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BSE Code : 532005 | NSE Symbol : SAMINDUS | ISIN : INE653D01012 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
08-Jul-2025	11-Jul-2025	Postal Ballot	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. Postal Ballot Notice
20-May-2025	27-May-2025	Accounts	Sam Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve and take on record the Standalone Audited Financial Results of the Company for the fourth quarter and year ended 31st March 2025 as required under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a copy of the statement containing the Standalone Audited Financial Results of the Company for the quarter and year ended 31st March, 2025, which has been approved at the Meeting of the Board of Directors, held today. (As Per BSE Announcement Dated on :27.05.2025)
30-Apr-2025	12-May-2025	Change in Directors	Sam Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2025 inter alia to consider and approve the appointment of Mr. Rajendra Kumar Pasari as Additional Whole Time Director of the Company in the category of Key Managerial Personnel. Outcome of the 1st Board Meeting for FY 2025-26 held on, 12th May, 2025 for appointment of Additional Director (Whole Time Director) - Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on: 13.05.2025)
04-Feb-2025	12-Feb-2025	Quarterly Results	SAM INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Financial Statement For The Quarter Ended December 31 2024. Financial Results For The Quarter And Nine Months Ended December 31, 2024 (As Per BSE Announcement Dated on: 12/02/2025)
04-Nov-2024	14-Nov-2024	Quarterly Results	SAM INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Un-Audited Financial Results For The Quarter And Half Year Ended On 30Th September 2024 Outcome of the 3rd Board Meeting for FY 2024-25 held on, 14/11/2024 & Announcement of Un-audited Financial Results for the quarter & half year ended 30/09/2024 as per Regulation 33 of the SEBI (LODR) Regulations, 2015 (As Per BSE Announcement dated on 14.11.2024)
05-Aug-2024	13-Aug-2024	Quarterly Results	SAM INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Update on board meeting The Board at its meeting held on 13 August 2024 has approved the unaudited standalone financial results for the quarter ended on June 30 2024 (As Per BSE Announcement dated on 13.08.2024)
21-May-2024	29-May-2024	Quarterly Results	SAM INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve Audited Financial Results For The Quarter And Financial Year Ended 31st March 2024 Board Meeting Outcome For Standalone Financial Results For The Quarter And Year Ended March 31, 2024 (As Per BSE Announcement Dated on 29.05.2024)
03-Feb-2024	12-Feb-2024	Quarterly Results	SAM INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve the Un-Audited Financial Results Of The Company For The Quarter Ended 31St December 2023. Unaudited Financial Result for quarter ended 31st December, 2023 together with Limited Review Report (As Per BSE Announcement Dated on: 12/02/2024)
02-Nov-2023	09-Nov-2023	Quarterly Results	SAM INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Un-Audited Financial Results of the Company for the quarter / six months ended 30th September 2023 and Statement of Assets and Liabilities for half year ended September 30 2023 along with Limited Review Report. As per Regulation 33 and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting the followings: 1.1 Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2023. 1.2 Limited Review Report for the unaudited Financial Results for the quarter ended September 30, 2023. The Board Meeting commenced at 2:00 P.M. and concluded at 4:40 P.M. (As per BSE Announcement Dated on 09/11/2023)
04-Aug-2023	14-Aug-2023	Quarterly Results	SAM INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve To approve Un-Audited Financial Results of the Company for the quarter ended 30th June 2023 along with Limited Review Report. To fix Day Date Time and Venue of 29th Annual General Meeting of the Company. To consider and to approve notice of 29th Annual General Meeting (AGM) of the Company. To appoint scrutinizers for the entire voting process for the ensuing 29th AGM. To appoint M/s. M Maheshwari & Associates Company Secretaries as Secretarial Auditor for conducting Secretarial Audit for the Financial Year 2023-2024. To approve Boards Report and Corporate Governance Report and Management Discussion and Analysis Report along with applicable annexures thereto for the financial year ended 31st March 2023. To consider re- appointment of Mr. Ashutosh A. Maheshwari as a Whole time Director of the Company whose office is vacating on 31st December 2023. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Board Meeting of the Board of Directors of Sam Industries Limited was held on 14th August. 2023, where-in, inter-alia, the following decisions were taken: 1. The Board has approved unaudited Financial Results of the Company for the quarter ended 30th June, 2023, along with Limited Review Report and we are enclosing herewith the same. 2. The Board has decided that the 29th Annual General meeting of the Company will be held on Saturday, the 30th September, 2023 at 4:00 P.M. through Video Conferencing ('VC') or Other Audio-Visual Means ('OAVM'). The Board has approved to call 29th Annual General Meeting (AGM) of the Company on Saturday, 30th September, 2023, at 4:00 P. M. through Video conferencing or Other Audio -Visual Means (VC / OAVM) and approved the notice of 29th Annual General Meeting. (As Per BSE Announcement Dated on 14.08.2023)
14-Jul-2023	22-Jul-2023	Postal Ballot	SAM INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 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. 1The Board has approved the Notice to be sent to shareholders through postal ballot for approval of Related Party Transactions Intimation under Regulation 30 (As per BSE Announcement Dated on 22/07/2023)
22-May-2023	30-May-2023	Accounts	SAM INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve and take on record the Standalone Audited Financial Results of the Company for the fourth quarter and year ended 31st March 2023 Audited Financial Result For The Quarter And Financial Year Ended 31St March, 2023 Under Regulation 33 Of SEBI (LODR), 2015. (As Per BSE Announcement Dated on 30.05.2023)
02-Feb-2023	11-Feb-2023	Quarterly Results	SAM INDUSTRIES 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 and take on record the Standalone Unaudited Financial Results of the Company for the quarter and nine months ended 31st December 2022 along with Limited Review Report as required under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Submission of Statement of Standalone Unaudited Financial Results for the quarter and nine months ended on 31st December, 2022 Submission of Statement of Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended on 31st December, 2022 (As Per BSE Announcement Dated on 11.02.2023)
27-Dec-2022	05-Jan-2023	EGM	SAM INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/01/2023 inter alia to consider and approve To approve the contracts / Arrangement with the Related party Transaction of the Company. To consider and to approve notice of the Extra ordinary General Meeting (EGM) of the Company 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. (As per BSE Bulletin dated on 04/01/2023) The Board has taken inter-alia, the following decision: - 1. The Board has approved the Notice to be sent to shareholders through Postal Ballot for approval of Related Party Transactions. 2. The Board has appointed Mr. Manish Maheshwari, (M/s. M. Maheshwari & Associates) practicing Company Secretary, as scrutinizer to scrutinize the Postal Ballot & e-voting Process in a fair and transparent manner. 3. The Board has approved the Postal Ballot Notice along with the Calendar of Events in respect of the resolution required to be passed by Postal Ballot. 4. The Board has approved the draft advertisement pertaining to dispatch of the postal ballot papers. 5. The Board has authorized Mr. Kishore Kale, Whole Time Director of the company and/or Mr. Navin S. Patwa Company Secretary of the company for conducting entire postal ballot process. (As per BSE Announcement Dated on 05/01/2023)
05-Nov-2022	14-Nov-2022	Quarterly Results	SAM INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve the Standalone Unaudited Financial Results of the Company for the quarter and half-year ended 30th September 2022 along with Limited Review Report as required under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Unaudited Standalone Financial Results of the Company for the second quarter and half year ended September 30, 2022 Outcome of 3th Board Meeting for F.Y. 2022-23 held on Monday, 14th November 2022 Outcome of 3th Board Meeting for F.Y. 2022-23 held on Monday, 14th November 2022 (As Per BSE Announcement Dated on 14.11.2022) Submission of copy of Newspaper Clippings of Extract of Unaudited Financial Results for the quarter ended 30th September 2022 (As per BSE Announcement Dated on 15/11/2022)

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Sam Industries Ltd

Board Meeting