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Samrat Forgings Ltd - 543229 - Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results For The Quarter And Nine Months Ended 31St December, 2021

 Samrat Forgings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2022 ,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, February 05, 2022, inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended on 31st December, 2021. Further, as informed by our letter no. SFL/2021-22/519 dated 30.12.2021, the trading window for dealing in the securities of the Company will remain closed for the 'Designated Persons' till forty eight (48) hours after the declaration of Unaudited Financial Results of the Company for the quarter and nine months ended on 31st December, 2021. You are requested to take the above information on your records.
28-01-2022
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Samrat Forgings Ltd - 543229 - Shareholding for the Period Ended December 31, 2021

 Samrat Forgings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
13-01-2022
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Samrat Forgings Ltd - 543229 - Statement Of Investor Complaints For The Quarter Ended December 2021

 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 0110 Name of the Signatory :- Sandeep KumarDesignation :- Company Secretary and Compliance Officer
11-01-2022
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Samrat Forgings Ltd - 543229 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find enclosed herewith certificate 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 December, 2021. This is for your information and record please.
11-01-2022
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Samrat Forgings Ltd - 543229 - Newspaper Publication

 Pursuant to regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') and Section 13 of the Companies Act, 2013 read with Rule 30 of the Companies (Incorporation) Rules, 2014 as amended from time to time, public notice in the prescribed Form INC-26, seeking any objection, if any, in relation to the shifting of registered office of the Company from the 'Union Territory of Chandigarh' to the 'State of Punjab', was duly published in the Hindi Newspaper viz. Business Standard and in English Newspaper viz. Financial Express both dated 03.01.2022. The copy of published notice is enclosed herewith for your reference. Kindly take the same on your records.
04-01-2022
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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 Saturday, January 01, 2022 till forty eight (48) hours after the declaration of unaudited financial results of the Company for the quarter and nine months period ended on 31st December, 2021. The date of Board Meeting to approve the unaudited financial results of the company for the quarter and nine months period ended on 31st December, 2021 will be intimated in due course.
30-12-2021
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Samrat Forgings Ltd - 543229 - Non Applicability Of Regulation 23(9) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On 30Th September, 2021

 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. 19,68,63,656/- (Rupees nineteen crore sixty eight lakh sixty three thousand six hundred fifty six only) as on the last day of the previous financial year i.e. 31st March, 2021, therefore, the Company is not mandatorily required to submit half yearly statement of related party transactions . Hence, compliance with the provisions of Regulation 23(9) of the Listing Regulations is not applicable on the Company for half year ended 30th September, 2021.
01-12-2021
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Samrat Forgings Ltd - 543229 - Announcement under Regulation 30 (LODR)-Credit Rating

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that CRISIL Ratings Limited has upgraded the long term rating and reaffirmed the short term rating of the Company as follows: Long Term Bank Facilities: CRISIL BB/Stable (Upgraded from CRISIL BB-/Stable) Short Term Bank Facilities: CRISIL A4+ (Reaffirmed) You are requested to kindly take note of the above information on your records.
12-11-2021
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Samrat Forgings Ltd - 543229 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith copies of newspapers viz 'The Financial Express (English)' and 'Business Standard (Hindi)' both dated 11th November, 2021 in which the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2021 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 meetings held on 10th November, 2021.
11-11-2021
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Samrat Forgings Ltd - 543229 - Unaudited Financial Results For The Quarter And Half Year Ended 30Th September, 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. 10th November, 2021 have inter alia considered and approved the Unaudited Financial Results for the quarter and half year ended 30th September, 2021. Copies of the Unaudited Financial Results and Limited Review Report from the Company's Statutory Auditors are enclosed herewith. The meeting commenced at 04.30 PM and Concluded at 05.30 PM We like to clarify that while uploading the results against acknowledgement no. 3406457, the option Result Press Release was wrongly got clicked as Yes instead of No. That''s why the results are being uploaded again. Kindly refer these results for compliance as well as all other purposes.
10-11-2021
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