| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 16 Jul 2024 | 11 Jul 2024 |
| Balu Forge Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2024 inter alia to consider and approve 1. The proposal for fund raising by way of preferential issue / private placement of securities for cash including determination of Issue Price subject to such regulatory/statutory approvals as may be required including the approval of shareholders of the Company.; & 2. To transact other incidental and ancillary matters as may be decided by the Board with the permission of Chairperson. The Board of Directors in their meeting held today, i.e., Tuesday 16th July 2024, have inter-alia considered and approved the Preferential Issue of Equity Shares and Convertible Warrants subject to approval of Shareholders. For detailed outcome of the Board Meeting please refer the attached file. Read less.. (As Per BSE Announcement Dated on 16.07.2024) | ||
| Board Meeting | 14 May 2024 | 4 May 2024 |
| Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company will be held on Tuesday, 14th May, 2014, to consider and approve, inter alia other matters, the following: i. The Audited Standalone & Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2024; ii. The Audited Standalone & Consolidated Financial Results of the Company for the Quarter and Financial Year ended 31st March, 2024; iii. To take on record the report of the Auditors on Standalone & Consolidated Financial Statements. Please find enclosed copy of the following: 1. The Audited Standalone & Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2024; 2. The Audited Standalone & Consolidated Financial Results of the Company for the Quarter and Financial Year ended 31st March, 2024; and 3. To take on record the report of the Auditors on standalone and consolidated Financial Statements. The declaration that the Report of the Statutory Auditors is with unmodified opinion with respect to Standalone & Consolidated Audited Financial Results for the quarter and year ended 31st March, 2024 is attached herewith. 4. Appointment of Mr. Sadik Patel as Chief Operating Officer (COO) of the Company with effect from 14th May, 2024 as recommended by the Nomination & Remuneration Committee. (As Per BSE Announcement Dated on: 14/05/2024) | ||
| Board Meeting | 3 Feb 2024 | 25 Jan 2024 |
| Balu Forge Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2024 inter alia to consider and approve the Un-Audited Standalone & Consolidated Financial Results along with the Limited Review Report for the quarter and nine months period ended 31st December 2023 Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e., Saturday, 03rd February, 2024, inter alia considered and approved the Un-Audited Financial Results of the Company (Standalone & Consolidated) for the quarter and nine months period ended December 31, 2023 along with the Limited Review Report issued by M/s. M. B. Agrawal & Co., Statutory Auditors of the company on the said Financial Results and the same is enclosed herewith. (As Per BSE Announcement dated on 03.02.2024) | ||
| Board Meeting | 31 Oct 2023 | 19 Oct 2023 |
| Balu Forge Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2023 inter alia to consider and approve the un-audited Standalone & Consolidated Financial Results along with the Limited Review Report for the quarter and half year ended 30th September 2023. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e., Tuesday, 31st October, 2023, inter alia considered and approved. 1. The Un-Audited Financial Results of the Company (Standalone & Consolidated) for the quarter and half year ended September 30, 2023 along with the Limited Review Report issued by M/s. M. B. Agrawal & Co., Statutory Auditors of the company on the said Financial Results and the same is enclosed herewith. Kindly take the above intimation on record. Pursuant to Reg 30 and 33 of SEBI LODR, Regulation 2015, submission of Un-Audited Financial Results for the Quarter and half year ended 30.09.2023. (As per BSE Announcement Dated on 31/10/2023) | ||
| Board Meeting | 4 Sep 2023 | 29 Aug 2023 |
| Balu Forge Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2023 inter alia to consider and approve Re-appointment of : 1.Mr. Jaspalsingh Chandock as Chairman and Managing Director 2.Mr. Trimaan Jaspalsingh Chandock as Whole-Time Director 3.Mr. Jaikaran Jaspalsingh Chandock as Whole-Time Director 4. The proposal for fund raising by way of preferential issue / private placement of convertible securities to the Promoter and Promoter Group Category of Investor including determination of Issue Price subject to such regulatory/statutory approvals as may be required including the approval of shareholders of the Company; 5. The day date time and finalization of the Notice for the 34th Annual General Meeting of the Company for the financial year ended 2022-23 and to seek approval of the shareholders in respect of the aforesaid re-appointment and fund raising if required and matters incidental thereto; 6. The closure of Register of Members and Transfer Books for the purpose of the 34th Annual General Meeting; Board of Directors in their meeting held on Monday 4th September 2023 have inter-alia considered and approved the following amongst other items: 1. Allotment of 30,00,014 Equity Shares to Promoter Group upon conversion of Warrants. 2. Re-appointment of Mr. Jaspalsingh Chandock as Chairman and Managing Director subject to approval of shareholders. 3. Re-appointment of Mr. Trimaan Jaspalsingh Chandock as Whole-Time Director, subject to approval of shareholders. 4. Re-appointment of Mr. Jaikaran Jaspalsingh Chandock as Whole-Time Director, subject to approval of shareholders. 5. Issuance of upto 50,00,000 fully convertible warrants on preferential basis to Promoter Group, subject to approval of shareholders. 6. Issuance of upto 25,00,000 Equity Shares on preferential basis to Public Category, subject to approval of shareholders. 7. Fixed the Date, Time & mode of the 34th AGM. 8. Considered and approved the Board Report for the Financial Year ended 31st March 2023 etc...... The Board of Directors in their meeting held on 4th September, 2023 have considered and approved the allotment of 30,00,014 Equity Shares. (Details are enclosed in Annexure-1). The Board of Directors in their meeting held on 4th September, 2023 have considered and approved the following: 1. The Period of closure of the Share Transfer book and the Members Registers of the Company pursuant to Section 91 of the Companies Act, 2013, w.e.f Thursday 21st September, 2023 to Wednesday, 27th September, 2023. 2. The Cut off Date as Wednesday, 20th September, 2023. (As Per BSE Announcement Dated on 04/09/2023) | ||
| Board Meeting | 11 Aug 2023 | 4 Aug 2023 |
| Balu Forge Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve the Un-Audited Standalone & Consolidated Financial Results along with the Limited Review Report for the quarter ended 30th June 2023. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, The Board Meeting considered and approved the Un-Audited Financial Results of the Company (Standalone & Consolidated) for the quarter ended June 30, 2023 along with the Limited Review Report issued by the Statutory Auditors on the said Financial Results. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Board Meeting considered and approved the un-audited Financial Results of the Company (Standalone and Consolidated) for the Quarter ended June 30, 2023. (As Per BSE Announcement Dated on 11.08.2023) | ||
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