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Samrat Forgings Ltd - 543229 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith the copies of newspapers 'The Financial Express (English)' dated 27th June, 2021 and 'Business Standard (Hindi)' dated 28th June, 2021 in which the Audited Financial Results of the Company for the quarter and year ended on 31st March, 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 26th June, 2021.
28-06-2021
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Samrat Forgings Ltd - 543229 - Audited Financial Results For The Quarter & Year Ended 31St March, 2021

 Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Audited Financial Results of the Company for the quarter & year ended 31st March, 2021, approved by the Board of Directors of the Company in their meeting held today i.e. 26th June, 2021, along with Audit Report thereon issued by the statutory auditors of the Company and declaration pursuant to Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding un-modified opinion of the Statutory Auditors on the annual financial results for the year ended 31st March, 2021. The meeting commenced at 03.00 p.m. and concluded at 4.25 p.m.
26-06-2021
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Samrat Forgings Ltd - 543229 - Outcome Of Board Meeting Dated 26Th June, 2021

 In terms of Regulation 30 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. 26th June, 2021 have inter alia considered and approved the Audited Financial Results for the quarter & year ended on 31st March, 2021 along with Audit Report thereon. The meeting commenced at 03.00 p.m. and Concluded at 04.25 p.m.
26-06-2021
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Samrat Forgings Ltd - 543229 - Intimation Regarding Transfer Of Shares Of The Company Pursuant To SEBI Circular SEBI/HO/MIRSD/DOS3/CIR/P/2018/139 Dated November 6, 2018 On Standardized Norms For Transfer Of Securities In Physical Mode

 This is to inform you that with respect to the newspaper notice dated March 25, 2021 for proposed transfer of shares, published in Financial Express (English) and Business Standard (Hindi), the Company has not received any objection/claim in writing to the transfer of below mentioned shares and hence, the Company has transferred the shares on 14.06.2021 as per detail enclosed.
22-06-2021
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Samrat Forgings Ltd - 543229 - Board Meeting Intimation for To Approve The Audited Financial Results

 Samrat Forgings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2021 ,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 Saturday, June 26, 2021, inter-alia to consider and approve the audited financial results of the Company for the quarter and year ended 31st March, 2021.
18-06-2021
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Samrat Forgings Ltd - 543229 - Certificate Under Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Please find enclosed herewith compliance certificate under Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended on 31.03.2021.
28-04-2021
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Samrat Forgings Ltd - 543229 - Shareholding for the Period Ended March 31, 2021

 Samrat Forgings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
15-04-2021
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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, the 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, 2021.
15-04-2021
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Samrat Forgings Ltd - 543229 - Compliance Certificate For The Half Year Ended On 31.03.2021

 Please find enclosed herewith compliance certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended on March 31, 2021.
15-04-2021
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Samrat Forgings Ltd - 543229 - Statement Of Investor Complaints For The Quarter Ended March 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
05-04-2021
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