Samrat Forgings Ltd - 543229 - Board Meeting Outcome for Outcome Of Board Meeting
Outcome of Board Meeting dated 14.11.2023 is attached14-11-2023
14-11-2023
Samrat Forgings Ltd - 543229 - Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results For The Quarter And Half Year Ended 30.09.2023
Samrat Forgings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 ,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 Tuesday, November 14, 2023, inter-alia to consider and approve the unaudited financial results of the Company for the quarter and half year ended 30th September, 2023. Further, as informed by our letter no. SFL/2023-24/204 dated 28.09.2023, the trading window for dealing in the securities of the Company will remain closed for the 'Designated Persons' till 48 (forty eight) hours after the declaration of unaudited financial results of the Company for the quarter and half year ended 30th September, 2023.06-11-2023
Samrat Forgings Ltd - 543229 - Reply To Clarification Sought On Price Movement Of Shares Of The Company
Reply to clarification sought on price movement of shares of the Company is attached.20-10-2023
Samrat Forgings Ltd - 543229 - Clarification sought from Samrat Forgings Ltd
The Exchange has sought clarification from Samrat Forgings Ltd on October 19, 2023 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.20-10-2023
Samrat Forgings Ltd - 543229 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate under regulation 74(5) of SEBI (Depositories and Participants) Regulations, 201807-10-2023
Samrat Forgings Ltd - 543229 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting Results and Scrutinizers Report of 42nd AGM30-09-2023
Samrat Forgings Ltd - 543229 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 42nd AGM held on 30th September, 202330-09-2023
Samrat Forgings Ltd - 543229 - Closure of Trading Window
Closure of trading window from 1st October, 202328-09-2023
Samrat Forgings Ltd - 543229 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of Notice of 42nd Annual General Meeting, E-voting and Book Closure of the Company06-09-2023
Samrat Forgings Ltd - 543229 - Intimation Of Book Closure And Cut Off Date
Intimation of Book Closure and cut off date05-09-2023