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Sam Industries Ltd.
Sam Industries
₹ 0.00
0.00 (0.00)%
NSE
BSE
Capital Goods
Small-cap - With a market cap of ₹48.23 Cr.
| EX-Date | Purpose |
|---|---|
| 14 06 2021 | Inter alia, to consider and approve 1. appointment of Mr. Abhinav Kumar (DIN: 06687880) and Mr. Saurabh Mohta (DIN: 00100955) as an additional non-executive Independent Director. 2. To consider and approve the development of an Industrial Park in the name of ‘Shivaay’ at Village: Hasakhedi, P.H. Garipiplia, Tehsil: Khudel, District: Indore – 452016, Madhya Pradesh and to finalize its launching. 3. To re-constitute the Audit Committee, Nomination and Remuneration Committee and Stake Holder Relation Committee. |
| 30 06 2021 | Audited Results |
| 12 08 2021 | Quarterly Results & A.G.M. |
| 12 11 2021 | Quarterly Results |
| 24 11 2021 | SAM INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/11/2021 ,inter alia, to consider and approve 1. To consider and accept the resignation of Mr. Devraj Singh Badgara, (DIN: 07429570) from the position of Independent Director of the company. 2. To re-constitution of the Audit Committee, Nomination and Remuneration Committee and Stakeholders Relation Committee. 3. Any other matter with the permission of the Chairman and majority of directors with at least an Independent Director. |
| 28 01 2022 | Quarterly Results |
| 20 05 2022 | Audited Results |
| 09 08 2022 | Quarterly Results & A.G.M. |
| 14 11 2022 | Quarterly Results |
| 05 01 2023 | Inter-alia to consider and approve the followings: 1. To approve the Notice to be sent to shareholders through Postal Ballot for approval of Related Party Transactions. 2. To consider and approve the Appointment of Scrutinizer to scrutinize the Postal Ballot & e-voting process in a fair and transparent manner. 3. To approve the Postal Ballot Form along with the Calendar of Events in respect of the resolution required to be passed by Postal Ballot. 4. To fix the Cut-off date for the purpose of Postal Ballot. 5. To approve the draft advertisement pertaining to dispatch of the Postal Ballot. 6. To Authorize Mr. Kishore Kale, Whole Time Director and Mr. Navin S. Patwa Company Secretary for conducting entire Postal Ballot process. |
| 11 02 2023 | Quarterly Results |
| 30 05 2023 | Audited Results |
| 22 07 2023 | Inter alia, to consider and approve:- 1. To approve the Notice to be sent to shareholders through Postal Ballot for approval of Related Party Transactions. 2. To consider and approve the Appointment of Scrutinizer to scrutinize the Postal Ballot & e-voting process in a fair and transparent manner. 3. To approve the Postal Ballot Form along with the Calendar of Events in respect of the resolution required to be passed by Postal Ballot. 4. To fix the Cut-off date for the purpose of Postal Ballot. 5. To approve the draft advertisement pertaining to dispatch of the Postal Ballot. 6. To Authorize Mr. Kishore Kale, Whole Time Director and Mr. Navin S. Patwa Company Secretary for conducting entire Postal Ballot process. 7. To consider any other matter with the approval of majority of Directors with at least an Independent Director. |
| 14 08 2023 | Quarterly Results & A.G.M. |
| 09 11 2023 | Quarterly Results |
| 12 02 2024 | Quarterly Results |
| 14 11 2024 | Quarterly Results |
| 12 02 2025 | Quarterly Results |
| 12 05 2025 | Inter alia, to consider and approve the appointment of Mr. Rajendra Kumar Pasari (DIN: 01508154) as Additional Whole Time Director of the Company, in the category of Key Managerial Personnel. |
| 27 05 2025 | Audited Results |
| 11 07 2025 | Inter alia, to consider and approve:- 1. To consider and approve the draft Postal Ballot Notice for approval of appointment of Mr. Rajendra Kumar Pasari (DIN: 01508154) as Whole-time Director and approval of Material Related Party Transaction 2. To approve the cut-off date for the Postal Ballot Notice. 3. To appoint M/s M. Maheshwari & Associates, Practicing Company Secretaries, as Scrutinizers for conducting the Postal Ballot 4. To appoint M/s. Central Depository Services (India) Limited for providing evoting facility platform. 5. Any other matter with the permission of chair and with the consent of a majority of the directors present in the meeting, which shall include at least one independent director. |
| 12 08 2025 | Quarterly Results & A.G.M. |
| 14 11 2025 | Quarterly Results |
| 10 02 2026 | Quarterly Results |
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