Samindustries
  • Quarterly Financial Results
  • Investor Section
    • Share Holding Pattern
    • Paper Publication
    • Board Meeting Outcome
    • Notices
    • Scrutinizer Reports
    • Corporate Governance Report
    • Sectarial Compliance Report
    • 74 (5) Compliances
    • Reconciliation of Share Capital Audit Compliances
    • (40) 9 Compliances
    • Forms
    • General Information and Various Policies
    • Policy
    • Regulation 30
  • Annual Reports
Samindustries
  • Investor Relation
  • Shivaay

General Information and Various Policies

  • Home
  • General Information and Various Policies

General Information​

    • General Information about the Company
    • Details of Board, Committee Auditors

    • Contact information of designated official

    • Composition of various committees

    • Email Address for Grievance Redressal

    • As per linked SEBI Circular, all the Listed Companies are advised to issue the web links of the Stock Exchanges to all the Shareholders holding shares in physical form through E-mail or by SMS. The same has been completed within time.
    • Disclosure W.R.T. Fund raising
    • Memorandum & Article of Association
    • SIL CODE OF CONDUCT for Board
    • Composition of Board and Committee
    • Brief profile of Board of Directors of SIL including directorship

Notice For RPT​​​

  • RPT 30092024
  • RPT ur 23(9) lodr Sept 19
  • RPT ur 23(9) lodr May 19
  • Postal Ballot Notice 22-07-2023
  • Postal Ballot Notice 2015
  • Postal Ballot Notice 05-01-2023 evsn 230106007

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