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| Exchange Disseminated Time | Samtex Fashions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, inter alia, has approved the following:
1. Taken on Record the Resignation of Mr. A P Mathur, Independent Director.
2. Considered the Postal Ballot for seeking the Shareholders permission for Borrowing Limits and creation of Mortgage as per provisions of the Companies Act, 2013, and disposal of some of the assets of the companies to run the business operations more economically. |
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