Samtex Fashions Ltd - 521206 - Notice Of 26Th Annual General Meeting 24.09.2019
Notice of 26th Annual General Meeting scheduled to be held on Tuesday, September 24, 2019 at 10:00 A.M. at Rajdhani Party Lawn, Khasara No. 228, opp. Pathway School, Village Hazipur, Sector-104, Noida, Gautam Buddha Nagar UP 201304 . SAMTEX FASHIONS LTD.-$ - 521206 - 26Th Annual General Meeting On Tuesday 2Th September, 2019
26th Annual General Meeting of Members will be held on Tuesday the 24th day of September 2019 at 10:00 a.m. at Rajdhani Party Lawn, Khasara No. 228, opp. Pathway School, Village Hazipur, Sector-104, Noida, Gautam Buddha Nagar UP 201304 . Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 18th September, 2019 to Tuesday, 24th September, 2019 (both days inclusive) for the purpose of Annual General Meeting. Reemote electronic voting shall commence on Saturday, 21st September, 2019 at 10:00 A.M. and end on Monday, 23rd September, 2019 at 5:00 P.M. Samtex Fashions Ltd - 521206 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press / Media Release of Board Meeting to be held on 7th September 2019 inter alia to consider Consolidated Unaudited Financial Results for the quarter ended 30.06.2019. SAMTEX FASHIONS LTD.-$ - 521206 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press / Media Release of Board Meeting to be held on 7th September 2019 inter alia to consider Consolidated Unaudited Financial Results for the quarter ended 30.06.2019. Samtex Fashions Ltd - 521206 - Closure of Trading Window
Closure of Trading window to consider the Consolidated unaudited Financial Results for Quarter ended 30th June, 2019, in Board Meeting scheduled to be held on 7th September, 2019. Samtex Fashions Ltd - 521206 - Board Meeting Intimation for Consolidated Unaudited Financial Results For Quarter Ended 30.06.2019
SAMTEX FASHIONS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2019 ,inter alia, to consider and approve Consolidated Unaudited Financial Results for Quarter ended 30.06.2019 SAMTEX FASHIONS LTD.-$ - 521206 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Publishing of Audited Consolidated Financial Results for year ended 31.03.2019 approved in the Board Meeting held on 27.08.2019. SAMTEX FASHIONS LTD.-$ - 521206 - Consolidated Audited Financial Results For Year Ended 31.03.2019
Consolidated Audited Financial Results for year ended 31.03.2019 along with declaration of Unmodified Opinion and Auditors Limited Review Report Samtex Fashions Ltd - 521206 - Outcome of Board Meeting
Approved and taken on record Consolidated Audited Financial Results for the year ended 31st March, 2019, along with Auditor's Review Report . Approval of Notice of 26th Annual General Meeting scheduled to be held on 24th September,2019 at 10.00 A.M The Board has appointed Mr. Deepak Kukreja - M/s Deepak Kukreja & Associates as Scrutinizer for Scrutinizing the voting and remote e- voting Process and voting by ballot/polling paper at the ensuing AGM Samtex Fashions Ltd - 521206 - Announcement under Regulation 30 (LODR)-Press Release / Media Release (Revised)
Press/ Media release of Board Meeting to consider Audited Consolidated financial Results for the Year ended 31st March, 2019. Board Meeting dtd. 27th August, 2019.