Purpose | Board Meetings Date | Announcement Date |
---|---|---|
Board Meeting | 9 Aug 2024 | 2 Aug 2024 |
AMFORGE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve the Unaudited Financial Results of the company for the quarter ended 30/06/2024. Approved Un-audited Financial Statements for the Quarter ended 30th June 2024. (As per BSE Announcement Dated on 09/08/2024) | ||
Board Meeting | 21 Jun 2024 | 14 Jun 2024 |
AMFORGE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/06/2024 inter alia to consider and approve appointment of Statutory auditors and business related to the Annual General Meeting of the Company. Outcome of Board Meeting (As Per BSE Announcement dated on 21.06.2024) | ||
Board Meeting | 24 May 2024 | 14 May 2024 |
AMFORGE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve the audited financial results for the quarter and year ended 31st March 2024. Outcome of Board Meeting - Audited Financial Results for the quarter and year ended 31st March, 2024. Resignation of CFO Appointment of CFO Appointment of Additional Director Appointment of Managing Director (As per BSE Announcement Dated on 24/05/2024) | ||
Board Meeting | 5 Feb 2024 | 19 Jan 2024 |
AMFORGE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2024 inter alia to consider and approve the Unaudited Financial Results (Standalone) of the Company for the Quarter ended 31st December 2023. Unaudited financial results for the quarter and nine months on 31st December 2023 along with Limited Review. (As Per BSE Announcement dated on 05.02.2024) | ||
Board Meeting | 9 Nov 2023 | 31 Oct 2023 |
AMFORGE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve the unaudited financial results of the Company for the quarter ended 30th September 2023 Submitting Unaudited Financial Results for the quarter and half year ended 30/09/2023 (As Per BSE Announcement Dated on 09.11.2023) Newspaper clippings are submitted having published the unaudited (standalone) financial results for the quarter and half year ended 20th September 2023 (As Per BSE Announcement Dated on 18/11/2023) |
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