Sona BLW Precision Forgings Ltd - 543300 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate under Reg 74(5) of SEBI (Depository and Participants)Regulations, 2018 for 30th June, 202313-07-2023
13-07-2023
Sona BLW Precision Forgings Ltd - 543300 - Board Meeting Intimation for Intimation Of Board Meeting
Sona BLW Precision Forgings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2023 ,inter alia, to consider and approve We wish to inform you pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 27th July, 2023 inter alia to consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter ended on 30th June, 2023.13-07-2023
Sona BLW Precision Forgings Ltd - 543300 - Announcement under Regulation 30 (LODR)-Acquisition
Incorporation of Wholly owned subsidiary in Mexico28-06-2023
Sona BLW Precision Forgings Ltd - 543300 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with Circular No. 10/2022 dated 28th December, 2022 read with Circular No. 20/2020 dated 5th May, 2020 issued by Ministry of Corporate Affairs, we hereby enclose copies of the Notice for the attention of the Equity Shareholders of the Company published on 26th June, 2023 in Business Standard (English and Hindi) newspapers in respect of information regarding 27th Annual General Meeting scheduled to be held on Wednesday, 19th July, 2023 at 12.00 Noon (IST) through Video Conference (VC) / Other Audio-Visual Means (OAVM).27-06-2023
Sona BLW Precision Forgings Ltd - 543300 - Business Responsibility and Sustainability Reporting (BRSR)
Pursuant to Regulation 34(2)f of the SEBI (LODR) Regulations, 2015, we are pleased to enclose herewith the Business Responsibility and Sustainability Report (BRSR) of the Company for the year financial year 2022-23.24-06-2023
Sona BLW Precision Forgings Ltd - 543300 - NOTICE OF 27TH ANNUAL GENERAL MEETING (AGM)
We wish to inform that: 1. 27th AGM of Sona BLW Precision Forgings Limited (the Company) will be held on Wednesday, 19th July, 2023 at 12.00 Noon (IST), through Video Conference ('VC')/ Other Audio Visual Means ('OAVM'). The copy of the Notice of the 27th AGM is enclosed herewith. 2. Cut-off date for remote e-voting is Wednesday, 12th July, 2023. The remote e-voting shall commence on Sunday, 16th July, 2023 at 9.00 a.m. (IST) and will end on Tuesday, 18th July, 2023 at 5.00 p.m. (IST).24-06-2023
Sona BLW Precision Forgings Ltd - 543300 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34(1) of the SEBI (LODR) Regulations, 2015, we are pleased to enclose herewith copy of the Annual Report of the Company for the year financial year 2022-23.24-06-2023
Sona BLW Precision Forgings Ltd - 543300 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Notice23-06-2023