SAMTEX FASHIONS LTD.-$ - 521206 - Closure of Trading Window
Trading Window Closure in connection of company''s code of fair disclosure & conduct for consideration and adoption of Audited Annual accounts for the year ended 31.03.2019 in the Board of Directors Meeting Scheduled to be held on 30.05.2019. SAMTEX FASHIONS LTD.-$ - 521206 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySAMTEX FASHIONS LTD.-$ 2CININE931D01020 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY -BBB 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE 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 Name of the Company Secretary: Kamini Gupta Designation: Company Secretary EmailId: guptakamini1@rediffmail.com Name of the Chief Financial Officer: Atul Mittal Designation: CMD & CFO EmailId: atul_mittal @ samtexfashions.com Date: 30/04/2019 Note: 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. SAMTEX FASHIONS LTD.-$ - 521206 - Board Meeting Intimation for Audited Financial Results For The Year Ended 31.03.2019
SAMTEX FASHIONS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve To consider and approve the Audited Financial Results of the company for the year ended 31st March, 2019. Samtex Fashions Ltd - 521206 - PCS Certificate For Transfer/ Transmission And Reconciliation
PCS Certificate for Transfer/ Transmission and Reconciliation Samtex Fashions Ltd - 521206 - Shareholding for the Period Ended March 31, 2019
Samtex Fashions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here Samtex Fashions Ltd - 521206 - Compliance Certificate For The Period Ended 31.03.2019
Compliance Certificate for the Period Ended 31.03.2019 Samtex Fashions Ltd - 521206 - Statement Of Investor Complaints For The Quarter Ended March 2019
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Kamini GuptaDesignation :- Company Secretary and Compliance Officer Samtex Fashions Ltd - 521206 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address
Board of Directors approved the shifting of Registered Office and manufacturing facilities to a new premises located at Plot No. 163, Udyog Vihar, Greater Noida UP-201308, with effect from 21.03.2019. SAMTEX FASHIONS LTD.-$ - 521206 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Company had issued Duplicate Share certificate on 7th March, 2019 Samtex Fashions Ltd - 521206 - Board Meeting Intimation for To Consider Shifting Of Registered Office And Manufacturing Facilities
SAMTEX FASHIONS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/03/2019 ,inter alia, to consider and approve Meeting of Board of Directors is scheduled to be held on Friday, 15th March, 2019 at 4.00 P.M at the Corporate Office, inter-alia to consider and review the shifting of Registered Office and Manufacturing facilities to a new premises.