SAMKRG PISTONS & RINGS LTD.-$ - 520075 - Disclosure Of Related Party For The Year Ended 31.03.2023
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018, please find herewith enclosed disclosure of related party transactions for the Year ended 31stMarch,2023 SAMKRG PISTONS & RINGS LTD.-$ - 520075 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Financial Year 2022-2023 SAMKRG PISTONS & RINGS LTD.-$ - 520075 - Result-Financial Year 2022-2023
2- Approved the Audited Financial Results of the Company for the Quarter and year ended on 31st March, 2023. Pursuant to provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) regulations, 2015, we are enclosing herewith the following: i. Audited Financial Results for the Quarter and year ended 31st March, 2023 along with Statement of Assets and Liabilities and Cash Flow Statement of the company as on that date. ii. Auditors Report on the Audited Financial Results for the Quarter and year ended 31st March, 2023. iii. Declaration in respect of Audit Report with unmodified opinion. 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 - Board Meeting Outcome for Outcome Of Board Meeting- Reg
1- To take the note of Sudden Demise of Chairman and Managing Director SDM Rao as on 19.05.2023 and condolence was given to him. 2- Approved the Audited Financial Results of the Company for the Quarter and year ended on 31st March, 2023. Pursuant to provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) regulations, 2015, we are enclosing herewith the following: i. Audited Financial Results for the Quarter and year ended 31st March, 2023 along with Statement of Assets and Liabilities and Cash Flow Statement of the company as on that date. ii. Auditors Report on the Audited Financial Results for the Quarter and year ended 31st March, 2023. iii. Declaration in respect of Audit Report with unmodified opinion. 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 - Due To Death Of Shri S.D.M Rao (Chairman And Managing Director) There Will Be Reconstitution Of Our Board Of Directors And Required Committees(Revised-Date Correction)
In Continuation of Notice of Board Meeting i.e 30.05.2023 We would like to add one more item, In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that as sudden death of Shri S. D .M RAO (Chairman and managing Director) on 19.05.2023 , we will reconstitute our Board of Directors and Composition of required committees SAMKRG PISTONS & RINGS LTD.-$ - 520075 - Due To Death Of Shri S.D.M Rao (Chairman And Managing Director) There Will Be Reconstitution Of Our Board Of Directors And Required Committees
In Continuation of Notice of Board Meeting i.e 30.05.2023 We would like to add one more item, In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that as sudden death of Shri S. D .M RAO (Chairman and managing Director) as on 19.05.2023 So, we will reconstitute our Board of Directors and Composition of required committees SAMKRG PISTONS & RINGS LTD.-$ - 520075 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
.: Submission of copy of Newspaper publication of Intimation of Board Meeting to be held on dated 30.05.2023. Script Code: 520075 Referring above, please find herewith enclosed copies of the Newspaper publication of Intimation of Board Meeting to be held on dated 30.05.2023 in compliance of Regulation 47 of SEBI (LODR) Regulations, 2015. These were published in the Financial Express (English) and Nava Telangana (Telugu) News Papers on 23rd May, 2023. 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 30/05/2023 ,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 Tuesday 30th May, 2023 at 11:00 a.m. at the Registered Office of the company inter-alia to Consider and approve the Audited Financial Results of the Company including Cash Flow Statement and Statement of Assets & Liabilities thereto for the quarter/year ended 31st March, 2023 and Dividend for financial year ended 2022-2023 SAMKRG PISTONS & RINGS LTD.-$ - 520075 - Announcement under Regulation 30 (LODR)-Demise
In compliance with the Regulation 30 and 68(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulation,2015 we wish to inform you that Company was Intimated today (Dated: -19.05.2023, Time:- 12:40 p m ) about the sudden demise of Shri SDM Rao, Chairman and Managing Director of the Company. SAMKRG PISTONS & RINGS LTD.-$ - 520075 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
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.