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SAMKRG PISTONS & RINGS LTD.-$ - 520075 - Shareholding for the Period Ended June 30, 2020

Samkrg Pistons & Rings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
18-07-2020
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SAMKRG PISTONS & RINGS LTD.-$ - 520075 - Statement Of Investor Complaints For The Quarter Ended June 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
18-07-2020
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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 July 01, 2020 till the end of 48 hours after the declaration of financial results of the Company for the quarter ended 30th June, 2020.
30-06-2020
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SAMKRG PISTONS & RINGS LTD.-$ - 520075 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (LODR) (Amendment) Regulation, 2018

Please find herewith enclosed Disclosure of Related Party Transactions Pursuant to Regulation 23(9) of SEBI (LODR) (Amendment) Regulation, 2018 for the year ended 31.03.2020
26-06-2020
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SAMKRG PISTONS & RINGS LTD.-$ - 520075 - Announcement under Regulation 30 (LODR)-Newspaper Publication

please find herewith enclosed copies of the Newspaper publication of Financial Result for the quarter/year ended 31.03.2020 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 25th June, 2020.
25-06-2020
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SAMKRG PISTONS & RINGS LTD.-$ - 520075 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018, please find herewith enclosed the Annual Secretarial Compliance Report of the Company for the year ended March 31, 2020 as issued by M/s. VBSS Prasad, Practicing Company Secretaries on June 22, 2020.
24-06-2020
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SAMKRG PISTONS & RINGS LTD.-$ - 520075 - Outcome Of Board Meeting- Submission Of Audited Financial Results For The Quarter/Year Ended 31.03.2020

The Board of Directors at the meeting held on 24th June, 2020 at 11:00 a.m. and concluded 11:55 a.m. at the registered office of the Company have inter-alia transacted/approved the following businesses: 1- Approved the Audited Financial Results of the Company for the Quarter and year ended on 31st March, 2020. Pursuant to provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) regulations, 2015, we are enclosing herewith the following: a) Audited Financial Results for the Quarter and year ended 31st March, 2020 along with Statement of Assets and Liabilities and Cash Flow Statement of the company as on that date. b) Auditors Report on the Audited Financial Results for the Quarter and year ended 31st March, 2020. 2- The Company declared and paid an interim dividend of Rs.5 per share (50%) on Equity Shares for the financial year 2019-20.The Board has proposed that this may be treated as final dividend for the financial year 2019-20.
24-06-2020
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SAMKRG PISTONS & RINGS LTD.-$ - 520075 - Board to consider Final Dividend

Samkrg Pistons & Rings Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held onJune 24, 2020, inter alia, to :1. Consider and approve the Audited Financial Results of the Company including Cash Flow statement and Statement of Assets & Liabilities thereto for the quarter/year ended March 31, 2020.2. Consider and recommend final dividend on the paid up equity shares of the Company for F.Y. 2019-20.
15-06-2020
Bigul

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 24/06/2020 ,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 24th June, 2020 at 11:00 a.m. at the Registered Office of the company inter-alia to : 1- Consider and approve the Audited Financial Results of the Company including Cash Flow statement and Statement of Assets & Liabilities thereto for the quarter/year ended March 31, 2020. 2- Consider and recommend final dividend on the paid up equity shares of the Company for F.Y. 2019-20.
15-06-2020
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