AGM Date: 30 Sep 2021
Samtel India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 27 2021 to September 29 2021 (both days inclusive) for the purpose of 37th Annual General Meeting (AGM) of the Company to be held on September 30 2021. Samtel India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 01.10.2021)
AGM Date: 30 Sep 2022
6th September 2022 The General Manager, Department of Corporate Services The B S E Limited., Phiroze Jeejeebhoy Tower, Dalal Street, Fort, Mumbai - 400 001. Dear Sir, Sub: Submission of Annual Report for the year ended 31st March, 2022 Please find enclosed herewith a copy of Annual Report for the year ended 31st March, 2022 alongwith notice for AGM of the company going to be held on 30th September 2022 at 9:30 AM at registered office of the company situated at Village Naya Nohra, Tehsil Ladpura, Kota Baran Road, Distt. Kota (Rajasthan).. Kindly arrange to take on record as compliance and acknowledge the same. Thanking you, Yours faithfully, For SAMTEL INDIA LIMITED Satish K Kaura Chairman & Mg. Director Encl. as above Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that 40th Annual General Meeting of the Members of SAMTEL INDIA LIMITED held on Friday, the 30th day of September, 2022 at 09.30 AM at registered office of the company situated at Village Naya Nohra, Tehsil Ladpura, Kota Baran Road, Distt. Kota (Rajasthan), has considered and approved unanimously the resolutions of the notice dated 12th August, 2022 The results of the aforesaid matters announced on the basis of the combined Scrutinizer's Report dated 30-09-2022 issued by Mr. Jatin Gupta, (Company Secretary), having its office at 109, First Floor, Rishabh Ipex Mall, I P Extension, Pat Par Ganj, Delhi 110 092 on votes cast by Electronic Voting as well as Poll and Ballot Voting conducted by Scrutinizer at the 40th Annual General Meeting held within the time frame as provided in the SEBI (LODR) Regulations, 2015 and the Companies Act, 2013. A copy of the report is attached herewith (As Per BSE Announcement Dated 09.10.2022)
AGM Date: 30 Sep 2023
4th September 2023 The General Manager, Department of Corporate Services The B S E Limited., Phiroze Jeejeebhoy Tower, Dalal Street, Fort, Mumbai - 400 001. Dear Sir, Sub: Submission of Annual Report for the year ended 31st March, 2023 Please find enclosed herewith a copy of Annual Report for the year ended 31st March, 2023 alongwith notice for AGM of the company going to be held on 30th September 2023 at 10:00 AM at registered office of the company situated at 1212, 12th Floor, 43 Chiranjiv Tower, Nehru Place, New Delhi 110019. Kindly arrange to take on record as compliance and acknowledge the same. Thanking you, Yours faithfully, For SAMTEL INDIA LIMITED Satish K Kaura Chairman & Mg. Director Encl. as above A scrutinizer''s report & outcome at the 41st Annual General Meeting of the company held on 30-09-23 at 11:00 A.M. at registered office of the company situated at 1212, 12th Floor, 43 Chiranjiv Tower, Nehru Place, New Delhi 110019, is being submitted. The proceeding of the meetings have already submitted to stock exchange. A copy of the scrutinizer report dated 30-09-23 issued by Mr. Jatin Gupta, practicing company secretary, New Delhi is attached. (As Per BSE Announcement Dated on 05.10.2023) Pursuant to Regulaton 30(6) of the SEBI (Listing Obligations and Disclosure Requirments) Regulations, 2015, we wish to inform you taht 41st Annual General Meeing of the members of Samtel India Ltd. held on Saturday, the 30th day of sept. 2023 at 10.00 am. at registered office of the company situated at 1212, 12th Floor, 43 Chiranjiv Tower, Nehru Place, New Delhi110019, has considered and approed the following items mentioned in the agenda of meeting as uner: 1. Adoption of Standalone Financials Statements of the company including Audited Balance sheet as at 31st March, 2023 on theat dae together with Report of Directors and Auditors thereon, and 2. Re-appointment of Mrs. Alka Kaura (DIN 00687365) Director who retires by rotation in terms of section 152(6) of the Companies Act, 2013 and being eligible offers hereself for reppointment. (As Per BSE Announcement Dated on 08/04/2024)
AGM Date: 30 Sep 2025
Sub: Submission of Annual Report for the Financial Year ended 31st March, 2025. Please find enclosed herewith a copy of Annual Report for the Financial Year ended 31st March, 2025 alongwith notice for AGM of the company going to be held on Tuesday, the 30th September 2025 at 10:30 AM at registered office of the company situated at 1212, 12th Floor, 43 Chiranjiv Tower, Nehru Place, New Delhi 110019. Kindly arrange to take on record as compliance and acknowledge the same. Thanking you, Yours faithfully, For SAMTEL INDIA LIMITED. Scrutinizer report dated 03.10.2025, issued by Jatin Gupta, practicing company secretary of M/s Jatin Gupta & Associates, on proceeding of Annual General Meeting held on 30th Sept. 2025 including e-voting results and poll results during the AGM as well Proceeding of Annual General Meeting of the members of the company held on 30th September 2025 at 10:30 am. the all the agenda items mentioned in the notice dated 14.08.25 which sent to the shareholders on 5th September 2025 have been approved unanimously by the members of the company. Scrutinizer was also appointed and present in the meeting and filed his report separately on Annual general meeting and e-voting as well. The Chairman has signed the proceeding of the Annual General Meeting. 3 Directors were present in the meeting one through on VC and another 2 directors were in person. (As Per BSE Announcement Dated on:03.10.2025) in compliance to clause 44(3) of the SEBI(LODR) Regulations 2015, we are enclosing herewith proceedings / voting held in Annual General meeting of the members of the company on 30th sept. 2024 at registered office of the company Hope you will find the above order. kindly acknowledge its receipt please. Thanking you Yours faithfully for Samtel India Ltd. Satish Kumar Kaura Managing Director DIN:00011202 Submission of Annual Report for the year ended 31st March, 2024 alongwith notice for AGM to be held on 30/09/2024 with all financial statements and reports. (As per BSE Announcement dated on: 10.10.2025)