Corporate Announcement
Security Code : 521206    Company : SAMTEX    
 
Outcome of Board MeetingDownload PDF
  Exchange Disseminated Time     24/09/2016 17:29:50
Samtex Fashions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 24, 2016, have considered

1. Considered the Sale/ disposal of Building and structure and others Assets of the Company situated at Plot No. 134 -135, NSEZ, Noida, UP to the extent of Rs. 6.00 crores and to complete the formalities for implementation.

2. To set up the manufacturing operations at other suitable place outside Zone, in DTA.

3. Appointment of Ms. Shubhra Mahajan as independent, non Executive women Director w.e.f. October 01, 2016. Breif Profile of Ms. Shubhra Mahajan is annexed herewith. Ms. Shubhra Mahajan is not refated to any of the Directors.
 

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