-alia, the following decisions were taken: The Board has decided that the 29th Annual General meeting of the Company will be held on Saturday, the 30th September, 2023 at 4:00 P.M. through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The Board has approved to call 29th Annual General Meeting (AGM) of the Company on Saturday, 30th September, 2023, at 4:00 P. M. through Video conferencing or Other Audio -Visual Means (VC / OAVM) and approved the notice of 29th Annual General Meeting. Intimation of Book Closure / Cut-off Date / Record Date (As Per BSE Announcement dated on 06.09.2023) OUTCOME OF THE 29TH ANNUAL GENERAL MEETING HELD ON 30/09/2023 (As Per BSE Announcement dated on 30.09.2023)