Fixes Book Closure for A G M
Samtex Fashions Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2014 to September 30, 2014 (both days inclusive) for Annual General Meeting (AGM) of the Company. Limited Review for June 30, 2014
Samtex Fashions Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended June 30, 2014. Outcome of Board Meeting
Samtex Fashions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2014, inter alia, subject to the approval of the shareholders in the General Meeting, have appointed Mrs. Rita Mittal as the Chairman & Managing Director for a period of 3 (three) years w.e.f. August 11, 2014. Financial Results for June 30, 2014
Samtex Fashions Ltd has informed BSE about the Financial Results for the period ended June 30, 2014. Outcome of Board Meeting
Samtex Fashions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 19, 2014,appointed Mrs. Rita Mittal as an additional Director in the Board of Director till the conclusion of the next Annual General Meeting of the Company. Also Mrs. Rita Mittal have been appointed as Chairman and Managing Director of the Company. Shareholding Pattern For June 30, 2014
Samtex Fashions Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014. Demise of Chairman and Managing Director
Samtex Fashions Ltd has informed BSE about the sad demise of Shri Anil Mittal, Chairman and Managing Director of the Company, who was passed away on June 25, 2014 and was associated with Company since 1993. Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
Seema Goel & Anil Kumar has submitted the disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 Financial Results & Auditors Report for March 31, 2014 (Audited)
Samtex Fashions Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2014.