| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 21 May 2025 | 15 May 2025 |
| El Forge Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve Pursuant to the regulation 29 of securities and exchange board of india(LODR) regulations 2015 this is to inform you that a meeting of the board of directors of the company is scheduled to be held on wednesday 21st may 2025 inter alia to conisder and approve the following matters. 1. the audited financial results of the company for the quarter and year ended 31st march 2025. 2. any other matter with the permission of the chair. Pursuant to the provision of SEBI(prohibition of insider trading) regulations2015 as amended and the company code of coduct for prevention of insider trading(the code)the trading window of the company was closed from april 012015 till 48hours after the results are made public of may 212025 Audited financial results for the Quarter and year ended 31032025, Appointment of Secretarial auditor and Internal auditor Intimation with respect of 1. Appointment of Secretarial Auditor 2. Appointment of Internal Auditor (As Per BSE Announcement Dated on 21.05.2025) | ||
| Board Meeting | 19 Mar 2025 | 19 Mar 2025 |
| Intimation of resignation of existing CFO and appointment of new CFO and Re-classification of persons belonging to Promoter Group category to Public category Intimation of resignation of existing CFO i.e. Mrs. R. Sowmithri and appointment of Mrs. Sujeetha Govindarajan as new CFO and Re-classification of persons belonging to promoter group category to public category. | ||
| Board Meeting | 7 Feb 2025 | 27 Jan 2025 |
| EL FORGE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve Unaudited financial results of the company -Quarter and nine Months ended 31st December 2024 Un-audited Financial Results along with Limited Review Report issued by the Statutory Auditors of the Company for the third quarter and nine months ended on 31st December, 2024. (As Per BSE Announcement Dated on: 07/02/2025) | ||
| Board Meeting | 30 Oct 2024 | 23 Oct 2024 |
| EL FORGE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2024 inter alia to consider and approve To inform you that a meeting of the board of directors of the company will be held on wednesday 30th september 2024 inter lia to consider and approve the unaudited financial results of the company for the quarter and half year ended 30th september 2024 Standalone Un Audited Financial Results of the Company approved by the Audit Committee for the Quarter and Half Year Ended 30/09/2024 Standalone Un Audited Financial Results of the Company approved by the Audit Committee for the Quarter and Half Year Ended 30/09/2024 (As Per BSE Announcement Dated on 30.10.2024) | ||
| Board Meeting | 2 Aug 2024 | 26 Jul 2024 |
| 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. Standalone Unaudited Financial Results of the Company approved by the Audit committee for the Quarter Ended 30/06/2024 (As Per BSE Announcement Dated on 02.08.2024) | ||
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