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Samtel (India)

BSE: 500371|NSE: SAMTELTD|ISIN: INE538C01017|SECTOR: Electricals
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Announcements on Samtel (India)

5th-Nov-2019 19:00Source: BSE

Samtel (India)- Board Meeting Intimation for Reg.: Notice For Board Meeting Of The Company To Be Held On 14Th Nov. 2019 (Thursday)

SAMTEL INDIA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve to approve the minutes of the last boa...

21st-Oct-2019 15:23Source: BSE

Samtel (India)- Submission Of Certificate For The Half Year Ended September 30, 2019 Under Clause 40 (9) Of SEBI (LODR) Regulations 2015 And As Per The Listing Agreement With Stock Exchanges

We are enclosing herewith a Certificate dated 21.10.2019 for the half year ended 30th September, 2019 issued by Mr. Jatin Gupta, of M/s Jatin Gupta & Associates, Company Secretaries, TR-1, Top Floor...

14th-Oct-2019 17:56Source: BSE

Samtel (India)- Submission Of Compliance Certificate For The Half Year Ended 30Th September, 2019 Under Clause 7(3) Of The SEBI (Listing Obligations & Disclosure Requirement) 2015.

In compliance to Clause 7(3) of the SEBI (Listing Obligations & Disclosure Requirement) 2015, we are enclosing herewith Compliance Certificate dated 10th October, 2019 duly signed by the company and M...

20th-Sep-2019 13:24Source: BSE

Samtel (India)- Notice For Book Closures For The 37Th Annual General Meeting Of The Members Of The Company Shall Be Held On Monday, The 30Th September, 2019 At 9.30 A.M. At Village Naya-Nohra, Tehsil Ladpura, Kota Baran Road, District Kota (Rajastha

to transact the business as set out in the notice already been sent it is also inform that the register of members and share transfer books will be closed from 26-09-2019 to 28-09-2019 (both days incl...

20th-Sep-2019 13:24Source: BSE

Samtel (India)- Notice For Book Closures For The 37Th Annual General Meeting Of The Members Of The Company Shall Be Held On Monday, The 30Th September, 2019 At 9.30 A.M. At Village Naya-Nohra, Tehsil Ladpura, Kota Baran Road, District Kota (Rajastha

to transact the business as set out in the notice already been sent it is also inform that the register of members and share transfer books will be closed from 26-09-2019 to 28-09-2019 (both days incl...

13th-Sep-2019 14:10Source: BSE

Samtel (India)- Fixes Book Closure for AGM

Samtel India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 26, 2019 to September 28, 2019 (both days inclusive) for the purp...

9th-Sep-2019 14:12Source: BSE

Samtel (India)- Reg. 34 (1) Annual Report

By Courier September 8th 2019 The General Manager, Department of Corporate Services The B S E Limited., Phiroze Jeejeebhoy Tower, Dalal Street, Fort, Mumbai - 400 001. Dear Sir, Sub: Submissi...

13th-Aug-2019 15:43Source: BSE

Samtel (India)- Submission Of Un-Audited Financial Results For The Quarter Ended 30Th June, 2019 With Limited Review Report Of The Statutory Auditor For The Same Period.

August 13th 2019 The General Manager, Department of Listing & Corporate Services The B S E Limited., Phiroze Jeejeebhoy Tower, Dalal Street, Fort, Mumbai - 400 001. Dear Sir, Sub: Submission ...

2nd-Aug-2019 14:21Source: BSE

Samtel (India)- Reg.24(A)-Annual Secretarial Compliance

Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report08/06/2019 3 Name of the Certifying Firm JATIN GUPTA & ASSOCI...

9th-Jul-2019 14:08Source: BSE

Samtel (India)- Statement Of Investor Complaints For The Quarter Ended June 2019

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor compl...

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