Board Meetings for SAMMAANCAP
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SAMMAANCAP | Sammaan Capital Limited | 06 Nov 2019 | Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended September 30, 2019, dividend and other business matters | |
| SAMMAANCAP | Sammaan Capital Limited | 14 Oct 2019 | Buyback | To consider buyback for equity shares | |
| SAMMAANCAP | Sammaan Capital Limited | 06 Aug 2019 | Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2019, dividend and other business matters | |
| SAMMAANCAP | Sammaan Capital Limited | 24 Apr 2019 | Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended March 31, 2019, dividend and other business matters | |
| SAMMAANCAP | Sammaan Capital Limited | 31 Jan 2019 | Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended December 31, 2018, dividend and other business matters | |
| SAMMAANCAP | Sammaan Capital Limited | 15 Oct 2018 | Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended September 30, 2018, dividend and other business matters | |
| SAMMAANCAP | Sammaan Capital Limited | 02 Aug 2018 | Financial Results/Dividend/Fund Raising | To consider and approve the financial results for the period ended Jun 30, 2018, dividend and Fund Raising | |
| SAMMAANCAP | Sammaan Capital Limited | 23 May 2018 | Fund Raising | To consider Fund Raising | |
| SAMMAANCAP | Sammaan Capital Limited | 20 Apr 2018 | Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended March 31, 2018, dividend and other business matters | |
| SAMMAANCAP | Sammaan Capital Limited | 23 Jan 2018 | Results/Dividend | To consider and approve, inter alia, (a) the unaudited financial results of the Company for the quarter and nine months ended December 31, 2017; (b) declaration of interim dividend, if any, on the equity shares of the Company, for the financial year 2017-18; and (c) fund raising by way of issue of secured and/or unsecured bonds, in one or more tranches. | |
| SAMMAANCAP | Sammaan Capital Limited | 23 Oct 2017 | Results/Dividend | To consider and approve, inter alia, (a) the unaudited financial results of the Company for the quarter and half year ended September 30, 2017; (b) declaration of interim dividend, if any, on the equity shares of the Company, for the financial year 2017-18; and (c) fund raising by way of issue of secured and/or unsecured Indian rupee denominated and/or foreign currency denominated bonds, in one or more tranches. | |
| SAMMAANCAP | Sammaan Capital Limited | 24 Jul 2017 | Results/Dividend | to consider and approve inter alia the (a) unaudited financial results of the Company for the quarter ended June 30, 2017, (b) declaration of interim dividend, if any, on the Equity shares of the Company, for the financial year 2017-18 and (c) issuance of Debt securities. | |
| SAMMAANCAP | Sammaan Capital Limited | 24 Apr 2017 | Results/Dividend | To consider and approve inter alia the audited financial results of the Company for the quarter and financial year ended March 31, 2017, to consider declaration of interim dividend, if any, on the Equity shares of the Company, for the financial year 2017-18 and issuance of Non-Convertible Redeemable Debentures, on private placement basis. Further that in terms of SEBI (Prohibition of Insider Trading) Regulations, and Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window for dealing in securities of the Company has been closed, and shall remain closed till April 26, 2017. | |
| SAMMAANCAP | Sammaan Capital Limited | 20 Jan 2017 | Results/Dividend | To consider and approve inter alia the unaudited financial results of the Company for the quarter and nine months ended December 31, 2016 and to consider declaration of interim dividend, if any, on the Equity shares of the Company, for the financial year 2016-17. Further that in terms of SEBI (Prohibition of Insider Trading) Regulations, and Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window for dealing in securities of the Company has been closed, and shall remain closed till January 22, 2017. | |
| SAMMAANCAP | Sammaan Capital Limited | 21 Oct 2016 | Results/Dividend | to consider and approve inter alia the unaudited financial results of the Company for the quarter and half year ended September 30, 2016, to consider declaration of interim dividend, if any, on the Equity shares of the Company, for the financial year 2016-17 and issuance of Non-Convertible Redeemable Debentures, on private placement basis. |