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 5 of 6.
Feb 2011
Jan 2011
24 Jan · Board meeting
To consider and approve Un-audited Financial Results for the quarter ended December 31, 2010 (with limited review).
Nov 2010
23 Nov · Limited Review for the quarter ended Sep 30, 2010
Oct 2010
28 Oct · Board meeting
To consider and approve Un-audited Financial Results for the quarter / half year ended September 30, 2010 (with limited review).
Aug 2010
13 Aug · Limited Review for the quarter ended Jun 30, 2010
Jul 2010
22 Jul · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from July 30, 2010 to August 04, 2010 (both days inclusive) for the ....21 Jul · Board meeting
To consider and approve Unaudited Financial Results (with limited review) of the Company for the quarter ended on June 30, 2010.20 Jul · Meeting
Register of members and share transfer books of the Company will be closed from July 30, 2010 to August 04, 2010, both days inclusive, for the purpose of the Annual General Meeting of the Company which will be held on August 04, 2010.
Jun 2010
Apr 2010
27 Apr · Management
Mr. Prabhat Kumar Nanda has been appointed as the Company Secretary-Cum-Compliance officer" of the Company, in place of Mr. S. K. Gupta16 Apr · Board meeting
To consider and approve, inter-alia, Audited Financial Results for the year ended March 31, 2010.
Jan 2010
19 Jan · Company's Comments on Audit Qualifications
Samtel Color Ltd. has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended December 31, 2009 (taken on record by the Board of the Directors of the Company at its meeting held on January 18, 2010) regarding Response to Auditors' comments in the report on the audited financial statements as at March 31, 2009 as follows : "In respect of managerial remuneration amounting to Rs. 46.53 lacs for the period ended 31st March 2009, the Company has already filed the necessary application for seeking approval of the Ministry of Company affairs".12 Jan · Board meeting
To consider and approve Un-Audited Financial Results for the quarter ended December 31, 2009 (with limited review).
Nov 2009
5 Nov · Meeting
Samtel Color Ltd. has informed the Exchange regarding the outcome of Annual General Meeting of the members of the company held on October 31, 2009.The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.3 Nov · Management
Samtel Color Ltd. has informed the Exchange regarding Response to Auditors' comments in the report on the audited financial statements as at March 31, 2009: i) In respect of managerial remuneration amounting to Rs. 53.48 lacs included in the staff cost during the period ended June 30, 2008, the Company has obtained the approval from the Ministry of Company affairs. ii) In respect of managerial remuneration amounting to Rs. 46.53 lacs for the period ended 31st March, 2009, the Company is in the process of filing the necessary application for seeking approval of the Ministry of Company affairs.
Oct 2009
20 Oct · Meeting
Samtel Color Ltd. has informed the Exchange that the Company has announced the Book Closure from October 30, 2009 to October 31, 2009 for the purpose of Annual General Meeting of the Company which will be held on October 31, 2009.16 Oct · Board meeting
To consider and approve Unaudited Financial Results (with limited review) of the Company for the quarter ended on September 30, 2009.5 Oct · Updates
Samtel Color Ltd. has informed the Exchange that "The Debt Restructuring Scheme under the CDR mechanism has been approved on June 30, 2009 by CDR (EG) vide its letter no. BY .CDR/(SB)/No. 374/ 2009-10 dated September 1, 2009, addressed to the company. The Scheme, which has cut off date of March 31,2009, envisages inter alia restructuring of principal, conversion of debts into fresh equity shares of the company, infusion of funds by promoters etc." The Board of Directors at its meeting held on October 3, 2009 have approved the said scheme of restructuring under the CDR mechanism.1 Oct · Board meeting
To transact, inter-alia, the following businesses: (1) To fix the date of AGM of the Company. (2) To fix the date of closure of the Register of Members and Share Transfer Books.
Sep 2009
29 Sep · Meeting
Samtel Color Ltd. has informed the Exchange that: "The Company has closed its accounting year on 31.03.2009 and the AGM of the Company is due to be held on 30.09.2009 as per Section 166/210 of the Companies Act, 1956. However, the Board of Directors of the Company had approved by circulation under section 289 of the Companies Act, 1956, the extension of period for holding of the Annual general meeting for the financial year 2008-2009 beyond the statutory period prescribed under the Companies Act, 1956. In this connection, an application for approval of said extension had been filed with Registrar of Companies, NCT of Delhi & Haryana (RoC) on September 09, 2009 and the RoC has granted extension of 3 months to hold AGM i.e. By December 31, 2009".
Aug 2009
28 Aug · Board meeting
Samtel Color Ltd. had informed the Exchange regarding the Board meeting to be held on August 29, 2009 to transact, inter-alia the following businesses: (1) To fix the date of AGM of the Company. (2) To fix the date of closure of the Register of Members and Share Transfer Books. The Company has now informed the Exchange that the meeting of the Board of Directors of the Company is scheduled on August 29, 2009 stands cancelled till further notice.25 Aug · Board meeting
To transact, inter-alia the following businesses: (1) To fix the date of AGM of the Company. (2) To fix the date of closure of the Register of Members and Share Transfer Books.
Jul 2009
27 Jul · Management
Samtel Color Ltd. has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended June 30, 2009 (taken on record by the Board of the Directors of the Company at its meeting held on July 21, 2009) regarding Response to Auditors' comments in the report on the audited financial statements as at March 31, 2009 as follows : "In respect of managerial remuneration amounting to Rs. 53.48 lacs included in the staff cost during the period ended 30th June, 2008, the Company has filed the necessary application with the Ministry of Company Affairs seeking its approval. In respect of managerial remuneration amounting to Rs. 46.53 lacs for the period ended 31st March, 2009, the Company is in the process of filing the necessary application seeking the approval".24 Jul · Allotment of shares
Samtel Color Ltd. has informed the Exchange regarding allotment of fresh 23,25,581 Equity Shares to M/s CEA Consultants Pvt Ltd. (Promoter company) on conversion of Warrants which allotted on 25.01.2008 under Preferential allotment in pursuant to the Preferential Issue (DIP) guidelines of SEBI. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.10 Jul · Board meeting
Meeting of the Board of Directors of the Company is re-scheduled and now will be held on July 21, 2009, to consider, and approve Unaudited Financial Results (with limited review) of the Company for the quarter ended on June 30, 2009.3 Jul · Board meeting
To consider, and approve Unaudited Financial Results for the quarter ended June 30, 2009 (with limited review).
May 2009
19 May · Management
Samtel Color Ltd. has informed the Exchange vide notes to Accounts in the audited financial results for the period ended March 31, 2009 (taken on record by the Board of Directors of the Company at its meeting held on May 16, 2009) that: "The Auditors comments in their report on the Annual Accounts for the year 08-09 have been addressed as under: 1) Response to Auditors' comments in the report on the audited financial statements as at June 30, 2008: In respect of managerial remuneration amounting to Rs. 53.48 lacs included in the staff cost during the period ended on June 30, 2008, the Company has filed the necessary application with the Ministry of Company Affairs seeking its approval.2) Response to Auditors' comments in the report on the audited financial statements as at March 31, 2009: In respect of managerial remuneration announcing to Rs. 46.53 lacs included in the staff cost during the period ended on March 31, 2009, the Company shall be filing the necessary application with the Ministry of Company Affairs seeking its approval.8 May · Board meeting
To consider and approve Audited Financial Results for the period of 9 months ended March 31, 2009.
Apr 2009
24 Apr · Results
Samtel Color Ltd. has informed the Exchange that Audited Results for the financial year ended March 31, 2009 (for 9 months for the period from July 1, 2008 to March 31, 2009) shall be publishing within three months from the end of financial year, i.e. March 31, 2009, therefore unaudited quarterly results for the quarter ended March 31, 2009 will not be adopted/ publish separately.15 Apr · Updates
Samtel Color Ltd. has informed the Exchange that the office of their RTA, M/s MCS Limited has been shifted from: Sri Venkatesh Bhawan, W-40, Okhla Industrial Area, Phase-II, New Delhi - 110020 to: F-65, 1st Floor, Okhla Industrial Area, Phase-I, New Delhi-110020.
Feb 2009
13 Feb · Disclosure
Samtel Color Ltd. has submitted to the Exchange a disclosure pursuant to Regulation 8A(4) of the SEBI Substantial Acquisition of Shares and Takeovers (Amendment) Regulations, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jan 2009
28 Jan · Management
Samtel Color Ltd. has informed the Exchange that Mr. Sharad Shrivastva and Puneet Kaura have been appointed as an Director of the Company w.e.f. December 22, 2008 & January 17, 2009 respectively. The latest composition of the Board of Directors of the Company shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.20 Jan · Meeting
Samtel Color Ltd. has informed the Exchange that the Annual General Meeting of the company was held on December 22, 2008. Further, the shareholders unanimously in the said meeting have approved the following Agenda items : 1) Re-appointment of Mr. S P Gugnani. 2) Re-appointment of Mr. Arun Bharatram. 3) Appointment of M/s Price Waterhouse, as statutory auditors, who shall hold office from the conclusion of Annual General Meeting until the conclusion of the next Annual General Meeting & fixed their remuneration.19 Jan · Company's Comments on Audit Qualifications
Samtel Color Ltd. has informed the Exchange vide notes to Unaudited Financial Results for the quarter ended December 31, 2008 (taken on record by the Board of Directors of the Company at its Meeting held on January 17, 2009) regarding Response to Auditors' comments in the report on the audited financial statements as at June 30, 2008:- In respect of managerial remuneration amounting to Rs.53.48 lacs included in the staff cost during the period ended on June 30, 2008, the Company has filed the necessary application with the Ministry of Company Affairs seeking its approval.7 Jan · Board meeting
To consider and approve Unaudited Financial Results for the quarter ended December 31, 2008 (with limited review).1 Jan · Change in registered office
Samtel Color Ltd. has informed the Exchange that the Registered Office of the Company has been shifted from 52, Community Centre, New Friends Colony, New Delhi-110065 to 6th Floor, 7, TDI Centre, District Centre, Jasola, New Delhi- 110025.
Nov 2008
26 Nov · Meeting
Samtel Color Ltd. has informed the Exchange that the register of members and share transfer books of the Company will be closed from December 15, 2008 to December 22, 2008 both days inclusive, for the purpose of Annual General Meeting of the Company which will be held on December 22, 2008.
Sep 2008
29 Sep · Board meeting
To consider and approve Unaudited Financial Results for the quarter ended September 30, 2008 (with limited review).
Jul 2008
25 Jul · Updates
Samtel Color Ltd. has informed the Exchange that : "Government of India, Ministry of Finance, Department of Revenue vide Notification no. 90/2008- customs dated 24th July, 2008 has imposed Anti Dumping Duty in respect of import of Cathode Ray Colour Television Picture Tubes falling under sub heading 8540.11 of the First Schedule to the Customs Tariff Act 1975, originating in, or exported from Malaysia, Thailand, China, PR and Korea RP".7 Jul · Allotment of Equity Shares
Samtel Color Ltd. has informed the Exchange that the Share Transfer & Investor Grievance Committee of the Board of Directors of the company in its meeting held on June 26, 2008 made an allotment & issued a fresh 14247 Equity Shares of face value of Rs.10.00 each at a premium of Rs.4.95 per share to its eligible employees as per the options already granted under ESOS 2001 of the company. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.3 Jul · Results
Samtel Color Ltd. has informed the Exchange that the Company will publish the Audited Financial Results for the year ended on June 30, 2008 in due course/ within the stipulated period upto September 30, 2008. So the Company will not publish the Un-audited Financial Results for the last quarter ended on June 30, 2008.
Jun 2008
13 Jun · Limited Review Report
Samtel Color Ltd. has informed the Exchange that the auditor's have conducted the limited review of the Unaudited financial results for the quarter ended March 31, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.