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. 1st July, 2023 till the end of 48 hours after the declaration of financial results of the Company for the quarter and year ended 30th June, 2023 SAMKRG PISTONS & RINGS LTD.-$ - 520075 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Sub.: Disclosure of information pursuant to Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Script Code: 520075 Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015, we are herewith providing information regarding duplicate issue of share certificates of shareholder of the Company as per information received to us from our Registrar and Transfer Agent M/S XL SOFTECH SYSTEMS LIMITED. Letter of Registrar and Transfer Agent is attached. SAMKRG PISTONS & RINGS LTD.-$ - 520075 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform the exchange that SHRI K CHAITANYA ABHISHEKH (DIN: 08221971), vide his letter dated 17.06.2023 has tendered his resignation as Director of the Company with effect from 17.06.2023. The Board of Directors of the Company noted his communication and appreciates the services rendered by his during her tenure. SAMKRG PISTONS & RINGS LTD.-$ - 520075 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform the exchange that SHRI K CHAITANYA ABHISHEKH (DIN: 08221971), vide his letter dated 17.06.2023 has tendered his resignation as Director of the Company with effect from 17.06.2023. The Board of Directors of the Company noted his communication and appreciates the services rendered by his during her tenure. SAMKRG 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 30/06/2023 ,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 Friday, 30th June, 2023 at 11:00 a.m. at the Registered Office of the company SAMKRG PISTONS & RINGS LTD.-$ - 520075 - Sebl Circular No. Sebl/Ho/MIRSD/MIRSD-POD-1/CUR/37 Dt.16.03.2023
Pursuant to SEBI circulars referred above we wish to inform you that letters for updating KYC information (including PAN, Nomination etc). Intimation regarding contents of this Circular along with relevant forms has been sent by the Company to all physical shareholders through Reg. Post before 20-05-2023. The said intimation letter is also placed on the website of the Company. SAMKRG PISTONS & RINGS LTD.-$ - 520075 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Referring above, please find herewith enclosed copies of the Newspaper publication of Financial Result for quarter/year ended 31.03.2023. These were published in the Financial Express (English) and Nava Telengana News Papers on 31st May, 2023. SAMKRG PISTONS & RINGS LTD.-$ - 520075 - Declaration Of Dividend Financial Year 2022-2023
3- Recommended final dividend 2.50/- per Equity Share for the financial year 2022-23 subject to the approval of Shareholders at ensuing 37th Annual General Meeting SAMKRG PISTONS & RINGS LTD.-$ - 520075 - Appointment Of CFO-30.05.2023 Brief Profile Of B. Venkatesham
Intimation pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015- Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and based on the recommendations of Nomination & Remuneration Committee and Audit Committee of Board, we wish to notify that Mr. B. Venkatesham has been appointed as Chief Financial Officer (CFO) of the Company with effect from 30th May, 2023. Brief Profile of Mr. B. Venkatesham is given in Annexure-A hereunder. The details required under regulation 30 of Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 are given in Annexure-B.