SAMKRG PISTONS & RINGS LTD.-$ - 520075 - Disclosure Under Regulation 30 Of SEBI (LODR) Regulations,2015.
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that as SHRI S MADHAVA RAO (00160487) resigned on 08.02.2023 we will reconstitute our Committee I.e., Nomination & Remuneration Committee Regulation 19(1) and Stakeholder Committee Regulation 20(1) We request you to kindly take the same on record. SAMKRG PISTONS & RINGS LTD.-$ - 520075 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Dear Sir, Sub.: Disclosure of information pursuant to Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Script Code: 520075 Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015, we are herewith providing information regarding duplicate issue of share certificates of shareholder of the Company as per information received to us from our Registrar and Transfer Agent M/S XL SOFTECH SYSTEMS LIMITED. Letter of Registrar and Transfer Agent is attached. SAMKRG PISTONS & RINGS LTD.-$ - 520075 - Resignation Of Director Shri. S Madhava Rao DIN : 00160487
Resignation of Director Shri S. Madhava Rao DIN: 00160487 SAMKRG PISTONS & RINGS LTD.-$ - 520075 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Submission of copy of Newspaper publication of Unaudited Financial Result for quarter and nine months ended 31.12.2022 SAMKRG PISTONS & RINGS LTD.-$ - 520075 - Announcement under Regulation 30 (LODR)-Resignation of Director
3- Board has considered and approved resignation of Shri Madhava Rao (DIN 00160487), Executive Director of the company. Further, Mr. Madhava Rao has resigned due to his personal reasons and accordingly he has relieved from his duties w.e.f 08.02.2023 SAMKRG PISTONS & RINGS LTD.-$ - 520075 - Unaudited Financial Result Quarter Ended 31.12.2022
Unaudited Financial Result Quarter Ended 31.12.2022 SAMKRG PISTONS & RINGS LTD.-$ - 520075 - Revised Outcome Of Board Meeting Held On 08.02.2023
The Board of Directors at the meeting held on 08th February, 2023 at 11:00 a.m. and concluded at 11:38 a.m. at the registered office of the Company have inter-alia transacted/approved the following businesses: 1- Approved the Unaudited Financial Results of the Company for the Quarter and nine months ended on 31st December, 2022 pursuant to provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) regulations, 2015. Accordingly we are enclosing herewith the Unaudited Financial Results for the Quarter and nine months ended on 31st December, 2022 along with Limited Review Report signed by statutory auditor. SAMKRG PISTONS & RINGS LTD.-$ - 520075 - Revised Outcome Of 08.02.2023 Board Meeting
The Board of Directors at the meeting held on 08th February, 2023 at 11:00 a.m. and concluded at 11:38 p.m. at the registered office of the Company have inter-alia transacted/approved the following businesses: 1- Approved the Unaudited Financial Results of the Company for the Quarter and nine months ended on 31st December, 2022 pursuant to provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) regulations, 2015. Accordingly we are enclosing herewith the Unaudited Financial Results for the Quarter and nine months ended on 31st December, 2022 along with Limited Review Report signed by statutory auditor. SAMKRG PISTONS & RINGS LTD.-$ - 520075 - Board Meeting Outcome for Outcome Of Board Meeting-08.02.2023
The Board of Directors at the meeting held on 08th February, 2023 at 11:00 a.m. and concluded at 11:38 p.m. at the registered office of the Company have inter-alia transacted/approved the following businesses: Approved the Unaudited Financial Results of the Company for the Quarter and nine months ended on 31st December, 2022 pursuant to provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) regulations, 2015. Accordingly we are enclosing herewith the Unaudited Financial Results for the Quarter and nine months ended on 31st December, 2022 along with Limited Review Report signed by statutory auditor. SAMKRG PISTONS & RINGS LTD.-$ - 520075 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Referring above, please find herewith enclosed copies of the Newspaper publication of Unaudited Financial Result for quarter and nine months ended 31.12.2022. These were published in the Financial Express (English) and Navaa telangana (Telugu) News Papers on 28th January, 2023.