Board Meeting on July 25, 2012

| Updated on July 18, 2012 Published on July 18, 2012

Sam Industries Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on July 25, 2012, inter alia, to consider and take on record the following items:

1. To take on record of the Un-audited Financial Results, of the Company for the Quarter ended on June 2012.

2. To approve the postal ballot notice of the resolution(s) to be sent to the shareholders for sale of undertaking.

3. To appoint the scrutinizer.

Source : BSE - >www.bseindia.com

Published on July 18, 2012
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