General Information |
|
| NSE Symbol* | SAMMAANCAP |
| Name of the Company* | SAMMAAN CAPITAL LIMITED |
| ISIN* | INE148I01020 |
| Type of Meeting |
1) Board Meeting |
| Details of Committee Meeting or Other Type of Meeting | |
| Type of Intimation* | New |
| Reason for Re-schedule (postpone or prepone) / Cancellation | |
| Proposed Meeting Date | 2025-09-03 |
| Original Meeting Date | |
| Whether trading window is closed* | Yes |
| Trading Window Closure- Start date | 2025-08-30 |
| Details of Trading Window Closure End date | 2025-09-05 |
| Short Notice | |
| Date of Report* | 2025-08-30 |
Agenda Details |
|
| Agenda* |
1) Fund raising 2) Dividend |
| Whether results are audited or unaudited | |
| Nature of report standalone or consolidated | |
| Period end Type | |
| Period up to (Month) | |
| Period up to (Year) | |
| Mode of raising Funds |
1) Any other method |
| Type of Dividend |
1) Final |
| Remarks (website dissemination) | Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform you that a meeting of the Board of Directors of Sammaan Capital Limited (formerly Indiabulls Housing Finance Limited) (the “Company”) will be held on Wednesday, September 3, 2025, inter-alia, to consider and approve (a) 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; (b) convening 20th Annual General Meeting of the Company (20th AGM); (c) shareholders’ approval, for renewal of annual authorization for issuance of secured and/or unsecured NCDs/Bonds, in one or more tranches, on private placement basis, in 20th AGM; and (d) payment of dividend, if any, on the equity shares of the Company, for the financial year 2024-25. |