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Year archive

Samtex Fashions Ltd. — 2024 filings

All 54 regulatory filings released by Samtex Fashions Ltd. (521206) in 2024, sourced directly from the official regulator.

54 Filings
2024 Period
2024 filings (54)
Filing Released Lang
Closure of trading window w.e.f. 1st January, 2025 for the purpose of declaration of Unaudited Standalone & Consolidated Financial Results of the Company for the Third Quarter (Q3) and ....
Regulatory Filings
2024-12-27 English
We would like to inform that Company has received communication by way of e-mails from BSE Limited on 21.11.2024 for alleged non-compliance of Regulation 20(2)/(2A) of SEBI Listing Regulations ....
Regulatory Filings
2024-11-22 English
Publication copy of Unaudited Standalone and Consolidated Financial Results for the Quarter and Half Year ended 30th September, 2024.
Regulatory Filings
2024-11-16 English
Disclosure on Related Party Transactions for the period ended on September, 2024 pursuant to regulation 23(9) of the SEBI (LODR) Regulations, 2015.
Regulatory Filings
2024-11-14 English
Unaudited Financial Results for the quarter and half year ended 30th September 2024.
Regulatory Filings
2024-11-14 English
Outcome of Board Meeting held today i.e Thursday, 14th November 2024, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015
Regulatory Filings
2024-11-14 English
SAMTEX FASHIONS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve the unaudited Standalone ....
Regulatory Filings
2024-11-05 English
Company has received intimation from the Registrar and share transfer agent ("RTA") regarding issuance of duplicate share certificate in lieu of Original share certificate reported lost/misplaced.
Regulatory Filings
2024-10-21 English
Intimation regarding loss of share certificate/issue of duplicate share certificate
Regulatory Filings
2024-10-18 English
Compliance Certificate under Regulation 74(5) of the SEBI (DP) Regulations for the quarter ended 30.09.2024
Regulatory Filings
2024-10-08 English
Voting Results of 31st AGM
Declaration of Voting Results & Voting Rights Announcements
2024-10-01 English
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for cessation of 2 Independent Directors- Mr. Raman Ohri and Mr. Surendra Kumar ....
Regulatory Filings
2024-09-30 English
Scrutinizer''s report of the 31st AGM held on 28.09.2024
Regulatory Filings
2024-09-28 English
Intimation of Regularization of Mrs. Pankila and Ms. Shweta Gautam as an Independent Director pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2024-09-28 English
Intimation of proceedings of 31st AGM held on 28.09.2024
Regulatory Filings
2024-09-28 English
Closure of Trading Window w.e.f. 01st October, 2024 for the purpose of declaration of Unaudited Standalone and Consolidated Financial Results of the Company for the Second Quarter (Q2) ....
Regulatory Filings
2024-09-27 English
Notice of 31st Annual General Meeting to be held on 28.09.2024 published in Newspapers
Regulatory Filings
2024-09-04 English
Intimation for Book Closure for 31st AGM
Regulatory Filings
2024-09-03 English
Submission of 31st Annual Report of the Company for the Financial Year 2023-2024.
Annual Report
2024-09-03 English
Intimation of Notice of 31st Annual General Meeting ("AGM") to be held on Saturday, September 28, 2024 at 01:00 P.M. through Video Conferencing/ Other Audio Visual Means (VC/ OAVM)
AGM Information
2024-09-03 English
Newspaper Advertisement- Disclosure under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations")
Regulatory Filings
2024-09-01 English
Appointment of Additional and Independent Directors, Mrs. Pankila (DIN: 10752243) and Ms. Shweta Gautam (DIN: 10679234)
Regulatory Filings
2024-08-31 English
Outcome of the Board Meeting held on 31.08.2024 to approve Board Report with related annexures and Notice of 31st Annual General Meeting for year ended March 31, 2024
Regulatory Filings
2024-08-31 English
Intimation of Closure of Trading Window w.e.f. 24th August, 2024 for the purpose of change in management and other business items to be considered in the Board Meeting to be held on 31st August, 2024.
Regulatory Filings
2024-08-24 English
Publication copy of Un-audited Standalone & Consolidated Financial Results for the quarter ended 30th June, 2024.
Regulatory Filings
2024-08-13 English
Results for Quarter ended June 30, 2024.
Regulatory Filings
2024-08-12 English
Results for Quarter ended June 30, 2024.
Regulatory Filings
2024-08-12 English
Outcome of the Board Meeting held on 12.08.2024 for quarter ended 30.06.2024
Regulatory Filings
2024-08-12 English
SAMTEX FASHIONS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 ,inter alia, to consider and approve the unaudited Standalone ....
Regulatory Filings
2024-08-02 English
Compliance Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30.06.2024
Regulatory Filings
2024-07-09 English
Closure of Trading Window w.e.f. 1st July, 2024 for the purpose of declaration of Unaudited Standalone and Consolidated Financial Results of the Company for First Quarter (Q1) ending on 30.06.2024.
Regulatory Filings
2024-06-28 English
Appointment of CS Rinki Rani (Membership No. A51516) as Company Secretary & Compliance Officer w.e.f. 20.06.2024.
Regulatory Filings
2024-06-20 English
Reply to query on intimation that Ms. Rinki Rani has tendered her resignation from the post of Company Secretary & Compliance Officer of Samtex Fashions Limited w.e.f. 31st March, 2024.
Regulatory Filings
2024-06-12 English
Publication copy of Audited Standalone and Consolidated Financial Results for the Quarter and Financial Year ended 31st March, 2024.
Regulatory Filings
2024-05-31 English
Audited Financial Results for the quarter and year ended March 31, 2024 as per SEBI (LODR) Regulations, 2024
Regulatory Filings
2024-05-29 English
Disclosure on Related Party Transaction for the year ended March 2024 pursuant to Regulation 29(9) of the SEBI LODR Regulations, 2015
Regulatory Filings
2024-05-29 English
Outcome of Board Meeting held today i.e Wednesday, 29th May, 2024 pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2024-05-29 English
Submission of Annual Secretarial Compliance Report for the year ended March 31, 2024
Regulatory Filings
2024-05-29 English
SAMTEX FASHIONS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve the Audited Standalone and ....
Regulatory Filings
2024-05-20 English
Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 for the year ended on 31st March, 2024
Regulatory Filings
2024-04-23 English
Compliance Certificate as per Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended on 31st March, 2024
Regulatory Filings
2024-04-23 English
We would like to inform you that the Company has intimated from time to time to the BSE of all the events and information which has an impact on the operation and performance of the Company ....
Regulatory Filings
2024-04-12 English
Compliance Certificate under Regulation 74(5) of the SEBI (DP) Regulations for the quarter ended 30.03.2024
Regulatory Filings
2024-04-09 English
This is to inform you that Ms. Rinki Rani has tendered her Resignation from the post of Company Secretary & Compliance Officer of Samtex Fashions Limited w.e.f. 31st March, 2024.
Regulatory Filings
2024-03-30 English
Closure of Trading Window w.e.f. 1st April, 2024 for the purpose of declaration of Audited Standalone and Consolidated Financial Results of the company for the year ended 31st March, 2024.
Regulatory Filings
2024-03-27 English
Intimation of approval of application under Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2024-03-07 English
Newspaper Publication for the Quarter and Nine months ended on December 31, 2023.
Regulatory Filings
2024-02-16 English
Results for the Quarter and nine months ended December 31, 2023
Regulatory Filings
2024-02-14 English
Outcome of the Board Meeting held on 14.02.2024 for quarter ended 31.12.2023
Regulatory Filings
2024-02-14 English
SAMTEX FASHIONS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve the unaudited Standalone ....
Regulatory Filings
2024-02-06 English
Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 and amendments thereto (Listing Regulations)
Regulatory Filings
2024-01-19 English
The Company has received the intimation from the Registrar and Share Transfer Agent ("RTA") regarding issuance of Duplicate Share Certificate in lieu of Original Share Certificate reported ....
Regulatory Filings
2024-01-18 English
Intimation regarding loss of share certificates/Issue of duplicate share certificates
Regulatory Filings
2024-01-16 English
Certificate received from RTA under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2023.
Regulatory Filings
2024-01-09 English