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NOTIFICATIONS
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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' from Friday, October 01, 2021 till forty eight (48) hours after the declaration of unaudited financial results of the Company for the quarter and half year ended on 30th September, 2021. The date of Board Meeting for the declaration of unaudited financial results of the company for the quarter ended on 30th September, 2021 will be intimated in due course.
28-09-2021
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Samrat Forgings Ltd - 543229 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith Newspaper clippings viz. Financial Express (English) and Business Standard (Hindi) editions of today i.e. 8th September, 2021, where a Public Notice has been published regarding the 40th Annual General Meeting, e-voting and Book Closure date.
08-09-2021
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Samrat Forgings Ltd - 543229 - Intimation Of Book Closure For AGM And Cut Off Date

 This is to inform you that the Register of Members & Share Transfer Books of the Company will remain closed from 26th September, 2021 to 30th September, 2021 (both days inclusive) for the purpose of 40th Annual General Meeting (AGM) of the Company, scheduled to be held on Thursday, 30th September, 2021 at 11:30 A.M. through Video Conferencing / Other Audio Visual Means. Further, we wish to intimate that in terms of Section 108 of the Companies Act, 2013, Rule 20 of Companies (Management and Administration) Rules, 2014, as amended from time to time, and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is providing its members the facility to exercise their votes electronically for transacting the items of business as set out in the Notice convening the 40th AGM of the Company. For the aforesaid purpose, the company has fixed Thursday, 23rd September, 2021 as the cut- off date to determine the entitlement of voting rights of the mem
06-09-2021
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Samrat Forgings Ltd - 543229 - Notice Of 40Th Annual General Meeting And E Voting

 Please find enclosed herewith Notice of the 40th Annual General Meeting (AGM) of the Company, sent through electronic mode to the Members of the Company and to others entitled to receive the notice through permitted mode on 6th September, 2021. The 40th AGM of the Company will be held on Thursday, 30th September, 2021 at 11:30 A.M. through Video Conferencing / Other Audio Visual Means.
06-09-2021
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Samrat Forgings Ltd - 543229 - Reg. 34 (1) Annual Report

 Pursuant to the provisions of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of Annual Report for FY 2020-21 of the Company including inter alia Notice of the Company's 40th Annual General Meeting (AGM), which is being sent through electronic mode to the Members of the Company. The 40th AGM of the Company will be held on Thursday, 30th September, 2021 at 11:30 A.M. through Video Conferencing / Other Audio Visual Means. The above is also being uploaded on the website of the Company www.samratforgings.com.
06-09-2021
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Samrat Forgings Ltd - 543229 - Newspaper Publication

 Please find enclosed herewith copies of the public notice of the 40th Annual General Meeting (AGM) of the Company and other related information, published today i.e. 1st September, 2021 in the newspapers viz. Financial Express (English language) and Business Standard (Hindi language), regarding the AGM of the Company, scheduled to be held on Thursday, 30th September, 2021 at 11:30 A.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
01-09-2021
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Samrat Forgings Ltd - 543229 - Fixes Book Closure for AGM

 Samrat Forgings Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 26, 2021 to September 30, 2021 (both days inclusive) for the purpose of 40th Annual General Meeting (AGM) of the Company to be held on September 30, 2021.
19-08-2021
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Samrat Forgings Ltd - 543229 - Publication Of Quarterly Results In Newspapers

 Please find enclosed herewith the copies of newspapers 'The Financial Express (English)' and 'Jansatta (Hindi)' both dated 15th August, 2021 in which the Unaudited Financial Results of the Company for the quarter ended 30th June, 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 respective meetings held on 14th August, 2021.
16-08-2021
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Samrat Forgings Ltd - 543229 - Intimation Of Appointment Of Cost Auditor And Secretarial Auditor For Financial Year 2021-22

 we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. 14th August, 2021 have inter alia considered and approved the following: 1. Unaudited Financial Results for the quarter ended 30th June, 2021 along with Limited Review Report from the statutory auditors thereon. Copies of the Unaudited Financial Results along with Limited Review Report from the Company's Statutory Auditors are enclosed herewith as Annexure-I. 2. Directors Report for the year ended 31st March, 2021 along with annexures therewith and Management Discussion & Analysis Report for the year ended 31st March, 2021. 3.Appointment of M/s Balwinder & Associates, as Cost Auditor, pursuant to Section 148 of the Companies Act, 2013, for carrying out Cost Audit of the Company for the Financial Year 2021-22. 4.Appointment of Mr. Kanwaljit Singh, as Secretarial Auditor, pursuant to Section 204 of the Companies Act, 2013, for the Financial Year 2021-22.
14-08-2021
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Samrat Forgings Ltd - 543229 - Unaudited Financial Results For The Quarter Ended 30Th June, 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. 14th August, 2021 have inter alia considered and approved the following: 1. Unaudited Financial Results for the quarter ended 30th June, 2021 along with Limited Review Report from the statutory auditors thereon. Copies of the Unaudited Financial Results along with Limited Review Report from the Company's Statutory Auditors are enclosed herewith as Annexure - I.
14-08-2021
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