TOGETHERWE GROW

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.



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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
SAINIK FARM,
NEW DELHI - 110062
MANAGING DIRECTOR
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
Aditional Diretor

Investor Contact

Kamini Gupta
Company Secretary & GM Finance
Samtex Fashions Limited
E-mail : samtex.compliance@gmail.com
Contact : 011- 47572203

Financial Reports




Samtex Fashions Annual Report 2011

Samtex Fashions Ltd. Annual Report 2012

Samtex Fashions Annual Report 2013



POLICY ON BOARD DIVERSITY

RISK MANAGEMENT POLICY

VIGIL MECHANISM POLICY



POLICY ON PREVENTION OF SEXUAL HARASSMENT

Samtex Fashions Annual Report 2014

Samtex AGM-30.09.2014 - Voting Results



Code of Fair Disclosure

Code of Conduct of Board

POSTAL BALLOT NOTICE -JULY 2015



Shareholding Pattern-30.06.2015

Postal Ballot July-15- Results and Report

22nd AGM Notice



Annual Report -2015

Scrtizer Report - AGM-15 Results

AGM-15 Results



Shareholding pattern -30.09.2015

Shareholding pattern 31.12.15

Policy on Preservation of Documents



Policy- Dealing with Related Parties

Policy- Determining Material Subsidiary

Policy on Materiality of Events



Unaudited Financial Results Qrtr-3 -31.12.15

shareholding Pattern-31.03.2016

Notice of Board meeting dt 28.05.16 to Consider annual accounts -



BOD 28.5.16 outcome and Audited Financial Results 31.3.16

Resuming the Production activities at company's Unit at NSEZ

Shareholding pattern -30.6.16



Board meeting & Trading window closure Unaudited Results Qrtr Ended 30.06.16

Trading Window Closure & Board meeting for UFR Qrtr ended 30.06.16

Unaudited Financial Results quarter ended 30.6.16



Annual Report 2015-16 & Notice of AGM -30.09.2016

Outcome of BOD 24.09.16

Voting Results & Scrutinizer Reort on AGM 2016



Share Holding pattern 30.9.16

Notice Board Meeting dt 14.11.16 & Trading window closure

Unaudited Financial Results -Quarter ended 30.09.16



Share Holding Pattern -31.12.16

Notice of board meeting 14.2.17

Quarterly Unaudited Financial results -31.12.16



Outcome of Board Meeting -14.02.2017

Share Holding pattern 31.03.2017

Notice of Board Meeting dtd 30.05.2017 to consider the audited annual accounts for the year ended 31.03.2017



Outcome of the Board Meeting dated 30.05.2017

Shareholding Pattern 30.6.17

Out come of Board Meeting 27.7.17 and Audied Financial Results 31.3.17



Composition of Committees revised as on 31.03.2017

Familiarisation Programmee - Independent Directors

Appointment of independent Directors - Terms & Conditions



corporate Governance Report 2016-17

Outcome of Board Meeting

outcome of BOd2.9.17 & UFR 30.6.17



Notice of AGM 2017 and Attendance Slip

subsidiary Arlin Foods Limited Balance Sheet 31.3.17

Subsidiary : SSA International Ltd Balance Sheet 31.3.17



24th Annual Report FY 2016-17

Outcome of 24th AGM- 29.9.17

Voting Results & Scrutinizers Report AGM 2017



AGM 29.9.17 Voting Results

Corporate Governance Report -Quarter ended 30.9.17

ShareHolding Pattern- Quarter ended 30.9.17