| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2025 | 19 May 2025 |
| Pursuant to the provisions of Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, Notice is hereby given that Meeting of Board of Directors of Samtex Fashions Limited is scheduled to be held on Wednesday, 28th May, 2025 at 02:00 P.M. inter-alia to consider, approve and take on record the Audited Standalone and Consolidated Financial Results of the Company for the Fourth Quarter (Q4) and Financial Year ended on 31* March, 2025. Further to note that the intimation regarding closure of Trading Window for dealing in the securities ofthe Company is already provided to the Stock Exchanges, vide our letter dated 27 March 2025. Outcome of Board Meeting held today i.e Wednesday, 28th May, 2025 pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on: 28/05/2025) | ||
| Board Meeting | 10 Feb 2025 | 1 Feb 2025 |
| SAMTEX FASHIONS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for Quarter and Nine months ended December 31 2024 Outcome of Board Meeting held today i.e Monday, 10th February 2025, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015 (As Per BSE Announcement dated on 10.02.2025) | ||
| Board Meeting | 14 Nov 2024 | 5 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 Financial Results of the Company for Quarter and Half Year ended September 30 2024 Outcome of Board Meeting held today i.e Thursday, 14th November 2024, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015 (As per BSE Announcement dated on 14/11/2024) | ||
| Board Meeting | 31 Aug 2024 | 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 | ||
| Board Meeting | 12 Aug 2024 | 2 Aug 2024 |
| 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. Outcome of the Board Meeting held on 12.08.2024 for quarter ended 30.06.2024 (As Per BSE Announcement dated on 12.08.2024) | ||
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