Open an Account
search icon
1
NOTIFICATIONS
Best Algo trading app in India
Bigul

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 Thursday, April 01, 2021 till forty eight (48) hours after the declaration of financial results for the quarter and year ending March 31, 2021.
30-03-2021
Bigul

Samrat Forgings Ltd - 543229 - Newspaper Advertisement - Transfer Of Shares

 With reference to the SEBI Circular No. SEBI/HO/MIRSD/DOS3/CIR/P/2018/139 dated November 6, 2018, standardized norms were prescribed for transfer of shares in physical mode where transferor's signature is not available/major mismatch is there in the transferor's signature/or transferor is not co-operating or is not traceable. The company received a request from a shareholder for transfer of shares pending due to aforesaid reasons. Hence, the company has issued newspaper advertisement giving notice of proposed transfer in the following newspapers: 1. Financial Express (all editions) - English 2. Business Standard - Hindi If within 30 days from the date of publication of notice, no objection is received then the Company will effect the transfer of shares.
25-03-2021
Bigul

Samrat Forgings Ltd - 543229 - Intimation Of Appointment Of Central Depository Services (India) Limited (CDSL) As Designated Depository

 With reference to SEBI circulars bearing number - IMD/FPIC/CIR/P/2018/61 dated April 5, 2018 and SEBI/HO/ISD/ISD/CIR/P/2020/168 dated September 9, 2020, we would like to inform you that we have appointed Central Depository Services (India) Limited (CDSL) as the designated depository for the purpose of monitoring Foreign Investment Limits and for the purpose of System Driven Disclosures in Securities Market.
11-03-2021
Bigul

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

 Publication of quarterly financial results in newspapers
11-02-2021
Bigul

Samrat Forgings Ltd - 543229 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

 Please find enclosed herewith copy of Code of Conduct for Insider Trading and Fair Disclosure ('code') formulated according to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. The Board of Directors of the Company has approved this code in its meeting held on 10th February, 2021 and this code is also uploaded and available on the website of the Company i.e. www.samratforgings.com
10-02-2021
Bigul

Samrat Forgings Ltd - 543229 - Unaudited Financial Results For The Quarter And Nine Months Ended December 31, 2020

 Unaudited Financial Results for the quarter and nine months ended December 31, 2020 along with Auditors Limited Review Report are attached.
10-02-2021
Bigul

Samrat Forgings Ltd - 543229 - Outcome Of Board Meeting Held On 10Th February, 2021

 In terms of Regulation 30 of the 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 its meeting held on February 10, 2021 has 1. Considered and approved the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2020 along with Limited Review Report of the Statutory Auditors thereon. 2. Appointed Mr. A.P.S. Grover as Chief Financial Officer of the Company with effect from 10th February, 2021. 3. Appointment of M/s Rattan Kaur & Associates as Internal Auditors of the Company for three years w.e.f. 10th February, 2021. and approved all other agenda items The meeting commenced at 03:30 p.m. and concluded at 05.10 p.m.
10-02-2021
Bigul

Samrat Forgings Ltd - 543229 - Board Meeting Intimation for Notice Of Board Meeting Pursuant To Regulation 29 Of The SEBI (LODR) Regulations, 2015.

 Samrat Forgings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2021 ,inter alia, to consider and approve and take on record the Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2020.
02-02-2021
Bigul

Samrat Forgings Ltd - 543229 - Shareholding for the Period Ended November 12, 2020

 Samrat Forgings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended November 12, 2020. For more details, kindly Click here
29-01-2021
Bigul

Samrat Forgings Ltd - 543229 - Shareholding for the Period Ended December 31, 2020

 Samrat Forgings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
20-01-2021
Next Page
Close

Let's Open Free Demat Account