8
total announcements
544520.BO · 15 min delayed
Sampat Aluminium Ltd
Sampat Aluminium Ltd has announced the voting results of its 27th Annual General Meeting, where all resolutions were passed with requisite majority through remote e-voting and e-voting at the AGM.
Sampat Aluminium Ltd
Sampat Aluminium Ltd held its 27th Annual General Meeting (AGM) on September 26, 2026, through video conferencing. The meeting was attended by 6 members, and the chairman briefed the members on the company's financial performance and the resolutions to be voted upon. The resolutions included the adoption of the annual audited standalone financial statements, the re-appointment of the chairman and managing director, the appointment of a secretarial auditor, and the ratification of the remuneration of cost auditors.
Sampat Aluminium Ltd
Sampat Aluminium Ltd has announced the closure of its trading window for insiders, directors, promoters, and designated persons from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the half year ended September 30, 2026.
Sampat Aluminium Ltd
Sampat Aluminium Ltd has announced its Annual Report for FY 2025-26, along with the notice of its 27th Annual General Meeting to be held on September 26, 2026. The meeting will consider the adoption of the annual audited standalone financial statements, re-appointment of the Managing Director, and appointment of a secretarial auditor.
Sampat Aluminium Ltd
Sampat Aluminium Ltd has announced the schedule for its 27th Annual General Meeting (AGM) to be held on 26th September, 2026, through video conferencing.
Sampat Aluminium Ltd
Sampat Aluminium Ltd has announced the appointment of Mr. Sanket Sanjay Deora as the new Chief Financial Officer (CFO) with effect from September 3rd, 2026, following the resignation of Mr. Shashank Shekhar Chaturvedi due to pre-occupation and other personal commitments.
Sampat Aluminium Ltd
Sampat Aluminium Ltd has announced the resignation of its Chief Financial Officer (CFO), Shashank Shekhar Chaturvedi, due to pre-occupation and other personal commitments. Mr. Sanket Sanjay Deora has been appointed as the new CFO with effect from September 3rd, 2026.
Sampat Aluminium Ltd
Sampat Aluminium Ltd has announced the resignation of its Chief Financial Officer (CFO) Shashank Shekhar Chaturvedi due to pre-occupation and other personal commitments, and the appointment of Sanket Sanjay Deora as the new CFO with effect from September 3rd, 2026.