Corporate Announcement
Security Code : 535789    Company : SAMMAANCAP    
 
Outcome of Board MeetingDownload PDF Download XBRL
  Exchange Received Time  23/01/2018 15:55:45         Exchange Disseminated Time   23/01/2018 15:55:49              Time Taken   00:00:04
Enclosed are the Unaudited Standalone & Consolidated Financial Results of the Company for quarter and nine months ended 31.12.2017, approved by its Board at its today's meeting, commenced at 2:30 PM and concluded at 3:40 PM, along with Limited Review Reports, issued by Statutory Auditors. Board also declared an Interim Dividend of INR 14 per equity share for FY17-18 (Record date - 03.02.2018).
Further, the Board of Directors of the Company in the aforesaid meeting has also authorised the Company to issue Secured Non-Convertible Debentures and Unsecured Non-Convertible Debentures, in the nature of Subordinate Debt, upto INR 25,000 Crore and INR 3,000 Crores respectively, on private placement basis, in one or more tranches, from time to time.
 

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