| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
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
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.