{"id":4890,"date":"2024-02-16T11:56:07","date_gmt":"2024-02-16T11:56:07","guid":{"rendered":"https:\/\/samindustriesltd.com\/?page_id=4890"},"modified":"2026-05-27T05:20:11","modified_gmt":"2026-05-27T05:20:11","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":"<h3>General Information\u200b<\/h3>\n<ul>\n<li><a href=\"https:\/\/samindustriesltd.com\/wp-content\/uploads\/2026\/05\/General-information-Composition-of-the-Board-Committee-14-11-25.pdf\">General Information about the Company<\/a><\/li>\n<li><a href=\"https:\/\/samindustriesltd.com\/wp-content\/uploads\/2026\/05\/General-information-Composition-of-the-Board-Committee-14-11-25-3.pdf\">Details of Board, Committee Auditors<\/a><\/li>\n<li><a href=\"https:\/\/samindustriesltd.com\/wp-content\/uploads\/2026\/05\/contact-information-of-designated-official.pdf\">Contact information of designated official<\/a><\/li>\n<li><a href=\"https:\/\/samindustriesltd.com\/wp-content\/uploads\/2026\/05\/contact-information-ur-30.pdf\">contract information ur 30<\/a><\/li>\n<li><a href=\"https:\/\/samindustriesltd.com\/wp-content\/uploads\/2026\/05\/General-information-Composition-of-the-Board-Committee-14-11-25-1.pdf\">Composition of various committees<\/a><\/li>\n<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>\n<li><a 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>\n<li><a 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>\n<li><a 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 & Article of Association<\/a><\/li>\n<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>\n<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>\n<li><a href=\"https:\/\/samindustriesltd.com\/wp-content\/uploads\/2026\/05\/Brief-profile-of-board-of-directors-of-SIL-including-directorship-14-11-25-.pdf\">Brief profile of Board of Directors of SIL including directorship<\/a><\/li>\n<\/ul>\n<h3>Notice For RPT\u200b\u200b\u200b<\/h3>\n<ul>\n<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>\n<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>\n<li><a href=\"https:\/\/samindustriesltd.com\/wp-content\/uploads\/2024\/11\/RPT-30092024-.pdf\">RPT 30092024<\/a><\/li>\n<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>\n<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>\n<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>\n<li><a href=\"https:\/\/samindustriesltd.com\/wp-content\/uploads\/2024\/11\/Postal-Ballot-Notice-2015.pdf\" target=\"_blank\" rel=\"noopener\">Postal Ballot Notice 2015<\/a><\/li>\n<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>\n<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>\n<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>\n<li><a href=\"https:\/\/samindustriesltd.com\/wp-content\/uploads\/2026\/05\/ctc-postal-ballot-proceedings-minutes-31-12-25.pdf\">SIL BSE CTC Minutes Postal Ballot 15-12-2025<\/a><\/li>\n<\/ul>\n\n\n<p><\/p>\n\n\n\n<p><\/p>\n","protected":false},"excerpt":{"rendered":"<p>General Information\u200b General Information about the Company Details of Board, Committee Auditors Contact information of designated official contract information ur 30 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 [&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":268,"href":"https:\/\/samindustriesltd.com\/index.php\/wp-json\/wp\/v2\/pages\/4890\/revisions"}],"predecessor-version":[{"id":6952,"href":"https:\/\/samindustriesltd.com\/index.php\/wp-json\/wp\/v2\/pages\/4890\/revisions\/6952"}],"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}]}}