Board Meetings for SAMMAANCAP
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SAMMAANCAP | Sammaan Capital Limited | 19 Aug 2016 | Raising of Funds | inter-alia, consider the proposition of raising the funds by way of a debt issue (Secured and / or Unsecured). | |
| SAMMAANCAP | Sammaan Capital Limited | 25 Jul 2016 | Results/Dividend | To consider and approve inter alia the unaudited financial results of the Company for the quarter ended June 30, 2016 and to consider declaration of interim dividend, if any, on the Equity shares of the Company, for the financial year 2016-17. | |
| SAMMAANCAP | Sammaan Capital Limited | 25 Apr 2016 | Results/Others | To consider and approve inter alia the audited financial results of the Company for the quarter and financial year ended March 31, 2016 and issuance of Non-Convertible Redeemable Debentures on private placement basis. | |
| SAMMAANCAP | Sammaan Capital Limited | 09 Mar 2016 | Dividend | inter-alia to consider the declaration of interim dividend, if any, on the Equity shares of the Company, for the financial year 2015-16. | |
| SAMMAANCAP | Sammaan Capital Limited | 20 Jan 2016 | Results/Dividend | To consider and approve inter alia the unaudited financial results of the Company for the quarter and nine months ended December 31, 2015 and to consider declaration of fourth interim dividend, if any, on the Equity shares of the Company, for the financial year 2015-16. | |
| SAMMAANCAP | Sammaan Capital Limited | 21 Oct 2015 | Results | inter alia, the un-audited Financial Results of the Company for the quarter and half year ended September 30, 2015 and to consider declaration of third interim dividend, if any, on the Equity shares of the Company, for the financial year 2015-16. | |
| SAMMAANCAP | Sammaan Capital Limited | 21 Jul 2015 | Results/Dividend | to consider and approve, inter alia, the un-audited Financial Results of the Company for the quarter ended June 30, 2015 and to consider declaration of second interim dividend, if any, on the Equity shares of the Company, for the financial year 2015-16. | |
| SAMMAANCAP | Sammaan Capital Limited | 24 Apr 2015 | Results/Dividend | To consider and approve, inter alia ,the audited Financial Results of the Company for the financial year ended March 31, 2015 and to consider declaration of fourth interim dividend, if any, on the Equity shares of the Company, for the financial year 2014-15. | |
| SAMMAANCAP | Sammaan Capital Limited | 19 Jan 2015 | Results/Dividend | To consider and approve, inter alia, the un-audited Financial Results of the Company for the quarter ended December 31, 2014 and to consider declaration of third interim dividend, if any, on the Equity shares of the Company, for the financial year 2014-15. | - |
| SAMMAANCAP | Sammaan Capital Limited | 27 Oct 2014 | Results | To consider and approve, inter alia, the un-audited Financial Results of the Company for the quarter ended September 30, 2014. | - |
| SAMMAANCAP | Sammaan Capital Limited | 16 Sept 2014 | Board Meeting Postponed | The Company has informed the Exchange that the Board Meeting of the Company which was scheduled to be held on September 10, 2014 inter alia to consider the declaration of second interim dividend, if any, on the Equity shares of the Company, for the financial year 2014-15, stands postponed and is re-scheduled to be held on September 16, 2014. The Record Date of September 17, 2014, fixed earlier for the purpose of determining the names of the members eligible for receipt of interim dividend, stands cancelled and the revised Record Date, for this purpose shall be communicated to the Stock Exchange, accordingly. Further, the Trading Window of the Company, in terms of SEBI [Prohibition of Insider Trading] Regulations, 1992, shall remain closed till September 17, 2014, in view of Board Meeting scheduled for September 16, 2014, for the aforesaid purpose. | - |
| SAMMAANCAP | Sammaan Capital Limited | 10 Sept 2014 | Dividend | To consider the declaration of second interim dividend, if any, on the Equity Shares of the Company , for the financial yaer 2014-15. | - |
| SAMMAANCAP | Sammaan Capital Limited | 24 Jul 2014 | Results/Dividend | To consider and approve, inter alia, the un-audited Financial Results of the Company for the quarter ended June 30, 2014 and to consider declaration of interim dividend, if any, on the Equity shares of the Ciompany, for the financial year 2014-15. Further the Trading Window of the Company, in terms of SEBI (Prohibition of Insider Trading ) Regulations, 1992, has been closed and shall remain closed till July 25, 2014, in view of Board Meeting scheduled for July 24, 2014, for the aforesaid purposes. | - |
| SAMMAANCAP | Sammaan Capital Limited | 23 Apr 2014 | Results/Dividend | To consider and approve, inter alia ,the audited Financial Results of the Company for the financial. year ended March 31, 2014 and to consider declaration of fourth interim dividend, if any, on the Equity shares of the Company, for the financial year 2013-14. Further, the Trading Window of the Company, in terms of SEBI (Prohibition of Insider Trading) Regulations, 1992, has been closed and it shall remain closed till April 24, 2014, in view of board meeting for the aforesaid purposes | - |
| SAMMAANCAP | Sammaan Capital Limited | 22 Jan 2014 | Results/Dividend | To consider and approve, inter alia, the un-audited Financial Results of the Company for the quarter ended December 31, 2013 and to consider declaration of third interim dividend, if any, on the Equity shares of the Company, for the financial year 2013-14. Further, the Trading Window of the Company, in terms of SEBI (Prohibition of Insider Trading) Regulations, 1992, shall remain closed from January 14, 2014 to January 23, 2014 (both days inclusive), in view of Board Meeting scheduled for January 22, 2014, for the aforesaid purposes. | - |