The Annexure

Desk Textiles Samtex Fashions Ltd

Samtex Fashions Ltd

BSE 521206 SAMTEX INE931D01020
Consumer Discretionary Textiles Textiles & Apparels Garments & Apparels

Filing rhythm · 62 trading days

12 filings · 3 material · busiest 2026-08-27

What it files

Filings

12 in the window

  1. 27 August 2026

    Outcome

    Board Meeting Outcome for Board Meeting Held On 27.08.2026

    Outcome of Board Meeting held today 27.08.2026

    Others / Outcome without intimation View filing →

  2. 27 August 2026

    Change in Management

    Change in Management

    Re-appointment of Internal Auditor of the Company

    Company Update / Change in Management View filing →

  3. 27 August 2026

    Registered Office

    Change in Registered Office Address

    Shifting of Registered office approved by the Board of Directors of the Company at their meeting held on 27.08.2026 subject to the approval of Shareholders in ensuing AGM.

    Company Update / Change in Registered Office Address View filing →

  4. 27 August 2026

    Book Closure

    The Register Of Members & Share Transfer Books Of The Company Will Remain Closed From September 23, 2026 To September 29, 2026 (Both Days Inc lusive) For The Purpose Of Annual General Meeting (AGM) Of The Company To Be Held On September 29, 2026.

    Intimation of Book Closure

    Corp. Action / Book Closure View filing →

  5. 20 August 2026

    Trading Window

    Closure of Trading Window

    Intimation of Closure of Trading Window w.e.f. 20.08.2026 for the purpose of agenda items including Shifting of Registered Office and other agenda items to be considered in the Board Meeting ....

    Insider Trading / SAST / Closure of Trading Window View filing →

  6. 14 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication of Unaudited Financial Results for the Quarter ended 30.06.2026

    Company Update / Newspaper Publication View filing →

  7. 13 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On 13.08.2026

    Outcome of Board Meeting held today i.e. Thursday, 13th August, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  8. 13 August 2026

    Results

    Unaudited Standalone And Consolidated Financial Results For The Quarter Ended 30 June, 2026 Pursuant To Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Unaudited Financial Results for the Quarter ended 30.06.2026

    Result / Financial Results View filing →

  9. 6 August 2026

    Board Meeting

    Board Meeting Intimation for Considering And Approving The Unaudited Standalone And Consolidated Financial Results Of The Company For The First Quarter (Q1) Ended June 30, 2026

    Samtex Fashions Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve the Un-Audited (Standalone ....

    Board Meeting / Board Meeting View filing →

  10. 14 July 2026

    Newspaper Publication

    Newspaper Publication

    Copy of Newspaper Publication for opening of Special Window for Re-Lodgement of Transfer Requests of physical shares

    Company Update / Newspaper Publication View filing →

  11. 10 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Compliance Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30th June, 2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  12. 23 June 2026

    Trading Window

    Closure of Trading Window

    Intimation of Closure of Trading Window w.e.f. 01.07.2026 for the purpose of declaration of Unaudited Standalone and Consolidated Financial Results of the Company for First Quarter ended 30.06.2026.

    Insider Trading / SAST / Closure of Trading Window View filing →