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BSE Code : 535789 | NSE Symbol : SAMMAANCAP | ISIN : INE148I01020 | Industry : Finance |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
07-Dec-2024	11-Dec-2024	Raising funds through Debt Instr.	Sammaan Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/12/2024 inter alia to consider and approve 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. We further wish to inform that in terms of SEBI (Prohibition of Insider Trading) Regulations 2015 and Code of Conduct for Prevention of Insider Trading of the Company the Trading Window for dealing in securities of the Company has been closed and shall remain closed till December 13 2024. Please take the above information on record. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the 'Listing Regulations'), we wish to inform that the Board of Directors of the Company (the 'Board') at its meeting held today i.e. Wednesday, December 11, 2024 (which commenced at 3:30 P.M. and concluded at 4:30 P.M.), discussed and authorized the raising of funds, through issue of equity shares, up to an aggregate amount of INR 2,500 Crores (or equivalent USD or any other foreign currency), through one or more Qualified Institutions Placements in terms of Chapter VI of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended (the 'ICDR Regulations'), the Companies Act, 2013, read with rules made thereunder, as amended and subject to receipt of necessary approvals, if and to the extent required. (As per BSE Announcement Dated on 11/12/2024)
11-Nov-2024	14-Nov-2024	Quarterly Results	Sammaan Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve inter-alia Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30 2024. We further wish to inform that in terms of SEBI (Prohibition of Insider Trading) Regulations 2015 and Code of Conduct for Prevention of Insider Trading of the Company the Trading Window for dealing in securities of the Company which had been closed earlier shall remain closed till November 16 2024 Financial Results for the quarter and half year ended September 30, 2024. For details refer attachment (As Per Bse Announcement Dated on 14.11.2024)
26-Aug-2024	29-Aug-2024	AGM	Sammaan Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2024 inter alia to consider and approve 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. We further wish to inform that in terms of SEBI (Prohibition of Insider Trading) Regulations 2015 and Code of Conduct for Prevention of Insider Trading of the Company the Trading Window for dealing in securities of the Company has been closed and shall remain closed till August 31 2024. Outcome of Board Meeting held on August 29, 2024 are enclosed. For details, refer attachment. Pursuant to provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform you that at the meeting of the Board of Directors of the Company ('Board') held today i.e., August 29, 2024, which commenced at 2:00 PM and concluded at 5:10 PM, the Board has, amongst others, considered and approved/ noted the following: 1. Issuance of secured and/ or unsecured redeemable non-convertible debentures / bonds ('NCDs/ Bonds'), on a private placement basis 2. Recommendation of appointment of Joint Statutory Auditors 3. Shifting of one of the Corporate Offices of the Company 4. 'Annual General Meeting' of the Members of the Company For details, refer attachment. (As per BSE Announcement Dated on 29/08/2024)
05-Aug-2024	13-Aug-2024	Quarterly Results	Sammaan Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2024. We further wish to inform that in terms of SEBI (Prohibition of Insider Trading) Regulations 2015 and Code of Conduct for Prevention of Insider Trading of the Company the Trading Window for dealing in securities of the Company which had been closed earlier shall remain closed till August 15 2024. We wish to inform you that at the meeting of the Board of Directors of the Company held today i.e. August 13, 2024, which commenced at 2:30 P.M. and concluded at 5:00 P.M., has approved the Unaudited Financial Results of the Company, for the quarter ended June 30, 2024, amongst other matters. For details, refer attachment. (As Per BSE Announcement Dated on: 13/08/2024)
17-May-2024	24-May-2024	Dividend	Indiabulls Housing Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve (a) audited financial results for the quarter and financial year ended March 31 2024 and (b) payment of dividend if any on the equity shares of the Company for the FY 23-24. To be in a position to swiftly take advantage of strategic opportunities that may present themselves an enabling approval to raise funds in the manners detailed in the following sentences is being considered by the Board and where/if required the same may also be put for approval to the shareholders. Thus the Board may consider and approve the raising of funds through the issuance of 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. For details refer attachment We wish to inform you that at the meeting of the Board of Directors held today i.e., 24.05.2024, which commenced at 2:30 P.M. and concluded at 4:45 P.M., has approved the audited standalone and consolidated financial results, for the quarter and financial year ended 31.03.2024, in terms of Regulation 33 of the SEBI (LODR) Regulations. Joint Statutory Auditors of the Company have issued audit reports with unmodified opinion on the financial statements. The disclosures as required Regulation 52(4) of the SEBI (LODR) Regulations forms part of the said financial results. Also outcome of board meeting enclosed, recommended a final dividend of ? 2/- per fully paid up equity share, translating to 100% on face value of ? 2 each, for the financial year 2023-24, subject to the approval by the shareholders, raising of funds upto an aggregate amount of Rs. 3500 Crores, through the issuance of equity shares (whether fully or partly paid up) and/or any other convertible or exchangeable securities. (As Per BSE Announcement Dated on 24/05/2024)
12-Mar-2024	15-Mar-2024	Raising funds through Debt Instr.	Indiabulls Housing Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/03/2024 inter alia to consider and approve 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 we wish to inform that the Board of the Company at its meeting held today i.e. March 15, 2024 , has approved raising of funds create, offer, borrow, issue and allot debentures and/or bonds and/or debt and/or External Commercial Borrowings (ECBs) and/or any other non-convertible securities, by way of a public offer or a private placement and/or any combination thereof or any other method as may be permitted under applicable laws, in India or abroad (all of which are hereinafter referred to as 'Securities'), secured/un-secured, listed on recognized stock exchanges in India or abroad, whether Rupee denominated or denominated in one or more permissible foreign currencies, and/ or any combination of any of the aforementioned Securities, in one or more tranches and/or one or more issuances simultaneously or otherwise aggregating up to Rs. 10,000 Crores only. For details, refer attachment. Read less.. (As Per BSE Announcement Dated on 15.03.2024)
06-Feb-2024	14-Feb-2024	Quarterly Results	Indiabulls Housing Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve the unaudited financial results of the Company for the quarter and nine months ended December 31 2023. We further wish to inform that in terms of SEBI (PIT) Regulations 2015 and Code of Conduct for Prevention of Insider Trading of the Company the Trading Window for dealing in securities of the Company which had been closed earlier shall remain closed till February 16 2024. We wish to inform you that at the meeting of the Board of Directors of the Company held today i.e. February 14, 2024, the Board has approved the unaudited standalone and consolidated financial results of the Company, for the quarter and nine month ended December 31, 2023. (As Per BSE Announcement Dated on: 14/02/2024)
19-Jan-2024	28-Jan-2024	Raising funds through Debt Instr.	Indiabulls Housing Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2024 inter alia to consider and approve This is further to our intimation on the outcome of the meeting of the Board of Directors of the Company (Board) held on January 17 2024 wherein the Board approved the raising of funds aggregating up to INR 5000 Crores. Securities Issuance and Investment Committee of the Board is scheduled to be held on or after Wednesday January 24 2024 in terms of the provisions of the Companies Act 2013 read with Companies (Meetings of Board and its Powers) Rules 2014 as amended inter-alia to deliberate upon rights issue of equity shares and to discuss and decide various matters in connection with rights issue including the determination of the rights issue price and related payment mechanism rights entitlement ratio and timing of the rights issue. Indiabulls Housing Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2024 ,inter alia, to consider and approve specific terms of the rights issue, such as the determination of the rights issue price and related payment mechanism, rights entitlement ratio, the record date and timing of the rights issue. INDIABULLS HOUSING FINANCE LIMITED has informed BSE about Board Meeting to be held on 28 Jan 2024 to consider Fund raising is Re-schedule and to be held on 28 Jan 2024. (As Per BSE Announcement Dated on 24/01/2024) This is with reference to our intimation on the outcome of the meeting of the board of directors of the Company ('Board') dated January 17, 2024, wherein the Board approved the raising of funds and our prior intimation dated January 19, 2024 read with intimation dated January 24, 2024 pursuant to Regulation 29(1)(d) of the SEBI Listing Regulations wherein it was informed that Securities Issuance and Investment Committee of the Board ('Committee' or 'SIIC') will be held on Sunday, January 28, 2024, to deliberate upon rights issue of equity shares of face value ?2 each ('Equity Shares') and to decide specific terms of the rights issue ('Rights Issue'), such as the determination of the rights issue price and related payment mechanism, rights entitlement ratio, the record date and timing of the rights issue. For details, refer attachment. (As Per BSE Announcement Dated on: 28/01/2024)
14-Jan-2024	17-Jan-2024	Raising funds through Debt Instr.	Indiabulls Housing Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2024 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. We further wish to inform that in terms of SEBI (Prohibition of Insider Trading) Regulations 2015 and Code of Conduct for Prevention of Insider Trading of the Company the trading window for dealing in securities of the Company which had been closed earlier shall remain closed till further instruction. Pursuant to Regulation 30 of the Listing Regulations, we wish to inform that the Board of Directors of the Company (the 'Board') at its meeting held today i.e. January 17, 2024 (which was commenced at 5:00 P.M. and concluded at 7:05 P.M.), has approved raising of funds aggregating up to INR 5,000 crores or its equivalent in USD, by way of issue of equity shares and / or any other convertible or exchangeable securities, including but not limited to FCCBs, FCEBs, and/or any other financial instruments / securities convertible into and / or linked to Equity Shares or any combination thereof ('Securities'), by way of a private placement, including a preferential offer, rights issue, or such other methods or combinations as may be decided, in India or abroad, listed on recognized stock exchanges in India or abroad, in one or more tranches and/or one or more issuances simultaneously or otherwise, as may be considered appropriate. For details, refer attachment. (As Per BSE Announcement Dated on 17/01/2024)
07-Nov-2023	14-Nov-2023	Quarterly Results	Indiabulls Housing Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve the (a) unaudited financial results of Indiabulls Housing Finance Limited (the Company) for the quarter and half year ended September 30 2023 and (b) issue of secured and/or unsecured bonds in one or more tranches. We further wish to inform that in terms of SEBI (Prohibition of Insider Trading) Regulations and Code of Conduct for Prevention of Insider Trading of the Company the Trading Window for dealing in securities of the Company which had been closed earlier shall remain closed till November 16 2023. Statement of deviation or variation for the quarter ended September 30, 2023 We wish to inform you that at the meeting of the Board of Directors of the Company held today i.e., November 14, 2023, which commenced at 02:00 P.M. and concluded at 4:30 P.M., the Board has approved the unaudited standalone and consolidated financial results of the Company, for the quarter and half year ended September 30, 2023, in terms of Regulation 33 of the SEBI (LODR) Regulations, 2015. The disclosures as required under Regulation 52(4) of the SEBI (LODR) Regulations, 2015 forms part of the said financial results. Also outcome of board meeting enclosed, Disclosure of Related Party Transactions, Statement of deviation or variation, Certificate of Security Cover, authorization for issuance of bonds, and Appointment or Reappointment of Independent Directors. For details, refer pdf file. (As Per BSE Announcement Dated on 14.11.2023)
05-Aug-2023	14-Aug-2023	Quarterly Results	Indiabulls Housing Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve unaudited financial results of the Company for the quarter ended June 30 2023. We further wish to inform that in terms of SEBI (Prohibition of Insider Trading) Regulations 2015 and Code of Conduct for Prevention of Insider Trading of the Company the Trading Window for dealing in securities of the Company which had been closed earlier shall remain closed till August 16 2023. We wish to inform you that at the meeting of the Board of Directors of the Company held today i.e., August 14, 2023, which commenced at 02:00 P.M. and concluded at 03:30 P.M., the Board has approved the unaudited standalone and consolidated financial results of the Company, for the quarter ended June 30, 2023, in terms of Regulation 33 of the SEBI (LODR) Regulations, 2015. The disclosures as required Regulation 52(4) of the SEBI (LODR) Regulations, 2015 forms part of the said financial results. Also enclosed, Limited Review Report, Statement of deviation or variation and certificate of Security Cover. For details, refer pdf file We wish to inform you that at the meeting of the Board of Directors of the Company held today i.e. August 14, 2023, which commenced at 02:00 PM and concluded at 03:30 PM, the Board approved the unaudited financial results of the Company for the quarter ended June 30, 2023, for further please refer PDF file. (As Per BSE Announcement Dated on 14.08.2023)
25-Jul-2023	28-Jul-2023	Private Placement Basis	Indiabulls Housing Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2023 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. We further wish to inform that in terms of SEBI (Prohibition of Insider Trading) Regulations and Code of Conduct for Prevention of Insider Trading of the Company the Trading Window for dealing in securities of the Company has already been closed and shall remain closed till 48 hours after the declaration of financial results for the quarter ended June 30 2023. We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. July 28, 2023 (which was commenced at 11:00 A.M. and concluded at 12:30 P.M.), has approved the following:- (a) Issuance of Secured Non-Convertible Debentures and Unsecured, Redeemable, Non-Convertible Subordinate Debt in the nature of Debentures (NCDs), on private placement basis (b) Final Dividend of ? 1.25 per equity share translating to 62.5% on face value of ? 2 each for the financial year ended March 31, 2023, subject to approval of members at the ensuing Annual General Meeting (c) Appointment of Mr. Rajiv Gupta (DIN: 08532421), Director & Chief Executive Officer of LICHFL Asset Management Company Ltd, as a Nominee Director on the Board of the Company (d) change of Company's name, subject to applicable approvals, including approval from its shareholders in the ensuing Annual General Meeting of the Company for details please refer attached file. (As Per BSE Announcement Dated on 28.07.2023)
15-May-2023	22-May-2023	Accounts	Indiabulls Housing Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2023 inter alia to consider and approve (a) audited financial results of the Company for the quarter and financial year ended March 31 2023; and (b) issue of secured and/or unsecured bonds in one or more tranches. We further wish to inform that in terms of SEBI (Prohibition of Insider Trading) Regulations 2015 and Code of Conduct for Prevention of Insider Trading of the Company the Trading Window for dealing in securities of the Company which had been closed earlier shall remain closed till May 24 2023. We wish to inform you that at the meeting of the Board of Directors of the Company held today i.e., May 22, 2023, which commenced at 12 Noon and concluded at 4:00 P.M., the Board has approved the audited standalone and consolidated financial results of the Company ('Financial Results'), for the quarter and financial year ended March 31, 2023, in terms of Regulation 33 of the SEBI (LODR) Regulations, 2015. Joint Statutory Auditors of the Company have issued audit reports with unmodified opinion on the financial statements. The disclosures as required Regulation 52(4) of the SEBI (LODR) Regulations, 2015 forms part of the said financial results. Also outcome of board meeting enclosed, Disclosure of Related Party Transactions, Statement of deviation or variation, disclosures of large corporate, authorization for issuance of bonds, update on Reorganization and rebranding of the Company and Appointment or resignation of Directors. For details, refer pdf file. (As Per BSE Announcement dated on 22.05.2023)
22-Mar-2023	21-Mar-2023	Delisting of Shares	This is to inform that in view of the very low number of GDR's being outstanding vis-à-vis very thin volume of trading in GDR's, the Board of Directors has, in its Meeting held on March 21, 2023, considered and approved the proposal for delisting of 5,67,505 GDR's (0.12% of its Paid-up capital) representing equal number of equity shares of Rs. 2/- each, from Luxembourg Stock Exchange, subject to compliance of all applicable requirements in this regard.
07-Feb-2023	14-Feb-2023	Quarterly Results	Indiabulls Housing Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve the unaudited financial results of the Company for the quarter and nine months ended December 31 2022. We further wish to inform that in terms of SEBI (Prohibition of Insider Trading) Regulations 2015 and Code of Conduct for Prevention of Insider Trading of the Company the Trading Window for dealing in securities of the Company which had been closed earlier shall remain closed till February 16 2023. We wish to inform you that at the meeting of the Board of Directors of the Company held today i.e., February 14, 2023, which commenced at 2:30 P.M. and concluded at 3:50 P.M., the Board has approved the unaudited standalone and consolidated financial results of the Company ('Financial Results'), for the quarter and nine months ended December 31, 2022, which have been subjected to limited review by the Joint Statutory Auditors of the Company, in terms of Regulation 33 of the SEBI (LODR) Regulations, 2015. The disclosures as required Regulation 52(4) of the SEBI (LODR) Regulations, 2015 forms part of the said financial results. Enclosed herewith are the following: (a) Copy of the said financial results along with Limited review reports; (b) Statement of deviation or variation for equity and non-convertible debentures issued by the Company; and (c) Certificate of Security Cover pursuant to Regulation 54 of the SEBI Listing Regulations read with SEBI circular dated 19 May 2022. (As per BSE Announcement Dated on 14/02/2023)

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Sammaan Capital Ltd

Board Meeting