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 Board Meetings  
Sammaan Capital Ltd.
 
Source DateBoard Meeting DateDetails
24 Oct 202531 Oct 2025 Quarterly Results
30 Sep 202502 Oct 2025 Inter alia, to consider and approve and evaluate raising of funds through issue of equity securities and/or any other convertible or exchangeable securities, debt securities, warrants or any combination thereof, by way of a preferential offer, a private placement, rights offering, qualified institutions placement or a combination thereof, or such other methods or combinations as may be considered appropriate, subject to the approval of the members of the Company and regulatory and/or statutory approvals, as applicable.
01 Sep 202503 Sep 2025 Inter alia, to consider and approve:- (a) raising of funds through the issuance of any kind(s) of debt securities, in one or more tranches, whether domestic or international, as may be considered appropriate, subject to the regulatory and/or statutory approvals, as applicable; (b) convening 20th Annual General Meeting of the Company (20th AGM); (c) shareholders? approval, for renewal of annual authorization for issuance of secured and/or unsecured NCDs/Bonds, in one or more tranches, on private placement basis, in 20th AGM; and (d) payment of dividend, if any, on the equity shares of the Company, for the financial year 2024-25.
08 Aug 202513 Aug 2025 Quarterly Results
12 May 202516 May 2025 Audited Results
04 Feb 202511 Feb 2025 Quarterly Results
09 Dec 202411 Dec 2024 Inter alia, to consider and approve:- (1) raising of funds through issue of secured and/or unsecured debt and/or equity securities and/or any other convertible or exchangeable securities, including but not limited to, FCCBs, FCEBs or any combination thereof, by way of a public or preferential offer, a private placement, follow-on public offering, rights offering, qualified institutions placement or a combination thereof, or such other methods or combinations as may be decided, in India or abroad, and pricing thereof, as may be considered appropriate, subject to the approval of the members of the Company, and other regulatory and/or statutory approvals, as applicable.
11 Nov 202414 Nov 2024 Quarterly Results
26 Aug 202429 Aug 2024 Inter alia, to consider and approve:- (1) for convening 19th Annual General Meeting of the Company (19th AGM) and considering seeking shareholders? approval, for renewal of annual authorization for issuance of secured and/or unsecured NCDs/Bonds, in one or more tranches, on private placement basis, in 19th AGM.
05 Aug 202413 Aug 2024 Quarterly Results
17 May 202424 May 2024 Dividend & Audited Results
13 Mar 202415 Mar 2024 Inter alia, to consider the raising of funds through the issuance of any kind(s) of debt securities, in one or more tranches, whether domestic or international, as may be considered appropriate, subject to the regulatory and/or statutory approvals, as applicable
06 Feb 202414 Feb 2024 Quarterly Results
24 Jan 202428 Jan 2024 Right Issue of Equity Shares (Revised)
20 Jan 202424 Jan 2024 Right Issue of Equity Shares
15 Jan 202417 Jan 2024 Inter alia, to consider and approve: Raising of funds through issue of secured and/or unsecured debt and/or equity shares and/or any other convertible or exchangeable securities, including but not limited to, warrants, depository receipts, FCCBs, FCEBs or any combination thereof, by way of a public or preferential offer, a private placement, follow-on public offering, rights issue, qualified institutions placement or a combination thereof, or such other methods or combinations as may be decided, in India or abroad, as may be considered appropriate, subject to the regulatory and/or statutory approvals, as applicable.
07 Nov 202314 Nov 2023 Quarterly Results
07 Aug 202314 Aug 2023 Quarterly Results
25 Jul 202328 Jul 2023 Final Dividend & Inter alia, to consider and approve:- (a) issuance of secured and/or unsecured NCDs/Bonds, in one or more tranches, on private placement basis, and (b) declaration of final dividend, if any, on the Equity shares of the Company, for the financial year 2022-23.
15 May 202322 May 2023 Audited Results
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