Corporate Announcement
Security Code : 535789    Company : SAMMAANCAP    
 
Outcome of Board MeetingDownload PDF Download XBRL
  Exchange Received Time  23/10/2017 16:07:27         Exchange Disseminated Time   23/10/2017 16:07:37              Time Taken   00:00:10
Enclosed are the Unaudited Standalone & Consolidated Financial Results of the Co for quarter & half year ended 30.09.2017, approved by its Board at its today's meeting, which commenced at 2:30 PM and concluded at 4:00 PM, along with Limited Review Reports dated today, issued by Co.'s Statutory Auditors (SA). Board also declared an Interim Dividend of INR 9 per equity share for FY17-18 (Record date - 02.11.2017).
Further, the Board has also considered and approved the proposal of: (a) issuing Secured and Unsecured Non-Convertible Debentures, upto INR 25,000 Cr. and INR 3,000 Cr. respectively, on private placement basis, (b) raising funds by way of issue of secured and/or unsecured, Rupee denominated overseas bonds and/or foreign currency denominated bonds, upto the maximum amount, as permissible under the applicable regulations, ('Overseas Bond Issue'), and (c) authorizing the Bond Issue Committee to undertake decisions in relation to the proposed Overseas Bond Issue.
 

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