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 Samkrg Pistons & Rings Ltd - 520075 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find enclosed Scrutinizer''s report of Voting Results for the AGM held on 24.09.2019 at 11.00 am SAMKRG PISTONS & RINGS LTD.-$ - 520075 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find enclosed outcome of AGM which held on 24th September, 2019 Samkrg Pistons & Rings Ltd - 520075 - Reg. 34 (1) Annual Report
Please find enclosed Annual Report for the year 2018-19 SAMKRG PISTONS & RINGS LTD.-$ - 520075 - Intimation Regarding Book Closure For AGM And Dividend - Reg.
With reference to the subject cited, it is to inform that the 33rd Annual General Meeting of the company is scheduled to be held on Tuesday the 24th September, 2019 and in this relation the details of book closure as follows: 1. To close the register of members and share transfer registers of the Company from 18.09.2019 to 24.09.2019 (Both days inclusive) in view of the Annual General Meeting. 2. The Dividend will be declared to the shareholders whose names appear on the register of members as on the date of Book Closure i.e 17th September, 2019 @ Rs.5.00 per share subject to the approval of shareholders at the ensuing Annual General Meeting. Samkrg Pistons & Rings Ltd - 520075 - Outcome of Board Meeting (AGM on Sep 24, 2019)
Samkrg Pistons & Rings Ltd has informed BSE about Outcome of Board Meeting held on August 07, 2019. Samkrg Pistons & Rings Ltd - 520075 - Un-Audited Financial Results For The Quarter Ended 30Th June, 2019
.Please find enclosed Outcome of Board meeting which held on 07th August, SAMKRG PISTONS & RINGS LTD.-$ - 520075 - Board Meeting Intimation for Intimation Of Board Meeting Which Will Be Held On 7Th August, 2019
SAMKRG PISTONS & RINGS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2019 ,inter alia, to consider and approve 1 To grant Leave of Absence. 2 To confirm minutes of previous Board Meeting held on 29th May, 2019. 3 To approve un-audited quarterly financial results of 1st quarter of f.y.2019-20. 4 To consider and approval of date, venue and time of 33rd Annual General Meeting. 5 To consider and approve Annual Report of f.y.2018-19. 6 To take note of discussions of Audit Committee Meeting. 7 To take note of status of present market. 8 Any other business with permission of Chair. SAMKRG PISTONS & RINGS LTD.-$ - 520075 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report14/05/2019 3 Name of the Certifying Firm V B S S PRASAD 4 Name of the Certifying Individual V B S S PRASAD 5Membership TypeFCS 6 Membership Number 4139 7 CP No. 4605 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes SAMKRG PISTONS & RINGS LTD.-$ - 520075 - Statement Of Investor Complaints For The Quarter Ended June 2019
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