Fixes Book Closure for AGM (e-voting)
Samtex Fashions Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2017 to September 29, 2017 (both days inclusive) for the purpose of 24th Annual General Meeting (AGM) of the Company to be held on September 29, 2017. 24Th Annual General Meeting, Book Closure And Remote E-Voting
24th Annual General Meeting (AGM) of the company will be held on Friday the 29th day of September 2017 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 23rd September, 2017 to Friday, 29th September, 2017 (both days inclusive) for the purpose of Annual General Meeting.... Newspaper Publication
Notice of 24th Annual General Meeting to be held on 29th September, 2017 Press Release / Media Release
Publication of Un-audited Financial Results for the quarter ended 30.06.2017. Unaudited Quarterly Financial Results For Quarter Ended 30.06.2017
Unaudited Quarterly Financial Results for Quarter ended 30.06.2017 and MD & Cfo Certificate with Auditors Limited Review Report. Notice Of Board Meeting To Be Held On 02 September 2017 To Consider Unaudited Financial Results For Quarter Ended 30.06.2017.
Notice of Board Meeting to be held on 02 September 2017 to consider unaudited financial results for quarter ended 30.06.2017. Meeting Updates
Appointment of M/s Kapil Kumar & Co. Chartered Accountants ( Firm Registration no. 006241N) as the Statutory Auditor of the Company. Closure of Trading Window
Notice is hereby given that the meeting of Board of Directors is scheduled to be held on Monday, 28th August, 2017 at 4.00 P.M at the Corporate Office at 21, First Floor, Arcon Plaza, Local Shopping Centre (LSC), Madangir, New Delhi-110062, to inter-alia to consider and review the Unaudited Financial (Provisional) Results of the Company for the quarter ended 30th June, 2017....