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Samrat Forgings Ltd - 543229 - Announcement under Regulation 30 (LODR)-Change in Directorate

 We would like to inform you that on recommendation of the Nomination and Remuneration Committee, the Board of Directors in their meeting held today i.e. 30th June, 2022 have appointed Mr. Satish Chander Sharma (DIN: 09654654) as an Additional Director (Non Executive Independent) of the Company w.e.f. 30.06.2022 till the date of forthcoming Annual General Meeting in which he can be appointed as a regular Independent Director subject to the approval of members of the Company.
30-06-2022
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Samrat Forgings Ltd - 543229 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

 Pursuant to Regulation 30 of the SEBI Listing Regulations, we would like to inform you that consequent to the Special Resolution passed by the members of the Company in the Annual General Meeting of the Company held on September 30, 2021 and approval of the Regional Director, Northern Region, Ministry of Corporate Affairs, dated June 13, 2022, for shifting of Registered Office of the Company from Union Territory of Chandigarh to the State of Punjab, the Board of Directors of the Company in their meeting held today i.e. June 30, 2022 has decided to shift the Registered Office of the Company to Village & P.O. Ghollu Majra, Tehsil Derabassi, Distt. Mohali, Punjab 140506 with effect from July 01, 2022.
30-06-2022
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Samrat Forgings Ltd - 543229 - Closure of Trading Window

 This is to inform you that pursuant to the Company's Code of Conduct for Prevention of Insider Trading and Fair Disclosure adopted by the Company under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will remain closed for the Designated Persons (including their immediate relatives) from Friday, July 01, 2022 till forty eight (48) hours after the declaration of unaudited financial results of the Company for the quarter ending on 30th June, 2022. The date of Board Meeting to approve the unaudited financial results of the company for the quarter ending on 30th June, 2022 will be intimated in due course.
28-06-2022
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Samrat Forgings Ltd - 543229 - Intimation Of Approval Of Regional Director For Shifting Of Registered Office Of The Company

 This is to inform you that the Regional Director, Northern Region, Ministry of Corporate Affairs has approved the shifting of the Registered Office of the Company from Union Territory of Chandigarh to the State of Punjab, vide his order dated 13.06.2022 The Company is in process of filing necessary forms in this regard with the Ministry of Corporate Affairs. We shall submit a copy of altered Memorandum of Association of the Company upon receipt of the Certificate of Registration from the Registrar of Companies.
17-06-2022
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Samrat Forgings Ltd - 543229 - Non Applicability Of Regulation 23(9) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended 31.03.2022

 With reference to the above captioned subject, we would like to submit that disclosure of related party transactions under Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred as Listing Regulations), is not applicable to our Company. Since the paid up capital of the Company is Rs. 5,00,00,000/- (Rupees five crore only) and the Net Worth of the Company is Rs. 23,29,53,827/- (Rupees twenty three crore twenty nine lakh fifty three thousand eight hundred twenty seven only) as on the last day of previous financial year i.e. 31st March, 2022. Therefore, in view of the above, the Company is exempted from compliance of Regulation 23(9), regarding disclosure of related party transactions for the half year ended 31st March, 2022 to the Stock Exchange.
31-05-2022
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Samrat Forgings Ltd - 543229 - Non Applicability Of Secretarial Compliance Report Under Regulation 24A Of SEBI (LODR) Regulations, 2015 For Financial Year Ended 31.03.2022

 Corporate Governance provisions as specified in regulation 17, 17A, 18, 19, 20, 21, 22, 23 24, 24A, 25, 26, 27 and clauses (b) to (i) and (t) of sub-regulation (2) of regulation 46 and para C, D and E of Schedule V shall not apply to the listed entity having paid up capital not exceeding Rs. 10 Crore and Net Worth not exceeding Rs. 25 Crore as on the last day of the previous financial year. Since the paid up capital of the Company is Rs. 5,00,00,000/- (Rupees five crore only) and the Net Worth of the Company is Rs. 23,29,53,827/- (Rupees twenty three crore twenty nine lakh fifty three thousand eight hundred twenty seven only) as on the last day of previous financial year i.e. 31st March, 2022. Therefore, in view of the above, the Company is exempted from compliance of Regulation 24A, regarding submission of Annual Secretarial Compliance Report for the year ended 31st March, 2022 to the Stock Exchange.
27-05-2022
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Samrat Forgings Ltd - 543229 - Rectified Audited Results For The Quarter And Year Ended 31.03.2022

 This is in reference to our letter no. SFL/2022-23/78 Dated 18.05.2022, vide which we have submitted the Audited Financial Results and Audit Report from the Statutory Auditors of the Company for the quarter and year ended 31.03.2022 In this regard, we observed that while submitting the Audited Financial Results with the stock exchange, the Statement of Assets & Liabilities and Cash Flow Statement, consisting few clerical mistakes were got signed and filed. Also, these statements were referred while filling the details in XBRL. However, the Statement of Audited Results for the quarter and year ended 31st March, 2022 has not impacted due to the above clerical mistakes in other statements and no figure of the financial results has been changed. The above mistake was happened inadvertently and we are now submitting the correct copy of the Statement of Assets & Liabilities and Cash Flow Statements duly signed by the authorized signatory of the Company and the Statutory Auditors
20-05-2022
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Samrat Forgings Ltd - 543229 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith the copies of newspapers 'Financial Express (English)' and 'Jansatta (Hindi)' both dated 19th May, 2022 in which the Extract of the Audited Financial Results of the Company for the quarter and year ended on 31st March, 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 19th May, 2022. Kindly take the same on your records.
19-05-2022
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Samrat Forgings Ltd - 543229 - Audited Financial Results For The Quarter And Year Ended 31.03.2022

 In terms of Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. 18th May, 2022 have inter alia considered and approved the Audited Financial Results for the Quarter and Year ended 31st March, 2022. Copy of the Audited Financial Results and Audit Report from the Company's Statutory Auditors are enclosed herewith. The meeting commenced at 03:00 PM and Concluded at 05.45 PM.
18-05-2022
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Samrat Forgings Ltd - 543229 - Board Meeting Outcome for Outcome Of Board Meeting Dated 18.05.2022

 In terms of Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. 18th May, 2022 have inter alia considered and approved the Audited Financial Results for the Quarter and Year ended 31st March, 2022. Copy of the Audited Financial Results and Audit Report from the Company's Statutory Auditors are enclosed herewith. The meeting commenced at 03:00 PM and Concluded at 05.45 PM.
18-05-2022
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