| 28-Aug-2015 | S | Samtex Fashions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 17, 2015, has considered and approved the following subject to the necessary approval of shareholders to be obtained through postal ballot process and other regulatory approvals:
1. Sub Division of Equity shares from the face value of Rs. 10/- per share to Rs. 2/- per share.
(As per BSE Announcement dated on 17.07.2015)
Samtex Fashions Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Clause 35A.
Samtex Fashions Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed on September 24, 2015 for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2015 & sub-division of Equity Shares of Rs. 10/- per share into Rs. 2/- per share by issuing 5 (Five) Equity Shares in lieu of (One) Equity share.
(As Per BSE Announcement Dated on 15.09.2015)
SUB. :- Sub Division of equity shares of Samtex Fashions Ltd. (Scrip Code 521206)
Trading Members of the Exchange are hereby informed that, Samtex Fashions Ltd. has fixed the Book Closure date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Samtex Fashions Ltd.
(521206)
BOOK CLOSURE DATE
24/09/2015 TO 24/09/2015
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into FIVE equity shares of Rs.2/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.2/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
22/09/2015 DR-122/2015- 2016
Note:-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs. 2/- paid up w.e.f. 22/09/2015.
ii. ISIN No. INE931D01012 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 22/09/2015.
iii. The new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 15.09.2015) | 24-Sep-2015 | |
| 05-Nov-2024 | BC | 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 and Consolidated | 14-Nov-2024 | |
| 30-Sep-2024 | BC | 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 Gupta from c | 29-Sep-2024 | |
| 31-Aug-2024 | BC | 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
Intimation of proceedings of | 28-Sep-2024 | |
| 13-Sep-2024 | BC | Annual General Meeting | 22-Sep-2024 | |
| 31-Aug-2024 | BC | 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 | 31-Aug-2024 | |
No Dividends has been declared by Samtex_Fashion
No Bonus has been declared by Samtex_Fashion
Record Date24-Sep-2015
Split Date22-Sep-2015
Face Value (Before/After)10/2
RightsNo Rights has been declared by Samtex_Fashion
Book Closure
| 14-Nov-2024 | - | 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 and Consolidated |
| 29-Sep-2024 | - | 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 Gupta from c |
| 28-Sep-2024 | - | 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
Intimation of proceedings of |
| 22-Sep-2024 | 01 Jan'1900 | Annual General Meeting |
| 31-Aug-2024 | - | 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 |