SAMKRG PISTONS & RINGS LTD.-$ - 520075 - Intimation Of The Book Closure For The Purpose Of Annual General Meeting To Be Held On 28.09.2023
Intimation of the Book Closure for the purpose of Annual General Meeting to be held on 28.09.202325-08-2023
SAMKRG PISTONS & RINGS LTD.-$ - 520075 - Intimation Of The Book Closure For The Purpose Of Annual General Meeting To Be Held On 28.09.2023
Intimation of the Book Closure for the purpose of Annual General Meeting to be held on 28.09.2023SAMKRG PISTONS & RINGS LTD.-$ - 520075 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Submission of copy of newspaper publication of Financial Result for the Quarter ended 30.06.2023SAMKRG PISTONS & RINGS LTD.-$ - 520075 - Board Meeting Outcome for Outcome Of Board Meeting- Reg 09.08.2023
The Board of Directors at the meeting held on 09th August, 2023 at 11:00 a.m. and concluded at 12:10 p.m. at the registered office of the Company have inter-alia transacted/approved the following businesses: 1- Approved the Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2023. 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, 2023 along with Limited Review Report signed by statutory auditor.SAMKRG PISTONS & RINGS LTD.-$ - 520075 - Submission Of Copy Of Newspaper Publication Of Intimation Of Board Meeting To Be Held On Dated 09.08.2023 For Consideration And Approval Of Unaudited Financial Result For Quarter Ended 30.06.2023.
Intimation of Board Meeting of Unaudited Financial Result Quarter Ended 30th June 2023SAMKRG PISTONS & RINGS LTD.-$ - 520075 - Board Meeting Intimation for Intimation Of Board Meeting- Regulation 29 Of SEBI (LODR) Regulations, 2015. Script Code: 520075
SAMKRG PISTONS & RINGS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 ,inter alia, to consider and approve Notice is hereby given pursuant to the provisions of Regulation 29(1)(a) 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 Wednesday, 9th August, 2023 at 11:00 a.m. at the Registered Office of the company inter-alia to Consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 2023.SAMKRG PISTONS & RINGS LTD.-$ - 520075 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Duplicate share CertificateSAMKRG PISTONS & RINGS LTD.-$ - 520075 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certification under Regulation 74(5)of SEBI for the quarter ended 30th June 2023SAMKRG PISTONS & RINGS LTD.-$ - 520075 - Appointment Of Director 30.06.2023
Brief Profile of Monish Saripalli(DIN 10217575)SAMKRG PISTONS & RINGS LTD.-$ - 520075 - Appointment Of Director
Appointment of K.K.KESAVAN as Independent Director of the Company.SAMKRG PISTONS & RINGS LTD.-$ - 520075 - Board Meeting Outcome for Outcome Of Board Meeting 30.06.2023
The Board of Directors at the meeting held on 30th June, 2023 at 11:00 a.m. and concluded at 12:19 p.m. at the registered office of the Company have inter-alia transacted/approved the following businesses: