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HOME   >  CORPORATE INFO >  BOARD MEETINGS
Board Meetings      
Sampre Nutritions Ltd.
Source DateBoard Meeting DateDetails
30-Sep-2025 03-Oct-2025 Inter alia to transact the following items:- 1. To offer, issue and allot securities by way of preferential allotment. 2. To approve issuance of foreign currency convertible bonds (FCCBs).
15-Sep-2025 19-Sep-2025 Stock Split & Bonus issue
25-Aug-2025 25-Aug-2025 A.G.M.
15-Jul-2025 18-Jul-2025 Quarterly Results
30-May-2025 04-Jun-2025 Audited Results
22-May-2025 30-May-2025 Audited Results(Cancelled) (Cancelled)
21-Feb-2025 28-Feb-2025 Cancelled Board Meeting (Cancelled)
10-Feb-2025 13-Feb-2025 Quarterly Results & Preferential Issue of shares
11-Nov-2024 14-Nov-2024 Quarterly Results & Preferential Issue of shares
06-Aug-2024 13-Aug-2024 Quarterly Results
25-Jun-2024 28-Jun-2024 Inter alia, to consider and approve:- (1) Issuance of Foreign Currency Convertible Bonds (FCCB''s) Further Company has entered into Subscription Agreement with the Lead Arranger - Aries Capital Limited, an Investment Manager company appointed for the purpose of the FCCB issue.
22-May-2024 30-May-2024 Audited Results
05-Feb-2024 12-Feb-2024 Quarterly Results
06-Nov-2023 14-Nov-2023 Quarterly Results & Preferential Issue of shares
07-Aug-2023 14-Aug-2023 Quarterly Results
23-May-2023 30-May-2023 Audited Results
02-Feb-2023 09-Feb-2023 Quarterly Results
07-Nov-2022 12-Nov-2022 Quarterly Results
03-Oct-2022 07-Oct-2022 Inter alia, to consider and approve and decide upon alternatives to increase the production capacities by way of identifying and acquiring running plant with production capacities meeting quantity and quality requirements of the company or though greenfield investment options.
16-Sep-2022 20-Sep-2022 Inter alia, to consider and approve further raising of FCCB upto 100 million $ in one or more tranches to finance the capital and working capital for overseas expansion by way of preferential allotment.
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