EL FORGE LTD.-$ - 531144 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer report for 87th AGM held on Friday 15th September 2023 scrip code 531144 With regards to captioned subject please find enclosed the scrutinizers report and out come of AGM for the 87th AGM held on 15th September 2023. EL FORGE LTD.-$ - 531144 - Reg. 34 (1) Annual Report.
Annual Report 2022-2023containing AGM notice,Directors report,corporate Governance report,maagement discussion and analysis, Accounts,Auditors report, Secretarial Audit report etc. EL FORGE LTD.-$ - 531144 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In compliances with the subject regulation, we are submitting published advertisement in ( English and Tamil) in newspaper relating to Extract of Results for Quarter Ended 30062023 EL FORGE LTD.-$ - 531144 - Board Meeting Outcome for Outcome Of Board Meeting
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. 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 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 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 3rd july 2023, issued by M/s. Integrated Registry Management Securities Private Limited, Registrar and share transfer agent of the company for the quarter ended june 30, 2023. EL FORGE LTD.-$ - 531144 - Closure of Trading Window
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"), we wish to inform you that the Trading Window for dealing in the securities of the company will remain closed for the designation person and their immediate relatives from july 01, 2023 tll 48 hours after the declaration of financial results of the company for the quarter ended 30th june 2023. EL FORGE LTD.-$ - 531144 - Closure of Trading Window
Purusant 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 windows for dealing in the securities of the company will remain closed for the designation persons and their immediates relatives from july 01, 2023 till 48 hours after the declaration of financial results of the company for the quarter ended 30th june 2023 EL FORGE LTD.-$ - 531144 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Revised We are submitting Secretarial Compliance Report under Reg. 24A(2) for the Period From 1st April 2022 to 31st March 2023. Kindly take it on record EL FORGE LTD.-$ - 531144 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
In compliances with the subject regulation, we are submitting published Advertisement in (English and Tamil) in newspaper relating to Quarter -IV and Year Ended Results FY 2022-2023.