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SAMKRG PISTONS & RINGS LTD.-$ - 520075 - Board Meeting Intimation for Notice Is Hereby Given O Consider And Approve The Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended 31St December, 2022.

 SAMKRG PISTONS & RINGS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 ,inter alia, to consider and approve Notice is hereby given pursuant to the provisions of Regulation 29(1)(a) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, that meeting of the Board of Directors of SAMKRG PISTONS AND RINGS LIMITED will be held on Monday, 08th February, 2023 at 11:00 a.m. at the Registered Office of the company inter-alia to Consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2022.
27-01-2023
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SAMKRG PISTONS & RINGS LTD.-$ - 520075 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Sub.: Certificate under Regulation 74(5) of the SEBI (Depository and Participants) Regulations, 2018 for the quarter ended 31st December, 2022. In accordance with Regulation 74(5) of the SEBI (Depository and Participants) Regulations, 2018 for the quarter ended 31st December, 2022, based on the certificate received from XL Softech Systems Limited (RTA), which is enclosed herewith, we hereby confirm that: 1- The securities received have been listed on the stock exchange where the earlier securities of the Company were listed and; 2- The security certificate(s) after due verification have been mutilated and cancelled and the names of the depository have been substituted in our records as the registered owner.
03-01-2023
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SAMKRG PISTONS & RINGS LTD.-$ - 520075 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 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.
02-01-2023
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SAMKRG PISTONS & RINGS LTD.-$ - 520075 - Closure of Trading Window

 In pursuance of the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended, please note that the trading window for dealing in the securities of the Company by Designated persons, Directors and other concerned persons will remain closed w.e.f. 1st January, 2023 till the end of 48 hours after the declaration of financial results of the Company for the quarter and nine months ended 31st December, 2022.
29-12-2022
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SAMKRG PISTONS & RINGS LTD.-$ - 520075 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Ref.: SPRL: CS /2022/ 007 Date: 20.12.2022 To, BSE Limited Phiroze Jeejeebhoy Towers, 1st Floor, Dalal Street, Mumbai- 400 001. 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.
20-12-2022
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SAMKRG PISTONS & RINGS LTD.-$ - 520075 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 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.
12-12-2022
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SAMKRG PISTONS & RINGS LTD.-$ - 520075 - Disclosure Of Related Party Transactions For The Financial Year Half Year 30.09.2022

 Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018, please find herewith enclosed disclosure of related party transactions for the half Year ended 30th September 2022
17-11-2022
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SAMKRG PISTONS & RINGS LTD.-$ - 520075 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Resignation from the position of independent Director Dear Sir/Madam, It has been my privilege to serve on the board of directors of the company as an independent Director. As you are aware that I have crossed the age of 81 Years and I have decided to decrease Professional Commitments, I hereby tender my resignation from the Independent Directorship of the company. Kindly accept this resignation letter as Independent Director of the company including the board committees and relieve me from my duties with effect from 10.11.2022. I confirm that there are no material reasons for my resignation other than stated herein.
12-11-2022
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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 half year ended 30.09.2022. These were published in the Financial Express (English) and Nava Telangana (Telugu) News Papers on 09nd November, 2022.
10-11-2022
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SAMKRG PISTONS & RINGS LTD.-$ - 520075 - Unaudited Financial Results Of The Company For The Quarter/ Half Year Ended On 30Th September, 2022

 The Board of Directors at the meeting held on 09th November, 2022 at 11:00 a.m. and concluded at 11:58 a.m. at the registered office of the Company have inter-alia transacted/approved the Unaudited Financial Results of the Company for the Quarter/ Half Year ended on 30th September, 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/ Half year ended 30th September, 2022 along with Limited Review Report signed by statutory auditor
09-11-2022
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