Corporate Announcement
Security Code : 535789    Company : SAMMAANCAP    
 
Board Meeting-Outcome of Board MeetingDownload PDF Download XBRL
  Exchange Received Time  20/04/2018 15:42:06         Exchange Disseminated Time   20/04/2018 15:42:13              Time Taken   00:00:07
Enclosed are the Audited Standalone & Consolidated Financial Results of the Company for the quarter and financial year ended 31.03.2018, approved by its Board at its meeting held today i.e. 20.04.2018, which commenced at 2:30 P.M. and concluded at 3:30 P.M., along with Audit Reports issued by Statutory Auditors and declaration pursuant to Regulation 33(3)(d) of the Listing Regulations. Board also declared an Interim Dividend of INR 10/- per equity share for FY18-19 (Record date - 03.05.2018).

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, Redeemable, Non-Convertible Subordinate Debt in the nature of Debentures (NCDs) upto INR 25,000 Crore and INR 1,000 Crores respectively, on private placement basis, in one or more tranches, from time to time.
 

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