Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Samtex Fashions Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Disclosure of Voting Results pursuant to Regulation 44(3) of SEBI (LODR) Regulations 2015 and section 108 of Companies Act ,2013 and combined Scrutinizer Report on voting held for AGM -2018 Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceeding of the 25th Annual General Meeting of the Company held on Friday, the 28th September , 2018 at 9.30 a.m at Registered office of the Company at Property No. D-100, Phase-II,Hosiery Complex Noida Gautam Budha Nagar, 201305 (U.P) Submission Of Copies Of Newspaper Clipping On Notice Of 25Th Annual General Meeting, E- Voting Information And Book Closure.
Please find enclosed herewith copy of Newspaper Clipping on Notice of 25th Annual General Meeting, E- Voting Information and Book Closure of the Company published in Newspaper 25Th Annual General Meeting On 28Th September, 2018 And Book Closure
25th Annual General Meeting of members will be held on Friday the 28th day of September 2018 at 9:30 a.m. at Property No. D-100, Hosiery Complex, Phase II, Noida-201305, Uttar Pradesh. Register of Members and Share Transfer Books of the Company will remain closed from Saturday 22nd September, 2018 to Friday, 28th September, 2018 (both days inclusive) for the purpose of Annual General Meeting.... PUBLICATION OF AUDITED CONSOLIDATED FINANCIAL RESULTS FOR THE YEAR ENDED 31ST MARCH, 2018.
Please find enclosed copy of Audited Consolidated Financial Result for the Year ended 31st March, 2018 as got published in: 1. Financial Express dated 29.08.2018 2. Haribhoomi dated 29.08.2018 PUBLICATION OF UN-AUDITED FINANCIAL RESULTS FOR QUARTER ENDED 30TH JUNE, 2018.
Please find enclosed copy of Un-audited Financial Result for the Quarter ended 30th June, 2018 as got published in: 1. Financial Express dated 29.08.2018 2. Haribhoomi dated 29.08.2018 Consolidated Audited Financial Results For The Year Ended 31.03.2018
Consolidated Audited financial Results for the Year ended 31.03.2018 Unaudited Quarterly Results For 30.06.2018
Unaudited Quarterly Financial Results for 30.06.2018 Outcome of Board Meeting
Board of Directors in its meeting held today i.e. 28th August 2018, has inter-alia considered and approved the following :- i)Standalone Quarterly Unaudited Financial (Provisional) Results of Samtex Fashions Limited for the quarter ended 30th June, 2018 and Consolidated Audited Financial Results for the year ended 31st March, 2018. ii) Mrs. Malini Mehra resigned from the post of Additional Director (Independent) w.e.f 10.08.2018....