15 records, the earliest from 5 Apr 2013. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.
15 shown.
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| Date | Category | Subject |
|---|
| 1 Oct 2026 | AGM/EGM |
Sam Industries Ltd - 532005 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report |
| 30 Sep 2026 | AGM/EGM |
Sam Industries Ltd - 532005 - Shareholder Meeting / Postal Ballot-Outcome of AGM |
| 21 Sep 2026 | Insider Trading / SAST |
Sam Industries Ltd - 532005 - Closure of Trading Window |
| 14 Nov 2014 07:22 | Outcome of Board Meeting |
Sam Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 13, 2014, inter alia, has taken following decisions: (1) The Board has approved unaudited financial results of the Company for the quarter and half year ended 30th September, 2014 (2) The Board has approved appointment of Mr. Kishore Kale, as an additional director on the Board of the company. (2) The Board has accepted resignation of Mr. Anil Maloo, from the Executive Director of the Company with effect from December 01, 2014. (Source MPSE) |
| 8 Nov 2014 11:08 | Meeting Updates |
Sam Industries Limited has informed the Exchange that 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, 1992, the "Trading window" for dealing in Equity Shares of the Company shall remain closed from November 05, 2014 to November 14, 2014 (both days inclusive) for the purpose of declaration of unaudited Financial Result on November 13, 2014, for the quarter / period ended September 30, 2014 for all Directors / Officers / Designated Employees of the Company. The Trading window shall reopen for dealing in securities of the Company from the start of the business hours on November 17, 2014. (Source MPSE) |
| 18 Aug 2014 05:38 | AGM/Book Closure |
Sam Industries Limited has informed the Exchange that 20th Annual General meeting of the Company will be held on Monday, 29th September, 2014 at 11:00 AM at Basement at Dalamal Chambers, 29, New Marine Lines, Mumbai-4000200, Maharashtra. Further, Register of Members and Share Transfer Books of the Company shall remain closed from Monday, 22nd September, 2014 to Monday, 29th September, 2014 (both days inclusive) for the purpose of 20th Annual General Meeting of the Company. (Source MPSE) |
| 18 Aug 2014 05:38 | Outcome of Board Meeting |
Sam Industries Limited has informed the Exchange that The meeting of Board of Directors of the Company was held 14th August, 2014 inter alia, and following decisions were taken: (1)The Board has approved Un-audited Financial Results of the Company for the quarter ended on 30th June, 2014. (2)The Board has approved appointment of Mrs. Gitanjali A. Maheshwari, as an additional director as well as whole-time director on the Board of the Company. (3)The Board has approved appointment of Mr. Gopal P. Shrivastava, as Chief Financial Officer. (4)The Board has approved the day, date time and Venue of the 20th Annual General Meeting. (5)The Board has approved appointment of M/s M. Maheshwari and Associates, Practicing Company Secretary for Secretarial Audit for the financial year 2014-15 and appointed as a Scrutinizer for e-voting. (6)The Board has established a Vigil Mechanism for Directors and Employees. (7)The Board has re-constituted Nomination and Remuneration Committee, Stakeholders Relationship Committee and Audit Committee. (8) The Board has approved resignation of Mr. B. P. Inani. as Independent Directors of the Company. (Source MPSE) |
| 31 May 2014 07:22 | Outcome of Board Meeting |
Sam Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on 30th May, 2014 has considered & approved audited financial results for the quarter and year ended on 31st March, 2014. (Source MPSE) |
| 4 Apr 2014 11:42 | Disclosure under SEBI Takeover Regulations |
Sam Industries Limited has submitted to the Exchange disclosure received from Mr. Ashutosh A. Maheshwari under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation 2011. (Source MPSE) |
| 14 Feb 2014 04:26 | Outcome of Board Meeting |
Sam Industries Limited has submitted to the Exchange a copy of outcome of Board Meeting held on 13th February, 2014 and approved the un-audited financial results and also submitted limited review report for the quarter ended on 31st December, 2013 (Source MPSE) |
Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.
