Outcome of AGM
Samtex Fashions Ltd has informed BSE that the 23rd Annual General Meeting (AGM) of the Company was held on September 30, 2016.30-09-2016
30-09-2016
Outcome of Board Meeting
Samtex Fashions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 24, 2016, have considered1. Considered the Sale/ disposal of Building and structure and others Assets of the Company situated at Plot No. 134 -135, NSEZ, Noida, UP to the extent of Rs. 6.00 crores and to complete the formalities for implementation....24-09-2016
Fixes Book Closure for AGM
Samtex Fashions Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2016 to September 30, 2016 (both days inclusive) for the purpose of 23rd Annual General Meeting (AGM) of the Company to be held on September 30, 2016.09-09-2016
Notice of Annual General Meeting Remote E-Voting information and Book Closure
Samtex Fashions Ltd has informed BSE regarding Publication of Notice of Annual General Meeting Remote E-Voting information and Book Closure.09-09-2016
Outcome of Board Meeting
Samtex Fashions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 27, 2016, have considered:- Taken note of the resignation of Mrs. Rita Mittal from the post of Managing Director as well as Director of the Company.- Appointment of Mr. Atul Mittal as the Managing Director of the Company, w.e.f September 01, 2016, subject to the approval of shareholders of the Company and also elected as the Chairman of the Company.27-08-2016
Standalone Financial Results, Limited Review Report for June 30, 2016
Samtex Fashions Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20162. Standalone Limited Review for the period ended June 30, 201627-08-2016
Board Meeting Intimation for Results & Closure of Trading Window
Samtex Fashions Ltd has informed BSE regarding "Board Meeting Intimation for Results & Closure of Trading Window"16-08-2016
Outcome of Board Meeting
Samtex Fashions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2016, have deferred:-- The matter of approval of consolidated Unaudited Financial Results for the Quarter ended June 30, 2016 not considered being not ready due to the Flood situation at company's subsidiary SSA International Limited s ( SSA ) Plant at Mandideep, MP in the first fortnight of July, 2016 and for other subsidiary...12-08-2016
Board Meeting Intimation for Results & Closure of Trading Window
Samtex Fashions Ltd has informed BSE that the meeting of Board of Directors of the company will be held on August 12, 2016, inter alia, to consider and review the Unaudited Financial (Provisional) Results of the Company for the quarter ended June 30. 2016,Further, In connection as per the Companys code of Fair Disclosure & Conduct adopted pursuant to SEBI (Prohibition of Insider Trading) Regulation. 2015, this is to intimate that the trading...30-07-2016
Shareholding for the Period Ended June 30, 2016
Samtex Fashions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click here14-07-2016