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Year archive

Samtel (India) Ltd. — 2019 filings

All 16 regulatory filings released by Samtel (India) Ltd. (500371) in 2019, sourced directly from the official regulator.

16 Filings
2019 Period
2019 filings (16)
Filing Released Lang
In continuation to our letter / intimation dated 05-11-2019 with regard to notice of the Board Meeting, please find attached herewith Un-audited Financial Results for the Quarter ended ....
Regulatory Filings
2019-11-14 English
SAMTEL INDIA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve to approve the minutes of the ....
Regulatory Filings
2019-11-05 English
We are enclosing herewith a Certificate dated 21.10.2019 for the half year ended 30th September, 2019 issued by Mr. Jatin Gupta, of M/s Jatin Gupta & Associates, Company Secretaries, ....
Regulatory Filings
2019-10-21 English
In compliance to Clause 7(3) of the SEBI (Listing Obligations & Disclosure Requirement) 2015, we are enclosing herewith Compliance Certificate dated 10th October, 2019 duly signed by the ....
Regulatory Filings
2019-10-14 English
Appointment of Mr. Dhruv Sethi as additional Director of the company effective from 01.10.2019 and Board has also accepted the resignation of MR. UDAY SETHI w.e.f. 01.10.2019
Regulatory Filings
2019-10-14 English
to transact the business as set out in the notice already been sent it is also inform that the register of members and share transfer books will be closed from 26-09-2019 to 28-09-2019 ....
Regulatory Filings
2019-09-20 English
Samtel India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 26, 2019 to September 28, 2019 (both days inclusive) ....
Regulatory Filings
2019-09-13 English
By Courier September 8th 2019 The General Manager, Department of Corporate Services The B S E Limited., Phiroze Jeejeebhoy Tower, Dalal Street, ....
Regulatory Filings
2019-09-09 English
August 13th 2019 The General Manager, Department of Listing & Corporate Services The B S E Limited., Phiroze Jeejeebhoy Tower, Dalal Street, Fort, ....
Regulatory Filings
2019-08-13 English
SAMTEL INDIA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve approve minutes of the last BM ....
Regulatory Filings
2019-08-02 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-08-02 English
Appointment of qualified company secretary Ms. Bhavika Sharma as Company Secretary of the company effective from 03rd May, 2019
Regulatory Filings
2019-06-03 English
May 28th 2019 The General Manager, Department of Corporate Services The B S E Limited., Phiroze Jeejeebhoy Tower, Dalal Street, Fort, Mumbai - 400 001. ....
Regulatory Filings
2019-05-28 English
SAMTEL INDIA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve To note (1) Leave of absence, ....
Regulatory Filings
2019-05-15 English
We are enclosing herewith a Certificate dated 29.04.2019 for the half year ended 31st March, 2019 issued by Mr. Jatin Gupta, of M/s Jatin Gupta & Associates, Company Secretaries, TR-1, ....
Regulatory Filings
2019-04-30 English
Courier/Regd. Post April 7th 2019 The Executive Director / Secretary, B S E Ltd., Deptt. of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, ....
Regulatory Filings
2019-04-10 English