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Board Meetings
Sammaan Capital Ltd.
 
Source DateBoard Meeting DateDetails
30-Sep-2025 02-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-2025 03-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-2025 13-Aug-2025 Quarterly Results
12-May-2025 16-May-2025 Audited Results
04-Feb-2025 11-Feb-2025 Quarterly Results
09-Dec-2024 11-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-2024 14-Nov-2024 Quarterly Results
26-Aug-2024 29-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-2024 13-Aug-2024 Quarterly Results
17-May-2024 24-May-2024 Dividend & Audited Results
13-Mar-2024 15-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-2024 14-Feb-2024 Quarterly Results
24-Jan-2024 28-Jan-2024 Right Issue of Equity Shares (Revised)
20-Jan-2024 24-Jan-2024 Right Issue of Equity Shares
15-Jan-2024 17-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-2023 14-Nov-2023 Quarterly Results
07-Aug-2023 14-Aug-2023 Quarterly Results
25-Jul-2023 28-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-2023 22-May-2023 Audited Results
07-Feb-2023 14-Feb-2023 Quarterly Results
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