| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Aug 2025 | 1 Aug 2025 |
| Sam Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve 1.To approve Un-Audited Financial Results of the Company for the quarter ended 30th June 2025 along with Limited Review Report. 2.To consider the retirement of Mrs. Gitanjali A. Maheshwari Whole Time Director to retire by rotation at the ensuing 31st Annual General Meeting of the Company. 3.To appoint M/s. M Maheshwari & Associates Company Secretaries as Secretarial Auditor for a period of five consecutive years from 1st April 2025 to 31st March 2030 subject to the approval of the shareholders in the ensuring Annual General Meeting (AGM) of the Company for conducting Secretarial Audit for financial year 2025-26 to 2029-30. 4.To approve Boards Report and Corporate Governance Report and Management Discussion and Analysis Report along with applicable annexures thereto for the financial year ended 31st March 2025. 5.To fix Day Date Time and Venue of 31st Annual General Meeting (AGM) and to consider and approve notice of 31st AGM of the Company. 6.To fix closure of Register o 1.To approve Un-Audited Financial Results of the Company for the quarter ended 30th June 2025 along with Limited Review Report. 2.To consider the retirement of Mrs. Gitanjali A. Maheshwari Whole Time Director to retire by rotation at the ensuing 31st Annual General Meeting of the Company. 3.To appoint M/s. M Maheshwari & Associates Company Secretaries as Secretarial Auditor for a period of five consecutive years from 1st April 2025 to 31st March 2030 subject to the approval of the shareholders in the ensuring Annual General Meeting (AGM) of the Company for conducting Secretarial Audit for financial year 2025-26 to 2029-30. 4.To approve Boards Report and Corporate Governance Report and Management Discussion and Analysis Report along with applicable annexures thereto for the financial year ended 31st March 2025. 5.To fix Day Date Time and Venue of 31st Annual General Meeting (AGM) and to consider and approve notice of 31st AGM of the Company. 6.To fix closure of Register The Board of Directors (the Board) of the Company at its meeting held today i.e. on 12th August, 2025, approved the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2025. The said Un-Audited Financial Results prepared in terms of Regulation 33 of the SEBI (LODR) Regulations, 2015 together with the Limited Review Report (LRR) are enclosed. Financial Results for the quarter ended 30th June, 2025 (As Per BSE Announcement Dated on:12.08.2025) | ||
| Board Meeting | 11 Jul 2025 | 8 Jul 2025 |
| Inter alia, to consider and approve:- 1. To consider and approve the draft Postal Ballot Notice for approval of appointment of Mr. Rajendra Kumar Pasari (DIN: 01508154) as Whole-time Director and approval of Material Related Party Transaction 2. To approve the cut-off date for the Postal Ballot Notice. 3. To appoint M/s M. Maheshwari & Associates, Practicing Company Secretaries, as Scrutinizers for conducting the Postal Ballot 4. To appoint M/s. Central Depository Services (India) Limited for providing evoting facility platform. 5. Any other matter with the permission of chair and with the consent of a majority of the directors present in the meeting, which shall include at least one independent director. Postal Ballot Notice | ||
| Board Meeting | 27 May 2025 | 20 May 2025 |
| Sam Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve and take on record the Standalone Audited Financial Results of the Company for the fourth quarter and year ended 31st March 2025 as required under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a copy of the statement containing the Standalone Audited Financial Results of the Company for the quarter and year ended 31st March, 2025, which has been approved at the Meeting of the Board of Directors, held today. (As Per BSE Announcement Dated on :27.05.2025) | ||
| Board Meeting | 12 May 2025 | 30 Apr 2025 |
| Sam Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2025 inter alia to consider and approve the appointment of Mr. Rajendra Kumar Pasari as Additional Whole Time Director of the Company in the category of Key Managerial Personnel. Outcome of the 1st Board Meeting for FY 2025-26 held on, 12th May, 2025 for appointment of Additional Director (Whole Time Director) - Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on: 13.05.2025) | ||
| Board Meeting | 12 Feb 2025 | 4 Feb 2025 |
| SAM INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Financial Statement For The Quarter Ended December 31 2024. Financial Results For The Quarter And Nine Months Ended December 31, 2024 (As Per BSE Announcement Dated on: 12/02/2025) | ||
| Board Meeting | 14 Nov 2024 | 4 Nov 2024 |
| SAM INDUSTRIES LTD.has 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 Un-Audited Financial Results For The Quarter And Half Year Ended On 30Th September 2024 Outcome of the 3rd Board Meeting for FY 2024-25 held on, 14/11/2024 & Announcement of Un-audited Financial Results for the quarter & half year ended 30/09/2024 as per Regulation 33 of the SEBI (LODR) Regulations, 2015 (As Per BSE Announcement dated on 14.11.2024) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.