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 6 of 6.
Apr 2008
4 Apr · Board meeting
To consider and approve Unaudited Financial Results for the quarter ended March 31, 2008 (with limited review).
Feb 2008
7 Feb · 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, 2007 (taken on record by the Board of Directors of the Company at its Meeting held on January 30, 2008) regarding Response to Auditors, comments in the report on the audited financial statements as at June 30, 2007:- In respect of managerial remuneration amounting to Rs.67.64 lacs included in the staff cost during the period ended on June 30, 2007, the Company has filed the necessary application with the Ministry of Company Affairs seeking its approval.
Jan 2008
25 Jan · Allotment
Samtel Color Ltd. has informed the Exchange that the Finance Committee of the Board of Directors of the company in its meeting held on January 25, 2008 made an allotment & issued a fresh 29,21,499 - 8% Non-Convertible Redeemable Preference Shares of the company of face value of Rs. 100.00 each to Banks and Financial Institutions (hereinafter called as CDR Lenders) in pursuant to CDR Scheme approved by CDR cell vide its letter dated 27.09.2007, LOAs issued by the concerned allottees and/or the guidelines for preferential issues under SEBI (DIP) guidelines, 2000 as amended time to time and/or the resolution passed by the shareholders in its meeting held on November 29, 2007 to this effect. 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.25 Jan · Allotment of Equity Shares
Samtel Color Ltd. has informed the Exchange that the Committee of the Board of Directors of the company in its meeting held on January 25, 2008 made an allotment & issued a fresh 46,51,163 Equity Shares of the Company of face value of Rs.10.00 each at a premium of Rs.11.50 per share to the promoters companies in pursuant to the guidelines for preferential issues under SEBI (DIP) guidelines, 2000 as amended time to time and the resolution passed by the shareholders in its meeting held on November 29, 2007 to this effect. 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.11 Jan · Board meeting
Meeting on 30 Jan 2008: “Unaudited Financial Results for the qtr ended Dec 31, 2007”10 Jan · Voluntary Delisting
Samtel Color Ltd. has submitted to the Exchange a copy of the Notice published pursuant to Clause 5.2 of the Securities and Exchange Board of India (De-listing of Securities) Guidelines, 2003, ("De-listing Guidelines") for voluntary de-listing of equity shares of the Company from the following Stock Exchange(s): 1) The Delhi Stock Exchange Association Limited, 2) Bangalore Stock Exchange Limited and 3) The Calcutta Stock Exchange Association Limited. A copy of the notice 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.
Dec 2007
7 Dec · Meeting
Samtel Color Ltd. has informed the Exchange regarding outcome of Annual General Meeting held on November 29, 2007. 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.
Oct 2007
30 Oct · Corporate action
Samtel Color Ltd. has informed the Exchange that the register of members and share transfer books of the Company will be closed from November 22, 2007 to November 29, 2007, both days inclusive, for the purpose of the Annual General Meeting of the Company which will be held on November 29, 2007.29 Oct · Board meeting
Samtel Color Ltd. has informed the Exchange that the Board of Directors of the Company in their meeting held on October 29, 2007 approved the following matters:- 1) lncrease in Authorised Capital of the Company from Rs 100 Crores to Rs.125 Crores and recommend the resolution to the members for approval u/s 94 of the Companies Act, 1956. 2) amendment in Memorandum and Articles of Association of the Company by altering Capital Clause by increasing Authorised Capital of the Company from Rs. 100 crores to Rs.125 crores and to recommend the resolution to the members for approval u/s 31 of the Companies Act, 1956. 3) Private placements of equity shares to the promoters/ promoter group companies as per the financial Restructuring Scheme sanctioned by the Bankers/ Financial Institutions upto Rs.15 crores and to recommend the resolution to the members for approved u/s 81 (1A) of the Companies Act, 1956. 4) Issuance of 8%, Non Covertible Cumulative Redeemable preference shares (NCRPS) and 8%, Non Convertible Cumulative preference shares (NCCPS) of Rs. 100/- each to Financial Institutions/ Banks as per the Corporate Debt Restructuring Scheme (CDR) and recommend the resolution to the members for approval u/s 81 (1A) of the Companies Act, 1956. 5) Allotment of Zero Coupon Bonds (ZCBs) to the Banks/ Financial Institutions as per the Corporate Debts Restructuring Scheme (CDR) sanctioned by the Bankers/ Financial Institutions.16 Oct · Board meeting
To consider and approve Unaudited Financial Results for the quarter ended September 30, 2007 (with limited review).10 Oct · Miscellaneous
Samtel Color Ltd. has submitted to the Exchange a copy of the news letter dated October 06, 2007 which was sent to all the Shareholders on performance of the Company, as on June 30, 2007. 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.5 Oct · Restructuring
Samtel Color Ltd. has informed the Exchange vide its letter dated October 03, 2007 that : "The Corporate Debt Restructuring (CDR) cell has approved the financial restructuring scheme of the Company vide its letter No. 721/2007-08 dated September 27, 2007 addressed to the lenders. The Scheme, which has a cut off date of January 1, 2007, envisages Inter -alia restructuring of principal, funding of interest, conversion of working capital irregularity into term loan, waiver of penal interest, infusion of funds by promoters, pooling of security etc., The Scheme shall be given effect to in the books of accounts only after the Company receives the approval letters from the lenders."3 Oct · Audit Qualifications
Samtel Color Ltd. has informed the Exchange vide its letter dated September 29, 2007 regarding "Response to Auditors' qualifications in the annual audited financial statements for the year ended March 31, 2006 : a) In respect of an old receivable of Rs. 176 lacs as on 31st March, 2006, the Company has recovered an amount of Rs. 140 lacs till date in accordance with the schedule mutually agreed with the customer and balance shall be recovered before March 31, 2008. b) In respect of managerial remuneration amounting to Rs. 55.87 lacs included in the staff cost during the year ended on 31st March, 2006, the Company has obtained the approvals from the Ministry of Company Affairs. The above matters no longer continue to be part of the Auditors, comments in their report for the period ended June 30, 2007. Response to Auditors, comments in their report on their limited review of the unaudited financial results for the quarter ended 31st March, 2007:- The management has re assessed the recoverability of the customs duty / sales tax recoverable amounting to Rs. 271 lacs in respect of materials to be utilised in the company's export oriented unit (EOU) and has expensed off the same during this quarter. Response to Auditors' comments in their report on the of the audited financial statements as at June 30, 2007 :- In respect of managerial remuneration amounting to Rs. 67.64 lacs included in the staff cost during the period ended on 30th June, 2007, the Company shall be filing the necessary application with the Ministry of Company Affairs seeking its approval."
Sep 2007
14 Sep · Board meeting
To transact, inter-alia the following businesses: (i) To consider and approve the Audited financial results for 15 months period ended on June 30, 2007. (ii) To fix the date of closure of the Register of Members and Share Transfer books.
Jul 2007
10 Jul · Results
Samtel Color Ltd. has informed the Exchange that the Company will publish the audited financial results for 15 months period ended 30th June, 2007 in due course/ within the stipulated period upto 15th September, 2007. So the company will not publish the un-audited Financial Results for the last quarter ended 30th June, 2007.
May 2007
31 May · Limited Review Report
Samtel Color Ltd. has informed the Exchange that the auditor's have conducted the limited review of the un-audited financial results for the quarter ended March 31, 2007. The 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.
Apr 2007
28 Apr · Management
Samtel Color Ltd. has informed the Exchange that the Board of Directors in their meeting held on April 24, 2007 have approved the following : (1) Mr. Amal Ganguli, Director of the Company has ceased to be a Director due to resignation w.e.f. February 2, 2007 and (2) Mrs. Renuka Ramnathan, nominee Director, ICICI Venture Funds Management Co. Ltd. has ceased to be a Nominee Director of the Company due to withdrawal of Nomination by ICICI Venture Funds Management Co. Ltd., with immediate effect vide their letter dated April 14, 2007."26 Apr · Business
Samtel Color Ltd. has informed the Exchange regarding a press release, dated April 24, 2007, titled "Exiting Lines 1, 2 and 3 operating at near full capacities-New Lines 4 and 5 - operations being stabilized - mfg. costs being optimized." A copy of the press release 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.16 Apr · Board meeting
To Consider and approve Unaudited Financial Results for the quarter ended March 31, 2007.
Mar 2007
9 Mar · E-mail ID for Investor Complaints
Samtel Color Ltd. has informed the Exchange that: "The e-mail ID of the compliance officer for the purpose of registering complaints by investors is as under : Compliance officer : Shri S.K. Gupta; Designation : Head-legal & Group Compny Secretary; E-mail ID : [email protected]".8 Mar · Limited Review Report
Samtel Color Ltd. has informed the Exchange that the auditor's have conducted the limited review of the un-audited financial results for the quarter ended December 31, 2006. The 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.
Feb 2007
7 Feb · Management
Samtel Color Ltd. has informed the Exchange that "Mr. S. K. Gupta has joined the Company as Head - Legal & Group Company Secretary w.e.f 16.01.2007 and he is henceforth, the Compliance Officer of the Company in terms of clause 47 (a) of the Listing Agreement. Dr. Arun Mohan Bansal, General Manager (Law) & Company Secretary who was previously appointed as the Compliance Officer of the company has ceased to act as the Compliance Officer of the Company w.e.f. 30.11.2006 due to resignation. The Compliance officer will be responsible for monitoring the share transfer process and will be directly liasioning with the authorities such as SEBI, Stock Exchanges, Registrar of Companies and investors in respect of the implementation of the various rules, regulations and directions of such authorities, investor services, and other complaint related matters".
Jan 2007
31 Jan · Business
Samtel Color Ltd. has informed the Exchange regarding a press release, dated January 31, 2007, titled "Samtel Q3FY2007 revenues up 22% at Rs. 2342 mn." The details of the press release 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.22 Jan · Board meeting
To consider and approve Unaudited Financial Results for the quarter ended 31st December, 2006.