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You are Here : Home > Markets > CompanyInformation > Board Meeting
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Board Meeting
Announcement Date Date Of Meeting Purpose Detail
07-Nov-2024 18-Nov-2024 Quarterly Results SAMYAK INTERNATIONAL LTD.has 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 Un-Audited Standalone and Consolidated Financial Results for the quarter and half year ended September 30 2024. SAMYAK INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/11/2024 ,inter alia, to consider and approve Financial Results for the Quarter and Half Year Ended 30.09.2024 (As per BSE Announcement Dated on 14/11/2024)
28-Oct-2024 28-Oct-2024 Preferential Issue Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('Listing Regulations').
20-Aug-2024 26-Aug-2024 Preferential Issue SAMYAK INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2024 inter alia to consider and approve To consider Proposal for raising of funds by way of issue of one or more of instruments comprising of equity shares/ convertible securities of any other description or warrants through Private Placement/Preferential Issue or such other methods or combinations thereof as may be decided by the Board subject to such statutory/regulatory approvals as may be necessary including the approval of the Shareholders of the Company wherever required. To consider approve and decide Date Time and mode for Conducting 30thAnnual General Meeting of the Company. To consider &approve the Notice of 30thAnnual General Meeting. To consider the appointment of Scrutinizer for 30thAnnual General Meeting. Any other matter with the permission of the Chairman. Outcome of Meeting of Board of Directors held on August 26, 2024. (As per BSE Announcement Dated on 26/08/2024)
10-Aug-2024 14-Aug-2024 Quarterly Results SAMYAK INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Un-Audited Standalone and Consolidated Financial Results for the quarter ended June 30 2024.
10-Jul-2024 10-Jul-2024 Change in Other Executives Outcome of Board Meeting dated 10.07.2024.
13-Jun-2024 13-Jun-2024 Change in Auditors Acceptance and taken on record the Resignation of Statutory Auditor of the Company.
18-May-2024 30-May-2024 Accounts SAMYAK INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve The Audited (Standalone and Consolidated) Financial Results for the Quarter and Year Ended 31.03.2024. Outcome of Board Meeting dated May 30, 2024. Audited Standalone and Consolidated Financial Results for the Quarter and Year Ended 31.03.2024. Reappointment of Secretarial Auditor and Internal Auditor. (As Per BSE Announcement Dated on 30.05.2024)
18-Apr-2024 18-Apr-2024 Change in Directors Re-appointment of Mr. Sunit Jain (DIN: 06924372) as a Managing Director on the Board of Directors of the Company for a term of 5 (Five) years w.e.f. 13th April, 2024 to 12th April, 2029 on the expiry of his existing term on 12th April, 2024, subject to approval of members of the Company in the forthcoming General Meeting. Re-appointment of Managing Director
02-Apr-2024 02-Apr-2024 Change in Other Executives The Board of Directors of Company at its meeting held on Tuesday, April 02, 2024, has appointed Ms. Ujvala Churihar, Associate Member of the Institute of Company Secretaries of India, having membership no. A62951, as Company Secretary and Compliance Officer of the Company in terms of provisions of Section 203 of the Companies Act, 2013 and Rule made thereunder and Regulation 6 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 with effect from April 02, 2024
22-Jan-2024 29-Jan-2024 Quarterly Results SAMYAK INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2024 inter alia to consider and approve The Approval of Un-Audited Financial Results (Consolidated and Standalone) for the Quarter and Nine Months Ended December 31 2023. Approval of Standalone and Consolidated Un-audited Financial Results for the Quarter and Nine Months ended December 31, 2023, as recommended by Audit Committee of the Company. A copy of said Standalone and Consolidated Un-audited Financial Results and Limited Review Report of Auditors' for the Quarter and Nine Months ended December 31, 2023 (As Per BSE Announcement dated on 29.01.2024)
16-Jan-2024 16-Jan-2024 Change in Other Executives Acceptance of Resignation of Mr. Lakhan Dabi from the Post of Company Secretary & Compliance Officer (KMP) of the Company with effect from close of working hours on January 13, 2024.
23-Dec-2023 23-Dec-2023 Others Extract of Board Meeting Minutes for Re-classification of Promoters under Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.
30-Oct-2023 09-Nov-2023 Quarterly Results SAMYAK INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve the Un-audited Standalone and Consolidated Financial Results for the quarter and half year ended September 30 2023. Outcome of Board Meeting Dated November 09, 2023. (As Per BSE Announcement dated on 09.11.2023)
05-Sep-2023 05-Sep-2023 AGM Outcome of Board Meeting dated. 05.09.2023. Appointment of Independent Director(s).
05-Aug-2023 14-Aug-2023 Quarterly Results SAMYAK INTERNATIONAL LTD.has 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 Un-audited Standalone and Consolidated Financial Results for the quarter ended 30th June 2023. Please find attached quarterly result for quarter ended 30.06.2023 approved by board at their meeting held on 14.08.2023. In compliance with Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory modification(s), amendment(s) and re-enactment(s) thereof), this is to inform you that the Board of Directors of the Company at their meeting held today i.e. Monday, August 14, 2023, has, interalia, considered and approved the following items of agenda: 1. Standalone and Consolidated Un-audited Financial Results for the Quarter ended June 30, 2023, as recommended by Audit Committee of the Company. A copy of said Standalone and Consolidated Un-audited Financial Results and Limited Review Report of Auditors' for the Quarter ended June 30, 2023 are enclosed herewith. The Meeting commenced at 05:00 P.M. and concluded at 05:30 P.M. (As Per BSE Announcement Dated on 14.08.2023)
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