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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
10-11-2021
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Samrat Forgings Ltd - 543229 - Board Meeting Outcome for Outcome Of Board Meeting Dated 10.11.2021

 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
10-11-2021
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Samrat Forgings Ltd - 543229 - Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results For The Quarter And Half Year Ended 30Th September 2021

 Samrat Forgings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2021 ,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, November 10, 2021, inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2021. Further, as informed by our letter no. SFL/2021-22/275 dated 28.09.2021, 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 half year ended 30th September, 2021.
02-11-2021
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Samrat Forgings Ltd - 543229 - Statement Of Investor Complaints For The Quarter Ended September 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
19-10-2021
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Samrat Forgings Ltd - 543229 - Shareholding for the Period Ended September 30, 2021

 Samrat Forgings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
19-10-2021
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Samrat Forgings Ltd - 543229 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Based on the certificates received from M/s Mas Services Limited, Registrar & Share Transfer Agent of the Company, we hereby confirm that: a) the securities comprised in the respective share certificates, received from the depository participants for dematerialization during the quarter ended September 30, 2021, have been listed on the stock exchange (BSE Limited) where the securities of the Company are listed. b) the share certificates received for dematerialization have been mutilated and cancelled after due verification and the name of the depositories have been substituted in the register of members as the registered owner within the prescribed time line. Certificates received from Mas Services Limited, confirming the compliance of Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2021 are enclosed herewith. This is for your information and record please.
08-10-2021
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Samrat Forgings Ltd - 543229 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Samrat Forgings Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
01-10-2021
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Samrat Forgings Ltd - 543229 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 With regard to the Company's 40th Annual General Meeting (AGM) held on Thursday, 30th September, 2021 at 11.30 AM through Video Conferencing / Other Audio Visual Means, please find enclosed herewith the following: i. Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. ii. Consolidated report of Scrutinizer dated 1st October, 2021 pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014. This is for your information and record please.
01-10-2021
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Samrat Forgings Ltd - 543229 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 With regard to the Company's 40th Annual General Meeting (AGM) held on Thursday, 30th September, 2021 at 11.30 AM through Video Conferencing / Other Audio Visual Means, please find enclosed herewith the following: i. Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. ii. Consolidated report of Scrutinizer dated 1st October, 2021 pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014. This is for your information and record please.
01-10-2021
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Samrat Forgings Ltd - 543229 - Summary Of Proceedings Of 40Th Annual General Meeting

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith summary of proceedings of the 40th Annual General Meeting of the Company held on Thursday, 30th September, 2021 through Video Conferencing / Other Audio Visual Means. This is for your information and records.
01-10-2021
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