SAMKRG PISTONS & RINGS LTD.-$ - 520075 - Corporate Action-Amalgamation/ Merger / Demerger
Please find herewith enclosed yearly disclosure under regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 2011 from Promoters of the Company for the year ended on 31stMarch, 2022 for your kind perusal and Record. SAMKRG PISTONS & RINGS LTD.-$ - 520075 - Corporate Action-Amalgamation/ Merger / Demerger
Please find herewith enclosed yearly disclosure under regulation 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 2011 from Promoters of the Company for the year ended on 31stMarch, 2022 for your kind perusal and Record. 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 April, 2022 till the end of 48 hours after the declaration of financial results of the Company for the quarter and year ended 31st March, 2022 SAMKRG PISTONS & RINGS LTD.-$ - 520075 - Appointment of Company Secretary and Compliance Officer
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, it has to inform that appointment of Mrs. Surabhi R Jain (ACS 55650) on the post of Company Secretary and Compliance Officer has been approved at our Board Meeting dated 07.02.2022 and the same had already been intimated as outcome. SAMKRG PISTONS & RINGS LTD.-$ - 520075 - Announcement under Regulation 30 (LODR)-Cessation
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, it has to inform that resignation of Mr. Dinker Mishra from the post of Company Secretary and Compliance Officer has been approved at our Board Meeting dated 07.02.2022 and the same had already been intimated. Mr. Dinker Mishra is being relieved w.e.f. 10.02.2022 SAMKRG PISTONS & RINGS LTD.-$ - 520075 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
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 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find herewith enclosed copies of the Newspaper publication of Unaudited Financial Result for quarter and nine months ended 31.12.2021. These were published in the Financial Express (English) and Navaa telangana (Telugu) News Papers on 08th February, 2022. SAMKRG PISTONS & RINGS LTD.-$ - 520075 - Submission Of Financial Result For Quarter And Nine Months Ended 31.12.2021
The Board of Directors at the meeting held on 07th February, 2022 at 11:00 a.m. and concluded at 12:20 p.m. at the registered office of the Company have inter-alia transacted/approved Unaudited Financial Results of the Company for the Quarter and nine months ended on 31st December, 2021 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, 2021 along with Limited Review Report signed by statutory auditor SAMKRG PISTONS & RINGS LTD.-$ - 520075 - Board Meeting Outcome for Submission Of Outcome Of Board Meeting Dated 07.02.2022
The Board of Directors at the meeting held on 07th February, 2022 at 11:00 a.m. and concluded at 12:20 p.m. at the registered office of the Company have inter-alia transacted/approved Unaudited Financial Results of the Company for the Quarter and nine months ended on 31st December, 2021 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, 2021 along with Limited Review Report signed by statutory auditor and other information as enclosed. SAMKRG PISTONS & RINGS LTD.-$ - 520075 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find herewith enclosed copies of the Newspaper publication of Notice of Board Meeting scheduled to be held on 07th February, 2022. These were published in the Financial Express (English) and Nava Telangana (Telugu) News Papers on 29th January, 2022