EL FORGE LTD.-$ - 531144 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In Compliance with regulation 74(5) of SEBI(Depositories and Participants) regulations, 2018, we furnish herewith certificate dated july 2 , 2024 issued by m/s. Integrated Registry Management Securities private limited, registrar and share transfer agent of the company for the quarter ended 30th june 2024 EL FORGE LTD.-$ - 531144 - Closure of Trading Window
Purusant to the provision of SEBI(Prohibition of insider trading) regulations, 2015 as amended and the company''s code of conduct for prevention of insider trading(" the code"), we wish to inform you that the trading window for dealing in the securities of the company will remain closed for the designation persons and their immediate relatives from july 01, 2024 till 48 hours after the declaration of unaudited financial results for the company for the quarter ended 30th june 2024. EL FORGE LTD.-$ - 531144 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are submitting published advertisement in (English and Tamil) in newspaper relating to Extract of Results for quarter and year ended 31032024 EL FORGE LTD.-$ - 531144 - Board Meeting Outcome for Outcome Of Board Meeting Quarter And Year Ended 310302024
Standalone Financial results of the company approved by the audit committee for the quarter and year ended 31/03/2024 EL FORGE LTD.-$ - 531144 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Submission of annual secretarial compliance report for the year ended 31st march 2024 under regulation 24(A) of SEBI(LODR) regulation 2015 EL FORGE LTD.-$ - 531144 - Board Meeting Intimation for Notice Of The Board Meeting
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 Company''s 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 EL FORGE LTD.-$ - 531144 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyEL FORGE LTD.- 2CIN NO.L34103TN1934PLC000669 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: R SOWMITHRI Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: R SOWMITHRI Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 30/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. EL FORGE LTD.-$ - 531144 - Our Script Code 531144 Complaince Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015
We are enclosing the compliance certificate under regulation 40(9) of SEBI(LODR) regulation, 2015 for the period from 1st april 2023 to 31st march 2024. EL FORGE LTD.-$ - 531144 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Sub: Intimation regarding loss of share certificate Dear Sir Pursuant to regulation 39(3) of the sebi(LODR) regulation 2015, we would like to inform you that the registrar and share transfer agent of the company m/s. Integrated registry management services private limited has received below mentioned information about misplace / lost of share certificate and request for issue of duplicate share certificate from the below shareholder folio no.: 5310 name: A Kausalya kannan quantity 300 EL FORGE LTD.-$ - 531144 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Revised - Proceeding of the 87th AGM Held on 15th September 2023