Samrat Forgings Ltd - 543229 - Clarification sought from Samrat Forgings Ltd
The Exchange has sought clarification from Samrat Forgings Ltd on January 18, 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-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith certificate dated 05.01.2023, received from Mas Services Limited, 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 December, 2022. 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 securities of the Company will remain closed for the Designated Persons and their immediate relatives from Sunday, January 01, 2023 till 48 (forty eight) hours after the declaration of unaudited financial results of the Company for the quarter and nine months ending on December 31, 2022. The date of Board Meeting for the declaration of unaudited financial results of the company for the quarter and nine months ending on December 31, 2022 will be intimated in due course. Samrat Forgings Ltd - 543229 - Announcement under Regulation 30 (LODR)-Credit Rating
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that CRISIL Ratings Limited has upgraded the long term rating and reaffirmed the short term rating of the Company. Samrat Forgings Ltd - 543229 - Related Party Transactions For The Half Year Ended 30Th September, 2022
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 30th September, 2022. Samrat Forgings Ltd - 543229 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith the copies of newspapers 'The Financial Express (English)' and 'Desh Sewak (Punjabi)' both dated 13th November, 2022 in which the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2022 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 12th November, 2022. Samrat Forgings Ltd - 543229 - Unaudited Financial Results For The Quarter And Half Year Ended 30.09.2022
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. 12th November, 2022 have inter alia considered and approved the Unaudited Financial Results for the quarter and half year ended 30th September, 2022. Copies of the Unaudited Financial Results and Limited Review Report from the Company's Statutory Auditors are enclosed herewith. The meeting commenced at 03.00 PM and Concluded at 05:10 PM Samrat Forgings Ltd - 543229 - Board Meeting Outcome for Outcome Of Board Meeting
Outcome of Board Meeting held today i.e. 12.11.2022 is attached. Samrat Forgings Ltd - 543229 - Board Meeting Intimation for Notice Of Board Meeting
Samrat Forgings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 ,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, November 12, 2022, inter-alia to consider and approve the unaudited financial results of the Company for the quarter and half year ended 30th September, 2022. Further, as informed by our letter no. SFL/2022-23/247 dated 29.09.2022, 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, 2022. Samrat Forgings Ltd - 543229 - Statement Of Investor Complaints For The Quarter Ended September 2022
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 0000 Name of the Signatory :- Sandeep KumarDesignation :- Company Secretary and Compliance Officer