Samkrg Pistons & Rings Share Price

CMP as on02-Dec-20 9:29

₹ 124.75
-2.6 -2.04%

Open

₹ 127.70

Turnover (lac)

₹ 2

Prev. Close

₹ 127.35

Day's Vol (shares)

₹ 1,000

Day's Range

₹ 124.30
₹ 127.70

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 13-Oct-2020 - -
SAMKRG PISTONS & RINGS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2020 ,inter alia, to consider and approve Notice is hereby given pursuant to the provisions of Regulation 29(1)(a) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, that meeting of the Board of Directors of SAMKRG PISTONS AND RINGS LIMITED will be held on 22nd October, 2020 at 11:00 a.m. at the Registered Office of the company inter-alia to consider and approve Un-audited Financial Result of 2nd Quarter/half year ended on 30th September, 2020. Intimation is also available on website of the company www.samkrgpistonsandrings.com The Board of Directors at the meeting held on 22nd October, 2020 at 11:00 a.m. and concluded at 11:50 a.m. at the registered office of the Company have inter-alia transacted/approved the Unaudited Financial Results of the Company for the Quarter/Half year ended on 30th September, 2020 pursuant to the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) regulations, 2015. Accordingly we are enclosing herewith the Unaudited Financial Results, statement of Assets and Liabilities and Cash Flow Statement for the Quarter/Half year ended 30th September, 2020 along with Limited Review Report signed by statutory auditor. (As Per BSE Announcement dated on 22.10.2020)
Board Meeting - 31-Jul-2020 - -
SAMKRG PISTONS & RINGS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2020 ,inter alia, to consider and approve Notice is hereby given pursuant to the provisions of Regulation 29 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 12th August, 2020 at 11:00 a.m. at the Registered Office of the company inter-alia to : 1- Consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 2020. 2- Consider and approve the date and time of 34th Annual General Meeting. The Board of Directors at the meeting held on 12th August, 2020 at 11:00 a.m. and concluded 12:05 p.m. at the registered office of the Company have inter-alia transacted/approved the businesses as enclosed herewith (As Per BSE Announcement Dated on 12.08.2020)
Board Meeting - 15-Jun-2020 - -
Samkrg Pistons & Rings Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held onJune 24, 2020, inter alia, to :1. 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 March 31, 2020.2. Consider and recommend final dividend on the paid up equity shares of the Company for F.Y. 2019-20. SAMKRG PISTONS & RINGS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2020 ,inter alia, to consider and approve Notice is hereby given pursuant to the provisions of Regulation 29 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 24th June, 2020 at 11:00 a.m. at the Registered Office of the company inter-alia to : 1- 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 March 31, 2020. 2- Consider and recommend final dividend on the paid up equity shares of the Company for F.Y. 2019-20. Samkrg Pistons & Rings Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 24, 2020, inter alia, to : 1. 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 March 31, 2020. 2. Consider and recommend final dividend on the paid up equity shares of the Company for F.Y. 2019-20. The Board of Directors at the meeting held on 24th June, 2020 at 11:00 a.m. and concluded 11:55 a.m. at the registered office of the Company have inter-alia transacted/approved the following businesses: 1- Approved the Audited Financial Results of the Company for the Quarter and year ended on 31st March, 2020. Pursuant to provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) regulations, 2015, we are enclosing herewith the following: a) Audited Financial Results for the Quarter and year ended 31st March, 2020 along with Statement of Assets and Liabilities and Cash Flow Statement of the company as on that date. b) Auditors Report on the Audited Financial Results for the Quarter and year ended 31st March, 2020. 2- The Company declared and paid an interim dividend of Rs.5 per share (50%) on Equity Shares for the financial year 2019-20.The Board has proposed that this may be treated as final dividend for the financial year 2019-20. (As Per BSE Announcement Dated on 24.06.2020)
Board Meeting - 04-Feb-2020 - -
SAMKRG PISTONS & RINGS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve DECLARATION OF INTERIM DIVIDEND FOR FINANCIAL YEAR 2019-2020 AND TO FIX RECORD DATE. The Board of Directors, at their meeting held on 14th February, 2020 have declared the Interim Dividend @50% i.e. Rs. 5/- per equity shares to be paid for financial year 2019-2020 to the shareholders whose names appearing in the register of members as on the Record Date. The record date is fixed 27th February, 2020 for the purpose of Interim Dividend for financial year 2019-2020. Board of Director at their meeting held on 14.02.2020 have declared Interim Dividend for financial year 2019-2020 and accordingly fixed 27th February, 2020 as record date for the same. (As Per BSE Announcement Dated on 14.02.2020)
Board Meeting - 23-Jan-2020 - -
SAMKRG PISTONS & RINGS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2020 ,inter alia, to consider and approve To confirm minutes of previous Board Meeting held on 07th November, 2019. To approve un-audited financial results for quarter ended 31.12.2019 and auditors report thereon. Any other business with permission of Chair. Please find enclosed copy of paper notice for the ensuing Board meeting for the quarter ended 31st December, 2019. (As Per BSE Announcement Dated on 28/01/2020) Submission of Financial Results for the Quarter ended 31st December, 2019. as approved by the board of directors meeting held on 5th February, 2020. (As Per BSE Announcement Dated 05.02.2020)