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| Exchange Received Time 28/08/2018 17:45:31 Exchange Disseminated Time 28/08/2018 17:45:37 Time Taken 00:00:06 | Board of Directors in its meeting held today i.e. 28th August 2018, has inter-alia considered and approved the following :-
i)Standalone Quarterly Unaudited Financial (Provisional) Results of Samtex Fashions Limited for the quarter ended 30th June, 2018 and Consolidated Audited Financial Results for the year ended 31st March, 2018.
ii) Mrs. Malini Mehra resigned from the post of Additional Director (Independent) w.e.f 10.08.2018.
iii) Approval of Notice of 25th Annual General Meeting scheduled for 28th September,2018 at 9.30 A.M at the Registered Office of the Company.
iv) The Board has appointed M/s Deepak Kukreja & Associates as a Scrutinizer for Scrutinizing the voting and remote e- voting Process and voting by ballot/polling paper at AGM.
Meeting of the Board of Directors commenced at 4:00 pm and concluded at 5:20 pm. |
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