Samtel (India) Share Price

Samtel (India)

CMP as on24-Jun-19 14:15

₹ 1.89
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₹ 1.89

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 07-Feb-2022 - -
SAMTEL INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/02/2022 inter alia to consider and approve This is to inform you that in compliance of the SEBI (LODR) Regulations and listing agreement with Stock Exchange notice is hereby given that the next Meeting of the Board of Directors of the Company shall be held on Tuesday the 15th February 2022 at New Delhi office of the company situated at 1212. 12th Floor 43 Chiranjiv Tower Nehru Place New Delhi - 110019 to consider and approve Un-audited Financial Results for the quarter ended 31st December2021. In continuation to our letter / intimation dated 06-02-2021 with regard to notice of the Board Meeting, please find attached herewith Un-audited Financial Results for the Quarter ended 31st December, 2021 alongwith Limited Review Report issued by the Statutory Auditor duly approved by the Board of Directors of the Company in their meeting held today i.e. Tuesday, the 15th February, 2022. We are arranging to publish the same in the Newspaper(s). Kindly arrange to take on record as compliance and acknowledge the same. Thanking you, Yours faithfully, For SAMTEL INDIA LIMITED Satish K Kaura Chairman & Mg. Director Encl.: Unaudited Financial results for the Qtr. Ended 31st December 2021 and Limited Review report issued by the Statutory Auditor (As Per BSE Announcement dated on 15.02.2022)
Board Meeting - 08-Nov-2021 - -
Quarterly Results SAMTEL INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/11/2021 ,inter alia, to consider and approve To note attendance of the members , To consider / note disclosures by the directors, if any, To confirm the minutes of the last board meeting, To note the actions taken by the company with regard to decisions taken in the last Board meeting, To confirm the minutes of meeting of the stakeholders Committee and Audit committee remuneration committee held during last BM till this meeting , To note the shareholding patter for Qtr. ended sept. 2021. To note the Corporate Governance report for the Qtr. ended Sept. 2021 filed with stock exchange. To consider and approve the recommendation of the audit committee for the quarterly results (unaudited) for the Qtr. ended 30th September, 2021, To consider and note the LR issued by the statutory auditor of the company. To consider the RPT during the quarter, if any, To discuss the future plan of the company. Any Other items as taken by the chair/members in the Board meeting, if any. (As Per BSE announcement Dated on 04.11.2021)
Board Meeting - 03-Aug-2021 - -
SAMTEL INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve 2nd August 2021 The General Manager, Department of Corporate Services, B S E Limited, Pheroze Jeejeebhoy Tower, Dalal Street, Fort, Mumbai - 400 001. Reg.: Notice for Board Meeting of the company Dear Sir, This is to inform you that in compliance of the SEBI (LODR) Regulations and listing agreement with Stock Exchange, notice is hereby given that the next Meeting of the Board of Directors of the Company, shall be held on Friday, the 13th August, 2021 at Administrative / Corporate office of the company as above mentioned address, to consider and approve Un-audited Financial Results for the quarter ended 30th June, 2021 & other items mentioned therein the agenda of the meeting. The above information may be treated as Compliance of Listing agreement. Thanking you, Yours faithfully, For SAMTEL INDIA LIMITED Satish K Kaura Managing Director In continuation to our letter / intimation dated August 2nd 2021 with regard to notice of the Board Meeting, please find attached herewith Un-audited Financial Results for the Quarter ended 30th June, 2021 alongwith Limited Review Report issued by the Statutory Auditor duly approved by the Board of Directors of the Company in their meeting held today i.e. Friday, the 13th August, 2021. We are arranging to publish the same in the Newspaper(s). Kindly arrange to take on record as compliance and acknowledge the same. Thanking you, Yours faithfully, For SAMTEL INDIA LIMITED Satish K Kaura Chairman & Mg. Director Encl.: as above (As per BSE Announcement Dated on 13/8/2021)
Board Meeting - 02-Jun-2021 - -
SAMTEL INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/06/2021 ,inter alia, to consider and approve 1. to note the disclosures of the members of the board with regard to annual disclosures, if any 2. to approve the minutes of the last board meeting held. 3. to consider and note and approve the minutes of the Audit committee meeting held in Feb.2021 4. to consider note and approve the minutes of the stakeholder committee meetings of the directors, 5. to note consider and approve the report on corporate governance for the quarter ended 31st March, 2021. 6. to note and consider the shareholding pattern of the company for the Quarter ended 31st March, 2021. 7. to consider and approve the Audited Financial results for the quarter / year ended 31st March, 2021. 8. To consider and approve the related party transections for the quarter / year ended 31st March, 2021. 9. To consider and note the complience certificate of CEO/CFO. 10. To consider and note the auditor report issued by the statutory auditor of the company for the Financial Year ended 31st March, 2021. 11. To discuss the future p The General Manager, Department of Listing & Corporate Services The B S E Limited., Phiroze Jeejeebhoy Tower, Dalal Street, Fort, Mumbai - 400 001. Dear Sir, Sub: Submission of Audited Financial Results for the Quarter/Year ended 31st March, 2021 with Report of the statutory auditor thereon for the same period. In continuation to our letter / intimation dated 02-06-2021 with regard to notice of the Board Meeting, please find attached herewith Audited Financial Results for the Quarter/Year ended 31st March, 2021 alongwith Auditors Report issued by the Statutory Auditor duly approved by the Board of Directors of the Company in their meeting held today ie. Monday, the 21st June, 2021. We are arranging to publish the same in the Newspaper(s). Kindly arrange to take on record as compliance and acknowledge the same. Thanking you, Yours faithfully, For SAMTEL INDIA LIMITED Satish K Kaura Chairman & Mg. Director Encl. As above (As Per BSE Announcement dated on 21.06.2021)
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