01 May 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 21, 03:34 PM
Sam Industries Ltd.

BSE

  • 8.76 0.00 (0%)
  • Vol: 1025
  • BSE Code: 532005
  • PREV. CLOSE
    8.76
  • OPEN PRICE
    8.76
  • BID PRICE (QTY.)
    8.76(7100)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

  • 0.00 0.00 (0%)
  • Vol: 0
  • NSE Code: SAMINDUS
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  • OFFER PRICE (QTY.)
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Sam Industries Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
20-Jan-201731-Jan-2017 Quarterly Results & Sam Industries Ltd has informed BSE that the a meeting of the Board of Directors of the Company will be held on January 31, 2017, inter alia, to consider and approve the following:- 1. To take on record the Unaudited Financial Results of the Company for the quarter ended on December 31, 2016. 2. To Approve the Limited Review Report by the Auditors for the quarter ended on December 31, 2016. 3. To Revise the Remuneration of Mrs. Gitanjali A. Maheshwari, Wholetime Director of the Company. 4. To adopt quarterly Reconciliation of Share Capital Audit Report for the Quarter Ended December 31, 2016. 5. To take note of Corporate Governance Report for the quarter ended December 31, 2016.
10-Nov-201614-Nov-2016 Quarterly Results
16-Aug-201613-Aug-2016 Quarterly Results & Sam Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 13, 2016, inter alia, to consider and approval of the followings : 1. To consider and approve Unaudited Financial Results for the first quarter ended June 30, 2016 along with Statutory Auditor’s Limited Review Report. 2. To authorize the Board of Directors to shift the registered office of the company from Maharashtra to any place in Madhya Pradesh. 3. To fix dates of Book Closure of Register of Members and Share Transfer Book for Annual General Meeting. 4. To Fix the Cut-off date for remote e-voting. 5. To fix day, date, time, place of the Annual General Meeting of the Company and Approval of the notice thereof. 6. To Approve Secretarial Audit Report. 7. To Approve the Directors Report along with Corporate Governance Report and Management Discussion and Analysis Report pursuant to companies Act, 2013. 8. To Appoint Secretarial Auditor. 9. To Appoint Scrutinizer for scrutinizing the E-voting process as well as scrutinizing the Ballot process for ensuing AGM.
26-May-201630-May-2016 Audited Results
09-Feb-201613-Feb-2016 Quarterly Results
03-Nov-201510-Nov-2015 Quarterly Results
21-Sep-201528-Sep-2015 The Board of Directors of the Company will be held on September 28, 2015 , to inter- alia consider the following business: 1. To decide venue, date, day and the hour of the 21st Annual General Meeting and the business to be transacted there at and approve the Notice convening 21st Annual General Meeting of the members of the company. 2. To fix the dates for closure of Register of Members and Share Transfer Books. 3. To consider and approve Directors’ Report along with its annexure Corporate Governance & Management Discussion and Analysis Report for the year ended March 31, 2015. 4. To appoint Secretarial Auditor. 5. To decided cut-off date for e-voting 6. To appoint Scrutinizer. 7. To authorize to Directors for signing & submission of Petition for shifting of Registered Office of the Company.
10-Aug-201514-Aug-2015 Quarterly Results
14-Jul-201525-Jul-2015Sam Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 25, 2015, inter-alia, to consider the following business as under: 1. To consider shifting of Registered Office of the Company from the State of Maharashtra to the state of Madhya Pradesh. 2. To consider Alteration in situation Clause of the Memorandum of Association for Registered Office. 3. To consider Alteration of the Objects Clause of the Memorandum of Association of the Company. 4. To consider Deletion of the other Objects Clause of the Memorandum of Association. 5. To consider Amendment of Incidental or Ancillary Objects Clause of the Memorandum of Association. 6. To consider Alteration of Article of Association of the Company. 7. To consider appointment of Internal Auditor of the Company. 8. To Authorise the Board of Directors for investment u/s 186 of the companies Act, 2013. Further as per the Company s Code of Conduct for Prevention of Insider Trading read with Securities Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015, the Trading window’ for dealing in Equity Shares of the Company shall remain closed from July 13, 2015 to July 28, 2015 (both days inclusive) for all Directors, Officers, and Designated Employees of the Company. The 'Trading window' shall reopen for dealing in securities in the Equity shares of the Company from the start of the business hours on July 29, 2015.
20-May-201528-May-2015 Audited Results
11-Feb-201514-Feb-2015 Quarterly Results
10-Nov-201413-Nov-2014 Quarterly Results & Sam Industries Ltd has informed that a meeting of the Board of Directors of the Company will be held on November 13, 2014, inter alia, to consider the following business: 1. To consider and take on record the unaudited financial results for the quarter / period ended September 30, 2014. 2. To appoint Mr. Kishore Kale, as an additional director on the Board of the Company.
07-Aug-201414-Aug-2014 Quarterly Results & Sam Industries Ltd has informed that a meeting of the Board of Directors of the Company will be held on August 14, 2014. (For more details, please visit www.bseindia.com.)