| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 Mar 2025 | 28 Mar 2025 |
| Allotment of Secured, Rated, Listed, Taxable, Redeemable NCDs on a Private Placement basis. For details refer attachment. | ||
| Board Meeting | 24 Mar 2025 | 24 Mar 2025 |
| We inform you that pursuant to the power delegated to the Securities Issuance and Investment Committee (the Committee) by the Board of Directors of Sammaan Capital Limited (the Company), the Committee has,at its meeting held on March 24, 2025, approved the proposed issuance of foreign currency denominated bonds by the Company (the Issue) and the preliminary offering circular in relation to the Issue. Further, a copy of Investors Presentation is enclosed herewith and also being uploaded on our website. | ||
| Board Meeting | 28 Feb 2025 | 28 Feb 2025 |
| Pursuant to the Regulation 30 of SEBI LODR Regulations, 2015, we wish to inform you that the Board of Directors of the Company on February 28, 2025, has approved shifting of one of its Corporate Office w.e.f. March 01, 2025. For details refer attachment. | ||
| Board Meeting | 11 Feb 2025 | 4 Feb 2025 |
| Sammaan Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve the unaudited financial results of the Company for the quarter and nine months ended December 31 2024. We further wish to inform that in terms of SEBI (Prohibition of Insider Trading) Regulations 2015 and Code of Conduct for Prevention of Insider Trading of the Company the Trading Window for dealing in securities of the Company which had been closed earlier shall remain closed till February 13 2025. Outcome of the Board Meeting dated February 11. 2025 (As Per BSE Announcement Dated on: 11/02/2025) | ||
| Board Meeting | 11 Dec 2024 | 7 Dec 2024 |
| Sammaan Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/12/2024 inter alia to consider and approve raising of funds through issue of secured and/or unsecured debt and/or equity securities and/or any other convertible or exchangeable securities including but not limited to FCCBs FCEBs or any combination thereof by way of a public or preferential offer a private placement follow-on public offering rights offering qualified institutions placement or a combination thereof or such other methods or combinations as may be decided in India or abroad and pricing thereof as may be considered appropriate subject to the approval of the members of the Company and other regulatory and/or statutory approvals as applicable. We further wish to inform that in terms of SEBI (Prohibition of Insider Trading) Regulations 2015 and Code of Conduct for Prevention of Insider Trading of the Company the Trading Window for dealing in securities of the Company has been closed and shall remain closed till December 13 2024. Please take the above information on record. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the Listing Regulations), we wish to inform that the Board of Directors of the Company (the Board) at its meeting held today i.e. Wednesday, December 11, 2024 (which commenced at 3:30 P.M. and concluded at 4:30 P.M.), discussed and authorized the raising of funds, through issue of equity shares, up to an aggregate amount of INR 2,500 Crores (or equivalent USD or any other foreign currency), through one or more Qualified Institutions Placements in terms of Chapter VI of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended (the ICDR Regulations), the Companies Act, 2013, read with rules made thereunder, as amended and subject to receipt of necessary approvals, if and to the extent required. (As per BSE Announcement Dated on 11/12/2024) | ||
| Board Meeting | 14 Nov 2024 | 11 Nov 2024 |
| Sammaan Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve inter-alia Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30 2024. We further wish to inform that in terms of SEBI (Prohibition of Insider Trading) Regulations 2015 and Code of Conduct for Prevention of Insider Trading of the Company the Trading Window for dealing in securities of the Company which had been closed earlier shall remain closed till November 16 2024 Financial Results for the quarter and half year ended September 30, 2024. For details refer attachment (As Per Bse Announcement Dated on 14.11.2024) | ||
| Board Meeting | 29 Aug 2024 | 26 Aug 2024 |
| Sammaan Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2024 inter alia to consider and approve for convening 19th Annual General Meeting of the Company (19th AGM) and considering seeking shareholders approval for renewal of annual authorization for issuance of secured and/or unsecured NCDs/Bonds in one or more tranches on private placement basis in 19th AGM. We further wish to inform that in terms of SEBI (Prohibition of Insider Trading) Regulations 2015 and Code of Conduct for Prevention of Insider Trading of the Company the Trading Window for dealing in securities of the Company has been closed and shall remain closed till August 31 2024. Outcome of Board Meeting held on August 29, 2024 are enclosed. For details, refer attachment. Pursuant to provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform you that at the meeting of the Board of Directors of the Company (Board) held today i.e., August 29, 2024, which commenced at 2:00 PM and concluded at 5:10 PM, the Board has, amongst others, considered and approved/ noted the following: 1. Issuance of secured and/ or unsecured redeemable non-convertible debentures / bonds (NCDs/ Bonds), on a private placement basis 2. Recommendation of appointment of Joint Statutory Auditors 3. Shifting of one of the Corporate Offices of the Company 4. Annual General Meeting of the Members of the Company For details, refer attachment. (As per BSE Announcement Dated on 29/08/2024) | ||
| Board Meeting | 13 Aug 2024 | 5 Aug 2024 |
| Sammaan Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2024. We further wish to inform that in terms of SEBI (Prohibition of Insider Trading) Regulations 2015 and Code of Conduct for Prevention of Insider Trading of the Company the Trading Window for dealing in securities of the Company which had been closed earlier shall remain closed till August 15 2024. We wish to inform you that at the meeting of the Board of Directors of the Company held today i.e. August 13, 2024, which commenced at 2:30 P.M. and concluded at 5:00 P.M., has approved the Unaudited Financial Results of the Company, for the quarter ended June 30, 2024, amongst other matters. For details, refer attachment. (As Per BSE Announcement Dated on: 13/08/2024) | ||
| Board Meeting | 24 May 2024 | 17 May 2024 |
| Indiabulls Housing Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve (a) audited financial results for the quarter and financial year ended March 31 2024 and (b) payment of dividend if any on the equity shares of the Company for the FY 23-24. To be in a position to swiftly take advantage of strategic opportunities that may present themselves an enabling approval to raise funds in the manners detailed in the following sentences is being considered by the Board and where/if required the same may also be put for approval to the shareholders. Thus the Board may consider and approve the raising of funds through the issuance of equity shares and/or any other convertible or exchangeable securities including but not limited to warrants depository receipts FCCBs FCEBs or any combination thereof by way of a public or preferential offer a private placement follow-on public offering rights issue qualified institutions placement or a combination thereof or such other methods or combinations as may be decided. For details refer attachment We wish to inform you that at the meeting of the Board of Directors held today i.e., 24.05.2024, which commenced at 2:30 P.M. and concluded at 4:45 P.M., has approved the audited standalone and consolidated financial results, for the quarter and financial year ended 31.03.2024, in terms of Regulation 33 of the SEBI (LODR) Regulations. Joint Statutory Auditors of the Company have issued audit reports with unmodified opinion on the financial statements. The disclosures as required Regulation 52(4) of the SEBI (LODR) Regulations forms part of the said financial results. Also outcome of board meeting enclosed, recommended a final dividend of ? 2/- per fully paid up equity share, translating to 100% on face value of ? 2 each, for the financial year 2023-24, subject to the approval by the shareholders, raising of funds upto an aggregate amount of Rs. 3500 Crores, through the issuance of equity shares (whether fully or partly paid up) and/or any other convertible or exchangeable securities. (As Per BSE Announcement Dated on 24/05/2024) | ||
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