| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Aug 2025 | 31 Jul 2025 |
| Samkrg Pistons & Rings Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve the unaudited standalone financial results for the quarter ended June 30 2025 | ||
| Board Meeting | 29 May 2025 | 14 May 2025 |
| Samkrg Pistons & Rings Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve the Audited Standalone Financial Results for the quarter and year ended on 31.03.2025 Submission of corrected audited standalone financial results for the quarter and year ended 31.03.2025 which were submitted today as outcome of board meeting with the inadvertent typing error at certain places in profit and loss account and the statement of assets and liability. The said errors were identified and hence we are uploading again Intimation regarding appointment of Mr. VBSS Prasad as Secretarial Auditor for the consecutive term of 5 years w.e.f. FY 2025-26 till FY 2029-30 in terms of Regulation 24A (b) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 29/05/2025) | ||
| Board Meeting | 6 Feb 2025 | 28 Jan 2025 |
| SAMKRG PISTONS & RINGS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve Submission of intimation of Board Meeting which is scheduled to be held on February 6 2025 inter-alia to consider and approve the Unaudited Standalone Financial Results for the quarter and nine months ended 31.12.2024 Submission of Outcome of Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement dated on 06.02.2025) | ||
| Board Meeting | 4 Nov 2024 | 21 Oct 2024 |
| SAMKRG PISTONS & RINGS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2024 inter alia to consider and approve Intimation of Board Meeting inter-alia to consider and approve the Unaudited Standalone Financial Results for the quarter and half year ended 30.09.2024 Submission of Outcome of Board Meeting held today on November 4, 2024 Submission of Unaudited Standalone Financial Results for the quarter and half year ended September 30, 2024 (As Per BSE Announcement Dated on 04.11.2024) | ||
| Board Meeting | 30 Sep 2024 | 23 Sep 2024 |
| SAMKRG PISTONS & RINGS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/09/2024 inter alia to consider and approve The appointment of Company Secretary and Compliance Officer Submission of Outcome of Board Meeting held today i.e. September 30, 2024 (As Per Bse Announcement Dated on 30.09.2024) | ||
| Board Meeting | 12 Aug 2024 | 5 Aug 2024 |
| SAMKRG PISTONS & RINGS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve l- To Consider and approve the Un-audited Standalone Financial Results of the Company for the quarter ended 30th June 2024. 2- To Consider and approve the resignation of Company Secretary and Compliance Officer. 3- To Consider and approve the appointment of an Additional Independent Director. 4- To consider any other business with the permission of the chair. Submission of outcome of board meeting held on 12.08.2024 Revised outcome due to Inadvertently out come submitted without attachment copy of financial results (As Per BSE Announcement Dated on 12.08.2024) | ||
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