Year archive

Samrat Forgings Limited — 2022 filings

All 48 regulatory filings released by Samrat Forgings Limited (543229) in 2022, sourced directly from the official regulator.

48 Filings

2022 Period

2022 filings (48)

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	2022-12-28	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	2022-12-21	English
Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosure .... Regulatory Filings	2022-11-24	English
Please find enclosed herewith the copies of newspapers 'The Financial Express (English)' and 'Desh Sewak (Punjabi)' both dated 13th November, 2022 in which the Unaudited Financial Results .... Regulatory Filings	2022-11-14	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	2022-11-12	English
Outcome of Board Meeting held today i.e. 12.11.2022 is attached. Regulatory Filings	2022-11-12	English
Samrat Forgings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 ,inter alia, to consider and approve Pursuant to the provisions .... Regulatory Filings	2022-11-04	English
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 .... Regulatory Filings	2022-10-11	English
Voting Results and Scrutinizers Report of 41st AGM Regulatory Filings	2022-10-01	English
Proceedings of 41st Annual General Meeting of the Company held today i.e. 30th September, 2022 Regulatory Filings	2022-09-30	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	2022-09-29	English
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 .... Regulatory Filings	2022-09-07	English
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 .... Regulatory Filings	2022-09-06	English
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 .... Regulatory Filings	2022-09-06	English
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 .... Regulatory Filings	2022-09-06	English
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 .... Regulatory Filings	2022-08-30	English
This is in reference to the e-mail dated 15th July, 2022 received from BSE Listing Compliance Department, advising to submit the filings in respect of Related Party Transactions (Regulation .... Regulatory Filings	2022-08-16	English
Please find enclosed herewith the copies of newspapers 'The Financial Express (English)' and 'Desh Sewak (Punjabi)' both dated 14th August, 2022 in which the Unaudited Financial Results .... Regulatory Filings	2022-08-14	English
Unaudited financial results for the quarter ended 30.06.2022 Regulatory Filings	2022-08-13	English
Outcome of Board Meeting Regulatory Filings	2022-08-13	English
Samrat Forgings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve Pursuant to the provisions .... Regulatory Filings	2022-08-05	English
Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Company has received intimation of resignation .... Regulatory Filings	2022-07-23	English
This is in reference to the shifting of Registered Office of the Company from #406, First Floor, Sector 15-A, Chandigarh - 160015 to Village & P.O. Ghollu Majra, Tehsil Derabassi, Distt. .... Regulatory Filings	2022-07-14	English
This is in continuation of our letter No. SFL/2022-23/127 dated 30.06.2022, regarding shifting of Registered Office of the Company to Village & P.O. Ghollu Majra, Tehsil Derabassi, Distt. .... Regulatory Filings	2022-07-14	English
Please find enclosed herewith certificate dated 07.07.2022, received from Mas Services Limited, Registrar and Share Transfer Agent (RTA) of the Company, confirming the compliance of Regulation .... Regulatory Filings	2022-07-13	English
We would like to inform you that, the Board of Directors in their meeting held today i.e. 30th June, 2022 have appointed Mr. Rakesh M. Kumar (DIN: 00066497), Managing Director of the Company .... Regulatory Filings	2022-06-30	English
We would like to inform you that on recommendation of the Nomination and Remuneration Committee, the Board of Directors in their meeting held today i.e. 30th June, 2022 have appointed Mr. .... Regulatory Filings	2022-06-30	English
Pursuant to Regulation 30 of the SEBI Listing Regulations, we would like to inform you that consequent to the Special Resolution passed by the members of the Company in the Annual General .... Regulatory Filings	2022-06-30	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	2022-06-28	English
This is to inform you that the Regional Director, Northern Region, Ministry of Corporate Affairs has approved the shifting of the Registered Office of the Company from Union Territory of .... Regulatory Filings	2022-06-17	English
With reference to the above captioned subject, we would like to submit that disclosure of related party transactions under Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) .. Regulatory Filings	2022-05-31	English
Corporate Governance provisions as specified in regulation 17, 17A, 18, 19, 20, 21, 22, 23 24, 24A, 25, 26, 27 and clauses (b) to (i) and (t) of sub-regulation (2) of regulation 46 and .... Regulatory Filings	2022-05-27	English
This is in reference to our letter no. SFL/2022-23/78 Dated 18.05.2022, vide which we have submitted the Audited Financial Results and Audit Report from the Statutory Auditors of the Company .... Regulatory Filings	2022-05-20	English
Please find enclosed herewith the copies of newspapers 'Financial Express (English)' and 'Jansatta (Hindi)' both dated 19th May, 2022 in which the Extract of the Audited Financial Results .... Regulatory Filings	2022-05-19	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	2022-05-18	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	2022-05-18	English
Samrat Forgings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2022 ,inter alia, to consider and approve Pursuant to the provisions .... Regulatory Filings	2022-05-10	English
Pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a certificate from Mr. Kanwaljit Singh, Practicing .... Regulatory Filings	2022-04-29	English
Please find enclosed herewith compliance certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2022. Regulatory Filings	2022-04-11	English
Please find enclosed herewith certificate dated 07.04.2022, received from Mas Services Limited, Registrar and Share Transfer Agent (RTA) of the Company, confirming the compliance of Regulation .... Regulatory Filings	2022-04-07	English
With profound grief and sorrow, we inform you of the sad demise of Mr. Ashok Lakhanpal (DIN: 03617355) Independent Director of the Company on April 2, 2022. The Company, Board of Directors .... Regulatory Filings	2022-04-03	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	2022-03-28	English
Please find enclosed herewith copies of newspapers viz 'The Financial Express (English)' and 'Jansatta (Hindi)' both dated 6th February, 2022 in which the extract of Unaudited Financial .... Regulatory Filings	2022-02-07	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	2022-02-05	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	2022-02-05	English
Samrat Forgings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2022 ,inter alia, to consider and approve Pursuant to the provisions .... Regulatory Filings	2022-01-28	English
Please find enclosed herewith certificate received from Mas Services Limited, Registrar and Share Transfer Agent (RTA) of the Company, confirming the compliance of Regulation 74(5) of the .... Regulatory Filings	2022-01-11	English
Pursuant to regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') and Section 13 of the .... Regulatory Filings	2022-01-04	English