EL Forge Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from EL Forge Ltd. on BSE

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EL Forge Ltd.

30 Aug 2024

21.32

-5.66%

Company Update

EL FORGE LTD.-$ - 531144 - Annual Report And Notice Of 88Th Annual General Meeting Pursuant …

BSE India

In Relation to the captioned letter submitted on 29th august 2024, regarding annual report and notice of 88th annual general meeting pursuant to regulation 30 and 34 of sebi(listing obligation and disclosure requirements) regulation, 2015 we hereby inform youthat there was an inadvertent typographical error in the covering letter with regard to the timing of annual general meeting and accordingly the time of 88th annual general meeting of the company to be held on wednesday the 25th september 2024 at the registered office of the company at No.1A, Sriperumpudur High Road(Via) Singaperumal koil, appur village, kattankulathur onrium, chengalpettu district 603204 be read as 11:45AM instead of 12 Noon. We would like to further inform you that it was a clerical error which was unintentional and not deliberate.

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EL Forge Ltd.

29 Aug 2024

21.32

-5.66%

Corp. Note

EL FORGE LTD.-$ - 531144 - Reg. 34 (1) Annual Report.

BSE India

Annual Report 2023-2024 containing AGM Notice, Directors Report, Corporate Governance Report, Management discussion and analysis, Accounts, Auditors Report, Secretarial Audit Report etc.

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EL Forge Ltd.

03 Aug 2024

21.32

-5.66%

Company Update

EL FORGE LTD.-$ - 531144 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

We are submitting published advertisement in (English and Tamil) in newspaper relating to Extract of Results for Quarter Ended 30062024

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EL Forge Ltd.

02 Aug 2024

21.32

-5.66%

Board Meeting

EL FORGE LTD.-$ - 531144 - Board Meeting Outcome for Outcome Of Board Meeting For Quarter …

BSE India

Standalone Unaudited Financial Results of the Company approved by the Audit committee for the Quarter Ended 30/06/2024

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EL Forge Ltd.

26 Jul 2024

21.32

-5.66%

Board Meeting

EL FORGE LTD.-$ - 531144 - Board Meeting Intimation for Notice Of The Board Meeting

BSE India

EL FORGE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2024 ,inter alia, to consider and approve Unaudited Financial Results of the company for the quarter ended 30th june 2024. to decide on the date and time AGM and consider the notice and reports forming parts of the annual report.

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EL Forge Ltd.

25 Jul 2024

21.32

-5.66%

Corp. Note

EL FORGE LTD.-$ - 531144 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Pursuant to regulation 39(3) of the sebi regulations 2015, we would like to inform you that the registrar and share transfer agent of the company. m/s. integrated registry management service private limited has received below mentioned information about misplace/lost share certificate and request for issue of duplicate share certificate from the below shareholder Foil No.: 5310 Name: A Kausalya Kannan

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EL Forge Ltd.

03 Jul 2024

21.32

-5.66%

Company Update

EL FORGE LTD.-$ - 531144 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

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

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EL Forge Ltd.

27 Jun 2024

21.32

-5.66%

SAST

EL FORGE LTD.-$ - 531144 - Closure of Trading Window

BSE India

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.

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