Aditya Forge Ltd. Corporate Filings & Announcements

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

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Aditya Forge Ltd.

15 May 2025

Result

Aditya Forge Ltd - 522150 - Audited Standalone Financial Results Of The Company For The Quarter …

BSE India

Audited Standalone Financial Results of the Company for the quarter and year ended on March 31, 2025

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	Mar 2025	Dec 2024	Mar 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	0.00	0.07	10.83	-	-
Operating Profit Qtr	-0.33	-0.02	-1.61	-1550.0%	79.5%
Net Profit Qtr	-1.07	0.05	2.38	-2240.0%	-145.0%
Earning Per Share Adjusted latest Qtr	-2.47	0.12	5.52	-2158.3%	-144.7%

* Standalone data

Detailed Results

Aditya Forge Ltd.

15 May 2025

Board Meeting

Aditya Forge Ltd - 522150 - Board Meeting Outcome for Outcome Of Board Meeting Held Today …

BSE India

In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on May 15, 2025, at the Registered Office of the Company which was commenced at 04:00 P.M. and concluded at 04:30 P.M., have, apart from other businesses; 1. considered, approved and taken on record the Audited Standalone Financial Results of the Company for the quarter and year ended on March 31, 2025 along with Auditor's Reports (Qualified Opinion) and Declaration for the Auditor's Reports with Qualified Report. In this regard, we are hereby submitting the followings: (a) Audited Standalone Financial Results for the quarter and year ended on March 31, 2025; (b) Standalone Statement of Assets and Liabilities; (c) Standalone Cash Flow Statements; (d) Audit Reports' (Qualified Opinion) on the Audited Standalone Financial Results; (e) Statement on Impact of Audit Qualifications (for audit reports with modified opinion);

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Aditya Forge Ltd.

06 May 2025

Board Meeting

Aditya Forge Ltd - 522150 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To …

BSE India

Aditya Forge Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 ,inter alia, to consider and approve & take on record the Audited Standalone Financial Results of the Company for the quarter and year ended on March 31, 2025 as per Regulation 33 of the Listing Regulation and any other items as may be decided by the Board of Directors. In this connection and in continuation of our intimation regarding Closure of Trading Window for the Insiders of the Company vide letter dated March 26, 2025 the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company since Tuesday, April 01, 2025 and the same will be re-opened after 48 hours of the declaration and publication of Audited Financial Results for the quarter and year ended on March 31, 2025. Kindly take the same on your record and oblige us.

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Aditya Forge Ltd.

16 Apr 2025

Company Update

Aditya Forge Ltd - 522150 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulation, 2018 for the quarter and year ended March 31, 2025.

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Aditya Forge Ltd.

26 Mar 2025

SAST

Aditya Forge Ltd - 522150 - Closure of Trading Window

BSE India

Closure of Trading Window for Insiders of the Company

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Aditya Forge Ltd.

25 Mar 2025

Company Update

Aditya Forge Ltd - 522150 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Appointment of M/s. ALAP & Co. LLP, Company Secretaries as Secretarial Auditor for issuing Secretarial Audit Report for F.Y 2024-25

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Aditya Forge Ltd.

25 Mar 2025

Corp. Note

Aditya Forge Ltd - 522150 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on March 25, 2025, at the Registered Office of the Company which was commenced at 11:00 A.M. and concluded at 11:15 A.M. have, apart from other businesses, 1) Appointed M/s. ALAP & Co. LLP, Company Secretaries as Secretarial Auditor for issuing Secretarial Audit Report for F.Y. 2024-25. In this regards, relevant information of M/s. ALAP & Co. LLP, Company Secretaries as required under Regulation 30 of SEBI Listing Regulations w.r.t. SEBI circular SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023) are attached as Annexure I. Kindly take the same on your record and oblige us.

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