Annual report for Samrat Forgings Ltd. for FY-2022
18-05-2022
Samrat Forgings Ltd - 543229 - Board Meeting Intimation for Intimation Of Board Meeting
Samrat Forgings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2022 ,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 Wednesday, May 18, 2022, inter-alia to consider and approve the audited financial results of the Company for the quarter and year ended 31st March, 2022.10-05-2022
Samrat Forgings Ltd - 543229 - Compliance Certificate Under Regulation 40(9) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a certificate from Mr. Kanwaljit Singh, Practicing Company Secretary for the financial year ended 31.03.2022. Please take this on your record.29-04-2022
Samrat Forgings Ltd - 543229 - Statement Of Investor Complaints For The Quarter Ended March 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 Officer08-04-2022
Samrat Forgings Ltd - 543229 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith certificate dated 07.04.2022, 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 31st March, 2022.07-04-2022
Samrat Forgings Ltd - 543229 - Announcement under Regulation 30 (LODR)-Demise
With profound grief and sorrow, we inform you of the sad demise of Mr. Ashok Lakhanpal (DIN: 03617355) Independent Director of the Company on April 2, 2022. The Company, Board of Directors and the Management convey deep sympathy and condolences to his family.03-04-2022
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 equity shares of the Company will remain closed for the Designated Persons and their immediate relatives from Friday, April 01, 2022 till forty eight (48) hours after the declaration of audited financial results of the Company for the quarter and financial year ending on 31st March, 2022. The date of Board Meeting to approve the audited financial results of the company for the quarter and year ending on 31st March, 2022 will be intimated in due course.28-03-2022
Samrat Forgings Ltd - 543229 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith copies of newspapers viz 'The Financial Express (English)' and 'Jansatta (Hindi)' both dated 6th February, 2022 in which the extract of Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2021 have been published by the Company, pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The unaudited financial results for the quarter and nine months ended 31st December, 2021 were reviewed by the Audit Committee and approved by the Board of Directors in their meetings held on 5th February, 2022.07-02-2022
Samrat Forgings Ltd - 543229 - Unaudited Financial Results For The Quarter And Nine Months Ended December 31, 2021
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. 5th February, 2022 have inter alia considered and approved the Unaudited Financial Results for the quarter and nine months ended 31st December, 2021. Copies of the Unaudited Financial Results and Limited Review Report from the Company's Statutory Auditors are enclosed herewith. The meeting commenced at 03:00 PM and Concluded at 4:50 PM05-02-2022
Samrat Forgings Ltd - 543229 - Board Meeting Outcome for Outcome Of Board Meeting Dated 05.02.2022
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. 5th February, 2022 have inter alia considered and approved the Unaudited Financial Results for the quarter and nine months ended 31st December, 2021. Copies of the Unaudited Financial Results and Limited Review Report from the Company's Statutory Auditors are enclosed herewith. The meeting commenced at 03:00 PM and Concluded at 04:50 PM05-02-2022