SAM INDUSTRIES LTD. - Board Meeting Intimation for Board Meeting Intimation For Intimation U/R 29(1) Of SEBI (LODR) Regulations, 2015
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| 05 Aug 2024 | |
| 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 To The Unaudited Financial Results Of The Company For The First Quarter Ended 30Th June, 2024 2. To re-appoint Mrs. Gitanjali A. Maheshwari, (whose office is up to 13th August, 2024) Whole Time Director in the category of Key Managerial Personnel and fix their remuneration 3. To re-appoint Mr. Kishore Kale, (whose office is up to 13th August, 2024) as Whole Time Director in the category of Key Managerial Personnel and fix their remuneration 4. To appoint M/s. M Maheshwari & Associates, Company Secretaries as Secretarial Auditor for conducting Secretarial Audit for the Financial Year 2024-2025. 5. To approve Board's Report and Corporate Governance Report and Management Discussion and Analysis Report along with applicable annexures thereto for the financial year ended 31st March 2024. 6. To fix Day, Date, Time and Venue of 30th Annual General Meeting (AGM) and to consider and approve notice of 30th AGM of the Company. | |
| View all announcements for SAM INDUSTRIES LTD. | Source: BSE India |
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