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The Annexure

Desk› Capital Goods› Sampann Utpadan India Ltd

Sampann Utpadan India Ltd

BSE 534598 SAMPANN INE735M01018
Industrials Capital Goods Industrial Products Rubber

Filing rhythm · 60 trading days

18 filings · 5 material · busiest 2026-07-29

What it files

SAST4 Allotment2 General2 Board Meeting2 Resignation1 Change in Management1 KMP1 Newspaper Publication1

Filings

18 in the window

  1. 11 August 2026

    Resignation

    Resignation of Director

    Resignation of Mr Shiv Kumar, Independent -Non Executive Director of the Company from the post of Directorship and Member of Nomination and Remuneration Committee of the Company w.e.f. ....

    Company Update / Resignation of Director View filing →

  2. 11 August 2026

    Change in Management

    Change in Management

    Mr Shiv Kumar, Independent and Non-Executive Director of the Company resign from the Post and Membership of the Committee of the Company w.e.f Closing Business hours of 11.08.2026

    Company Update / Change in Management View filing →

  3. 11 August 2026

    KMP

    Cessation

    Resignation of Mr. Shiv Kumar, Independent and Non-Executive Director of the Company from the Position of DIrectorship and Membership of Nomination and Remuneration Committee of Company ....

    Company Update / Cessation View filing →

  4. 7 August 2026

    SAST

    Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Unico Global Opportunities Fund Ltd

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

  5. 7 August 2026

    SAST

    Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for EBISU Global Opportunities Fund Ltd

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

  6. 6 August 2026

    SAST

    Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sachin Agarwal

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

  7. 6 August 2026

    SAST

    Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sachin Agarwal

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

  8. 4 August 2026

    Allotment

    Allotment

    Allotment of 23,00,000 (Twenty Three Lakh) Equity Shares to Promoter and Non-Promoter Group of the Company on conversion of the balance warrants of 23,00,000 (Twenty Three Lakh)

    Company Update / Allotment of Equity Shares View filing →

  9. 4 August 2026

    Allotment

    Allotment

    Allotment of 23,00,000 Equity Shares on Conversion of Warrants to Promoter and Non-Promoter Public Shareholders (Revised)

    Company Update / Allotment of Equity Shares View filing →

  10. 30 July 2026

    Newspaper Publication

    Newspaper Publication

    Copy of Newspaper Publication of Unaudited results for the Quarter ended 30.06.2026

    Company Update / Newspaper Publication View filing →

  11. 29 July 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held On 29.07.2026 For The Unaudited Financial Results Of The Company For The Quarter Ended 30.06.2026

    Outcome of the Board Meeting held on 29.07.2026 for the Unaudited Financial results of the Company for the Quarter ended 30.06.2026

    Board Meeting / Outcome of Board Meeting View filing →

  12. 29 July 2026

    Results

    Unaudited Financial Results 30.06.2026

    Financial Results for the Quarter ended 30.06.2026

    Result / Financial Results View filing →

  13. 29 July 2026

    General

    Unaudited Results For The Quarter Ended 30.06.2026

    Unaudited Financial Results for the Quarter ended 30.06.2026

    Company Update / General View filing →

  14. 29 July 2026

    Board Meeting

    Board Meeting Intimation for Board Meeting Intimation For Conversion Of Warrants Into Equity Shares On Preferential Basis.

    Sampann Utpadan India Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 ,inter alia, to consider and approve Board Meeting Intimation ....

    Board Meeting / Board Meeting View filing →

  15. 20 July 2026

    Board Meeting

    Board Meeting Intimation for Board Meeting To Be Schedule For Unaudited Financial Results For The Quarter Ended 30.06.2026

    Sampann Utpadan India Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2026 ,inter alia, to consider and approve The Meeting of the Board ....

    Board Meeting / Board Meeting View filing →

  16. 8 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate Under Regulation 74(5) of SEBI (DP) Regulation, 2018 for the quarter ended 30.06.2026

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  17. 26 June 2026

    Trading Window

    Closure of Trading Window

    Intimation for Closure of Trading Window

    Insider Trading / SAST / Closure of Trading Window View filing →

  18. 24 June 2026

    General

    Outcome Of Board Meeting Held On June 24, 2026, As Per Regulations 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Pursuant to the Regulation 30 of SEBI ( LODR) Regulation , 2015, Board Jas approved the sale of the Company's Non Conventional Wind Mills Segment.

    Company Update / General View filing →