| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 18 Jun 2025 | 10 Jun 2025 |
| To consider to Issue and allot 4,76,39,200 (Four Crores Seventy Six Lakhs Thirty Nine Thousand Two Hundred) Equity shares of Rs.10/- each as fully paid Bonus shares, pursuant to In-principle approval from National Stock Exchange Ltd vide their letter dated 6th May, 2025, by capitalization of both free Reserves and Securities Premium Reserves of the company of Rs.47,63,92,000/- (Forty Seven Crores Sixty Three Lakhs Ninty Two Thousand only) in the ratio of 4 new equity shares for every 1 equity share held, to the existing shareholders of the company as on the Record date 11th June, 2025. Sameera Agro And Infra Limited has informed the Exchange regarding Board meeting held on Jun 18, 2025. Considered and approved allotment of 4,76,39,200 Fully Paid-up Bonus Equity Shares of Rs. 10/-each in the ratio 4:1 (four Equity Shares of Rs. 10/-each for every One Equity Share ofRs. 10/-each held by the shareholders of the Company as on the record date i.e. 1 llh June, 2025, as per the data and list of Bonus Allotment / Bonus Allotment Register (As Per NSE Announcement Dated on 18.06.2025) | ||
| Board Meeting | 27 May 2025 | 16 May 2025 |
| To consider and approve the financial results for the period ended March 31, 2025 and other business matters Sameera Agro And Infra Limited has informed the Exchange Board meeting held on May 27, 2025 for approval of Audited Financial Results for the Half year ended and Year ended 31.03.2025 and also fixed the Record Date for the purpose of Issue of Bonus shares in respect of which the Company has obtained in principle approval. (As Per NSE Announcement Dated On : 27.05.2025) | ||
| Board Meeting | 27 Feb 2025 | 18 Feb 2025 |
| To consider other business matters Sameera Agro And Infra Limited has informed the Exchange regarding Board meeting held on February 27, 2025. (As Per NSE Announcement Dated on 27.02.2025) | ||
| Board Meeting | 13 Nov 2024 | 6 Nov 2024 |
| To consider and approve the financial results for the period ended September 30, 2024 Sameera Agro And Infra Limited has informed the Exchange regarding Board meeting held on November 13, 2024. (As Per NSE Announcement Dated on: 13/11/2024) | ||
| Board Meeting | 26 Aug 2024 | 19 Aug 2024 |
| To consider bonus Sameera Agro And Infra Limited has informed the Exchange that the Board of Directors at its meeting held on August 26, 2024, have considered and approved bonus at the ratio of 47639200 : 11909800, i.e 47639200 Equity Shares for every 11909800 Equity Shares held. (As Per NSE Announcement Dated on: 26/08/2024) | ||
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