EL FORGE LTD.-$ - 531144 - Certificate Under Regulations 7(3) Of The SEBI (Depositories And Participants) Regulations, 2015
Complaince Certificate required to be given by the Share Transfer Agent and Compliance Officer of the company under regulation 7(3) of the SEBI(Listing Obligiation and Disclosure Requirements), regulations, 2015 for the year ended 31st March 2024 EL FORGE LTD.-$ - 531144 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In compliances with regulations 74(5) of SEBI(Depositories and Participants ) regulations, 2018, we furnish herewith certificate dated April 1, 2024, issued by M/s. Integrated Registry Management Securities Private Limited, registrar and share transfer agent of the company for the quarter ended 31st march 2024. EL FORGE LTD.-$ - 531144 - Closure of Trading Window
Pursuant to the provisions of sebi(prohibition of insider trading) regulations, 2015 as amended and the companycode 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 april 1st 2024 till 48 hours after the declarationof audited financial results of the company for the quarter and year ended 31st march 2024. EL FORGE LTD.-$ - 531144 - Closure of Trading Window
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). we wish to inform you that the trading window for dealing in the securities of the company will remain closed for the designated persons and their immediate relatives from april 1st 2024 till 48 hours after the declaration of audited financial results of the company for the quarter and year ended 31st march 2024. EL FORGE LTD.-$ - 531144 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In Compliances with the subject regulations, we are submitting published advertisement in (english and tamil) in newspaper relating to extract of results for quarter and nine months ended 31122023 EL FORGE LTD.-$ - 531144 - Financial Results Unaudited 31122023
Outcome of Board Meeting 31122023 EL FORGE LTD.-$ - 531144 - Board Meeting Outcome for Outcome Of Financial Results For The Quarter Nad Nine Months Ended 31122023
Unaudited Financial results for the quarter and nine months ended december 31 2023 filed with the stock exchange. EL FORGE LTD.-$ - 531144 - Board Meeting Intimation for Board Meeting Intimation For Notice Of The Board Meeting - Quarter And Nine Months Ended 31St December 2023
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 EL FORGE LTD.-$ - 531144 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Sub: Intimation regarding loss of share certificates Dear sir Purusant to regulation 39(3) of the sebi(listing obligations and disclosures requirements) regulations 2015, we would like to inform you that the registrar and share transfer agent of the conmpany m/s. integrated registry management services private limited has received below mentioned information about misplace/lost share certificate and request for issue of duplicate share certificate folio no.:11994,vasuki v g r and quantity 45 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 1st january 2024 issued by M/s. Integrated registry management securities private limited, Registrat and share transfer agent of the company for the quarter ended december 31, 2023