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Board to consider Sub division of equity shares

 Samtex Fashions Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 17, 2015, inter alia, to consider the sub division of equity shares of Rs.10/- each into shares with lower face value.In this connection as per the Companys codes of Fair Disclosure & Conduct adopted pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015, the trading window of the Company will be closed for all insiders...
06-07-2015
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Code of Conduct of Fair Disclosure

 Samtex Fashions Ltd has informed BSE about formulation and adoption of Codes under SEBI (Prohibition of Insider Trading) Regulations, 2015.
01-07-2015
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Clause 20

 Samtex Fashions Ltd has submitted to BSE a copy of Clause 20 of the Listing Agreement for the Financial Year ended March 31, 2015.
03-06-2015
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Financial Results & Auditors Report for March 31, 2015 (Audited)

 Samtex Fashions Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2015.
01-06-2015
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Annual report for Samtex Fashions Ltd. for FY-2015
01-06-2015
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Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

 Seema Goel has submitted the disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
29-04-2015
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Shareholding Pattern For March 31, 2015

 Samtex Fashions Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.
18-04-2015
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Outcome of Board Meeting

 Samtex Fashions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 14, 2015, inter alia, has considered the proposed plan of shifting the manufacturing facilities and disposing off the partial assets. The matter was discussed. The Board Members asked Mr. Atul Mittal, Joint Managing Director to explore the prospective avenues for further consideration.
15-04-2015
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Board Meeting on April 14, 2015

 Samtex Fashions Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 14, 2015, inter alia, to discuss the proposed plan for shifting of Manufacturing facilities and disposal of partial assets of the Company.
07-04-2015
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Outcome of Independent Directors Meeting

 Samtex Fashions Ltd has informed BSE that the independent Directors in their Meeting held on March 30, 2015 have discussed the following items of agenda:1. Review of the performance of Non- Independent Directors and the Board as a whole.2. Review of the performance of the Chairperson of the Company.3. Assessment of (lie quality, quantity and timeliness of the flow of information between the Companys management and the Board.
30-03-2015
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