Balu Forge Industries Share Price

CMP as on20-Oct-21 11:51

₹ 262.05
-1.05 -0.4%

Open

₹ 263.10

Turnover (lac)

Prev. Close

₹ 263.10

Day's Vol (shares)

₹ 75

Day's Range

₹ 260.05
₹ 263.10

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 15-Oct-2021 - -
This is informed to you that the Board of Directors of the company at their Meeting held on 15th October 2021 have executed a Leave & License Agreement between the Company and Hilton Metal Forging Limited for taking on Leave and License basis the Hiltons Factory situated at Shah & Mehta Industrial Estate Plot No.28 29 Village Ghonsai Taluka Wada District Palghar Pin code - 421312 Maharashtra for a period of five (5) years on the terms and conditions as mentioned in the said agreement.
Board Meeting - 24-Aug-2021 - -
A.G.M. & Inter alia, to consider and approve : 1. To Fix the Day, Date, Time and Venue of 32nd Annual General Meeting of the Company for the year ended March 31, 2021 and approve notice for the same. 2. To Fix the Cut- off date to determine the entitlement of voting rights of members for E- voting and to fix the commencement and closing date for E-voting. 3. To approve Share Transfer Books & Register of Members closure dates for the 32nd Annual General Meeting. 4. To Consider and appoint Scrutinizer for E-voting and Poll if any at the ensuing 32nd Annual General Meeting. 5. Any other matter with the permission of the Chair. Outcome of Board Meeting held on 31st August, 2021. (As Per BSE Announcement Dated on 31.08.2021)
Board Meeting - 02-Aug-2021 - -
Balu Forge Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2021 ,inter alia, to consider and approve 1. Un-Audited Financial Results along with Limited Review Report for the Quarter ended on 30th June, 2021 pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. 2. Any other matter with the permission of the Chair. Outcome of Board Meeting held on Tuesday, 10th August, 2021 (As per BSE Announcement Dated on 10/8/2021)
Board Meeting - 23-Jun-2021 - -
Balu Forge Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve 1. Audited Financial Results of the company for the Quarter and Financial Year ended on 31st March, 2021, Statement of Assets and Liabilities and Cash Flow Statement as on 31st March, 2021, as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Appointment of M/s. Jaymin Modi & Co, Practicing Company Secretary as the Secretarial Auditor of the Company for financial year 2021-2022. 3. Appointment of M/s Mehta Singhvi & Associates, Chartered Accountants, as an Internal Auditor of the Company for financial year 2021-2022. 4. Any other matter with the permission of the Chair. In continuation of the Outcome given by the company and pursuant to the provisions of Regulation 30 (2), and Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform your good self that the Board of Directors of our Company in their meeting held on Wednesday, 30th June, 2021 has considered and approved appointment and resignation of Directors as per the file attached 1. Considered and Approved and taken on records the Audited Financial Results along with the Statement of Assets and Liabilities and the Audit Report for the quarter and Financial Year ended on March 31, 2021 as recommended by the Audit Committee. Pursuant to the provisions of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the following: a. Audited Financial Results along with the Statement of Assets and Liabilities for the Quarter and Financial Year ended on March 31, 2021; b. Audit Report from the Statutory Auditor of the Company. The report of the Auditor is with unmodified opinion with respect to the Audited Financial Results of the Company for the Quarter and the Financial Year ended March 31, 2021. In continuation of the Outcome given by the company and pursuant to the provisions of Regulation 30 (2), and Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform your good self that the Board of Directors of our Company in their meeting held on Wednesday, 30th June, 2021 has considered and approved appointment and resignation of Directors as per the file attached (As Per BSE Announcement Dated on 30/06/2021)
Board Meeting - 21-May-2021 - -
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
Board Meeting - 27-Apr-2021 - -
Outcome of Board Meeting held on Tuesday, 27th April, 2021 at 5.00 P.M
Board Meeting - 30-Mar-2021 - -
Pursuant to the Regulation 25 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform your good self that the separate meeting of the Independent Directors of the Company was held on Tuesday, 30th March, 2021 to consider the following: 1. Reviewed the performance of Non - Independent Directors and the Board as a Whole. 2. Reviewed the performance of the Chairperson of the Company taking into account the views of executive directors and non-executive directors. 3. Assessed the quality, quantity and timeliness of flow of information between the Companys management and the Board.
Board Meeting - 22-Feb-2021 - -
Balu Forge Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/03/2021 ,inter alia, to consider and approve 1.Un-Audited Financial Results along with Limited Review Report for the Quarter and nine months period ended 31st December 2020 prepared in terms of IND-AS, pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement), Regulations 2015. 2.Consider issue and allotment of Equity Shares on Preferential allotment basis as per SEBI (ICDR) Regulations, 2018, subject to approval of the Shareholders and Stock Exchanges where the Shares of the Company are listed and also decide the matters consequential thereto. 3.Any other matter with the permission of the Chair. Outcome of Board Meeting held on Monday, 01st March,2021 (As Per BSE Announcement dated on 01.03.2021) Board approved: 1. To increase the Authorized Share capital of the Company from Rs. 80 Crores to Rs. 90Crores and amend the Memorandum and Articles of Association of the Company accordingly. 2.To issue and allot 60,30,000 Equity Shares of Rs. 10/- each for cash at a price to be determined in accordance with the pricing formula prescribed under Chapter V of Securities Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 and other applicable rules, regulations and guidelines of SEBI and applicable provisions of Companies Act, 2013 to the Investors/Public (Non-Promoters- Public Category). 3.Convene the Extra Ordinary General Meeting of the Company to be held on Wednesday, 7th April, 2021 and approve the Notice of the same. (As Per BSE Bulletin Dated on 02.03.2021)
Board Meeting - 15-Jan-2021 - -
Balu Forge Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2021 ,inter alia, to consider and approve the Un-Audited Financial Results along with Limited Review Report for the Quarter and half year ended on 30th September, 2020 This is to inform you that in terms of Regulation 30 (2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of our Company in their meeting held today at its Registered Office has: 1. Considered and Approved the Unaudited Financial Results (prepared in accordance with Regulation 33 of SEBI Listing Regulations), Cash flow statement, Unaudited Statement of Assets and Liabilities along with the Limited Review Report for the Quarter and Half Year ended 30th September, 2020. 2. Considered and approved the appointment of M/s Mehta Singhvi & Associates, Chartered Accountants, as an Internal Auditor of the Company for the financial year 2020-21. (As Per BSE Announcement dated on 25.01.2021)
Board Meeting - 30-Dec-2020 - -
Balu Forge Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/01/2021 ,inter alia, to consider and approve The Un-Audited Financial Results along with Limited Review Report for the Quarter ended on 30th June, 2020 pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Outcome of Board Meeting (As per BSE Announcement Dated on 06/01/2021)
Board Meeting - 30-Nov-2020 - -
Appointment of Statutory Auditor. Outcome of Board Meeting held on 30th November, 2020. 4. Pursuant to Section 91 of Companies Act, 2013 and Regulation 42 of SEBI (LODR) Regulations, 2015, the Share Transfer Book and the Members Registers of the Company shall remain closed from 17th December 2020 to 23rd December 2020 (both days inclusive) in connection with the Annual General Meeting of the Company.
Board Meeting - 19-Nov-2020 - -
Change in Management.
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