AGM Date: 30 Sep 2021
Samrat Forgings Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 26, 2021 to September 30, 2021 (both days inclusive) for the purpose of 40th Annual General Meeting (AGM) of the Company to be held on September 30, 2021. Please find enclosed herewith copies of the public notice of the 40th Annual General Meeting (AGM) of the Company and other related information, published today i.e. 1st September, 2021 in the newspapers viz. Financial Express (English language) and Business Standard (Hindi language), regarding the AGM of the Company, scheduled to be held on Thursday, 30th September, 2021 at 11:30 A.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). (As Per BSE Announcement dated on 01.09.2021) Samrat Forgings Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE announcement Dated on 01.10.2021) This is to inform you that the Register of Members & Share Transfer Books of the Company will remain closed from 26th September, 2021 to 30th September, 2021 (both days inclusive) for the purpose of 40th Annual General Meeting (AGM) of the Company, scheduled to be held on Thursday, 30th September, 2021 at 11:30 A.M. through Video Conferencing / Other Audio Visual Means. Further, we wish to intimate that in terms of Section 108 of the Companies Act, 2013, Rule 20 of Companies (Management and Administration) Rules, 2014, as amended from time to time, and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is providing its members the facility to exercise their votes electronically for transacting the items of business as set out in the Notice convening the 40th AGM of the Company. For the aforesaid purpose, the company has fixed Thursday, 23rd September, 2021 as the cut- off date to determine the entitlement of voting rights of the mem (As Per BSE Announcement dated on 06.09.2021) 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 Companies Act, 2013 read with Rule 30 of the Companies (Incorporation) Rules, 2014 as amended from time to time, public notice in the prescribed Form INC-26, seeking any objection, if any, in relation to the shifting of registered office of the Company from the 'Union Territory of Chandigarh' to the 'State of Punjab', was duly published in the Hindi Newspaper viz. Business Standard and in English Newspaper viz. Financial Express both dated 03.01.2022. The copy of published notice is enclosed herewith for your reference. Kindly take the same on your records. (As per BSE Announcement Dated on 04/01/2022)
AGM Date: 30 Sep 2022
Outcome of Board Meeting 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 the newspapers viz. Financial Express (English language) and Desh Sewak (Punjabi language), regarding the AGM of the Company, scheduled to be held on Friday, 30th September, 2022 at 11:30 A.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). (As Per BSE Announcement Dated on 30/08/2022) Proceedings of 41st Annual General Meeting of the Company held today i.e. 30th September, 2022 (As Per BSE Announcement dated on 30.09.2022)
AGM Date: 30 Sep 2023
Outcome of Board Meeting held on 12.08.2023 is attached A copy of Annual Report for the Financial Year 2022-23 including Notice of 42nd Annual General Meeting of the Company Notice of 42nd Annual General Meeting of the Company to be held on Saturday, 30th September, 2023 Intimation of Book Closure and cut off date (As Per BSE Announcement Dated on 05/09/2023) Voting Results and Scrutinizers Report of 42nd AGM Proceedings of 42nd AGM held on 30th September, 2023 (As Per BSE Announcement dated on 30.09.2023)
AGM Date: 30 Sep 2024
Outcome of Board Meeting held on 27th August, 2024 is attached herewith. Outcome/Proceedings of the 43rd Annual General Meeting (As Per Bse Announcement Dated on 30.09.2024) Voting Results and Scrutinizers Report of 43rd AGM of the Company (As Per BSE Announcement Dated on: 01/10/2024)
AGM Date: 29 Aug 2025
The 44th Annual General Meeting of the Members of the Company will be held on 29th August, 2025 at 11:30 AM through video conferencing/other audio visual means. Notice of the 44th Annual General Meeting of the Company to be held on 29th August, 2025 (As Per BSE Announcement Dated on: 05/08/2025) Outcome of the 44th Annual General Meeting of the Company (As Per BSE Announcement Dated on: 29/08/2025) Voting results of the 44th AGM along with Scrutinizers Report (As Per BSE Announcement Dated on:30.08.2025)