Samtex Fashions Ltd-$

BSE: 521206

9

total announcements

521206.BO · 15 min delayed

BSECorp. Action4d ago

Samtex Fashions Ltd-$

Intimation of Book Closure

Samtex Fashions Ltd has announced the closure of its register of members and share transfer books from September 23 to September 29, 2026, for the purpose of its Annual General Meeting (AGM) on September 29, 2026. The company has also approved the re-appointment of M/s. D S Nayak & Associates as its internal auditor for the financial year 2026-27 and the shifting of its registered office to a new location.

Read more →📎 1 attachment
BSECompany Update4d ago

Samtex Fashions Ltd-$

Shifting of Registered office approved by the Board of Directors of the Company at their meeting held on 27.08.2026 subject to the approval of Shareholders in ensuing AGM.

Samtex Fashions Ltd has announced the approval of shifting its registered office from Khasra No. 62 D1/3 Industrial Area Rajarampur, Sikandrabad, Bulandshahr, Uttar Pradesh to Plot No. 163, Udhyog Vihar Extension, Greater Noida, Gautam Buddha Nagar, Uttar Pradesh, subject to shareholder approval in the upcoming AGM.

Read more →📎 1 attachment
BSEOthers4d ago

Samtex Fashions Ltd-$

Outcome of Board Meeting held today 27.08.2026

Samtex Fashions Ltd has announced the outcome of its board meeting held on August 27, 2026, where it approved the notice of its 33rd Annual General Meeting to be held on September 29, 2026, through video conferencing, and re-appointed M/s. D S Nayak & Associates as the internal auditor for the financial year 2026-27. The company also approved the shifting of its registered office to a new location, effective October 1, 2026, subject to shareholder approval.

Read more →📎 1 attachment
BSEInsider Trading / SAST20 Aug 2026

Samtex Fashions Ltd-$

Intimation of Closure of Trading Window w.e.f. 20.08.2026 for the purpose of agenda items including Shifting of Registered Office and other agenda items to be considered in the Board Meeting ....

Samtex Fashions Ltd. has announced the closure of its trading window from August 20, 2026, for the purpose of agenda items including shifting of its registered office and other agenda items to be considered in the Board Meeting.

Read more →📎 1 attachment
BSEResultResults13 Aug 2026

Samtex Fashions Ltd-$

Unaudited Financial Results for the Quarter ended 30.06.2026

Samtex Fashions Ltd has announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, with revenue from operations and other income at ₹0.14 lakhs and ₹0.01 lakhs respectively, and total expenses at ₹1.13 lakhs. The company has reported a profit before taxes of ₹1.13 lakhs and a total comprehensive income for the period of ₹0.01 lakhs. The results were reviewed by the Audit Committee and approved by the Board of Directors on August 13, 2026.

Read more →📎 1 attachment
BSEInsider Trading / SAST23 Jun 2026

Samtex Fashions Ltd-$

Intimation of Closure of Trading Window w.e.f. 01.07.2026 for the purpose of declaration of Unaudited Standalone and Consolidated Financial Results of the Company for First Quarter ended 30.06.2026.

Samtex Fashions Ltd announced the closure of its trading window for designated persons and their immediate relatives, effective July 1, 2026. This action is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and is for the purpose of declaring the unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026. The trading window will reopen 48 hours after the official announcement of these financial results.

Read more →📎 1 attachment