{"id":2001,"date":"2020-05-08T03:37:44","date_gmt":"2020-05-08T03:37:44","guid":{"rendered":"http:\/\/localhost\/theratio\/?page_id=2001"},"modified":"2026-07-18T12:18:52","modified_gmt":"2026-07-18T12:18:52","slug":"investor-section","status":"publish","type":"page","link":"https:\/\/samindustriesltd.com\/index.php\/investor-section\/","title":{"rendered":"Investor Relation"},"content":{"rendered":"<h1>Paper Publication<\/h1>\n<ul>\n<li>\n<p><a href=\"https:\/\/www.sam-industries.com\/_files\/ugd\/a05942_fa9c6d66ebe04ac7886778f2a7061922.pdf\" target=\"_blank\" rel=\"noopener\">Paper Publication on 10-11-2023 with September&#8217;23 results<\/a><\/p>\n<\/li>\n<li>\n<p><a href=\"https:\/\/www.sam-industries.com\/_files\/ugd\/a05942_2d10e4ec74794202a3e757e7c108e736.pdf\" target=\"_blank\" rel=\"noopener\">AGM notice news paper cutting 07-09-2023<\/a><\/p>\n<\/li>\n<li>\n<p><a href=\"https:\/\/www.sam-industries.com\/_files\/ugd\/a05942_1d5ec0ef11f34f5bb8efcab1b175b574.pdf\" target=\"_blank\" rel=\"noopener\">Paper Publication with June&#8217;23 results<\/a><\/p>\n<\/li>\n<li>\n<p><a href=\"https:\/\/www.sam-industries.com\/_files\/ugd\/a05942_fc3d578c4fa042b49f681957787ec4a0.pdf\" target=\"_blank\" rel=\"noopener\">Paper Publication on 31-05-2023 with March&#8217;23 results<\/a><\/p>\n<\/li>\n<li>\n<p><a href=\"https:\/\/www.sam-industries.com\/_files\/ugd\/a05942_5acb42cf037c4370b11f5a38717e2ee2.pdf\" target=\"_blank\" rel=\"noopener\">Paper publications on 12-02-23 with Dec 22 results<\/a><\/p>\n<\/li>\n<li>\n<p><a href=\"https:\/\/www.sam-industries.com\/_files\/ugd\/a05942_98ecedd0a74a466e9ad1e426af6dddb9.pdf\" target=\"_blank\" rel=\"noopener\">Paper publications on 15\/11\/2022 with Sept 22 results<\/a><\/p>\n<\/li>\n<li>\n<p><a href=\"https:\/\/www.sam-industries.com\/_files\/ugd\/a05942_65a95415e1154b0680bd685e71f05a31.pdf\" target=\"_blank\" rel=\"noopener\">Paper Publications 09\/09\/2022 Notice of 28th AGM<\/a><\/p>\n<\/li>\n<li>\n<p><a href=\"https:\/\/www.sam-industries.com\/_files\/ugd\/a05942_de9040852e4147e28c55753ce1fd01bd.pdf\" target=\"_blank\" rel=\"noopener\">Paper publications June 22 results 10\/08\/2022<\/a><\/p>\n<\/li>\n<li>\n<p><a href=\"https:\/\/www.sam-industries.com\/_files\/ugd\/a05942_d8994b26df4b466eb591f8a1f669e97f.pdf\" target=\"_blank\" rel=\"noopener\">Paper publications March 22 results 21\/05\/2022<\/a>\u00a0<\/p>\n<\/li>\n<li>\n<p><a href=\"https:\/\/www.sam-industries.com\/_files\/ugd\/a05942_7eec2cd711384a619c42e3f41abf0e44.pdf\" target=\"_blank\" rel=\"noopener\">Newspaper Clippings of Financial Results-31\/03\/2022<\/a><\/p>\n<\/li>\n<\/ul>\n<h2>General Information and Various Policies<\/h2>\n<ul>\n<li>\n<p><a href=\"https:\/\/www.sam-industries.com\/_files\/ugd\/a05942_c77b782be66f40fe8d299a360d12ff56.pdf\" target=\"_blank\" rel=\"noopener\">Disclosure of Events Pursuant to Regulation 30 &#8211; 30-09-2023<\/a><\/p>\n<\/li>\n<li>\n<p><a href=\"https:\/\/www.sam-industries.com\/_files\/ugd\/a05942_f00f54575d60404f8eb56886d79acebc.pdf\" target=\"_blank\" rel=\"noopener\">CSR Policy<\/a><\/p>\n<\/li>\n<li>\n<p><a href=\"https:\/\/www.sam-industries.com\/_files\/ugd\/a05942_772bb3b0b3ab468ca8108367bdd2e8bf.pdf\" target=\"_blank\" rel=\"noopener\">Disclosure under reg 30 14-08-2023<\/a><\/p>\n<\/li>\n<li>\n<p><a href=\"https:\/\/www.sam-industries.com\/_files\/ugd\/a05942_6a90386298ac447eaaa9a83bb8b72089.pdf\" target=\"_blank\" rel=\"noopener\">Policy on Determination and Disclosure of Materiality of Events<\/a><\/p>\n<\/li>\n<li>\n<p><a href=\"https:\/\/www.sam-industries.com\/_files\/ugd\/a05942_c17a776949cf4381a22cadefd2223580.pdf\" target=\"_blank\" rel=\"noopener\">Criteria of making payments to Non Executive Directors<\/a><\/p>\n<\/li>\n<li>\n<p><a href=\"https:\/\/www.sam-industries.com\/_files\/ugd\/a05942_d1f0fd12fe9c423bb0790ae8bc78c32b.pdf\" target=\"_blank\" rel=\"noopener\">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.<\/a><\/p>\n<\/li>\n<li>\n<p><a href=\"https:\/\/www.sam-industries.com\/_files\/ugd\/a05942_469d906408984459aaca2e092326d881.pdf\" target=\"_blank\" rel=\"noopener\">Completion of dispatch of Postal Ballot Notice &#8211; Newspaper Publication<\/a><\/p>\n<\/li>\n<li>\n<p><a href=\"https:\/\/www.sam-industries.com\/_files\/ugd\/a05942_c78bb3e040544879b976e19bbed40cef.pdf\" target=\"_blank\" rel=\"noopener\">Disclosure W.R.T. Fund raising<\/a><\/p>\n<\/li>\n<li>\n<p><a href=\"https:\/\/www.sam-industries.com\/_files\/ugd\/a05942_2371f2519a314a488011b396900f8c31.pdf\" target=\"_blank\" rel=\"noopener\">Secretarial Compliance Report-2021-22<\/a><\/p>\n<\/li>\n<li>\n<p><a href=\"https:\/\/www.sam-industries.com\/_files\/ugd\/a05942_f649d8bb10c44cbc885cadb94de244d6.pdf\" target=\"_blank\" rel=\"noopener\">Secretarial Compliance Report-2020-21\u00a0<\/a>\u00a0<\/p>\n<\/li>\n<li>\n<p><a href=\"https:\/\/www.sam-industries.com\/code-of-conduct\" target=\"_self\">Companies Code of Conduct<\/a><\/p>\n<\/li>\n<li>\n<p><a href=\"https:\/\/www.sam-industries.com\/\" target=\"_self\" data-anchor=\"dataItem-iia42mbg\">Submit your complaint, if any<\/a><\/p>\n<\/li>\n<li>\n<p><a href=\"https:\/\/www.sam-industries.com\/general-information\" target=\"_self\">General Information about the Company<\/a><\/p>\n<\/li>\n<\/ul>\n<ul>\n<li>\n<p><a href=\"https:\/\/www.sam-industries.com\/_files\/ugd\/a05942_9d7fa4f14d5f43089a0e1d3768195231.pdf\" target=\"_blank\" rel=\"noopener\">Code For Fair Discloser and Code of conduct wef 15.05.2015<\/a><\/p>\n<\/li>\n<li>\n<p><a href=\"https:\/\/www.sam-industries.com\/_files\/ugd\/a05942_842277527ca04258bf26f29c06d91c02.pdf\" target=\"_blank\" rel=\"noopener\">Policy For Determining Material Subsidiary<\/a><\/p>\n<\/li>\n<li>\n<p><a href=\"https:\/\/www.sam-industries.com\/_files\/ugd\/a05942_dd1bb7830a434f2bbe09a030d2335d26.pdf\" target=\"_blank\" rel=\"noopener\">Related Party Transaction Policy<\/a><\/p>\n<\/li>\n<li>\n<p><a href=\"https:\/\/www.sam-industries.com\/_files\/ugd\/a05942_277f50589a0c4f97aaea99b6a61c4bb9.pdf\" target=\"_blank\" rel=\"noopener\">Vigil Mechanism \/ Whistle Blower Policy<\/a><\/p>\n<\/li>\n<li>\n<p><a href=\"https:\/\/www.sam-industries.com\/_files\/ugd\/a05942_2c54b008782f4927b139dd472eca0488.pdf\" target=\"_blank\" rel=\"noopener\">Appointment letter of independent directors (draft format)<\/a><\/p>\n<\/li>\n<li>\n<p><a href=\"https:\/\/www.sam-industries.com\/_files\/ugd\/a05942_29424edb78654df9aa7eec95c6ca14c5.pdf\" target=\"_blank\" rel=\"noopener\">Familiarization programme<\/a><\/p>\n<\/li>\n<li>\n<p><a href=\"https:\/\/www.sam-industries.com\/_files\/ugd\/a05942_6a5620661e834a9c9017db5785abc680.pdf\" target=\"_blank\" rel=\"noopener\">Policy on Preservation of Documents<\/a><\/p>\n<\/li>\n<li>\n<p><a href=\"https:\/\/www.sam-industries.com\/_files\/ugd\/a05942_9d7fa4f14d5f43089a0e1d3768195231.pdf\" target=\"_blank\" rel=\"noopener\">Code of Fair Disclosure Policy Legitimate Purpose wef 01. 04. 2019<\/a><\/p>\n<\/li>\n<li>\n<p><a href=\"https:\/\/www.sam-industries.com\/_files\/ugd\/a05942_161b9ef6d4894527992ce1ef049b3006.pdf\" target=\"_blank\" rel=\"noopener\">Familiarization Programme for Independent Directors<\/a><\/p>\n<\/li>\n<li>\n<p><a href=\"https:\/\/www.sam-industries.com\/_files\/ugd\/a05942_e4bef644d8844c2a9adb455494e2dfc9.pdf\" target=\"_blank\" rel=\"noopener\">Succession Policy<\/a><\/p>\n<\/li>\n<li>\n<p><a href=\"https:\/\/www.sam-industries.com\/_files\/ugd\/a05942_490caa09a61a48a2947c4c2c3a309cec.pdf\" target=\"_blank\" rel=\"noopener\">Code of fair disclosure \u00a0policy legitmate purpose wef 01. 04. 2019<\/a>\u00a0<\/p>\n<\/li>\n<li>\n<p><a href=\"https:\/\/www.sam-industries.com\/_files\/ugd\/a05942_25a58918b947490c9bcab0a1937fdbfb.pdf\" target=\"_blank\" rel=\"noopener\">Memorandum &amp; Article of Association<\/a><\/p>\n<\/li>\n<li>\n<p><a href=\"https:\/\/www.sam-industries.com\/_files\/ugd\/a05942_96d733625a6a45198e752c9baeeb017d.pdf\" target=\"_blank\" rel=\"noopener\">Postal Ballot Notice 2015<\/a><\/p>\n<\/li>\n<\/ul>\n<h3>Forms<br \/>\n<\/h3>\n<ul>\n<li>\n<p><a href=\"https:\/\/www.sam-industries.com\/_files\/ugd\/a05942_dd32b840bcf045b2b0b49f9025f16002.pdf\" target=\"_blank\" rel=\"noopener\">Form ISR-1 (Processing investor\u2019s service request by RTAs and norms for furnishing PAN, KYC details and Nomination)<\/a><\/p>\n<\/li>\n<li>\n<p><a href=\"https:\/\/www.sam-industries.com\/_files\/ugd\/a05942_d55b3bdad665422183d7ef25660525c1.pdf\" target=\"_blank\" rel=\"noopener\">Form ISR-2 (Confirmation of Signature of securities holder by the Banker)<\/a><\/p>\n<\/li>\n<li>\n<p><a href=\"https:\/\/www.sam-industries.com\/_files\/ugd\/a05942_5d43bb9049134da3817561658b20c809.pdf\" target=\"_blank\" rel=\"noopener\">Form ISR-3 (Declaration Form for Opting-out of Nomination by holders of physical securities in Listed Companies)<\/a><\/p>\n<\/li>\n<li>\n<p><a href=\"https:\/\/www.sam-industries.com\/_files\/ugd\/a05942_9dd6b196922d4d08a71d863fb2950203.pdf\" target=\"_blank\" rel=\"noopener\">Form SH-13 (Nomination Form)<\/a><\/p>\n<\/li>\n<li>\n<p><a href=\"https:\/\/www.sam-industries.com\/_files\/ugd\/a05942_9dd6b196922d4d08a71d863fb2950203.pdf\" target=\"_blank\" rel=\"noopener\">Form SH-14 \u00a0(Cancellation or Variation of Nomination<\/a><\/p>\n<\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>Paper Publication Paper Publication on 10-11-2023 with September&#8217;23 results AGM notice news paper cutting 07-09-2023 Paper Publication with June&#8217;23 results Paper Publication on 31-05-2023 with March&#8217;23 results Paper publications on 12-02-23 with Dec 22 results Paper publications on 15\/11\/2022 with Sept 22 results Paper Publications 09\/09\/2022 Notice of 28th AGM Paper publications June 22 results [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-2001","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/samindustriesltd.com\/index.php\/wp-json\/wp\/v2\/pages\/2001","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/samindustriesltd.com\/index.php\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/samindustriesltd.com\/index.php\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/samindustriesltd.com\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/samindustriesltd.com\/index.php\/wp-json\/wp\/v2\/comments?post=2001"}],"version-history":[{"count":32,"href":"https:\/\/samindustriesltd.com\/index.php\/wp-json\/wp\/v2\/pages\/2001\/revisions"}],"predecessor-version":[{"id":7003,"href":"https:\/\/samindustriesltd.com\/index.php\/wp-json\/wp\/v2\/pages\/2001\/revisions\/7003"}],"wp:attachment":[{"href":"https:\/\/samindustriesltd.com\/index.php\/wp-json\/wp\/v2\/media?parent=2001"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}