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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.
20-09-2022
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SAMKRG PISTONS & RINGS LTD.-$ - 520075 - : Explanatory Statement Of 36Th Annual General Meeting Notice - Reg

 Pls find the enclosed Explanatory statement for the business to be transacted in the ensuring Annual General Meeting to be held on 28-09-2022. This shall be read as part and parcel of 36th Annual Report already sent to the shareholders
12-09-2022
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SAMKRG PISTONS & RINGS LTD.-$ - 520075 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Sub.: Submission of copy of Newspaper publication of Notice to shareholders regarding 36th Annual General Meeting. Script Code: 520075 Referring above, please find herewith enclosed copies of the Newspaper publication of Notice to shareholders regarding 36th Annual General Meeting. These were published in the Financial Express (English) and Nava Telangana (Telugu) News Papers on 06th September, 2022
06-09-2022
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SAMKRG PISTONS & RINGS LTD.-$ - 520075 - Reg. 34 (1) Annual Report.

 NOTICE is hereby given that the Thirty sixth (36th) Annual General Meeting of the Members of the SAMKRG PISTONS AND RINGS LIMITED will be held on Wednesday the 28th September, 2022 at 11:00 a.m. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in compliance with other applicable provisions of the Companies Act ,2013 and Rules framed thereunder and SEBI (Listing Obligations and Disclosure Requirements) Regulation,2015 read with various circulars of Ministry of Corporate Aff airs and SEBI issued from time to time without physical presence of the members at a common venue to transact the following business
03-09-2022
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SAMKRG PISTONS & RINGS LTD.-$ - 520075 - Intimation Of Record Date Pursuant To Regulation 42 Of SEBI (LODR) Regulations, 2015

 Pursuant to Regulation 42 of the SEBI Listing Regulations kindly note the below stated Book Closure and Record Date for the purpose of 36th Annual General Meeting, Dividend and E-Voting. 1- The 36th Annual General Meeting of the company will be held on Wednesday, 28th September, 2022 at 11:00 a.m. IST through Video Conferencing / Other Audio-Visual Means. 2- The Register of members and Share Transfer Books of the Company will remain closed for the purpose of AGM from 22nd September, 2022 to 28th September, 2022 (both days inclusive). 3- The e-voting shall begin on 25.09.2022 at 09:00 a.m. and end on 27.09.2022 at 05:00 p.m. The shareholders holding shares as on cut-off date (record date) of 21.09.2022 may cast their vote electronically. 4- The Dividend, if approved by the shareholders at ensuing 36th Annual General Meeting, shall be paid to the shareholders whose names appears in the register of members as on cut-off date (record date) of 21.09.2022.
24-08-2022
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SAMKRG PISTONS & RINGS LTD.-$ - 520075 - Fixes Book Closure For AGM (Cut-Off Date For E-Voting)

 Fixes Book Closure for AGM (cut-off date for e-voting)
05-08-2022
Bigul

SAMKRG PISTONS & RINGS LTD.-$ - 520075 - Fixing Record Date For Dividend

 Fixing record date for Dividend
05-08-2022
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SAMKRG PISTONS & RINGS LTD.-$ - 520075 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 With reference to your letter no. XL/SAMKRG/DUPLICATE/213/28991/2516 dated 29.07.2022 regarding issue of duplicate share certificate of K. SANDHYA HOLLA TO SANDHYA KALA, we have issued public notice in two newspapers and sending you copy of the same for your kind perusal. Kindly take further required action regarding the subject matter.
02-08-2022
Bigul

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.
01-08-2022
Bigul

SAMKRG PISTONS & RINGS LTD.-$ - 520075 - Revised Quarterly/Yearly Result 31.03.2022

 Quarterly/ Yearly Result 31.03.2022
23-07-2022
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