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 2 of 2.

  1. Jul 2009

    • 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).

  2. May 2009

    • 8 May · Board meeting

      To consider and approve Audited Financial Results for the period of 9 months ended March 31, 2009.

  3. Jan 2009

    • 7 Jan · Board meeting

      To consider and approve Unaudited Financial Results for the quarter ended December 31, 2008 (with limited review).

  4. Sep 2008

    • 29 Sep · Board meeting

      To consider and approve Unaudited Financial Results for the quarter ended September 30, 2008 (with limited review).

  5. Apr 2008

    • 4 Apr · Board meeting

      To consider and approve Unaudited Financial Results for the quarter ended March 31, 2008 (with limited review).

  6. Jan 2008

    • 11 Jan · Board meeting

      Meeting on 30 Jan 2008: “Unaudited Financial Results for the qtr ended Dec 31, 2007”

  7. Oct 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).

  8. 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.

  9. Apr 2007

    • 16 Apr · Board meeting

      To Consider and approve Unaudited Financial Results for the quarter ended March 31, 2007.

  10. Jan 2007

    • 22 Jan · Board meeting

      To consider and approve Unaudited Financial Results for the quarter ended 31st December, 2006.