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You are Here : Home > Markets > CompanyInformation > Board Meeting
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Board Meeting
Announcement Date Date Of Meeting Purpose Detail
31-Aug-2024 31-Aug-2024 AGM 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
02-Aug-2024 12-Aug-2024 Quarterly Results 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 and Consolidated Financial Results of the Company for the Quarter ended June 30 2024.
20-May-2024 29-May-2024 Accounts 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 Consolidated Financial Results of the Company for the Fourth Quarter (Q4) and Financial Year ended on 31st March 2024 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. (As Per BSE Announcement Dated on 29.05.2024)
06-Feb-2024 14-Feb-2024 Quarterly Results 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 and Consolidated Financial Results of the Company for the Quarter and nine months ended December 31 2023. Outcome of the Board Meeting held on 14.02.2024 for quarter ended 31.12.2023 Results for the Quarter and nine months ended December 31, 2023 (As Per BSE Announcement Dated on 14/02/2024)
04-Nov-2023 10-Nov-2023 Quarterly Results SAMTEX FASHIONS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and half year ended September 30 2023 Outcome of the Board Meeting held on 10.11.2023 for quarter ended 30.09.2023 Intimation for un quarterly financial results for quarter ended 30.09.2023 (As Per BSE Announcement Dated on 10.11.2023)
04-Sep-2023 04-Sep-2023 AGM Outcome of the Board Meeting held on 04.09.2023 to approve Director''s Report with related annexures and Notice of 30th Annual General Meeting for year ended March 31, 2023
07-Aug-2023 14-Aug-2023 Quarterly Results SAMTEX FASHIONS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended June 30 2023 Outcome of Board Meeting held on Monday 14th August 2023 for approval of Un-audited Quarterly Standalone & Consolidated financial Results for Quarter ended June 30, 2023. (As Per BSE Announcement dated on 14.08.2023)
19-May-2023 29-May-2023 Accounts SAMTEX FASHIONS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Fourth Quarter (Q4) and Financial Year ended on 31st March 2023. Outcome of Board Meeting held today i.e. Monday 29th May 2023 pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board has not recommended any dividend for the year ended 31st March,2023 (As Per BSE Announcement Dated on 29.05.2023)
02-Feb-2023 13-Feb-2023 Quarterly Results SAMTEX FASHIONS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the Quarter and nine months ended on 31st December 2022 Outcome of Board Meeting held on Monday 13th February, 2023 Unaudited Financial Results (Standalone& Consolidated) for the 3rd Quarter and Nine Months ended 31st December, 2022 pursuant to regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 13/02/2023)
04-Nov-2022 14-Nov-2022 Quarterly Results SAMTEX FASHIONS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Half year ended on 30th September 2022. Outcome of Board Meeting held on Monday 14th November 2022 Outcome of Board Meeting held on Monday 14th November 2022 and Unaudited Financial Results (Standalone & Consolidated) for the 2nd quarter and half year ended 30th September, 2022 pursuant to regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Reconstitution of Committees of the Company (As Per BSE Announcement Dated on 14.11.2022)
22-Aug-2022 30-Aug-2022 AGM SAMTEX FASHIONS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2022 inter alia to consider and approve Notice of 29th Annual General Meeting of the Company. Outcome of Board Meeting held on Tuesday 30th August 2022 pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 30/08/2022)
29-Jul-2022 08-Aug-2022 Quarterly Results SAMTEX FASHIONS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 inter alia to consider and approve Un-Audited Standalone and Consolidated Financial Results of the Company for the 1st Quarter ended on 30th June 2022. Outcome of Board Meeting held on Monday 08th August 2022 Un-Audited Financial Results (Standalone & Consolidated) for the 1stquarter ended 30thJune, 2022 pursuant to regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 08/08/2022)
19-May-2022 30-May-2022 Accounts SAMTEX FASHIONS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Financial Year ended on 31st March 2022. SAMTEX FASHIONS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Financial Year ended on 31st March, 2022. (As Per BSE Announcement Dated on 27-05-2022) OUTCOME OF BOARD MEETING 30.05.2022 (As Per BSE Announcement Dated on 30/05/2022) Audited Financial Results (Standalone& Consolidated) for the 4thquarter and year ended 31st March, 2022 pursuant to regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 08.06.2022)
02-Feb-2022 11-Feb-2022 Quarterly Results SAMTEX FASHIONS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the Third Quarter ended 31st December 2021 Outcome of Board Meeting Unaudited Financial Results for the quarter ended December 31st 2021 (As per BSE Announcement Dated on 11/02/2022)
01-Nov-2021 12-Nov-2021 Quarterly Results Quarterly Results Outcome of Board Meeting held on Friday 12th November 2021 Unaudited Financial Results (Standalone & Consolidated) for the 2nd quarter and half year ended 30th September, 2021 pursuant to regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement Dated on 12/11/2021)
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