EL FORGE LTD.-$ - 531144 - Compliances-Reg.24(A)-Annual Secretarial Compliance
We are submitting Secretarial Compliance Report under Reg. 24A(2) for the Period From 1st April 2022 to 31st March 2023.16-05-2023
16-05-2023
EL FORGE LTD.-$ - 531144 - Board Meeting Outcome for Outcome Of Board Meeting For Quarter And Year Ended Results 31032023
Audited Results for Quarter and Year ended 3103202312-05-2023
EL FORGE LTD.-$ - 531144 - Announcement under Regulation 30 (LODR)-Change in Directorate
Resignation of Independent Director Mrs. Nivedita Lakshmi Ratan09-05-2023
EL FORGE LTD.-$ - 531144 - Board Meeting Intimation for Notice Of The Board Meeting Ref: Scrip Code No.531144
EL FORGE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2023 ,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, May 12, 2023, inter alia, to consider and approve the Audited Financial Results of the Company for the Quarter and Year ended March 31, 2023. Further, as already informed earlier vide our letter dated March 31, 2023, Pursuant to 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 for dealing in the securities of the Company will remain closed for the designated persons and their immediate relatives till 48 hours after the declaration of financial results of the Company for the quarter and year ended 31st March, 2023. You are requested to kindly take the same on your record.05-05-2023
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 2022 to 31st March 2023. Kindly take it on r29-04-2023
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: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Date: 25/04/2023 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.25-04-2023
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. YES 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: 21/04/2023 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.21-04-2023
EL FORGE LTD.-$ - 531144 - Compliance Certificate For The Year Ended 31St March 2023
Please Find enclosed the Compliance Certificate required to be given by the Share Transfer Agent and Compliance Officer of the Company under Regulation 7(3) of the SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015 for the year ended March 31, 2023.11-04-2023
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 April 3, 2023, issued by M/s. Integrated Registry Management Securities Private Limited, Registrar and Share Transfer Agent of the Company for the Quarter Ended March 31, 2023.10-04-2023