Bigul

Independent Directors Meeting on March 30, 2015

Samtex Fashions Ltd has informed BSE that a meeting of the Independent Directors of the Company will be held on March 30, 2015, inter alia, to review the following items:1. To Review of the performance of Non- Independent Directors and the Board as a whole.2. To Review of the performance of the Chairperson of the Company.3. To assess the quality, quantity and timeliness of the flow of information between the Companys management and the Board.
25-03-2015
Bigul

Outcome of Board Meeting

Samtex Fashions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 14, 2015, inter alia, has taken on record the Resignation of Mr. Vinay Mittal, Non-Executive Director.
14-02-2015
Bigul

Financial Results & Limited Review for Dec 31, 2014

Samtex Fashions Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014.
14-02-2015
Bigul

E-voting and Postal Ballot

Samtex Fashions Ltd has informed BSE regarding details of E-voting and Postal Ballot.
02-02-2015
Bigul

Shareholding Pattern For December 31, 2014

Samtex Fashions Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014.
22-01-2015
Bigul

Outcome of Board Meeting

Samtex Fashions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, inter alia, has approved the following:1. Taken on Record the Resignation of Mr. A P Mathur, Independent Director.2. Considered the Postal Ballot for seeking the Shareholders permission for Borrowing Limits and creation of Mortgage as per provisions of the Companies Act, 2013, and disposal of some of the assets...
14-11-2014
Bigul

Financial Results & Limited Review for Sept 30, 2014 (Standalone)

Samtex Fashions Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2014.
14-11-2014
Bigul

Shareholding Pattern For September 30, 2014

Samtex Fashions Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.
21-10-2014
Bigul

Disclosure of Voting results of AGM (Clause 35A)

Samtex Fashions Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting of the Company held on September 30, 2014, under Clause 35A.
01-10-2014
Bigul

Outcome of AGM

Samtex Fashions Ltd has informed BSE that the 21st Annual General Meeting (AGM) of the Company was held on September 30, 2014.
30-09-2014
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