Year archive

Samrat Forgings Limited — 2021 filings

All 45 regulatory filings released by Samrat Forgings Limited (543229) in 2021, sourced directly from the official regulator.

45 Filings

2021 Period

2021 filings (45)

Filing	Released	Lang
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 .... Regulatory Filings	2021-12-30	English
Since the paid up capital of the Company is Rs. 5,00,00,000/- (Rupees five crore only) and the Net worth of the Company is Rs. 19,68,63,656/- (Rupees nineteen crore sixty eight lakh sixty .... Regulatory Filings	2021-12-01	English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that CRISIL Ratings Limited has upgraded the long term .... Regulatory Filings	2021-11-12	English
Please find enclosed herewith copies of newspapers viz 'The Financial Express (English)' and 'Business Standard (Hindi)' both dated 11th November, 2021 in which the Unaudited Financial .... Regulatory Filings	2021-11-11	English
In terms of Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors .... Regulatory Filings	2021-11-10	English
In terms of Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors .... Regulatory Filings	2021-11-10	English
In terms of Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors .... Regulatory Filings	2021-11-10	English
Samrat Forgings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2021 ,inter alia, to consider and approve Pursuant to the provisions .... Regulatory Filings	2021-11-02	English
Based on the certificates received from M/s Mas Services Limited, Registrar & Share Transfer Agent of the Company, we hereby confirm that: a) the securities comprised in the respective .... Regulatory Filings	2021-10-08	English
With regard to the Company's 40th Annual General Meeting (AGM) held on Thursday, 30th September, 2021 at 11.30 AM through Video Conferencing / Other Audio Visual Means, please find enclosed .... Regulatory Filings	2021-10-01	English
With regard to the Company's 40th Annual General Meeting (AGM) held on Thursday, 30th September, 2021 at 11.30 AM through Video Conferencing / Other Audio Visual Means, please find enclosed .... Regulatory Filings	2021-10-01	English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith summary of proceedings of the 40th Annual General .... Regulatory Filings	2021-10-01	English
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 .... Regulatory Filings	2021-09-28	English
Please find enclosed herewith Newspaper clippings viz. Financial Express (English) and Business Standard (Hindi) editions of today i.e. 8th September, 2021, where a Public Notice has been .... Regulatory Filings	2021-09-08	English
This is to inform you that the Register of Members & Share Transfer Books of the Company will remain closed from 26th September, 2021 to 30th September, 2021 (both days inclusive) for the .... Regulatory Filings	2021-09-06	English
Please find enclosed herewith Notice of the 40th Annual General Meeting (AGM) of the Company, sent through electronic mode to the Members of the Company and to others entitled to receive .... Regulatory Filings	2021-09-06	English
Pursuant to the provisions of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of Annual Report for FY 2020-21 .... Regulatory Filings	2021-09-06	English
Please find enclosed herewith copies of the public notice of the 40th Annual General Meeting (AGM) of the Company and other related information, published today i.e. 1st September, 2021 .... Regulatory Filings	2021-09-01	English
Samrat Forgings Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 26, 2021 to September 30, 2021 (both days inclusive) .... Regulatory Filings	2021-08-19	English
Please find enclosed herewith the copies of newspapers 'The Financial Express (English)' and 'Jansatta (Hindi)' both dated 15th August, 2021 in which the Unaudited Financial Results of .... Regulatory Filings	2021-08-16	English
we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. 14th August, 2021 have inter alia considered and approved the following: 1. Unaudited .... Regulatory Filings	2021-08-14	English
In terms of Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors .... Regulatory Filings	2021-08-14	English
In terms of Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors .... Regulatory Filings	2021-08-14	English
Samrat Forgings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,inter alia, to consider and approve Pursuant to the provisions .... Regulatory Filings	2021-08-06	English
With reference to your e-mail dated 17.07.2021, vide which you have observed the following discrepancy in the Standalone Financial Results for the year ended March, 2021 submitted by the Company: ... Regulatory Filings	2021-07-19	English
As per the provisions of Regulation 15(2) of the Listing Regulations, Regulation 23(9) shall not apply to the listed entities having paid up capital not exceeding Rs. 10 Crore and Net worth .... Regulatory Filings	2021-07-14	English
Please find enclosed herewith certificate received from Mas Services Limited, the Registrar and Share Transfer Agent (RTA) of the Company, confirming the compliance of Regulation 74(5) .... Regulatory Filings	2021-07-12	English
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 .... Regulatory Filings	2021-07-01	English
This is to inform you that Annual Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018 read with SEBI .... Regulatory Filings	2021-06-29	English
Please find enclosed herewith the copies of newspapers 'The Financial Express (English)' dated 27th June, 2021 and 'Business Standard (Hindi)' dated 28th June, 2021 in which the Audited .... Regulatory Filings	2021-06-28	English
Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Audited Financial .... Regulatory Filings	2021-06-26	English
In terms of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors .... Regulatory Filings	2021-06-26	English
This is to inform you that with respect to the newspaper notice dated March 25, 2021 for proposed transfer of shares, published in Financial Express (English) and Business Standard (Hindi), .... Regulatory Filings	2021-06-22	English
Samrat Forgings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2021 ,inter alia, to consider and approve Pursuant to the provisions .... Regulatory Filings	2021-06-18	English
Please find enclosed herewith compliance certificate under Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended on 31.03.2021. Regulatory Filings	2021-04-28	English
Please find enclosed herewith certificate received from Mas Services Limited, the Registrar and Share Transfer Agent (RTA) of the Company, confirming the compliance of Regulation 74(5) .... Regulatory Filings	2021-04-15	English
Please find enclosed herewith compliance certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended on March 31, 2021. Regulatory Filings	2021-04-15	English
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 .... Regulatory Filings	2021-03-30	English
With reference to the SEBI Circular No. SEBI/HO/MIRSD/DOS3/CIR/P/2018/139 dated November 6, 2018, standardized norms were prescribed for transfer of shares in physical mode where transferor's .... Regulatory Filings	2021-03-25	English
With reference to SEBI circulars bearing number - IMD/FPIC/CIR/P/2018/61 dated April 5, 2018 and SEBI/HO/ISD/ISD/CIR/P/2020/168 dated September 9, 2020, we would like to inform you that .... Regulatory Filings	2021-03-11	English
Publication of quarterly financial results in newspapers Regulatory Filings	2021-02-11	English
Please find enclosed herewith copy of Code of Conduct for Insider Trading and Fair Disclosure ('code') formulated according to the provisions of the Securities and Exchange Board of India .... Regulatory Filings	2021-02-10	English
Unaudited Financial Results for the quarter and nine months ended December 31, 2020 along with Auditors Limited Review Report are attached. Regulatory Filings	2021-02-10	English
In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors .... Regulatory Filings	2021-02-10	English
Samrat Forgings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2021 ,inter alia, to consider and approve and take on record the Un-audited .... Regulatory Filings	2021-02-02	English