Sampre Nutritions Share Price
6.63+0.31 (+4.91%)
-68.17% past 1 Year
Sampre Nutritions Ltd was incorporated to manufacture produce and process food products beverages soft drinks confectionery products medicinal formulations ayurvedic and unani formulations cosmetics toiletries personal care health care personal
Corporate filings & documents
Announcements
Newspaper publication in English and Telugu for the notice of postal ballot dispatched on 10 April 2026.
just nowProceedings of the 35th AGM conducted through Video Conferencing ("VC") / Other Audio-Visual Mode ("OAVM")
3 hours agoReceipt of in-principle / prior approval from BSE for issuance and allotment of 1770710 equity shares of INR 5 each at a price not less than INR 42 each to promoter against conversion of unsecured loans on a preferential basis.
5 days agoReceipt of in-principle / prior approval from BSE for issuance and allotment of 1770710 equity shares of INR 5 each at a price not less than INR 42 each to promoter against conversion of unsecured loans on a preferential basis.
5 days agoThe company has dispatched the letter to all the shareholders holding shares of the company in physical form containing a QR code that provides direct access to the Annual Report available on the companys website in accordance with Regulation 36(1)(b) of the LODR Regulations.
3 weeks agoThe company has dispatched the letter to all the shareholders holding shares of the company in physical form containing a QR code that provides direct access to the Annual Report available on the companys website in accordance with Regulation 36(1)(b) of the LODR Regulations.
3 weeks agoThis is a corrigendum to the Notice of the 35th AGM. There was a typographical error in the date of appointment of the scrutinizer. The said error has been rectified. Neither any material changes are been made in the Notice of the 35th AGM nor in the Annual Report for the financial year 2025-26. Investors and Stakeholders are requested to refer to the latest annual report.
3 weeks agoThis is a corrigendum to the Notice of the 35th AGM. There was a typographical error in the date of appointment of the scrutinizer. The said error has been rectified. Neither any material changes are been made in the Notice of the 35th AGM nor in the Annual Report for the financial year 2025-26. Investors and Stakeholders are requested to refer to the latest annual report.
3 weeks agoNewspaper advertisement for the Notice of 35th AGM sent to the members of the Company to be held on Friday 04 September 2026 at 11:00 A.M. (IST).
3 weeks agoNewspaper advertisement for the Notice of 35th AGM sent to the members of the Company to be held on Friday 04 September 2026 at 11:00 A.M. (IST).
3 weeks agoAnnual report of the company for the financial year 2025-26. The intimation for the annual report and the notice of the 35th AGM together has been intimated on 10 August 2026.
3 weeks agoAnnual report of the company for the financial year 2025-26. The intimation for the annual report and the notice of the 35th AGM together has been intimated on 10 August 2026.
3 weeks agoNotice of the 35th AGM of the Company to be held on Friday 04 September 2026 at 11:00 A.M. (IST) through video conferencing ("VC") / other audio-visual means ("OAVM") along with the annual report of the company for the year 2025-26.
3 weeks agoNotice of the 35th AGM of the Company to be held on Friday 04 September 2026 at 11:00 A.M. (IST) through video conferencing ("VC") / other audio-visual means ("OAVM") along with the annual report of the company for the year 2025-26.
3 weeks agoNewspaper publication of the unaudited standalone and consolidated financial results of the company for the first quarter ended 30 June 2026 for the financial year 2026-27.
3 weeks agoNewspaper publication of the unaudited standalone and consolidated financial results of the company for the first quarter ended 30 June 2026 for the financial year 2026-27.
3 weeks ago(i) In compliance with Regulation 33 of the SEBI (LODR) Regulations 2015 the unaudited standalone and consolidated financial results along with the limited review report is attached for the first quarter ended 30 June 2026 for the financial year 2026-27; (ii) Approval of the 35th AGM of the Company to be held on VC/OAVM Mode on Friday 04 September 2026 at 11:00 A.M. (IST); and (iii) Proposal to revise the remuneration to Vishal Ratan Gurbani Whole-time Director of the Company from INR 18 Lakhs per annum to INR 60 Lakhs per annum with effect from 01 April 2026 subject to the approval of the members of the company in the ensuing AGM.
4 weeks ago(i) In compliance with Regulation 33 of the SEBI (LODR) Regulations 2015 the unaudited standalone and consolidated financial results along with the limited review report is attached for the first quarter ended 30 June 2026 for the financial year 2026-27; (ii) Approval of the 35th AGM of the Company to be held on VC/OAVM Mode on Friday 04 September 2026 at 11:00 A.M. (IST); and (iii) Proposal to revise the remuneration to Vishal Ratan Gurbani Whole-time Director of the Company from INR 18 Lakhs per annum to INR 60 Lakhs per annum with effect from 01 April 2026 subject to the approval of the members of the company in the ensuing AGM.
4 weeks agoSampre Nutritions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 inter alia to consider and approve 1. Unaudited standalone and consolidated financial results of the Company for the first quarter ended 30 June 2026 for the financial year 2026-27.2. Fix the date time and venue for the Thirty-Fifth (35th) Annual General Meeting (AGM) of the Company and to approve the Notice of AGM and other matters connected therewith.3. Proposal to increase the remuneration for Vishal Gurbani (DIN: 07738685) Whole-Time Director of the Company from INR 18 00 000 (Indian Rupees Eighteen Lakhs) only per annum to INR 60 00 000 (Indian Rupees Sixty Lakhs) only per annum with effect from 01 April 2026 subject to the approval of the members at the ensuing AGM of the Company.
1 month agoSampre Nutritions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 inter alia to consider and approve 1. Unaudited standalone and consolidated financial results of the Company for the first quarter ended 30 June 2026 for the financial year 2026-27.2. Fix the date time and venue for the Thirty-Fifth (35th) Annual General Meeting (AGM) of the Company and to approve the Notice of AGM and other matters connected therewith.3. Proposal to increase the remuneration for Vishal Gurbani (DIN: 07738685) Whole-Time Director of the Company from INR 18 00 000 (Indian Rupees Eighteen Lakhs) only per annum to INR 60 00 000 (Indian Rupees Sixty Lakhs) only per annum with effect from 01 April 2026 subject to the approval of the members at the ensuing AGM of the Company.
1 month agoCertificate under Regulation 74(5) of the SEBI (DP) Regulations for the first quarter ended on 30 June 2026.
1 month agoCertificate under Regulation 74(5) of the SEBI (DP) Regulations for the first quarter ended on 30 June 2026.
1 month ago<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Sampre Nutritions Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L15499TG1991PLC013515</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>12.75</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>NA</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: KRISHNAMA NUPUR <br/> Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: Vamshi Srinivas Vempati <br/> Designation: Chief Financial Officer <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 20/06/2026<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>
2 months ago<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Sampre Nutritions Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L15499TG1991PLC013515</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>12.75</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>NA</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: KRISHNAMA NUPUR <br/> Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: Vamshi Srinivas Vempati <br/> Designation: Chief Financial Officer <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 20/06/2026<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>
2 months agoIntimation of closure of trading window for the announcement of unaudited standalone and consolidated financial results for the first quarter of the financial year 2026-27 ended on 30 June 2026.
2 months agoIntimation of closure of trading window for the announcement of unaudited standalone and consolidated financial results for the first quarter of the financial year 2026-27 ended on 30 June 2026.
2 months agoNewspaper publication of the audited standalone and consolidated financial results for the year ended 31 March 2026.
3 months agoAnnual Secretarial Compliance Report for the financial year ended 31 March 2026.
3 months agoAnnual Secretarial Compliance Report for the financial year ended 31 March 2026.
3 months agoPursuant to Regulation 30 of the SEBI (LODR) Regulations 2015 we are enclosing a commemorative communication issued by the Company acknowledging approximately thirty (30) years of business association with a long standing commercial counterparty. This announcement is being made voluntarily for information purposes only and does not relate to any new agreement partnership joint venture strategic alliance or any other material event.
3 months agoPursuant to Regulation 30 of the SEBI (LODR) Regulations 2015 we are enclosing a commemorative communication issued by the Company acknowledging approximately thirty (30) years of business association with a long standing commercial counterparty. This announcement is being made voluntarily for information purposes only and does not relate to any new agreement partnership joint venture strategic alliance or any other material event.
3 months agoIn compliance with Regulation 33 of the SEBI (LODR) Regulations 2015 the audited standalone and consolidated financial results along with the independent auditors report and declaration under Regulation 33(3)(d) is attached for the quarter and year ended 31 March 2026.
3 months agoIn compliance with Regulation 33 of the SEBI (LODR) Regulations 2015 the audited standalone and consolidated financial results along with the independent auditors report and declaration under Regulation 33(3)(d) is attached for the quarter and year ended 31 March 2026.
3 months agoSampre Nutritions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve the audited standalone and consolidated financial statements for the quarter and year ended 31 March 2026.
3 months agoScrutinizers Report to Postal Ballot
3 months agoScrutinizers Report to Postal Ballot
3 months agoOutcome of Postal Ballot
3 months agoOutcome of Postal Ballot
3 months agoCertificate under Regulation 74(5) of the SEBI (DP) Regulations 2018 for the fourth quarter and financial year 2025-26 ended on 31 March 2026.
4 months agoNewspaper publication in English and Telugu for the notice of postal ballot dispatched on 10 April 2026.
4 months agoNotice of Postal Ballot for resolutions as attached
4 months agoIntimation of closure of trading window for the fourth quarter and financial year 2025-26 ended on 31 March 2026.
5 months agoSubmission of clarification under Regulation 30(11) of the SEBI (LODR) Regulations 2015 in respect of information circulating on certain social media platforms. No such combined / joint agreements as alleged has been entered into. Investors are advised to follow the companys filings made only on the stock exchange platforms for verifiable news.
6 months agoSubmission of clarification under Regulation 30(11) of the SEBI (LODR) Regulations 2015 in respect of information circulating on certain social media platforms. No such combined / joint agreements as alleged has been entered into. Investors are advised to follow the companys filings made only on the stock exchange platforms for verifiable news.
6 months agoPublication of the standalone and consolidated unaudited financial statements of the company for the third quarter and nine-month period ended on 31 December 2025.
6 months agoAppointment of Pradeep Narendra Poddar (DIN: 00025199) as an Non-Executive Non-Independent Additional Director with effect from 13 February 2026.
6 months agoAppointment of Pradeep Narendra Poddar (DIN: 00025199) as an Non-Executive Non-Independent Additional Director with effect from 13 February 2026.
6 months agoBoard meeting outcome for standalone and consolidated unaudited financial results for the third quarter and nine-month period ended 31 December 2025; with appointment of a non-executive non-independent additional director.
6 months agoBoard meeting outcome for standalone and consolidated unaudited financial results for the third quarter and nine-month period ended 31 December 2025; with appointment of a non-executive non-independent additional director.
6 months agoSampre Nutritions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve the unaudited standalone and consolidated financial results for the third quarter and nine-month period ended 31 December 2025 and to appoint a director as a non-executive non-independent additional director.
6 months agoAnnual reports
Concalls & investor presentations
No presentations found
Corporate Actions
Date
Type
Details
2025-11-14
Bonus
1:1
2025-11-14
Split
10:5
Company details
Registered office
Plot No. 133 Industrial Estate R R District Medchal Telangana PIN: 501401 Tel No: 08418-22427/28 Fax No: 08418-22429 Email: [email protected] / [email protected] Internet: www.gurbanigroup.in
Registrars
306,Right Wing Amruta Ville, Opp: Yashoda Hospital,Raj Bhavan Road,Somajiguda,Hyderabad 306, Right Wing, Amrutha Ville, Opp. Yasodha Hospital Raj Bhavan Road Somajiguda PIN: Tel No: +91-40-23374967/23370295 Fax No: +91-40-23370295 Email: [email protected] Internet: www.bigshareonline.com
Management
Vishal Ratan Gurbani, Whole Time Director
Vanita Khatter, Non Executive Independent Director
Nagaraju Kanneganti, Non Executive Independent Director
Kireet Modi, Non Executive Independent Director
Pradeep Narendra Poddar, Non Independent & Non Executive Director
Krishnama Nupur, Company Secretary
Brahma Gurbani, Managing Director
Details
BSE 530617
NSE NULL
ISIN INE375C01022