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BSE Code : 521240 | NSE Symbol : SAMBANDAM | ISIN : INE304D01012 | Industry : Textiles - Cotton/Blended |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
27-Jan-2025	08-Feb-2025	Quarterly Results	SAMBANDAM SPINNING MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2025 inter alia to consider and approve Board Meeting on 08.02.2025 (Saturday) to consider and approve the unaudited cum limited review of standalone and consolidated financial results for the third quarter ended 31.12.2024. Results - Financial Results for quarter and nine months ended 31.12.2024 (As Per Bse Announcement Dated on 08.02.2025)
01-Nov-2024	11-Nov-2024	Quarterly Results	SAMBANDAM SPINNING MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve Notice of Board Meeting to be held on 11.11.2024 Monday to consider and approve Unaudited and Limited review Financial Results for the quarter and half year ended 30.09.2024 Unaudited Financial Results Standalone and Consolidated with Limited Review Auditor''s report for the quarter and half year ended 30.09.2024 (As per BSE Announcement Dated on 11/11/2024)
01-Aug-2024	10-Aug-2024	Quarterly Results	SAMBANDAM SPINNING MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 inter alia to consider and approve Board Meeting intimation for Notice of Board Meeting to consider and approve Unaudited Financial Results for the quarter ended 30.06.2024 Q1 2024-25 Unaudited Limited Review Financial Results (As Per BSE Announcement Dated on: 10/08/2024)
15-May-2024	25-May-2024	Quarterly Results	SAMBANDAM SPINNING MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2024 inter alia to consider and approve Board Meeting intimation for notice of Board meeting to consider and approve Audited Financial Results for the quarter and year ended 31-03-2024 and closure of trading window Results for the quarter and year ended 31.03.2024 Audited Financial Results for the quarter and year ended 31.03.2024 (As Per BSE Announcement Dated on 25/05/2024)
19-Jan-2024	03-Feb-2024	Quarterly Results	SAMBANDAM SPINNING MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2024 inter alia to consider and approve Notice of Board Meeting to consider and approve of the Unaudited limited review Standalone and Consolidated Financial Results for the quarter ended 31-12-2023 Unaudited Limited Review Financial Results for the quarter and nine months ended 31.12.2023 Previous secretarial auditor demised and hence new secretarial auditor for the FY 2023-24 is appointed Intimation of Q3 2023-24 Unaudited Limited Review Financial Results for the quarter and nine months ended 31.12.2023 (As per BSE Announcement Dated on 03/02/2024)
25-Oct-2023	04-Nov-2023	Quarterly Results	SAMBANDAM SPINNING MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2023 inter alia to consider and approve Notice of board meeting to consider and approve the Unaudited limited review of standalone and consolidated financial results for the quarter and half year ended 30.09.2023 Unaudited Limited Review Financial Statements for the quarter and half year ended 30.09.2023 Results for the Quarter and Half Year ended 30.09.2023 (As per BSE Announcement Dated on 04/11/2023)
01-Aug-2023	12-Aug-2023	Quarterly Results	SAMBANDAM SPINNING MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve 1. Approval of Q1 2023-24 Financial Results 2. Approval of Cost Audit Report for the Financial Year 2022-23 3. Other regular /periodic statutory agendas Quarterly results for the quarter ended 30.06.2023 (As per BSE Announcement Dated on 12/08/2023)
15-May-2023	27-May-2023	Accounts	SAMBANDAM SPINNING MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 inter alia to consider and approve Notice of Board Meeting to consider and approve Audited Financial Results for the quarter and year ended 31-03-2023 and closure of trading window Q4 2022-23 Quarter / year ended Audited Financial Results (Consolidated and Standalone) (As Per BSE Announcement Dated on 27.05.2023)
31-Jan-2023	11-Feb-2023	Quarterly Results	SAMBANDAM SPINNING MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 inter alia to consider and approve Notice of Board Meeting to consider and approve of the Unaudited Standalone and Consolidated Financial Results for the quarter/nine months ended 31-12-2022 Q3 22-23 Quarterly ( period ended december 2022) Unaudited and Limited review financial results reported now Q3 FY 22-23 ( for the quarter ended December 2022) unaudited and Limtied financial results reported now /uploaded now (As Per BSE Announcement Dated on 11.02.2023)
01-Nov-2022	12-Nov-2022	Quarterly Results	SAMBANDAM SPINNING MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 inter alia to consider and approve Notice of Board Meeting to consider and approve Uaudited Financial Results for the quarter ended 30.09.2022 Intimation of Results for the quarter and half-year ended 30.09.2022 (As Per BSE Announcement Dated 12.11.2022)
26-Jul-2022	06-Aug-2022	Quarterly Results	SAMBANDAM SPINNING MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2022 inter alia to consider and approve Notice of Board Meeting to consider and approve unaudited financial results for the quarter ended 30-06-2022 and closure of trading window Out come of the board meeting held on 06.08.2022 Intimation of 'Recommendation of appointment of Statutory Auditors' (As Per BSE Announcement Dated on 06/08/2022)
16-May-2022	29-May-2022	Accounts	SAMBANDAM SPINNING MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2022 inter alia to consider and approve Notice of Board Meeting to consider and approve Audited Financial Results for the quarter and year ended 31-03-2022 and closure of trading window Regulation 33 (3) of SEBI, Audited Standalone Financial Results of the Company for the quarter and year ended 31.03.2022 and Audited Consolidated Financial Results of the Company for the year ended 31.03.2022 along with Auditor''s Report (As per BSE Announcement Dated on 29/5/2022)
01-Feb-2022	12-Feb-2022	Quarterly Results	SAMBANDAM SPINNING MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 inter alia to consider and approve Notice for Board Meeting for approval of the Unaudited Standalone and Consolidated Financial Results for the quarter /nine months ended 31.12.2021 Unaudited Financial Results for Q3 2021-22 (October to December 2021) (As Per BSE Announcement Dated on 12.02.2022)
01-Nov-2021	12-Nov-2021	Quarterly Results	Quarterly Results SAMBANDAM SPINNING MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve Notice of Board Meeting for approval of the Unaudited Financial Results for the 2nd Quarter ended 30.09.2021 and Closure of Trading Window Intimation of Q2 (July to September ) 2021-22 Unaudited Limited Review Finanacial Results. Intimation of Q2, (July to September) and half year ending 30-09-2021 Unaudited Limited Review Financial Results (As per BSE Announcement Dated on 12/11/2021)
04-Aug-2021	14-Aug-2021	Quarterly Results	SAMBANDAM SPINNING MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,inter alia, to consider and approve Board Meeting for considering and approve the Unaudited Financial Result and Limited Review Auditors report for Q1 21-22 and AGM date fixation. Appointment of Additional Directors (As per BSE Announcement Dated on 14/08/2021)

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Sambandam Spinning Mills Ltd

Board Meeting