| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 24 May 2024 | 16 May 2024 |
| EL FORGE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve Pursuant to the Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 (Listing Regulations) this is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday May 24 2024 inter alia to consider and approve the Audited Financial Results of the Company for the Quarter and Year ended March 31 2024. Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 as amended and the Companys Code of Conduct for Prevention of Insider Trading (the Code) the Trading Window of the Company was closed from April 01 2024 till 48 hours after the results are made public on May 24 2024. You are requested to kindly take the same on your record Standalone Financial results of the company approved by the audit committee for the quarter and year ended 31/03/2024 (As Per BSE Announcement dated on 24.05.2024) | ||
| Board Meeting | 7 Feb 2024 | 30 Jan 2024 |
| EL FORGE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve Pursuant to the Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 (Listing Regulations) this is to inform you that a Meeting of the Board of Directors of the Company will be held on Wednesday February 07 2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter and Nine Months ended December 31 2023 Unaudited Financial results for the quarter and nine months ended december 31 2023 filed with the stock exchange. Outcome of Board Meeting 31 12 2023 (As Per BSE Announcement dated on 07.02.2024) | ||
| Board Meeting | 10 Nov 2023 | 1 Nov 2023 |
| EL FORGE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Pursuant to the Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 (Listing Regulations) this is to inform you that a Meeting of the Board of Directors of the Company will be held on Friday November 10 2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter and Half Year ended September 30 2023 1. Copy of Standalone Financial Results of the Company approved by the Audit Committee for the Quarter and Half Year Ended 30/09/2023, and taken on record by the Board of Directors at their meeting held today ie. 10th November 2023. 2. Copy of Limited Review Report on the aforesaid Results from the Auditors of the Company placed before the Board of Directors of the Company at their meeting held today. 3. The Un-Audited Financial Results (Standalone) will be uploaded on the website of the company at www.elforge.com 4. The Meeting of the Board of Directors commenced at 10.00 AM and concluded at 11:30 AM. 5. We request you to take the above on record and note the compliance under above referred regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015( SEBI LODR). (As Per BSE Announcement Dated on 10.11.2023) | ||
| Board Meeting | 10 Aug 2023 | 2 Aug 2023 |
| EL FORGE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve Pursuant to the Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 (Listing Regulations) this is to inform you that a Meeting of the Board of Directors of the Company will be held on Thursday August 10 2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter ended June 30 2023. You are requested to kindly take the same on your record A.G.M. & Quarterly Results (As Per Bse Bulletin dated on 02.08.2023) Pursuant to Regulation 30 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015, please find enclosed herewith. 1. Copy of Standalone Financial Results of the Company approved by the Audit Committee for the Quarter Ended 30/06/2023, and taken on record by the Board of Directors at their meeting held today ie. 10th August 2023. 2. Copy of Limited Review Report on the aforesaid Results from the Auditors of the Company placed before the Board of Directors of the Company at their meeting held today. 3 Convening of the 87th Annual General Meeting of the Members of the company of Friday, 15th September, 2023 at 12:00 noon at the Registered Office of the company at 1A, Sriperumpudur High Road, (Via) Singaperumal Koil Appur Village, Kattangulathur Onrium, Kancheepuram District 603204. (As Per BSE Announcement dated on 10.08.2023) | ||
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