Date: 28.06.2019.

To All Concern,

N O T I C E

Pursuant to the Internal Code of Conduct for Prevention of Insider Trading framed by the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended), the Trading Window of the Company shall remain closed for all designated persons and their immediate relatives as prescribed in the Schedule B of the regulations from 1st April, 2020 till 48 hours after the declaration of financial results to the Stock Exchanges for the financial year ending on 31st March, 2020.

You are requested to strictly adhere to the compliance of Code of Conduct as mentioned above.  

You are requested to strictly adhere to the compliance of Code of Conduct as mentioned above.

 

 

For Super Forgings & Steels Limited.

 

               sd/-

Khusboo Agarwal (Goel)

Company Secretary

Date: 24.06.2019.

 

N O T I C E

Pursuant to the Internal Code of Conduct for Prevention of Insider Trading framed by the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended),
the Trading Window of the Company shall remain closed for all designated persons and their immediate relatives as prescribed in the Schedule B of the regulations from 1st July, 2019
till 48 hours after the declaration of financial results to the Stock Exchanges for the quarter year ending on 30th June, 2019.
 

You are requested to strictly adhere to the compliance of Code of Conduct as mentioned above.

 

 

For Super Forgings & Steels Limited.

 

               sd/-

Khusboo Agarwal (Goel)

Company Secretary

Date: 5.11. 2018.

 

To All Concern,

N O T I C E

This is to inform you that, a meeting of the Board of Directors of the Company will be held on Monday, the 12^th day of November, 2018 at 02:00 P.M. at the Registered office of the Company, inter alia, to consider and approve the Un-audited Financial Results for the quarter and half year ended on 30th September, 2018.

Hence, this communication is being sent to you in terms of the Company's Code of Fair Disclosure and Conduct in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

You are requested to refrain from dealing in the Equity Shares of the Company in any manner for the period from 6.11.2018 till 14.11.2018 (both days inclusive), as the Trading Window for dealing in the Company's equity shares will remain closed during the aforementioned period in accordance with provisions of the aforesaid Code of Conduct.

You are requested to strictly adhere to the compliance of Code of Conduct as mentioned above.

 

For Super Forgings & Steels Limited.

 

               sd/-

Khusboo Agarwal (Goel)

Company Secretary

 

  SUPER FORGINGS & STEELS LTD.

        

 

  SUPER FORGINGS & STEELS LTD.

        (CIN: L27106WB1968PLC027324)

      Regd. Office: 6, Lyons Range, Kolkata – 700 001

       Phone No. 033-22306991/2434/0930/1046, Fax No. 033-22302421

       e-mail: sfsl@cal.vsnl.net.in, website : www.superforgings.net

 

06.08.2018

 

To All Concern,

N O T I C E

This is to inform you that, a meeting of the Board of Directors of the Company will be held on 13^thAugust, 2018 inter alia to consider and approve the Un- audited Financial Results for the quarter on 30^thJune, 2018, and for any other matter as the Board may decide. 

Hence, this communication is being sent to you in terms of the Company's Code of Fair Disclosure and Conduct in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

You are requested to refrain from dealing in the Equity Shares of the Company in any manner for the period from 7^thAugust, 2018 till 15^thAugust, 2018 (both days inclusive), as the Trading Window for dealing in the Company's equity shares will remain closed during the aforementioned period in accordance with provisions of the aforesaid Code of Conduct.

You are requested to strictly adhere to the compliance of Code of Conduct as mentioned above.

 

For Super Forgings & Steels Limited.

 

sd/-

Khusboo Agarwal (Goel)

Company Secretary

 

 

NOTICE

 

NOTICE is hereby given that pursuant to Regulations 29(1)(a) and 47(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 a Meeting of the Board of Directors of the Company will be held at the Registered Office of the Company at 6, Lyons Range, Kolkata – 700 001 on Monday, the 13th August, 2018 at 3.00 P.M. to consider and approve the Un-Audited Financial Results for the quarter ended on 30th June, 2018.

 

This information is also available at the website of the Company at www.superforgings.net and website of the Stock Exchange(s) at www.cse-india.com, www.bseindia.com and www.nseindia.com.

 

 

 By Order of the Board 

For Super Forgings & Steels Ltd.

                                                                         

Sd/

Khusboo Agarwal (Goel)

Company Secretary

 

Place: Kolkata                                                             

Date: 03.08.2018                             

 

 

 

 

To All Concern,

 

N O T I C E

 

This is to inform you that due to reschedule of Board  Meeting date from 11th December, 2017 to 14th  December, 2017 for consider and approve of Standalone Un-audited Financial Results of the Company for the quarter and half year ended on 30th September, 2017 and for any other matter as the Board may decide the closure of Trading Window stands extended till 16th December, 2017 in terms of the Company's Code of Fair Disclosure and Conduct in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

 

 

You are requested to strictly adhere to the compliance of Code of Conduct as mentioned above.

 

 

For Super Forgings & Steels Ltd.

 

           Sd/-

 

Khusboo Agarwal (Goel)

Company Secretary

 

 

 

24.06.2019

To All Concern,

N O T I C E

 

 

Pursuant to the Internal Code of Conduct for Prevention of Insider Trading framed by the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended), the Trading Window of the Company shall remain closed for all designated persons and their immediate relatives as prescribed in the Schedule B of the regulations from 1^st July, 2019 till 48 hours after the declaration of financial results to the Stock Exchanges for the quarter year ending on 30^th June, 2019.

You are requested to strictly adhere to the compliance of Code of Conduct as mentioned above.

 

For Super Forgings & Steels Limited

 

Sd/-

Khusboo Agarwal (Goel)

Company Secretary