Purpose | Announcement Date | Meeting Date |
---|---|---|
EGM | 21 Jun 2023 | 14 Jul 2023 |
In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, we wish to inform you that Board of Directors in their meeting held on Wednesday 21st June 2023 have inter-alia considered and approved such items Please find enclosed herewith copy of the notice to members dated 21st June 2023, for holding the 01st Extra Ordinary General Meeting for the financial year 2023-2024 of the members of Balu Forge Industries Limited on Friday 14th July 2023 at 11:00 am IST through Video Conferencing (VC) or Other Audio-Visual MEANS (OAVM). The Notice of the Extra-Ordinary General Meeting has been dispatched to the shareholders of the Company on 22nd June 2023, to those shareholders who hold shares as on Friday 16th June 2023. The Company has engaged the services of National Securities Depository Limited e-Voting System for providing the remote e-voting facility to enable members to cast their votes electronically. This is for your information and records. (As Per BSE Announcement dated on 22.06.2023) With reference to the Captioned subject and pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith Corrigendum to Notice of Extra-Ordinary General Meeting (EGM) scheduled to be held on Friday 14th July 2023 at 11:00 am IST through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) as published in the Newspapers viz. Active Times (English Language) and Mumbai Lakshadeep (Marathi Language) on 7th July, 2023. With reference to the Captioned subject and pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith Corrigendum to Notice of Extra-Ordinary General Meeting (EGM) scheduled to be held on Friday 14th July 2023 at 11:00 am IST through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) as published in the Newspapers viz. Active Times (English Language) and Mumbai Lakshadeep (Marathi Language) on 7th July, 2023. (As Per BSE Announcement Dated on 07.07.2023) Proceedings of the 01/2023-24 Extra-Ordinary General Meeting of the Members of Balu Forge Industries Limited, held on 14th July, 2023. Announcement of Voting Results pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 14.07.2023) |
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