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Samrat Forgings Ltd - 543229 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith the copies of newspapers 'The Financial Express (English)' and 'Desh Sewak (Punjabi)' both dated 14th August, 2022 in which the Unaudited Financial Results of the Company for the quarter ended 30th June, 2022 have been published by the Company, pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The said results were reviewed by the Audit Committee and approved by the Board of Directors in their respective meetings held on 13th August, 2022.
14-08-2022
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Samrat Forgings Ltd - 543229 - Unaudited Financial Results For The Quarter Ended 30.06.2022

 Unaudited financial results for the quarter ended 30.06.2022
13-08-2022
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Samrat Forgings Ltd - 543229 - Board Meeting Outcome for Outcome To Board Meeting

 Outcome of Board Meeting
13-08-2022
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Samrat Forgings Ltd - 543229 - Board Meeting Intimation for Approving Unaudited Financial Results For The Quarter Ended June 30, 2022

 Samrat Forgings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, August 13, 2022, inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 2022. Further, as informed by our letter no. SFL/2022-23/124 dated 28.06.2022, the trading window for dealing in the securities of the Company will remain closed for the 'Designated Persons' till 48 (forty eight) hours after the declaration of Unaudited Financial Results of the Company for the quarter ended 30th June, 2022.
05-08-2022
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Samrat Forgings Ltd - 543229 - Intimation Of Change Of Secretarial Auditor

 Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Company has received intimation of resignation from Mr. Kanwaljit Singh, Practicing Company Secretary (Certificate of Practice No. 5870), as Secretarial Auditor of the Company for Financial Year 2021-22. In view of the same, Mr. Kanwaljit Singh is no longer associated with the Company as Secretarial Auditor of the Company for Financial Year 2021-22. Further, the Board of Directors at its meeting held today i.e. July 23, 2022 has appointed Anil Negi & Company, Company Secretaries in Practice (C.P. No. 17213) as Secretarial Auditor of the Company, to conduct Secretarial Audit of the Company for the Financial Year 2021-22.
23-07-2022
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Samrat Forgings Ltd - 543229 - Intimation Of Change Of Corporate Identity Number (CIN) Of The Company

 This is in reference to the shifting of Registered Office of the Company from #406, First Floor, Sector 15-A, Chandigarh - 160015 to Village & P.O. Ghollu Majra, Tehsil Derabassi, Distt. Mohali, Punjab 140506 with effect from 01.07.2022, intimation whereof was given to you vide our letter no. SFL/2022-23/127 dated 30.06.2022. In this regard, we would like to inform you that the Company has filed the requisite Form INC-22 regarding Shifting of Registered Office of the Company with the Registrar of Companies, which got approved today i.e. 14.07.2022. Since the registered office of the Company got shifted from Union Territory of Chandigarh to the State of Punjab, the Corporate Identity Number (CIN) of the Company got changed on the Master Data of the Ministry of Corporate Affairs (MCA) from 'L28910CH1981PLC004522' to 'L28910PB1981PLC056444'.
14-07-2022
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Samrat Forgings Ltd - 543229 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

 This is in continuation of our letter No. SFL/2022-23/127 dated 30.06.2022, regarding shifting of Registered Office of the Company to Village & P.O. Ghollu Majra, Tehsil Derabassi, Distt. Mohali, Punjab 140506 with effect from 01.07.2022. The Company has received the Certificate for Registration of Regional Director Order for Change of State dated July 14, 2022. Copy of the aforesaid Certificate and altered Memorandum of Association of the Company is enclosed.
14-07-2022
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Samrat Forgings Ltd - 543229 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find enclosed herewith certificate dated 07.07.2022, received from Mas Services Limited, Registrar and Share Transfer Agent (RTA) of the Company, confirming the compliance of Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2022.
13-07-2022
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Samrat Forgings Ltd - 543229 - Statement Of Investor Complaints For The Quarter Ended June 2022

 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 complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Sandeep KumarDesignation :- Company Secretary and Compliance Officer
06-07-2022
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Samrat Forgings Ltd - 543229 - Change In Chairperson Of The Board

 We would like to inform you that, the Board of Directors in their meeting held today i.e. 30th June, 2022 have appointed Mr. Rakesh M. Kumar (DIN: 00066497), Managing Director of the Company as Chairman of the Board, in place of Mrs. Bindu Chowdhary (DIN: 01154263), Director, who has expressed her unwillingness to continue as Chairperson of the Board due to her age and health issues. However, Mrs. Bindu Chowdhary will continue as Director of the Company.
30-06-2022
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