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Samkrg Pistons & Rings Ltd - 520075 - Outcome Of Meeting Of Board Of Directors Held On 22Nd October, 2020 At 11:00 A.M. And Concluded At 11:50 A.M.

The Board of Directors at the meeting held on 22nd October, 2020 at 11:00 a.m. and concluded at 11:50 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, 2020 pursuant to the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) regulations, 2015. Accordingly we are enclosing herewith the Unaudited Financial Results, statement of Assets and Liabilities and Cash Flow Statement for the Quarter/Half year ended 30th September, 2020 along with Limited Review Report signed by statutory auditor.
22-10-2020
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Samkrg Pistons & Rings Ltd - 520075 - Shareholding for the Period Ended September 30, 2020

Samkrg Pistons & Rings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
19-10-2020
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SAMKRG PISTONS & RINGS LTD.-$ - 520075 - Board Meeting Intimation for Intimation Of Board Meeting- Regulation 29 Of SEBI (LODR) Regulations, 2015.

SAMKRG PISTONS & RINGS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2020 ,inter alia, to consider and approve Notice is hereby given pursuant to the provisions of Regulation 29(1)(a) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, that meeting of the Board of Directors of SAMKRG PISTONS AND RINGS LIMITED will be held on 22nd October, 2020 at 11:00 a.m. at the Registered Office of the company inter-alia to consider and approve Un-audited Financial Result of 2nd Quarter/half year ended on 30th September, 2020. Intimation is also available on website of the company www.samkrgpistonsandrings.com
13-10-2020
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SAMKRG PISTONS & RINGS LTD.-$ - 520075 - Comliance Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015.

Pursuant to the provisions of Regulation 40(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, please find herewith enclosed Certificate issued by the Practicing Company Secretary M/s GMVDR & Associates for the period 01st April, 2020 to 30th September, 2020 stating that all the Share Certificates, as per said regulation, have been issued within 15 days of lodgment thereof with the company. Kindly take above document on record.
09-10-2020
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SAMKRG PISTONS & RINGS LTD.-$ - 520075 - Pursuant To Regulation 7(3) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended 30.09.2020.

Pursuant to the provisions of Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, please find herewith enclosed Compliance Certificate for the half year ended 30th September, 2020 certifying that all activities in relation to the share transfer facility of the company are being maintained with SEBI registered R&T; Agent M/s XL Softech Systems Limited. Kindly take above document on record.
08-10-2020
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SAMKRG PISTONS & RINGS LTD.-$ - 520075 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

In accordance with Regulation 74(5) of the SEBI (Depository and Participants) Regulations, 2018 for the quarter ended 30th September, 2020, 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. Kindly take the same in your records.
08-10-2020
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SAMKRG PISTONS & RINGS LTD.-$ - 520075 - Statement Of Investor Complaints For The Quarter Ended September 2020

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 :- DINKER MISHRADesignation :- Company Secretary and Compliance Officer
07-10-2020
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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 October, 2020 till the end of 48 hours after the declaration of financial results of the Company for the quarter ended 30th September, 2020.
28-09-2020
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SAMKRG PISTONS & RINGS LTD.-$ - 520075 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Samkrg Pistons & Rings Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
24-09-2020
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SAMKRG PISTONS & RINGS LTD.-$ - 520075 - Shareholder Meeting / Postal Ballot-Outcome of AGM

we are enclosing herewith the details of voting results along with outcome of 34th Annual General Meeting of Company held on 23rd Day of September, 2020 at 11.00 a.m. through video conferencing (VC)/ Other Audio Visual Means ('OAVM')
24-09-2020
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