| 4th September 2023 The General Manager, Department of Corporate Services The B S E Limited., Phiroze Jeejeebhoy Tower, Dalal Street, Fort, Mumbai - 400 001. Dear Sir, Sub: Submission of Annual Report for the year ended 31st March, 2023 Please find enclosed herewith a copy of Annual Report for the year ended 31st March, 2023 alongwith notice for AGM of the company going to be held on 30th September 2023 at 10:00 AM at registered office of the company situated at 1212, 12th Floor, 43 Chiranjiv Tower, Nehru Place, New Delhi 110019. 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 |
| 6th September 2022 The General Manager, Department of Corporate Services The B S E Limited., Phiroze Jeejeebhoy Tower, Dalal Street, Fort, Mumbai - 400 001. Dear Sir, Sub: Submission of Annual Report for the year ended 31st March, 2022 Please find enclosed herewith a copy of Annual Report for the year ended 31st March, 2022 alongwith notice for AGM of the company going to be held on 30th September 2022 at 9:30 AM at registered office of the company situated at Village Naya Nohra, Tehsil Ladpura, Kota Baran Road, Distt. Kota (Rajasthan).. 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
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that 40th Annual General Meeting of the Members of SAMTEL INDIA LIMITED held on Friday, the 30th day of September, 2022 at 09.30 AM at registered office of the company situated at Village Naya Nohra, Tehsil Ladpura, Kota Baran Road, Distt. Kota (Rajasthan), has considered and approved unanimously the resolutions of the notice dated 12th August, 2022 The results of the aforesaid matters announced on the basis of the combined Scrutinizers Report dated 30-09-2022 issued by Mr. Jatin Gupta, (Company Secretary), having its office at 109, First Floor, Rishabh Ipex Mall, I P Extension, Pat Par Ganj, Delhi 110 092 on votes cast by Electronic Voting as well as Poll and Ballot Voting conducted by Scrutinizer at the 40th Annual General Meeting held within the time frame as provided in the SEBI (LODR) Regulations, 2015 and the Companies Act, 2013. A copy of the report is attached herewith
(As Per BSE Announcement Dated 09.10.2022) |
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