With reference to the earlier letter dated May 18, 2015 regarding Board Meeting to be held on May 30, 2015, Sam Industries has now informed that the date of Meeting of the Board of Directors of the Company preponed (Revised) and will be held on May 28, 2015, to consider, approve and take on record the audited financial results for the quarter and year ended March 31, 2015 and to adopt quarterly Reconciliation of Share Capital Audit for the quarter ended March 31, 2015.
The above information is a part of company’s filings submitted to BSE.