Announcement under Regulation 30 (LODR)-Newspaper Publication
News Paper Publication of Audited Financial Results ( standalone ) for the Quarter and Year ended 31.03.201801-06-2018
01-06-2018
Audited Financial Results ( Standalone) For Year Ended 31.03.2018
i) The Standalone Audited Financial Results of Samtex Fashions Limited for the financial year ended 31st March,2018, which was recommended by the Audit Committee at their meeting held on Tuesday, 29th May,2018 . ii) The Board has not recommended any dividend for the year ended 31st March,2018;30-05-2018
Board Meeting-Outcome of Board Meeting
i) The Standalone Audited Financial Results of Samtex Fashions Limited for the financial year ended 31st March,2018, which was recommended by the Audit Committee at their meeting held on Tuesday, 29th May,2018 . ii) The Board has not recommended any dividend for the year ended 31st March,2018; iii) The Board appointed Ms. Malini Mehra , as additional Director ( non executive Independent Women Director) w.e.f. 5th June, 2018 on the Board...30-05-2018
Appointment Of Designated Depository For The Purpose Of Monitoring Foreign Investment Limit.
Appointment of NSDL as Designated Depository for the purpose of Monitoring Foreign Investment Limit in the company.25-05-2018
NEWSPAPER CUTTING OF NOTICE OF BOARD MEETING FOR APPROVAL OF AUDITED FINANCIAL RESULTS FOR THE YEAR ENDED 31ST MARCH, 2018.
Please find enclosed copy of newspaper cutting of Notice of Meeting of Board of Directors to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the Year ended 31st March, 201817-05-2018
Meeting Of The Board Of Directors Of SAMTEX FASHIONS LIMITED Is Scheduled To Be Held On Wednesday, 30Th May, 2018
Please find enclosed the notice of Meeting of the Board of Directors of SAMTEX FASHIONS LIMITED is scheduled to be held on Wednesday, 30th May, 2018 2018 at 4.00 P.M at the Corporate Office of the Company, inter-alia to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the year ended 31st March, 2018.14-05-2018
Board Meeting-Closure of Trading Window
INTIMATION OF BOARD MEETING AND TRADING WINDOW CLOSURE The trading window of the Company will be closed for all insiders from 1st May, 2018 and shall continue upto 30th May, 2018 and shall be opened 48 hours after the intimation of outcome of Board Meeting.01-05-2018
CERTIFICATE UNDER REGULATION 40(9) OF SEBI(LODR) REGULATIONS,2015 FOR THE PERIOD FROM 1ST OCTOBER,2017 TO 31ST MARCH,2018
PLEASE FIND ENCLOSED THE CERTIFICATE UNDER REGULATION 40(9) OF SEBI(LODR) REGULATIONS,2015FOR THE PERIOD FROM 1ST OCTOBER,2017 TO 31ST MARCH,2018 OF SAMTEX FASHIONS LIMITED23-04-2018
Shareholding for the Period Ended March 31, 2018
Samtex Fashions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here20-04-2018