| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 May 2024 | 20 May 2024 |
| Samor Reality Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve Audited Result for March-2024 Dear Sir, Pls find attached the Result in the PDF file. (As Per BSE Announcement dated on 27.05.2024) | ||
| Board Meeting | 14 Feb 2024 | 7 Feb 2024 |
| Samor Reality Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Unaudited Result for 31.12.23 and other agenda as per attached PDF file. Dear Sir, Please find attached result as per the attached PDF file. (As Per BSE Announcement Dated on: 14/02/2024) Dear Sir, Please find attached the announcement in PDF file. (As Per BSE Announcement dated on 09.04.2024) | ||
| Board Meeting | 9 Nov 2023 | 2 Nov 2023 |
| Samor Reality Ltdhas 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 Unaudited Half yearly result for Sep-23. Dear Sir, Pls find attached herewith unaudited result for the half year ended 30.09.2023. (As Per BSE Announcement dated on 09.11.2023) | ||
| Board Meeting | 7 Nov 2023 | 7 Nov 2023 |
| Dear Sir, The Board of Directors of the Company, has on 07 November, 2023, considered and approved the allotment of 11,00,000 (Eleven Lakhs) warrants at a price (including the Warrant Subscription Price and the warrant exercise price) of Rs. 36.00/- (Rupees Thirty Six only) each payable in cash (Warrant Issue Price), aggregating upto Rs. 3,96,00,000 ( Rupees Three Crores Ninety Six Lakhs Only) (Total Issue Size) on preferential basis to the Promoter of the Company and certain identified non-promoter persons (Allottees) as mentioned in the Notice of EGM and as per the list enclosed marked as Annexure 1. | ||
| Board Meeting | 21 Oct 2023 | 16 Oct 2023 |
| Samor Reality Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2023 inter alia to consider and approve 1. To discuss and consider the proposal for Migration of the Company from SME Platform of BSE Limited to Main Board of BSE Limited (BSE) subject to approval of members of the Company. 2. Any other matter with permission of Chairman. Dear Sir, The Board has approved the proposal for Migration of Company from SME to Main Board. (As Per BSE Announcement dated on 21.10.2023) | ||
| Board Meeting | 23 Sep 2023 | 20 Sep 2023 |
| Samor Reality Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/09/2023 inter alia to consider and approve 1. Raising of funds by way of issue of share warrants in one or more trenches through preferential issue to Promoter/Non-promoter Group. 2. To fix date time and place of Shareholders Meeting to approve the proposal for issue of warrants. 3. Any other matter with permission of Chairman. In terms of Regulation 30 of Securities and Exchange Board of India (SEBI) (Listing Obligations and Disclosure Requirement) Regulations, 2015, we would like to inform you that the Board of Directors of the Company, in their meeting held today i.e., Saturday, September 23, 2023 (Board Meeting start time: 07:00 PM and Board Meeting end time: 08:15 PM) have considered and approved the following: 1. Issue of Equity Warrants under Preferential Allotment 2.. Convening of Extraordinary General Meeting of shareholders of the Company The detail outcome is attached in PDF file. (As Per BSE Announcement Dated on 23/09/2023) | ||
| Board Meeting | 6 Sep 2023 | 1 Sep 2023 |
| Samor Reality Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2023 inter alia to consider and approve the agenda matters attached in the PDF file The attached resolution were passed by Board of Directors as per the PDF file. (As per BSE Announcement Dated on 06/09/2023) | ||
| Board Meeting | 2 Aug 2023 | 2 Aug 2023 |
| Pls find attached announcement for appointment of Secretarial Auditor for FY 2022-23. | ||
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