Sammaan Capital Ltd

BSE: 535789

112

total announcements

535789.BO · 15 min delayed

BSEGeneralDebt Restruc.6d ago

Sammaan Capital Ltd

We hereby certify that our Company has made timely payment of interest amount in respect of the NCDs issued by our Company through Private Placement and listed on the Stock Exchanges. Refer attached PDF file for more details.

Sammaan Capital Ltd has made timely payment of interest on its Secured Redeemable Non-Convertible Debentures, as per Regulation 57 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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BSECompany UpdateMgmt Change30 Sept 2026

SAMMAAN CAPITAL LIMITED

SAMMAAN CAPITAL LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Sammaan Capital Limited has informed BSE about the appointment of a Non-Executive Nominee Director.

BSECompany UpdateMgmt Change30 Sept 2026

SAMMAAN CAPITAL LIMITED

SAMMAAN CAPITAL LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Sammaan Capital Limited has informed BSE about the appointment of a Non-Executive Nominee Director.

BSECompany UpdateMgmt Change30 Sept 2026

SAMMAAN CAPITAL LIMITED

SAMMAAN CAPITAL LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Sammaan Capital Limited has informed BSE about the appointment of a Non-Executive Nominee Director.

BSECompany UpdateMgmt Change30 Sept 2026

SAMMAAN CAPITAL LIMITED

SAMMAAN CAPITAL LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Sammaan Capital Limited has informed BSE about the cessation of a Non-Executive Nominee Director.

BSECompany UpdateMgmt Change30 Sept 2026

SAMMAAN CAPITAL LIMITED

SAMMAAN CAPITAL LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Sammaan Capital Limited has informed BSE about the cessation of a Non-Executive Nominee Director.

BSECompany UpdateMgmt Change30 Sept 2026

SAMMAAN CAPITAL LIMITED

SAMMAAN CAPITAL LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Sammaan Capital Limited has informed BSE about the cessation of a Non-Executive Nominee Director.

BSECompany UpdateMgmt Change30 Sept 2026

SAMMAAN CAPITAL LIMITED

SAMMAAN CAPITAL LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Sammaan Capital Limited has informed the BSE about the appointment of a Non-Executive Nominee Director.

BSECompany UpdateMgmt Change30 Sept 2026

SAMMAAN CAPITAL LIMITED

SAMMAAN CAPITAL LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Sammaan Capital Limited has informed BSE about the appointment of a Non-Executive Nominee Director.

BSECompany UpdateMgmt Change30 Sept 2026

SAMMAAN CAPITAL LIMITED

SAMMAAN CAPITAL LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Sammaan Capital Limited has informed BSE about the cessation of a Non-Executive Nominee Director.

BSECompany UpdateMgmt Change30 Sept 2026

SAMMAAN CAPITAL LIMITED

SAMMAAN CAPITAL LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Sammaan Capital Limited has informed BSE about the cessation of a Non-Executive Nominee Director.

BSECompany UpdateMgmt Change30 Sept 2026

Sammaan Capital Ltd

Further to our intimation dated August 13, 2026, regarding the letter received from Life Insurance Corporation of India (LIC) nominating Mr. P.S. Negi as its Nominee Director in place of Mr. Rajiv Gupta (DIN: 08532421), we wish to inform you that pursuant to the applicable provisions of law and based on the recommendation of the Nomination and Remuneration Committee the Board of Directors of Sammaan Capital Limited has approved the appointment of ....

Sammaan Capital Ltd has announced the appointment of Mr. P. S. Negi as LIC Nominee Director, replacing Mr. Rajiv Gupta, effective September 30, 2026.

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BSEAGM/EGM30 Sept 2026

Sammaan Capital Ltd

Please find enclosed Proceedings and Scurtinizers Report dated September 30, 2026 on remote e-voting and e-voting at AGM.

Sammaan Capital Ltd held its 21st Annual General Meeting (AGM) on September 30, 2026, through video conferencing, in compliance with regulatory guidelines. The meeting was attended by the Chairman, Board members, and other officials. The Company's financial statements and secretarial audit report for FY 2025-26 were presented, and no qualifications or reservations were noted. The Chairman highlighted the Company's transformative year, marked by the induction of Avenir Investment RSC Ltd. as a long-term promoter and strategic shareholder, strengthening its capital base, governance framework, and growth prospects.

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BSEAGM/EGMMgmt Change30 Sept 2026

Sammaan Capital Ltd

Please find enclosed Proceedings / Outcome of 21st AGM of the Members of the Company held on Wednesday, September 30, 2026, and disclosure under Regulations 30 and 44 of the SEBI LODR Regulations. Refer attached PDF file for more details.

Sammaan Capital Ltd held its 21st Annual General Meeting (AGM) on September 30, 2026, through video conferencing. The meeting was attended by the Chairman, Managing Director, and other Board members. The Company's financial statements for FY 2025-26 were presented, and the Joint Statutory Auditors' Report did not contain any qualifications or adverse remarks.

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BSECompany UpdateRegulatory30 Sept 2026

Sammaan Capital Ltd

Please find enclosed copies of the Newspaper advertisements of the Notice published today i.e. September 30, 2026, in Financial Express (English edition Delhi) and Jansatta (Hindi edition, Delhi) in compliance of the order dated September 21, 2206, passed by the Hon''ble NCLT in the Second Motion Petition relating to the proposed Scheme of Arrangement between Resulting Company and the Demerged Company and their respective shareholders and creditors. Refer attached PDF file for more details.

Sammaan Capital Ltd has published newspaper advertisements in compliance with the order of the Hon'ble NCLT regarding the proposed Scheme of Arrangement between Resulting Company and the Demerged Company.

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