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Samrat Forgings informs about outcome of board meeting

20 Aug 2021 Evaluate
Samrat Forgings has informed that the Board of Directors of the Company at their meeting held on 14th August, 2021 have considered and approved the following: Unaudited Financial Results for the quarter ended 30th June, 2021 along with Limited Review Report from the statutory auditors thereon. Copies of the Unaudited Financial Results along with Limited Review Report from the Company's Sauiey Auditors are enclosed herewith as Annexure -I; Directors Report for the year ended 31st March, 2021 along with annexures therewith and Management Discussion & Analysis Report for the year ended 31st March, 2021; Appointment of Balwinder & Associates, as Cost Auditor, pursuant to Section 148 of the Companies Act, 2013, for carrying out Cost Audit of the Company for the Financial Year 2021-22; Appointment of Kanwaljit Singh, as Secretarial Auditor, pursuant to Section 204 of the Companies Act, 2013, for the Financial Year 2021-22; The 40th Annual General Meeting of the Members of the Company will be held on Thursday, 30th September, 2021; Register of Members and Share Transfer Books of the Company shall remain closed from 26th September, 2021 to 30th September, 2021 for Annual General Meeting. The details required under Regulation 30 of the Securities and Exchange Board of tndia (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding appointment of Balwinder & Associates as Cost Auditor and Kanwaljit Singh as Secretarial Auditor of the Company are enclosed herewith as ‘Annexure -II’. The meeting commenced at 03.00 pm and Concluded at 5:10 pm.

The above information is a part of company’s filings submitted to BSE.

Samrat Forgings Ltd. Share Price

209.45 9.95 (4.99%)
16-Apr-2026 16:59 View Price Chart
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