24th Annual General Meeting (AGM) of the company will be held on Friday the 29th day of September 2017 at 9:30 a.m. at Property No. D-100, Hosiery Complex, Phase II, Noida-201305, Uttar Pradesh . Register of Members and Share Transfer Books of the Company will remain closed from Saturday 23rd September, 2017 to Friday, 29th September, 2017 (both days inclusive) for the purpose of Annual General Meeting. The Remote E- voting shall commence on Tuesday, 26th September, 2017 at 10:00 A.M. and end on Thursday, 28th September, 2017 at 5:00 P.M.
N/A ( )
We are a BSE listed company, for further details about our stock, please click here.
List Of Directors
|S.NO.||NAME OF DIRECTOR||RESIDENTIAL ADDRESS||DESIGNATION|
|1||MR. SURENDRA KUMAR GUPTA||B-68, 2ND. FLOOR, SOAMI NAGAR (NORTH), NEW DELHI - 110017||DIRECTOR|
|2||MR. ATUL MITTAL||D - 250, ANUPAM GARDEN
NEW DELHI - 110062
|3||MR. RAMAN OHRI||OHRI STREET, DINA NAGAR, DISTT. GURDASPUR - 143531 (PUNJAB)||DIRECTOR|
|4||Mrs. Shubhra Bhambri||332, 3RD FLOOR SAINIK VIHAR
PITAMPURA DELHI DELHI 110034
Company Secretary & GM Finance
Samtex Fashions Limited
E-mail : email@example.com
Contact : 011- 47572203
Notice of Board Meeting dtd 30.05.2017 to consider the audited annual accounts for the year ended 31.03.2017