Samrat Forgings Ltd - 543229 - Clarification sought from Samrat Forgings Ltd
The Exchange has sought clarification from Samrat Forgings Ltd on June 9, 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. Samrat Forgings Ltd - 543229 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read over with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 08, 2019, please find enclosed herewith Annual Secretarial Compliance Report issued by M/s Anil Negi & Company, Practicing Company Secretaries for the Financial Year ended March 31, 2023. Samrat Forgings Ltd - 543229 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith the copies of newspapers 'Financial Express (English)' and 'Desh Sewak (Punjabi)' both dated 21st May, 2023 in which the Extract of the Audited Financial Results of the Company for the quarter and year ended on 31st March, 2023 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 20th May, 2023. Samrat Forgings Ltd - 543229 - Related Party Transactions For The Half Year Ended 31.03.2023
Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosure of related party transaction for the half year ended 31st March, 2023. Samrat Forgings Ltd - 543229 - Audited Financial Results For The Quarter And Year Ended 31.03.2023
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. 20th May, 2023 have inter alia considered and approved the Audited Financial Results for the Quarter and Year ended 31st March, 2023. Copy of the Audited Financial Results and Audit Report from the Company's Statutory Auditors are enclosed herewith. The meeting commenced at 03:00 PM and Concluded at 05:35 PM. Samrat Forgings Ltd - 543229 - Board Meeting Outcome for Outcome Of Board Meeting Dated 20.05.2023
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. 20th May, 2023 have inter alia considered and approved the Audited Financial Results for the Quarter and Year ended 31st March, 2023. Copy of the Audited Financial Results and Audit Report from the Company's Statutory Auditors are enclosed herewith. The meeting commenced at 03:00 PM and Concluded at 05:35 PM. Samrat Forgings Ltd - 543229 - Board Meeting Intimation for Intimation Of Board Meeting
Samrat Forgings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2023 ,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 Saturday, May 20, 2023, inter-alia to consider and approve the audited financial results of the Company for the quarter and year ended 31st March, 2023. Samrat Forgings Ltd - 543229 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySamrat Forgings Ltd 2CIN NO.L28910PB1981PLC056444 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 32.01 4Highest Credit Rating during the previous FY A4+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Sandeep Kumar Designation: Company Secretary and Compliance Officer EmailId: sandeepsharma.acs@gmail.com Name of the Chief Financial Officer: A P S Grover Designation: Chief Financial Officer EmailId: accounts@samratforgings.com Date: 29/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Samrat Forgings Ltd - 543229 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Please find enclosed herewith compliance certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2023. Kindly take this on your record.