Corporate Announcement
Security Code : 521206    Company : SAMTEX    
 
Board Meeting-Outcome of Board MeetingDownload PDF Download XBRL
  Exchange Received Time  30/05/2018 18:19:04         Exchange Disseminated Time   30/05/2018 18:19:07              Time Taken   00:00:03
i) The Standalone Audited Financial Results of Samtex Fashions Limited for the financial year ended 31st March,2018, which was recommended by the Audit Committee at their meeting held on Tuesday, 29th May,2018 .
ii) The Board has not recommended any dividend for the year ended 31st March,2018;
iii) The Board appointed Ms. Malini Mehra , as additional Director ( non executive Independent Women Director) w.e.f. 5th June, 2018 on the Board to fill the vacancy created by the resignation of Ms. Shubhra Bhambri.
 

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