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| Exchange Received Time 04/08/2018 16:36:29 Exchange Disseminated Time 04/08/2018 16:36:37 Time Taken 00:00:08 | SAM INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve 1. To approve the Un-audited Financial Results of the Company for the quarter ended 30th June, 2018, along with Limited Review Report.
2. To fix date of Book Closure for 24th Annual General Meeting.
3. To Fix the Cut-off date for remote e-voting and voting in AGM.
4. To Approve Secretarial Audit Report.
5. To Approve the Directors Report along with Corporate Governance Report and Management Discussion and Analysis Report.
6. To fix day, date, time, place of the Annual General Meeting of the Company and Approval of the notice thereof.
7. To Appoint Secretarial Auditor for FY 2018-19.
8. To Appoint Scrutinizer for scrutinizing the E-voting process as well as scrutinizing the Ballot process for ensuing AGM.
9. Any other matter with the permission of the Chairman and majority of directors with at least an Independent Director.
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