NSECertificate under SEBI (Depositories and Participants) Regulations, 20182d ago
Sampann Utpadan India Limited
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Sampann Utpadan India Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming the substitution of depository names in company records and listing of dematerialized securities.
NSEGeneral UpdatesAuditor Change30 Sept 2026
Sampann Utpadan India Limited
General Updates
Sampann Utpadan India Limited has informed the Exchange about the appointment of new Statutory Auditors, V Doogar & Associates, for a term of five consecutive years.
NSEAppointmentAuditor Change30 Sept 2026
Sampann Utpadan India Limited
Appointment
Sampann Utpadan India Limited has appointed V Doogar & Associates as its new Statutory Auditors, replacing D. Tayal & Jain, for a term of five consecutive years.
NSEUpdatesMgmt Change30 Sept 2026
Sampann Utpadan India Limited
Updates
Sampann Utpadan India Limited has informed the Exchange about the re-appointment of Mr. Sanjeet Kumar Gourishankar Rath as a director at the 16th Annual General Meeting held on September 29, 2026.
NSEUpdates30 Sept 2026
Sampann Utpadan India Limited
Updates
Sampann Utpadan India Limited has informed the Exchange regarding an unspecified update.
NSEShareholders meetingResults30 Sept 2026
Sampann Utpadan India Limited
Shareholders meeting
Sampann Utpadan India Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2026, and informed the Exchange regarding voting results.
NSEUpdates29 Sept 2026
Sampann Utpadan India Limited
Updates
Sampann Utpadan India Limited has informed the Exchange regarding '16th AGM PROCEEDINGS'. The company held its 16th Annual General Meeting (AGM) on September 29, 2026, through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). The meeting was attended by 42 members, and the requisite quorum was present. The company's financial statements for the year ended March 31, 2026, were presented, and the auditors' report did not have any qualifications, reservations, or adverse remarks.
NSEShareholders meetingResults29 Sept 2026
Sampann Utpadan India Limited
Shareholders meeting
Sampann Utpadan India Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2026.
NSETrading Window24 Sept 2026
Sampann Utpadan India Limited
Trading Window
Sampann Utpadan India Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The Trading Window will remain closed from October 1, 2026, till 48 hours after the declaration of Financial Results by the Company for the quarter/year ended September 30, 2026.
NSECopy of Newspaper PublicationResults7 Sept 2026
Sampann Utpadan India Limited
Copy of Newspaper Publication
Sampann Utpadan India Limited has informed the Exchange about the publication of the notice of the 16th Annual General Meeting in newspapers.
NSEShareholders meetingshareholders_meeting4 Sept 2026
Sampann Utpadan India Limited
Shareholders meeting
Sampann Utpadan India Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2026.
NSECopy of Newspaper Publication3 Sept 2026
Sampann Utpadan India Limited
Copy of Newspaper Publication
Sampann Utpadan India Limited has informed the Exchange about the publication of information regarding the 16th Annual General Meeting in a newspaper.
NSEUpdates27 Aug 2026
Sampann Utpadan India Limited
Updates
Sampann Utpadan India Limited has informed the Exchange about fixing the date for the 16th AGM of the Company, to be held on September 29, 2026, with book closure dates from September 23 to 29, 2026.
NSEGeneral Updates27 Aug 2026
Sampann Utpadan India Limited
General Updates
Sampann Utpadan India Limited has informed the Exchange about General Updates, including the fixing of the 16th Annual General Meeting (AGM) date to September 29, 2026, and the Book Closure dates from September 23 to 29, 2026.
NSEResignation of Director/KMP/SMPMgmt Change11 Aug 2026
Sampann Utpadan India Limited
Resignation of Director/KMP/SMP
Sampann Utpadan India Limited has informed the Exchange about the resignation of a Director/KMP/SMP.
NSEResignation of Director/KMP/SMPMgmt Change11 Aug 2026
Sampann Utpadan India Limited
Resignation of Director/KMP/SMP
Sampann Utpadan India Limited has informed the Exchange about Resignation of Director/KMP/SMP
NSEGeneral UpdatesMgmt Change11 Aug 2026
Sampann Utpadan India Limited
General Updates
Sampann Utpadan India Limited has informed the Exchange about the resignation of Independent Director Shiv Kumar, citing personal reasons and other professional commitments, effective August 11, 2026.
NSECessationMgmt Change11 Aug 2026
Sampann Utpadan India Limited
Cessation
Sampann Utpadan India Limited has informed the Exchange regarding Cessation of Mr. Shiv Kumar, as Non-Executive Independent Director of the company w.e.f. August 11, 2026, citing personal reasons and other professional commitments.
NSEOutcome of Board MeetingResults4 Aug 2026
Sampann Utpadan India Limited
Outcome of Board Meeting
Sampann Utpadan India Limited has informed the Exchange regarding Outcome of Board Meeting held on August 04, 2026. The Board has considered and approved the allotment of 23,00,000 (Twenty-Three Lakh) Equity Shares of Rs. 10/- at a premium of Rs.23.90/- per equity share pursuant to conversion of 23,00,000 Convertible Warrants into equal number of Equity Shares on preferential basis to Promoter and Non-Promoter.
NSECopy of Newspaper PublicationResults30 Jul 2026
Sampann Utpadan India Limited
Copy of Newspaper Publication
Sampann Utpadan India Limited has published its unaudited financial results for the quarter ended June 30, 2026, which include revenue from operations of Rs. 4170.47 crore and a net profit of Rs. 205.41 crore.