Samtel Colour (Delisted) share news and announcements
BSE: 500372
Last traded ₹0.20 on 18 Jul 2018
Delisted on 14 Feb 2020.
Samtel Colour share news and announcements
274 announcements, routine notices left out, newest first. Page 4 of 6.
Dec 2012
17 Dec · Meeting
Register of members and share transfer books of the Company will be closed from December 28, 2012 to December 29, 2012, (both days inclusive), for the purpose of the Annual General Meeting of the Company which will be held on December 29, 2012.14 Dec · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from December 24, 2012 to December 29, 2012 (both days inclusive) ....
Nov 2012
2 Nov · Board meeting
Company had informed the Exchange that the meeting of Board of Directors of the Company scheduled to be held on November 07, 2012 to consider and approve Unaudited Financial Results of the Company for the quarter ended September 30, 2012. The Company has now informed the Exchange that due to some other pressing preoccupation of one of Director, the date of Board Meeting now has been postponed from November 07, 2012 to November 15, 2012.1 Nov · Updates
(1) ICICI Bank Ltd. vide its letter dated October 22, 2012, has withdrawn the nomination of their nominees Director from the Board of Director of the Company, therefore it is submitted that Mr. Alok Singh, ICICI Bank Nominee Director has been ceased to be a Director of the Company effective from October 22, 2012; (2) As per the application filed by the Company with Board for Industrial and Financial Restruction (BIFR) for "Reference under section 15(1) of Sick Industrial Companies (Special provision) Act, 1985" the same has been registered as per letter dated October 17, 2012 issued by BIFR, Deptt. of Financial Restructuring, Ministry of Finance, New Delhi.1 Nov · Management
1. ICICI Bank Ltd. vide its letter dated October 22, 2012, has withdrawn the nomination of their nominees Director from the Board of Director ....
Oct 2012
23 Oct · Board meeting
To consider and approve Unaudited Financial Results of the Company for the quarter ended September 30, 2012.
Sep 2012
Aug 2012
22 Aug · Board meeting
To consider and approve Audited Financial Results of the Company for the year ended on March 31, 2012.3 Aug · Board meeting
To consider and approve Unaudited Financial Results (with limited review) of the Company for the quarter ended June 30, 2012.
May 2012
15 May · Board meeting
Board of Directors of the Company at its meeting held on May 15, 2012, inter alia, has extended the financial year by 3 months and Annual Account ....4 May · Board meeting
To consider, inter-alia, Unaudited Financial Results for the quarter/year ended March 31, 2012.
Apr 2012
Mar 2012
Feb 2012
16 Feb · Withdrawal of Nomination
Life insurance Corpn. of India (LICI) has withdrawn their nominee director viz. Mr. Sharad Shrivastva, Directors from the Board of the Company w.e.f. January 07, 2012.8 Feb · Board meeting
To consider and approve Un-audited Financial Results for the Quarter and Nine Months ended December 31, 2011 (with limited review).
Jan 2012
24 Jan · Updates
Life Insurance Corpn. of India (LICI) has withdrawn their nominee director viz. Mr. Sharad Shrivastva, Directors from the Board of the Company w.e.f. ....
Nov 2011
18 Nov · Management
Mr. N. K. Sehgal has been appointed as an Additional Director of the Company w.e.f. November 15, 2011 at their meeting of the Board of Directors held ....17 Nov · Management
Mr. N. K. Sehgal has been appointed as an Additional Director of the Company w.e.f. November 15, 2011 at their meeting of the Board of Directors held on November 15, 2011.4 Nov · Board meeting
To consider and approve Un-audited Financial Results for the quarter ended September 30, 2011 (with limited review).
Oct 2011
14 Oct · Management
Mr. V. Narayanan, Directors has resigned from the Board of the Company.13 Oct · Management
Mr. V Narayanan, Directors has resigned from the Board of the Company.
Sep 2011
21 Sep · Management
Mr. Subodh Bhargava and Mr. Puneet Kaura, Directors have resigned from the Board of the Company.20 Sep · Management
Vide its letter dated September 17, 2011 that Mr. Subodh Bhargava and Mr. Puneet Kaura, Directors have resigned from the Board of the Company.
Aug 2011
4 Aug · Management
ICICI Bank Ltd. vide their letter dtd. July 21, 2011 has nominated Mr. Alok Singh, Dy. General Manager of the bank as their nominee on the board of the Company in place of Mr. Yogesh Rastogi. His nomination has been taken note of by the Board at its meeting held on August 04, 2011. Further the Company has informed that, Mr. Arun Bharat Ram, Director of the Company has resigned from the board. The said resignation of Mr. Arun Bharat Ram has also been taken note of by the Board at its meeting held on August 04, 2011.4 Aug · Board meeting
ICICI Bank Ltd. vide their letter dtd. July 21, 2011 has nominated Mr. Alok Singh, Dy. General Manager of the bank as their nominee on the board of ....
Jun 2011
27 Jun · Meeting
Register of members and share transfer books of the Company will be closed from July 26, 2011 to August 04,2011, both days inclusive for the purpose of the Annual General Meeting of the Company which will be held on August 04, 2011.27 Jun · Board meeting
To consider and approve Un-audited Financial Results (with limited review) of the Company for the quarter ended on June 30, 2011.18 Jun · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from July 26, 2011 to August 04, 2011 (both days inclusive) for the ....
Apr 2011
29 Apr · Audit Qualifications/Comments
Vide notes to Accounts in the audited financial results for the year ended March 31, 2011 (taken on record by the Board of Directors of the Company at its meeting held on April 28, 2011) that: "Response to Auditors' Comments in the report on the audited financial statement as at March 31, 2011: The Company has already filed an application with the Ministry of Corporate Affairs, Government of India asking their approval for waiver of managerial remuneration amounting to Rs.57.65 lacs paid in excess during the year ended March 31, 2010.19 Apr · Board meeting
To consider and approve, inter-alia, Audited Financial Results for the year ended March 31, 2011.
Feb 2011
24 Feb · Limited Review for the quarter ended Dec 31, 2010