SAMKRG PISTONS & RINGS LTD.-$ - 520075 - Shareholding for the Period Ended June 30, 2019
Samkrg Pistons & Rings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here10-07-2019
10-07-2019
SAMKRG PISTONS & RINGS LTD.-$ - 520075 - Intimation Of Appointment Of Director
please find enclosed intimation of Appointment of Director Mr. Pinninti Raghu Prakash Swamy.05-06-2019
SAMKRG PISTONS & RINGS LTD.-$ - 520075 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
this is to inform that Mrs. Nama Ratnakumari has been resigned with effect from 15th May, 2019 and Mr. Kota Ramesh has been appointed as CFO with effect from 16th May, 2019.30-05-2019
Samkrg Pistons & Rings Ltd - 520075 - Board recommends Dividend
Samkrg Pistons & Rings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2019, inter alia, have transacted/approved the following businesses :- Declaration of Dividend @50% i.e. at Rs. 5/- per equity share for the financial year 2018-19.29-05-2019
Samkrg Pistons & Rings Ltd - 520075 - Outcome of Board Meeting
Please find enclosed outcome of Board Meeting which held on 29th May, 2019.29-05-2019
SAMKRG PISTONS & RINGS LTD.-$ - 520075 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySAMKRG PISTONS & RINGS LTD.-$ 2CINL27310TG1985PLC005423 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: DINKER MISHRA Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: investor@samkrg.com Name of the Chief Financial Officer: N RATNAKUMARI Designation: CHIEF FINANCIAL OFFICER EmailId: admin@samkrg.com Date: 23/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.23-05-2019
Samkrg Pistons & Rings Ltd - 520075 - Board Meeting Intimation for Audited Financial Results For The Year Ended 31St March, 2019
SAMKRG PISTONS & RINGS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve 1. To consider, approve and adopt the Annual Accounts for the year 2018-2019. 2. To consider and recommend a Dividend for the year 2018-19. 3. To approve the Annual Results for the year 2018-19 to send the stock exchanges and to place on Companies Site. 4. To consider and approve the Directors' Report for the year ended 31st March 2019. 5. To Recommend Re-Appointment of Statutory Auditors: 6. To Appointment of Shri. S D M Rao, as Chairman and Managing Director of the company. 7. To Re-Appointment of Shri M.N. Thakkar, Independent Director of the Company.17-05-2019
Samkrg Pistons & Rings Ltd - 520075 - Compliance Under Regulation 7(3)
Please find enclosed certificate under regulation 7(3) of SEBI (LODR) 2015 duly signed by RTA and Issuer for your consideration.26-04-2019
SAMKRG PISTONS & RINGS LTD.-$ - 520075 - Submission Of Compliance Certificate Under Rule 40(9) Of SEBI(LODR)
We herewith furnishing the Certificate under Rule 40(9) of SEBI(Listing Obligations and Disclosure Requirement) Regulations 2015 issued by the practicing Company Secretary for the year ended 31st march, 201924-04-2019