| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 May 2024 | 13 May 2024 |
| Sampann Utpadan India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve Sampann Utpadan India Limited has informed Exchange that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve the standalone and consolidated Audited Financial Results/statements for the Financial year ended March 31 2024 Outcome and Results for the Year and Quarter ended 31st March 2024 Outcome of Board Meeting 23.05.2024 Financial Results for the Quarter and Year ended 31.03.2024 M/s P A K M & Associates, Chartered Accounts have been appointed as the Internal Auditor of the Company for the FY 2024-25. (As per BSE Announcement Dated on 23/05/2024) Sampann Utpadan India Limited has informed the Exchange regarding revised Outcome of Board Meeting held on 23, May 2024. this revised outcome is because of missing of the Declaration pursuant to Regulation 33(3) (D) of SEBI (LODR), 2015. (As Per BSE Announcement Dated on: 07/06/2024) | ||
| Board Meeting | 12 Feb 2024 | 2 Feb 2024 |
| Sampann Utpadan India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Sampann Utpadan India Limited has informed Stock Exchanges that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve the Unaudited Quarterly Financial results for the Quarter ended 31-12-2023. Quarterly Unaudited Financial Results for Quarter ended 31st December 2023. Quarterly Results for the Quarter Ended 31st December 2023 Quarterly Financial Results For the Quarter ended 31st December 2023 (As Per BSE Announcement Dated on 12/02/2024) | ||
| Board Meeting | 2 Jan 2024 | 2 Jan 2024 |
| Outcome of Board Meeting held on January 02, 2024 and Intimation of Postal Ballot Notice of Postal Ballot | ||
| Board Meeting | 8 Nov 2023 | 28 Oct 2023 |
| Sampann Utpadan India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve Sampann Utpadan India Limited (Formerly Known as S. E. Power Limited ) has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve standalone and consolidated financial results for the quarter and half year ended 30.09.2023 SAMPANN UTPADAN INDIA LIMITED has informed BSE about Board Meeting to be held on 08 Nov 2023 to consider financial statements for the period ended September 2023. Financial results. Outcome of Board Meeting Held on 08.11.2023 Outcome of Board Meeting held on 08.11.2023 for declaration of Unaudited Financial Results for the Quarter ended 30.09.2023 Shifting of Corporate Office of the Company from DPT-103, Prime Towers, Okhla Phase-1, New Delhi-110020 to 209 DLF Prime Towers Okhla Phase-1 New Delhi-110020 Board in its Meeting held on 08.11.2023, Appointed Mr. Vijay Kumar Gangal as Additional Non Executibe Independent Director of the Company. (As Per BSE Announcement Dated on 08.11.2023) with reference to our outcome of Board Meeting dated November 08, 2023 regarding Outcome. Stock Exchange observed that the company has not submitted Consolidated statement of Asset and Liability not submitted with the results in PDF format, please find the Revised Outcome for the observation made by the Stock Exchanges. (As Per BSE Announcement Dated on 23/11/2023) | ||
| Board Meeting | 29 Aug 2023 | 29 Aug 2023 |
| Board of Directors has fix the date for the 13th AGM of the Company and also fixed the dates for the Book Closure for the purpose of 13th AGM of the Company. Board of Directors in their meeting held on 29.08.2023, fixed book closure date for 13th Annual General Meeting of the Company for FY 2022-2023. | ||
| Board Meeting | 11 Aug 2023 | 3 Aug 2023 |
| S.E. POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve Sampann Utpadan India Limited (Formerly Known As S. E. Power Limited) Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended please be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 11th August 2023 at Delhi through video conferencing inter alia to consider and approve the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended 30th June 2023. Quarterly Unaudited Financial results for Quarter ended 30.06.2023 With reference to our intimation letter dated August 03, 2023 regarding Board Meeting, we wish to inform you that the Board of Directors of the Company at its meeting held on August 11, 2023 has inter alia: Approved Un-audited Financial Results (Standalone and Consolidated) with the Limited Review Report for the Quarter ended June 30, 2023. Unaudited Financial Results for the Quarter ended 30.06.2023 (As Per BSE Announcement Dated on 11.08.2023) | ||
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