| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2024 | 6 Nov 2024 |
| Samrat Forgings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve unaudited financial results for the quarter and half year ended 30th September 2024. Please refer to attached pdf (As per BSE Announcement Dated on 14/08/2024) Outcome of Board Meeting held on 14th November, 2024 (As Per BSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 27 Aug 2024 | 27 Aug 2024 |
| Outcome of Board Meeting held on 27th August, 2024 is attached herewith. Intimation of change in Directorate is attached herewith. | ||
| Board Meeting | 14 Aug 2024 | 6 Aug 2024 |
| Samrat Forgings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday August 14 2024 inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June 2024. Further as informed vide our letter no. SFL/2024-25/115 dated 26.06.2024 the trading window for dealing in the securities of the Company will remain closed for the Designated Persons till 48 (forty eight) hours after the declaration of Unaudited Financial Results of the Company for the quarter ended 30th June 2024. Outcome of Board Meeting Unaudited financial results for the quarter ended 30th June, 2024 (As per BSE Announcement Dated on 14/08/2024) | ||
| Board Meeting | 29 May 2024 | 21 May 2024 |
| Samrat Forgings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve Intimation of Board Meeting Outcome to Board Meeting held on 29.05.2024 (As Per BSE Announcement Dated on 29.05.2024) | ||
| Board Meeting | 10 Feb 2024 | 2 Feb 2024 |
| Samrat Forgings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 inter alia to consider and approve Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday February 10 2024 inter-alia to consider and approve the unaudited financial results of the Company for the quarter and nine months ended on 31st December 2023. Further as informed vide our letter no. SFL/2023-24/233 dated 26.12.2023 the trading window for dealing in the securities of the Company will remain closed for the Designated Persons till 48 (forty eight) hours after the declaration of unaudited financial results of the Company for the quarter and nine months ended on 31st December 2023. Outcome of Board Meeting held on 10.02.2024 is attached. (As per BSE Announcement Dated on 10/02/2024) | ||
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