SAMKRG PISTONS & RINGS LTD.-$ - 520075 - Submission Of Scrutinizer Report
we are enclosing herewith the details of voting results 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'). SAMKRG PISTONS & RINGS LTD.-$ - 520075 - Announcement under Regulation 30 (LODR)-Newspaper Publication
please find herewith enclosed copies of the Newspaper publication of Notice to shareholders regarding 34th Annual General Meeting. These were published in the Financial Express (English) and Nava Telangana (Telugu) News Papers on 01st September, 2020. SAMKRG PISTONS & RINGS LTD.-$ - 520075 - Reg. 34 (1) Annual Report
Please find herewith enclosed Notice of AGM and Annual Report for the Financial Year 2019-2020 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 ended 30.06.2020. These were published in the Financial Express (English) and Andhra Prabha (Telugu) News Papers on 13th August, 2020. SAMKRG PISTONS & RINGS LTD.-$ - 520075 - Intimation Of Book Closure For The Purpose Of 34Th Annual General Meeting Of The Company
The Board of Directors at the meeting held on 12th August, 2020 at 11:00 a.m. at the registered office of the Company have approved the following businesses: 1-The 34th Annual General Meeting of the company will be held on Wednesday, 23rd September, 2020 at 11:00 a.m. 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 17th September, 2020 to 23rd September, 2020 (both days inclusive). 3-The e-voting shall begin on 20.09.2020 at 09:00 a.m. and end on 22.09.2020 at 05:00 p.m. The shareholders holding shares as on cut-off date (record date) of 16.09.2020 may cast their vote electronically. SAMKRG PISTONS & RINGS LTD.-$ - 520075 - Financial Results For The Quarter Ended 30.06.2020
The Board of Directors at the meeting held on 12th August, 2020 at 11:00 a.m. and concluded 12:05 p.m. at the registered office of the Company have approved the Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2020 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 ended 30th June, 2020 along with Limited Review Report signed by statutory auditor SAMKRG PISTONS & RINGS LTD.-$ - 520075 - Outcome Of Board Meeting Dated 12.08.2020
The Board of Directors at the meeting held on 12th August, 2020 at 11:00 a.m. and concluded 12:05 p.m. at the registered office of the Company have inter-alia transacted/approved the businesses as enclosed herewith SAMKRG PISTONS & RINGS LTD.-$ - 520075 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find herewith enclosed copies of the Newspaper publication of Intimation of Board Meeting to be held on dated 12.08.2020 for consideration and approval of Unaudited Financial Result for quarter ended 30.06.2020 in compliance of Regulation 47 of SEBI (LODR) Regulations, 2015. These were published in the Financial Express (English) and Andhra Prabha (Telugu) News Papers on 01st August, 2020. SAMKRG PISTONS & RINGS LTD.-$ - 520075 - Board Meeting Intimation for Intimation Of Board Meeting- Regulation 29 Of SEBI (LODR) Regulations, 2015.
SAMKRG PISTONS & RINGS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2020 ,inter alia, to consider and approve Notice is hereby given pursuant to the provisions of Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, that meeting of the Board of Directors of SAMKRG PISTONS AND RINGS LIMITED will be held on 12th August, 2020 at 11:00 a.m. at the Registered Office of the company inter-alia to : 1- Consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 2020. 2- Consider and approve the date and time of 34th Annual General Meeting. SAMKRG PISTONS & RINGS LTD.-$ - 520075 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI (Depository and Participants) Regulations, 2018 for the quarter ended June 30, 2020