Samtel Colour (Delisted) share news and announcements
BSE: 500372
Last traded ₹0.20 on 18 Jul 2018
Delisted on 14 Feb 2020.
Samtel Colour board meetings
62 filed, newest first. Page 1 of 2.
May 2017
Jan 2017
Nov 2016
Jul 2016
28 Jul · Board meeting
Next Meeting of the Board of Directors of the Company shall be held on Wednesday, the August 10, 2016, at registered office of the company, to ....
May 2016
9 May · Board meeting
27-May-2016 : to consider & approve the audited financial results of the company for the year ended 31st March, 2016
Feb 2016
Oct 2015
Aug 2015
Jul 2015
May 2015
Feb 2015
Nov 2014
7 Nov · Board meeting
To consider and approve Unaudited Financial Results of the Company for the quarter ended September 30, 2014.
Aug 2014
6 Aug · Board meeting
To consider and approve "Un-audited Financial Results for quarter ended June 30, 2014".
May 2014
12 May · Board meeting
Company had informed the Exchange regarding a meeting of the Board of Directors of the Company scheduled to be held on May 15, 2014 To consider & approve the Un-audited financial results for the quarter ended March 31, 2014. The Company has now informed the Exchange that the aforesaid board meeting has been postponement to May 30, 2014.
Feb 2014
4 Feb · Board meeting
Inter-alia to consider and approve Un-audited Financial Results of the Company for the quarter ended on December 31, 2013.
Oct 2013
10 Oct · Board meeting
Company had informed the Exchange regarding a meeting of the Board of Directors of the Company scheduled to be held on October 15, 2013 to consider and approve Unaudited Financial Results of the Company for the quarter ended September 30, 2013. The Company has now informed the Exchange that there was a clerical mistake in the date of the Board meeting intimated earlier and that the Board meeting is now scheduled to be held on November 15, 2013.Not held on this date
8 Oct · Board meeting
To consider and approve Unaudited Financial Results of the Company for the quarter ended September 30, 2013.
Aug 2013
6 Aug · Board meeting
To consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2013.
Jun 2013
19 Jun · Board meeting
Board of Directors of the Company at its meeting held on June 19, 2013, has approved the de-listing of equity shares of the Company from the National Stock Exchange of India Ltd. (NSE).19 Jun · Board meeting
Board of Directors of the Company at its meeting held on June 19, 2013, has approved the de-listing of equity shares of the Company from the National ....12 Jun · Board meeting
To consider and approve 'De-listing of the equity shares from the National Stock Exchange of India Ltd. (NSE) .3 Jun · Board meeting
Board of Directors of the Company at its meeting held on May 31, 2013, has approved the following: (1) Re-appointment of Mr. Satish K Kaura as the Chairman & Managing Director of the Company for a further period of three years w.e.f. February 10, 2013. (2) Change of Registered office of the Company w.e.f. June 01, 2013 from the present location to:- 501, 5th Floor, Copia Corporate Suits, Plot No. 9, District Centre - Jasola, New Delhi - 110025.
May 2013
31 May · Board meeting
Board of Directors of the Company at its meeting held on May 31, 2013, inter alia, has approved the following: 1. Re-appointment of Mr. ....21 May · Board meeting
To consider and approve Audited Financial Results of the Company for the Quarter/Year ended on March 31, 2013.
Feb 2013
7 Feb · Board meeting
To consider and approve Unaudited Financial Results of the Company for the quarter ended on December 31,2012.
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.
Oct 2012
23 Oct · Board meeting
To consider and approve Unaudited Financial Results of the Company for the quarter ended September 30, 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.
Feb 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).
Nov 2011
4 Nov · Board meeting
To consider and approve Un-audited Financial Results for the quarter ended September 30, 2011 (with limited review).
Aug 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 · Board meeting
To consider and approve Un-audited Financial Results (with limited review) of the Company for the quarter ended on June 30, 2011.
Apr 2011
19 Apr · Board meeting
To consider and approve, inter-alia, Audited Financial Results for the year ended March 31, 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).
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).
Jul 2010
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.
Apr 2010
16 Apr · Board meeting
To consider and approve, inter-alia, Audited Financial Results for the year ended March 31, 2010.
Jan 2010
12 Jan · Board meeting
To consider and approve Un-Audited Financial Results for the quarter ended December 31, 2009 (with limited review).
Oct 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, 2009.1 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.
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.