TOGETHERWE GROW



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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
Addional 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

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Composition of Committees



Familiarisation Programme - Independent Director

shareholding Pattern-31.03.2016

Appointment of Independent Directors- Terms & Conditions



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

Quarterly Unaudited Financial results -31.12.16



Outcome of Board Meeting -14.02.2017

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