BSEBoard MeetingResults2d ago
Samtel India Ltd-$
Samtel India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve To note the presence of the members; To note any change in interest of Directors in company as per disclosures, if any; To note and apporve the minutes of the last Board meeting held on 12/08/26 and action taken on the points of the last board meeting.; To consider and approve the minutes of the ....
Samtel India Ltd has informed BSE that the next Board of Directors meeting will be held on November 13, 2026, to consider and approve un-audited financial statements for the quarter ended September 30, 2026.
BSECompany Update9 Oct 2026
Samtel India Ltd-$
In compliance to Clause 74(5) of the SEBI (Listing Obligations & Disclosure Requirement) 2015 , we are enclosing herewith Compiance Certificate dated 8th October, 2026 issued by M/s MCS Share Transfer Agents Ltd. (RTA of the Company) for the Quarter ended September 30, 2026.
Hope you will find the above in order. Kindly acknowledge its receipts.
Thanking you
Yours faithfully
for Samtel India Limited
Sd/-
Satish Kumar Kaura.
Director
DIN:00011202
Encl. as above
Samtel India Ltd has submitted a compliance certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2026, confirming that securities have been listed on stock exchanges and depository records updated.
BSEAGM/EGMResults2 Oct 2026
Samtel India Ltd-$
In pursuan to the Listng agreement / LODR regulations, attached herewith Report of the Scrutinizer issued on 1st October, 2026 on AGM held at 9:30 AM, for your refernece and record.
Thanking you
Yours faithfully
For Samtel India Ltd.
Satish Kumar Kaura
Chairman & Managing Director
DIN 00011202
Samtel India Ltd has held its 44th Annual General Meeting (AGM) on September 30, 2026, where resolutions related to the adoption of financial statements, re-appointment of directors, and re-appointment of the Managing Director were passed unanimously. The company has also submitted the Scrutinizer's Report dated October 1, 2026, which details the voting results.
BSEAGM/EGMResults1 Oct 2026
Samtel India Ltd-$
In compliance to Clause 44(3) of the SEBI (Listing Obligations & Disclosure Requirement) 2015, we are enclosing herewith proceedings / voting held at Annual General Meeting of the members of the company on 30th September, 2026 at 9:30 AM at Registered office of the company at 1212, 12th Floor, 43 Chiranjiv Tower, Nehru Place, New Delhi 110019 , for your record please.
Hope you will find the abvoe in order. Kindly acknowledge its receipts.
Thanking ....
Samtel India Ltd has held its 44th Annual General Meeting (AGM) on September 30, 2026, where the company's financial statements for the year 2025-26 were adopted, and resolutions related to the re-appointment of the Managing Director and other matters were passed with unanimous approval.
BSEOthersResults1 Sept 2026
Samtel India Ltd-$
Submission of Annual Report for the FY 2025-26 alongwith Notice and other attachments
Samtel India Ltd has submitted its Annual Report for the FY 2025-26 along with a notice for its 44th Annual General Meeting to be held on September 30, 2026. The report includes audited financial statements, management discussion and analysis, corporate governance report, and other relevant information. The AGM will consider the adoption of the audited financial statements, appointment of a director, and re-appointment of the Managing Director.
BSEResultResults12 Aug 2026
Samtel India Ltd-$
Please find attached herewith following documents with regard to Un-Audited Financial statements for the quarter ended 30th June, 2026 as under:
1. un-audited Financial Results for the ....
Samtel India Ltd has submitted its un-audited financial results for the quarter ended 30th June, 2026, along with a limited review report issued by its statutory auditor, M/s R. Sharma & Associates, New Delhi.
BSEBoard MeetingResults2 Aug 2026
Samtel India Ltd-$
Samtel India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve This is to inform you that in ....
Samtel India Ltd has scheduled a board meeting on August 12, 2026, to consider and approve the un-audited financial results for the quarter ended June 30, 2026.
BSEInsider Trading / SASTRegulatory31 Jul 2026
Samtel India Ltd-$
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for K2 Family Private Trust
The BSE has received a disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 from K2 Family Private Trust regarding Samtel India Ltd.