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Sammaan Capital Ltd

  • BSE Code : 535789
  • NSE Symbol : SAMMAANCAP
  • ISIN : INE148I01020
  • Industry :FINANCE - HOUSING
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up-arrow 147.30 -2.47(-1.65%)

Open Price (₹)

149.00

Prev. Close (₹)

149.77

Volume (No’s)

4,129,688

Market Cap (₹)

17,109.53

Low Price (₹)

146.60

High Price (₹)

149.37

 

Board Meetings

Start Date End Date Purpose
31-Aug-2026 07-Sep-2026 Sammaan Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2026 ,inter alia, to consider and approve the proposal for seeking shareholders' approval, for renewal of annual authorization for issuance of debt instruments such as secured and/or unsecured, listed and/or unlisted, non-convertible debentures / bonds and/or other securities, including subordinated debt instruments, perpetual debt instruments and/or such other instruments as are eligible for inclusion in Tier I and/or Tier II capital of the Company under applicable directions of the Reserve Bank of India, in one or more tranches, on private placement basis, in ensuing Annual General Meeting. Further, in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company''s Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company, which has already been closed, shall continue to remain closed until September 09, 2026. Pursuant to Regulations 30 & 51 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('Listing Regulations'), we wish to inform you that the Board of Directors of Sammaan Capital Limited ('the Company'), at its meeting held today i.e. September 7, 2026, which commenced at 02:30 P.M. (IST) and concluded at 03:40 P.M. (IST), has inter alia, considered, noted and approved the following matters: 1. Approval for enabling authorization to raise funds through issuance of Debt Securities, including NCDs / Bonds; 2. Re-appointment of Mrs. Shefali Shah (DIN: 09731801), as an Independent Director of the Company, subject to Shareholders approval in ensuing AGM; 3. Retirement of Mr. Sachin Chaudhary (DIN: 02016992) from the office of Director of the Company, in the ensuing AGM; 4. Fixation of date and time of Annual General Meeting. Refer attached PDF file for more details. (As per BSE announcement dated on : 07.09.2026)
06-Aug-2026 13-Aug-2026 Sammaan Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2026. Refer attached PDF file for more details. Please find enclosed Outcome of Board Meeting held on August 13, 2026. (As Per BSE Announcement Dated on:13.08.2026)
14-May-2026 20-May-2026 Sammaan Capital Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2026 inter alia, to consider and approve consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2026 and raising of funds through the issuance of any kind(s) of debt securities, in one or more tranches, whether domestic or international, as may be considered appropriate, subject to the regulatory and/or statutory approvals, as applicable. Refer attached PDF file for more details. Outcome of Board Meeting held on May 20, 2026. (As Per BSE Announcement Dated on: 20/05/2026)
31-Jan-2026 04-Feb-2026 Sammaan Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2026 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31 2025. Further in accordance with the SEBI (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of Conduct for Prevention of Insider Trading the Trading Window for dealing in securities of the Company which had been closed earlier shall continue to remain closed till February 6 2026. Outcome of Board Meeting held on February 4, 2026. (As per BSE Announcement dated on: 04.02.2026)
31-Dec-2025 31-Dec-2025 In compliance with Regulations 30 and 51 read with Schedule III of the SEBI LODR Regulations, we wish to inform you that the Board of Directors of the Company (the 'Board') upon consideration of the recommendations and reports of the Audit Committee of SCL and the Independent Directors Committee of SCL respectively, at its meeting held today, viz, Wednesday, December 31,2025 has, inter alia, considered and approved the Scheme of Arrangement between the Demerged Company, i.e. SFL and the Resulting Company, i.e. SCL and their respective shareholders and creditors under Sections 230 to 232 read with Section 52, Section 66 and other applicable provisions of the Companies Act, 2013, subject to receipt of necessary consents. SFL is a wholly owned subsidiary of SCL. On the proposed Scheme becoming effective, the Demerged Company [SFL] shall surrender its NBFC license. Refer attached PDF for more details

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