| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 22 Apr 2025 | 14 Apr 2025 |
| Sampann Utpadan India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2025 inter alia to consider and approve Sampann Utpadan India Ltd has informed to the exchange that that the meeting of the Board of Directors of the Company is scheduled on 22/04/2025 inter alia to consider and approve the standalone and consolidated Audited Financial Results/statements for the Financial year ended March 31 2025 Quarterly and Year Ended 31.03.2025 Audited Results (As per attachment) Appointment of Internal Auditor of the COmpany for FY 2025-26 (As per Attachment) (As Per Bse Announcement Dated on :22.04.2025) | ||
| Board Meeting | 10 Apr 2025 | 10 Apr 2025 |
| Mr. Neeraj Kumar mehra appoinbted as the KMP and Chief FInancial officer of the COmpany w.e.f 10.04.2025. | ||
| Board Meeting | 17 Feb 2025 | 12 Feb 2025 |
| This is inform to the Exchange a board meeting is schedule to be held on 17.02.2025 to consider and approve the allotment of convertible warrants on preferential basis This is informd to the Exchange regarding outcome of Board Meeting allotment of fully convertiable Warrants on preferential basis to the Promoter and non promoter of the company (As Per Bse Announcement Dated on 17.02.2025) | ||
| Board Meeting | 24 Jan 2025 | 17 Jan 2025 |
| Sampann Utpadan India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2025 inter alia to consider and approve Sampann Utpadan India Ltd has informed Exchange that the meeting of the Board of Directors of the Company is scheduled on 24/01/2025 inter alia to consider and approve The standalone and consolidated Unaudited Financial Results of the Company for the quarter ended December 31 2024 Outcome of Board Meeting held on 24.01.2025 (As Per BSE Announcement dated on 24.01.2025) | ||
| Board Meeting | 11 Nov 2024 | 3 Nov 2024 |
| Sampann Utpadan India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve The standalone and consolidated Unaudited Financial Results of the Company for the quarter ended September 30 2024. Sampann Utpadan India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 ,inter alia, to consider and approve Update on board meeting, fund raising (As Per BSE Announcement Dated on 06.11.2024) Outcome of Board Meeting (As Per BSE Announcement dated on 11.11.2024) | ||
| Board Meeting | 12 Aug 2024 | 3 Aug 2024 |
| Sampann Utpadan India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Sampann Utpadan India Limited has informed Stock Exchanges that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve the standalone and consolidated Audited Financial Results/Statements for the Financial year ended June 30 2024 Financial Results for the Quarter-1 of the FY 2024-25 Financial Results for the Quarter ended 30th June 2024 for the FY 2024-25. Resignation of M/S P A K M & Associates Chartered Accountants, from the post of Internal Auditor of the Company Resignation of Internal Auditor of the Company M/S Manish Goyal & Co. Chartered Accountans, Appointed as Internal Auditor of the Company for the FY 2024-25 Appointment of Internal Auditor for the FY 2024-25 Appointment of M/s Manish Goyal & Co. Chartered Accountants as Internal Auditor of the Company for FY 2024-25 (As Per BSE Announcement Dated on 12.08.2024) | ||
| Board Meeting | 23 May 2024 | 13 May 2024 |
| Sampann Utpadan India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve Sampann Utpadan India Limited has informed Exchange that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve the standalone and consolidated Audited Financial Results/statements for the Financial year ended March 31 2024 Outcome and Results for the Year and Quarter ended 31st March 2024 Outcome of Board Meeting 23.05.2024 Financial Results for the Quarter and Year ended 31.03.2024 M/s P A K M & Associates, Chartered Accounts have been appointed as the Internal Auditor of the Company for the FY 2024-25. (As per BSE Announcement Dated on 23/05/2024) Sampann Utpadan India Limited has informed the Exchange regarding revised Outcome of Board Meeting held on 23, May 2024. this revised outcome is because of missing of the Declaration pursuant to Regulation 33(3) (D) of SEBI (LODR), 2015. (As Per BSE Announcement Dated on: 07/06/2024) | ||
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