Samyak International Share Price

Samyak International

CMP as on30-Jul-21 12:50

₹ 19.70
-0.25 -1.25%

Open

₹ 19.80

Turnover (lac)

₹ 1

Prev. Close

₹ 19.95

Day's Vol (shares)

₹ 500

Day's Range

₹ 19.70
₹ 19.80

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 21-Jun-2021 - -
SAMYAK INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve We wish to inform you that the 3rd Board Meeting of 2021 of the company is schedule to be held on Wednesday , June 30,2021 at 05:30 P.M at 21, Manglam Apartment, 2nd floor, 5-B, old Palasia, Indore-452001 (M.P), Inter-alia to take on record the Audited Financial Results for the Year / Quarter Ended 31st March,2021 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, to take a note of Audited Financial Results to be published in terms of Regulation 47 of the (Listing Obligations and Disclosure Requirements) Regulations,2015. We wish to inform you that the Meeting of the Board of Directors was held on June 30, 2021 for approving audited standalone and consolidated financial results of the company for the quarter and financial year ended March 31, 2021. Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, 1) Audited standalone and consolidated financial results of the company for the Financial Year ended March 31,2021; and 2) Copies of the Audit Report as submitted by the Auditors of the company on standalone and consolidated financial results along with the declaration in respect of Audit Reports with unmodified opinion. (As Per BSE Announcement Dated on 30/06/2021)
Board Meeting - 08-Feb-2021 - -
SAMYAK INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,inter alia, to consider and approve We wish to inform you that the 1st Board Meeting of 2021 of the company is schedule to be held on Saturday , February 13,2021 at 04:30 P.M at 21, Manglam Apartment, 2nd floor, 5-B, old Palasia, Indore-452001 (M.P), Inter-alia to take on record the unaudited Financial Results for the Quarter Ended 31st December,2021 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, to take a note of Unaudited Financial Results to be published in terms of Regulation 47 of the (Listing Obligations and Disclosure Requirements) Regulations,2015 We wish to inform you that the Meeting of the Board of Directors was held on February 13, 2021 for approving unaudited standalone and consolidated financial results of the company for the quarter/ Nine Month ended and financial year ended March 31, 2020. Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, 1) Unaudited standalone and consolidated financial results of the company for the Quarter and Nine Month ended December 31,2020 and 2) Limited Review Report given by the auditor of the Company for the Quarter and Nine Month ended December 31, 2020. (As per BSE Announcement Dated on 13/2/2021)
Board Meeting - 04-Dec-2020 - -
SAMYAK INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/12/2020 ,inter alia, to consider and approve We wish to inform you that the 4th Board Meeting of 2020 of the company is schedule to be held on Monday, December 07, 2020 at 04:00 P.M at 21, Manglam Apartment, 2nd floor, 5-B, old Palasia, Indore-452001 (M.P), Inter-alia to take on record and approve the board Report and Notice of Annual General Meeting for the year ended 31st March 2020 and Consider matters relating to the ensuing Annual General Meeting. We wish to inform you that the Meeting of the Board of Directors was held on, December 7, 2020 for approving the following: 1) Board Report for year ended 31st March, 2020. 2) Notice of Annual General Meeting for the Financial Year 2019-20. 3) Book Closure for the purpose of Annual General Meeting for the Financial Year 2019-20. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 is given in the enclosed Annexure I. The meeting of the Board of Directors of the Company Commenced at 04:00 P.M. and concluded at 04:30 P.M. (As per BSE Announcement Dated on 7/12/2020)
Board Meeting - 06-Nov-2020 - -
SAMYAK INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,inter alia, to consider and approve We wish to inform you that the 3rd Board Meeting of 2020 of the company is schedule to be held on Friday, 13th November ,2020 at 05:00 P.M. at 21, Manglam Apartment, 2 floor, 5-B, old Palasia, Indore-452001 (M.P.), inter-alia to take on record the unaudited Financial Results for the quarter/half year ended 30th September, 2020 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, to take a note of Unaudited Financial Results to be published in terms of Regulation 47 of the (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to please take on your record the above said document for your reference and further needful. 1) Unaudited standalone and consolidated financial results of the company for the Quarter ended and half year ended September 30th, 2020; and 2) Limited Review Report given by the auditor of the Company for the Quarter and half year ended September 30th, 2020 (As Per BSE Announcement dated on 13.11.2020)
Board Meeting - 31-Aug-2020 - -
SAMYAK INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2020 ,inter alia, to consider and approve We wish to inform you that the 3rd Board Meeting of 2020 of the company is schedule to be held on Saturday , September 05,2020 at 05:00 P.M at 21, Manglam Apartment, 2nd floor, 5-B, old Palasia, Indore-452001 (M.P), Inter-alia to take on record the unaudited Financial Results for the Quarter Ended 30th June,2020 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, to take a note of Unaudited Financial Results to be published in terms of Regulation 47 of the (Listing Obligations and Disclosure Requirements) Regulations,2015 and Consider matters relating to the ensuing Annual General Meeting.
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