Compliance Certificate Of Practicing Company Secretary.
Please find enclosed certificate under rule 40(9) of SEBI (Listing Obligations and Disclosure Requirements) regulations 2015 for the Half Year ended 30th September, 201826-10-2018
26-10-2018
Compliance Certificate For The Half Year Ended 30Th September, 2018
please find enclosed compliance certificate for the half year ended 30th September, 201826-10-2018
Board Meeting Intimation for Board Meeting To Consider Un-Audited Financial Results For The Quarter Ended 30Th September, 2018
SAMKRG PISTONS has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2018 ,inter alia, to consider and approve Notice is hereby given that, a meeting of the board of directors of the company will be held on monday the 29th October, 2018 at 11.00 AM to consider and take on record the unaudited Financial results for the quarter ended 30.09.2018.18-10-2018
Statement Of Investor Complaints For The Quarter Ended September 2018
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 0110 Name of the Signatory :- N RATNAKUMARIDesignation :- Authorised Signatory15-10-2018
Shareholding for the Period Ended September 30, 2018
Samkrg Pistons & Rings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here08-10-2018
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 here27-09-2018
Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizers report on e-voting conducted in pursuant to the provisions of Section 108 of the Companies Act, 2013 (The Act) read with Rule 20 of the Companies (Management and Administration) Rules, 2014.20-09-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
Compliance with regulation 44 of the SEBI (Listing Obligations and Disclosure Regulations) regulations 2015 in relation to 32nd Annual General Meeting of Company held on 19th september, 2018.20-09-2018
Annual General Meeting And Book Closure.
Samkrg Pistons and Rings Limited has informed to BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 12, 2018 to September 19, 2018 (both days inclusive) for the purpose of 32nd Annual General Meeting (AGM) of the Company to be held on September 19, 2018.17-08-2018
Un-Audited Financial Results For The Quarter Ended 30Th June, 2018
Please find enclosed statement of Unaudited Financial Results for the quarter ended 30th June, 201830-07-2018