Samrat Forgings Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Samrat Forgings Ltd. on BSE

Load latest

Samrat Forgings Ltd.

11 Oct 2022

270.10

0.04%

Company Update

Samrat Forgings Ltd - 543229 - Statement Of Investor Complaints For The Quarter Ended September 2022

BSE India

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 0000 Name of the Signatory :- Sandeep KumarDesignation :- Company Secretary and Compliance Officer

Samrat Forgings Ltd.

11 Oct 2022

270.10

0.04%

Company Update

Samrat Forgings Ltd - 543229 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Please find enclosed herewith certificate dated 07.10.2022, received from Mas Services Limited, Registrar and Share Transfer Agent (RTA) of the Company, confirming the compliance of Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2022.

pdf

Samrat Forgings Ltd.

01 Oct 2022

270.10

0.04%

AGM

Samrat Forgings Ltd - 543229 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Voting Results and Scrutinizers Report of 41st AGM

pdf

Samrat Forgings Ltd.

30 Sep 2022

270.10

0.04%

AGM

Samrat Forgings Ltd - 543229 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Proceedings of 41st Annual General Meeting of the Company held today i.e. 30th September, 2022

pdf

Samrat Forgings Ltd.

29 Sep 2022

270.10

0.04%

SAST

Samrat Forgings Ltd - 543229 - Closure of Trading Window

BSE India

This is to inform you that pursuant to the Company's Code of Conduct for Prevention of Insider Trading and Fair Disclosure adopted by the Company under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will remain closed for the 'Designated Persons' from Saturday, October 01, 2022 till forty eight (48) hours after the declaration of unaudited financial results of the Company for the quarter and half year ended on 30th September, 2022. The date of Board Meeting for the declaration of unaudited financial results of the company for the quarter ended on 30th September, 2022 will be intimated in due course.

pdf

Samrat Forgings Ltd.

07 Sep 2022

270.10

0.04%

Company Update

Samrat Forgings Ltd - 543229 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find enclosed herewith Newspaper clippings viz. Financial Express (English) and Desh Sewak (Punjabi) editions of today i.e. 7th September, 2022, where a Public Notice has been published regarding the 41st Annual General Meeting, e-voting and Book Closure dates of the Company.

pdf

Samrat Forgings Ltd.

06 Sep 2022

270.10

0.04%

Company Update

Samrat Forgings Ltd - 543229 - Intimation Of Book Closure And Cut-Off Date

BSE India

This is to inform you that the Register of Members & Share Transfer Books of the Company will remain closed from 26th September, 2022 to 30th September, 2022 (both days inclusive) for the purpose of 41st Annual General Meeting (AGM) of the Company, scheduled to be held on Friday, 30th September, 2022 at 11:30 A.M. through Video Conferencing / Other Audio Visual Means. Further, we wish to intimate that in terms of Section 108 of the Companies Act, 2013, Rule 20 of Companies (Management and Administration) Rules, 2014, as amended from time to time, and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is providing its members the facility to exercise their votes electronically for transacting the items of business as set out in the Notice convening the 41st AGM of the Company. For the aforesaid purpose, the company has fixed Friday, 23rd September, 2022 as the cut- off date to determine the entitlement of voting rights of the members

pdf

Samrat Forgings Ltd.

06 Sep 2022

270.10

0.04%

Company Update

Samrat Forgings Ltd - 543229 - Notice Of 41St Annual General Meeting And E-Voting

BSE India

Please find enclosed herewith Notice of the 41st Annual General Meeting (AGM) of the Company, sent through electronic mode to the Members of the Company and to others entitled to receive the notice through permitted mode on 6th September, 2022. The 41st AGM of the Company will be held on Friday, 30th September, 2022 at 11:30 A.M. through Video Conferencing / Other Audio Visual Means.

pdf

Samrat Forgings Ltd.

06 Sep 2022

270.10

0.04%

Corp. Note

Samrat Forgings Ltd - 543229 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of Annual Report for FY 2021-22 of the Company including inter alia Notice of the Company's 41st Annual General Meeting (AGM), which is being sent through electronic mode to the Members of the Company. The 41st AGM of the Company will be held on Friday, 30th September, 2022 at 11:30 A.M. through Video Conferencing / Other Audio Visual Means. The above is also being uploaded on the website of the Company www.samratforgings.com.

pdf

Samrat Forgings Ltd.

30 Aug 2022

270.10

0.04%

Company Update

Samrat Forgings Ltd - 543229 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find enclosed herewith copies of the public notice of the 41st Annual General Meeting (AGM) of the Company and other related information, published today i.e. 30th August, 2022 in the newspapers viz. Financial Express (English language) and Desh Sewak (Punjabi language), regarding the AGM of the Company, scheduled to be held on Friday, 30th September, 2022 at 11:30 A.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM).

pdf

VOTE: Is Samrat Forgings Ltd. worth buying?

3 Votes:

Buy 66.67%

Hold 33.33%