Sam Industries has informed that a meeting of the board of directors of the company will be held on July 25, 2012, to consider and take on record the un-audited financial results, of the company for the quarter ended on June 2012, to approve the postal ballot notice of the resolutions to be sent to the shareholders for sale of undertaking and to appoint the scrutinizer.
The above information is a part of company's filings submitted to BSE.