Board Meetings - Techno Forge Ltd.

The latest board meeting for Techno Forge Ltd. took place on 29 Sep 2017, for the purpose of Quarterly Results

Ex-date Purpose Notes
29 Sep 2017 Quarterly Results -
27 Jan 2017 Quarterly Results -
20 Sep 2016 Others To get approval of the Board for seeking extension of time from Registrar of Companies, Ahmedabad Gujarat for holding Annual General Meeting of the Company.
10 Jul 2013 Others To consider and discuss, issue of equity shares on preferential basis, subject to approval of shareholders.
14 Feb 2013 Quarterly Results -
07 Nov 2012 Quarterly Results -
09 Aug 2012 Quarterly Results -
09 Feb 2012 Quarterly Results -
12 Oct 2011 Quarterly Results & Others -
13 Aug 2011 Quarterly Results -
30 May 2011 Audited Results -
31 Jan 2011 Quarterly Results -
30 Oct 2010 Quarterly Results -
28 Jul 2010 Quarterly Results -
26 May 2010 Audited Results & Others The Board authorized Directors to avail finance / borrow money / renew finance facilities from Banks & approved notice of AGM alongwith Explanatory Statements, to be held on June 30, 2010.
28 Jan 2010 Quarterly Results -
25 Nov 2009 Increase in Authorised Capital & Others inter alia, to discuss on increase in Authorised Capital of the Company & to discuss proposed press project.
30 Oct 2009 Quarterly Results & Others The Board has approved new forging press project and authorised Mr. Ashok Kapasi, Managing Director and Mr. Arun Kapasi, Whole time Director to setup entire project including means of finance.
29 Jul 2009 Quarterly Results & Others To re-issue of forfeited shares.
27 May 2009 Audited Results & Others To reissue forfeit shares.
29 Jan 2009 Quarterly Results & Others inter alia, to consider & approve the re-issue of 1,25,600 Forfeited shares subject to approval of Shareholders.
24 Oct 2008 Quarterly Results -
31 Jul 2008 Quarterly Results -
28 May 2008 Audited Results -
31 Jan 2008 Quarterly Results -
17 Oct 2007 Quarterly Results -
18 Sep 2007 Appointment of an Independent Director For appointment of an independent director of the Company.
31 Jul 2007 Quarterly Results -
09 May 2007 Audited Results -
25 Jan 2007 Quarterly Results -
31 Jul 2006 Quarterly Results -
27 May 2006 Accounts -
27 Jan 2006 Quarterly Results -
31 May 2001 Accounts -