Samkrg Pistons & Rings Ltd Share Price

105.00

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 23-Oct-2019 - -
Quarterly Results SAMKRG PISTONS & RINGS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2019 ,inter alia, to consider and approve Intimation of Board Meeting to consider and approve un-audited financial results for the second quarter/ half year ended 30.09.2019
Board Meeting - 26-Jul-2019 - -
SAMKRG PISTONS & RINGS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2019 ,inter alia, to consider and approve 1 To grant Leave of Absence. 2 To confirm minutes of previous Board Meeting held on 29th May, 2019. 3 To approve un-audited quarterly financial results of 1st quarter of f.y.2019-20. 4 To consider and approval of date, venue and time of 33rd Annual General Meeting. 5 To consider and approve Annual Report of f.y.2018-19. 6 To take note of discussions of Audit Committee Meeting. 7 To take note of status of present market. 8 Any other business with permission of Chair. Please find enclosed Outcome of Board meeting which held on 07th August, Samkrg Pistons & Rings Ltd has informed BSE about Outcome of Board Meeting held on August 07, 2019. (As Per BSE Announcement Dated 07.08.2019)
Board Meeting - 17-May-2019 - -
SAMKRG PISTONS & RINGS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve 1. To consider, approve and adopt the Annual Accounts for the year 2018-2019. 2. To consider and recommend a Dividend for the year 2018-19. 3. To approve the Annual Results for the year 2018-19 to send the stock exchanges and to place on Companies Site. 4. To consider and approve the Directors Report for the year ended 31st March 2019. 5. To Recommend Re-Appointment of Statutory Auditors: 6. To Appointment of Shri. S D M Rao, as Chairman and Managing Director of the company. 7. To Re-Appointment of Shri M.N. Thakkar, Independent Director of the Company. Samkrg Pistons & Rings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2019, inter alia, have transacted/approved the following businesses :- Declaration of Dividend @50% i.e. at Rs. 5/- per equity share for the financial year 2018-19. Please find enclosed outcome of Board Meeting which held on 29th May, 2019. Samkrg Pistons & Rings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2019, inter alia, have transacted/approved the following businesses : - Declaration of Dividend @50% i.e. at Rs. 5/- per equity share for the financial year 2018-19. (As Per BSE Announcement Dated On 29/05/2019)
Board Meeting - 12-Apr-2019 - -
SAMKRG PISTONS & RINGS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/04/2019 ,inter alia, to consider and approve Notice is hereby given that, a Meeting of the Board of Directors of the Company will be held on Saturday the 20th April, 2019 at 11.00 AM at registered office of the company to consider and ratify the action of Managing Directors in Appointment of Wholetime Company Secretary and Compliance Officer. Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015, we would like to inform that Mr. Dinker Mishra ACS 48511 appointment has been approved by the board of directors at its meeting held on 20.04.2018 and he is reported office on 20th April, 2019 (As Per BSE Announcement Dated on 20.04.2019)
Board Meeting - 22-Jan-2019 - -
SAMKRG PISTONS & RINGS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2019 ,inter alia, to consider and approve Notice is hereby given that a Meeting of the Board of Directors of the Company will be on Wednesday the 30th January, 2019 at 11.00 am at Registered Office of the Company to consider and take on record the Un-audited Financial Results of the company for the Quarter ended 31.12.2018 please find enclosed unaudited financial results for the quarter ended 31st december, 2018 (As Per BSE Announcement Dated On 30/01/2019)