{"id":4890,"date":"2024-02-16T11:56:07","date_gmt":"2024-02-16T11:56:07","guid":{"rendered":"https:\/\/samindustriesltd.com\/?page_id=4890"},"modified":"2026-01-12T11:38:08","modified_gmt":"2026-01-12T11:38:08","slug":"general-information-and-various-policies","status":"publish","type":"page","link":"https:\/\/samindustriesltd.com\/index.php\/general-information-and-various-policies\/","title":{"rendered":"General Information and Various Policies"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"4890\" class=\"elementor elementor-4890\">\n\t\t\t\t<div class=\"elementor-element elementor-element-87444e5 e-con-full e-flex e-con e-parent\" data-id=\"87444e5\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-2efa435 elementor-widget elementor-widget-heading\" data-id=\"2efa435\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">General Information\u200b<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-f84d0f8 elementor-widget elementor-widget-text-editor\" data-id=\"f84d0f8\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<ul><li><a href=\"https:\/\/samindustriesltd.com\/wp-content\/uploads\/2024\/05\/General-information-Composition-of-the-Board-Committee-.xlsx-SIL-G-I-1.pdf\"><span class=\"wixui-rich-text__text\">General Information about the Company<\/span><\/a><\/li><li><a href=\"https:\/\/samindustriesltd.com\/wp-content\/uploads\/2025\/04\/Composition-of-the-Board-Committee01.pdf\">Details of Board, Committee Auditors<\/a><\/li><li><a href=\"https:\/\/samindustriesltd.com\/wp-content\/uploads\/2025\/04\/contact-information-of-designated-official-email.pdf\">Contact information of designated official<\/a><\/li><li><a href=\"https:\/\/samindustriesltd.com\/wp-content\/uploads\/2024\/05\/composition-of-various-committees.pdf\">Composition of various committees<\/a><\/li><li><a style=\"font-weight: var( --e-global-typography-text-font-weight ); background-color: #ffffff;\" href=\"https:\/\/samindustriesltd.com\/wp-content\/uploads\/2024\/05\/Email-Address-for-Grievance-Redressal.pdf\">Email Address for Grievance Redressal<\/a><\/li><li><a class=\"wixui-rich-text__text\" style=\"font-weight: var( --e-global-typography-text-font-weight ); background-color: #ffffff;\" 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><\/li><li><a class=\"wixui-rich-text__text\" href=\"https:\/\/samindustriesltd.com\/wp-content\/uploads\/2024\/11\/Disclosure-W.R.T.-Fund-raising.pdf\" target=\"_blank\" rel=\"noopener\">Disclosure W.R.T. Fund raising<\/a><\/li><li><a class=\"wixui-rich-text__text\" style=\"font-weight: var( --e-global-typography-text-font-weight ); background-color: #ffffff;\" href=\"https:\/\/samindustriesltd.com\/wp-content\/uploads\/2024\/11\/Memorandum-Article-of-Association.pdf\" target=\"_blank\" rel=\"noopener\">Memorandum &amp; Article of Association<\/a><\/li><li><a href=\"https:\/\/samindustriesltd.com\/wp-content\/uploads\/2025\/04\/SIL-CODE-OF-CONDUCT-for-Board.pdf\">SIL CODE OF CONDUCT for Board<\/a><\/li><li><a href=\"https:\/\/samindustriesltd.com\/wp-content\/uploads\/2025\/05\/Composition-of-the-Board-Committee-12525.pdf\">Composition of Board and Committee<\/a><\/li><li><a href=\"https:\/\/samindustriesltd.com\/wp-content\/uploads\/2025\/05\/Brief-profile-of-board-of-directors-of-SIL-including-directorship-12525.pdf\">Brief profile of Board of Directors of SIL including directorship<\/a><\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-96dde56 elementor-widget elementor-widget-heading\" data-id=\"96dde56\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Notice For RPT\u200b\u200b\u200b<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0270db7 elementor-widget__width-initial elementor-widget elementor-widget-text-editor\" data-id=\"0270db7\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<ul><li><a href=\"https:\/\/samindustriesltd.com\/wp-content\/uploads\/2026\/01\/SIL-BSE-CTC-Minutes-Postal-Ballot-15-12-202https:\/\/samindustriesltd.com\/wp-content\/uploads\/2026\/01\/SIL-BSE-CTC-Minutes-Postal-Ballot-15-12-2025-1.pdf5-1.pdf\">SIL BSE CTC Minutes Postal Ballot 15-12-2025<\/a><\/li><li><a href=\"https:\/\/samindustriesltd.com\/wp-content\/uploads\/2025\/11\/Postal-Ballot-Notice-11-07-2025.pdf\">Postal Ballot Notice 11-07-2025<\/a><\/li><li><a href=\"https:\/\/samindustriesltd.com\/wp-content\/uploads\/2024\/11\/RPT-30092024-.pdf\">RPT 30092024<\/a><\/li><li><a href=\"https:\/\/samindustriesltd.com\/wp-content\/uploads\/2024\/05\/RPT-us-239-Lodr-Sept-2019.pdf\">RPT ur 23(9) lodr Sept 19<\/a><\/li><li><a href=\"https:\/\/samindustriesltd.com\/wp-content\/uploads\/2024\/05\/RPT-us-239-Lodr-June-2019.pdf\">RPT ur 23(9) lodr May 19<\/a><\/li><li><a href=\"https:\/\/samindustriesltd.com\/wp-content\/uploads\/2024\/11\/Postal-Ballot-Notice-22-07-2023.pdf\" target=\"_blank\" rel=\"noopener\">Postal Ballot Notice 22-07-2023<\/a><\/li><li><a class=\"wixui-rich-text__text\" href=\"https:\/\/samindustriesltd.com\/wp-content\/uploads\/2024\/11\/Postal-Ballot-Notice-2015.pdf\" target=\"_blank\" rel=\"noopener\">Postal Ballot Notice 2015<\/a><\/li><li><a href=\"https:\/\/samindustriesltd.com\/wp-content\/uploads\/2024\/11\/Postal-Ballot-Notice-05-01-2023-evsn-230106007.pdf\" target=\"_blank\" rel=\"noopener\">Postal Ballot Notice 05-01-2023 evsn 230106007<\/a><\/li><li><a href=\"https:\/\/samindustriesltd.com\/wp-content\/uploads\/2025\/08\/SIL-BSE-CTC-Minutes-Postal-Ballot-08-2-23.pdf\">SIL BSE CTC Minutes Postal Ballot 08-02-2023<\/a><\/li><li><a href=\"https:\/\/samindustriesltd.com\/wp-content\/uploads\/2025\/08\/SIL-BSE-CTC-Minutes-Postal-Ballot-11-8-25.pdf\">SIL BSE CTC Minutes Postal Ballot 11-08-2025<\/a><\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>General Information\u200b 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 [&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-4890","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/samindustriesltd.com\/index.php\/wp-json\/wp\/v2\/pages\/4890","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=4890"}],"version-history":[{"count":259,"href":"https:\/\/samindustriesltd.com\/index.php\/wp-json\/wp\/v2\/pages\/4890\/revisions"}],"predecessor-version":[{"id":6807,"href":"https:\/\/samindustriesltd.com\/index.php\/wp-json\/wp\/v2\/pages\/4890\/revisions\/6807"}],"wp:attachment":[{"href":"https:\/\/samindustriesltd.com\/index.php\/wp-json\/wp\/v2\/media?parent=4890"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}