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Balu Forge Industries Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 531112 | NSE Symbol : BALUFORGE | ISIN : INE011E01029 | Industry : Castings, Forgings & Fastners |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
14-Oct-2024 21-Oct-2024 Quarterly Results Quarterly Results With reference to the captioned subject and pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that meeting of the Board of Directors of the Company held on Monday, October 21, 2024, which commenced at 04:00 p.m. and concluded at 07:45 p.m., inter alia other matters: 1. Considered and approved the Un-Audited Standalone & Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2024; and 2. Taken on record the Limited Review Report of the Auditors on Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2024. Copies of Un-Audited Standalone & Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2024 along with Limited Review Report of the Auditors thereon are attached herewith Pursuant tor Regulation 33 of the SEBI (LODR) Regulations, 2015, Submission of Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2024. (As per BSE Announcement Dated on 21/10/2024)
24-Jul-2024 30-Jul-2024 Quarterly Results Balu Forge Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company will be held on Tuesday 30th July 2024 to consider inter alia other matters 1. To consider and approve Un-Audited Standalone and Consolidated Financial Results along with the Limited Review Report for the first quarter ended June 30 2024; 2. To recommend final dividend for the financial year 2023-24 subject to the approval of the shareholders in the ensuing Annual General Meeting. With reference to the captioned subject and pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that meeting of the Board of Directors of the Company held on Tuesday, 30th July, 2024, inter alia other matters: 1. Considered and approved the Un-Audited Standalone & Consolidated Financial Results of the Company for the quarter ended 30th June, 2024; 2. Taken on record the Limited Review Report of the Auditors on Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2024; and; 3. Recommended a final dividend of Rs. 0.15/- per fully paid up equity share of Rs. 10/- each to the shareholders of the Company for the Financial Year 2023-24. Final Dividend recommended by the Board of Directors of the Company is subject to approval of shareholders at the ensuing Annual General Meeting (AGM) of the Company. (As Per BSE Announcement Dated on 30.07.2024)
11-Jul-2024 16-Jul-2024 Raising funds through Debt Instr. Balu Forge Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2024 inter alia to consider and approve 1. The proposal for fund raising by way of preferential issue / private placement of securities for cash including determination of Issue Price subject to such regulatory/statutory approvals as may be required including the approval of shareholders of the Company.; & 2. To transact other incidental and ancillary matters as may be decided by the Board with the permission of Chairperson. The Board of Directors in their meeting held today, i.e., Tuesday 16th July 2024, have inter-alia considered and approved the Preferential Issue of Equity Shares and Convertible Warrants subject to approval of Shareholders. For detailed outcome of the Board Meeting please refer the attached file. Read less.. (As Per BSE Announcement Dated on 16.07.2024) Outcome of the Meeting of the Board of Directors held on Monday, 05th August, 2024 read along with Outcome of Board Meeting held on 16th July, 2024, and pursuant to Regulation 30 of the SEBI (LODR), Regulations, 2015. Read less.. (As Per BSE Announcement Dated on 05.08.2024)
04-May-2024 14-May-2024 Accounts Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company will be held on Tuesday, 14th May, 2014, to consider and approve, inter alia other matters, the following: i. The Audited Standalone & Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2024; ii. The Audited Standalone & Consolidated Financial Results of the Company for the Quarter and Financial Year ended 31st March, 2024; iii. To take on record the report of the Auditors on Standalone & Consolidated Financial Statements. Please find enclosed copy of the following: 1. The Audited Standalone & Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2024; 2. The Audited Standalone & Consolidated Financial Results of the Company for the Quarter and Financial Year ended 31st March, 2024; and 3. To take on record the report of the Auditors on standalone and consolidated Financial Statements. The declaration that the Report of the Statutory Auditors is with unmodified opinion with respect to Standalone & Consolidated Audited Financial Results for the quarter and year ended 31st March, 2024 is attached herewith. 4. Appointment of Mr. Sadik Patel as Chief Operating Officer (COO) of the Company with effect from 14th May, 2024 as recommended by the Nomination & Remuneration Committee. (As Per BSE Announcement Dated on: 14/05/2024)
25-Jan-2024 03-Feb-2024 Quarterly Results Balu Forge Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2024 inter alia to consider and approve the Un-Audited Standalone & Consolidated Financial Results along with the Limited Review Report for the quarter and nine months period ended 31st December 2023 Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e., Saturday, 03rd February, 2024, inter alia considered and approved the Un-Audited Financial Results of the Company (Standalone & Consolidated) for the quarter and nine months period ended December 31, 2023 along with the Limited Review Report issued by M/s. M. B. Agrawal & Co., Statutory Auditors of the company on the said Financial Results and the same is enclosed herewith. (As Per BSE Announcement dated on 03.02.2024)
19-Oct-2023 31-Oct-2023 Quarterly Results Balu Forge Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2023 inter alia to consider and approve the un-audited Standalone & Consolidated Financial Results along with the Limited Review Report for the quarter and half year ended 30th September 2023. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e., Tuesday, 31st October, 2023, inter alia considered and approved. 1. The Un-Audited Financial Results of the Company (Standalone & Consolidated) for the quarter and half year ended September 30, 2023 along with the Limited Review Report issued by M/s. M. B. Agrawal & Co., Statutory Auditors of the company on the said Financial Results and the same is enclosed herewith. Kindly take the above intimation on record. Pursuant to Reg 30 and 33 of SEBI LODR, Regulation 2015, submission of Un-Audited Financial Results for the Quarter and half year ended 30.09.2023. (As per BSE Announcement Dated on 31/10/2023)
29-Aug-2023 04-Sep-2023 Issue of Warrants Balu Forge Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2023 inter alia to consider and approve Re-appointment of : 1.Mr. Jaspalsingh Chandock as Chairman and Managing Director 2.Mr. Trimaan Jaspalsingh Chandock as Whole-Time Director 3.Mr. Jaikaran Jaspalsingh Chandock as Whole-Time Director 4. The proposal for fund raising by way of preferential issue / private placement of convertible securities to the Promoter and Promoter Group Category of Investor including determination of Issue Price subject to such regulatory/statutory approvals as may be required including the approval of shareholders of the Company; 5. The day date time and finalization of the Notice for the 34th Annual General Meeting of the Company for the financial year ended 2022-23 and to seek approval of the shareholders in respect of the aforesaid re-appointment and fund raising if required and matters incidental thereto; 6. The closure of Register of Members and Transfer Books for the purpose of the 34th Annual General Meeting; Board of Directors in their meeting held on Monday 4th September 2023 have inter-alia considered and approved the following amongst other items: 1. Allotment of 30,00,014 Equity Shares to Promoter Group upon conversion of Warrants. 2. Re-appointment of Mr. Jaspalsingh Chandock as Chairman and Managing Director subject to approval of shareholders. 3. Re-appointment of Mr. Trimaan Jaspalsingh Chandock as Whole-Time Director, subject to approval of shareholders. 4. Re-appointment of Mr. Jaikaran Jaspalsingh Chandock as Whole-Time Director, subject to approval of shareholders. 5. Issuance of upto 50,00,000 fully convertible warrants on preferential basis to Promoter Group, subject to approval of shareholders. 6. Issuance of upto 25,00,000 Equity Shares on preferential basis to Public Category, subject to approval of shareholders. 7. Fixed the Date, Time & mode of the 34th AGM. 8. Considered and approved the Board Report for the Financial Year ended 31st March 2023 etc...... The Board of Directors in their meeting held on 4th September, 2023 have considered and approved the allotment of 30,00,014 Equity Shares. (Details are enclosed in Annexure-1). The Board of Directors in their meeting held on 4th September, 2023 have considered and approved the following: 1. The Period of closure of the Share Transfer book and the Members Registers of the Company pursuant to Section 91 of the Companies Act, 2013, w.e.f Thursday 21st September, 2023 to Wednesday, 27th September, 2023. 2. The Cut off Date as Wednesday, 20th September, 2023. (As Per BSE Announcement Dated on 04/09/2023)
04-Aug-2023 11-Aug-2023 Quarterly Results Balu Forge Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve the Un-Audited Standalone & Consolidated Financial Results along with the Limited Review Report for the quarter ended 30th June 2023. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, The Board Meeting considered and approved the Un-Audited Financial Results of the Company (Standalone & Consolidated) for the quarter ended June 30, 2023 along with the Limited Review Report issued by the Statutory Auditors on the said Financial Results. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Board Meeting considered and approved the un-audited Financial Results of the Company (Standalone and Consolidated) for the Quarter ended June 30, 2023. (As Per BSE Announcement Dated on 11.08.2023)
06-Jul-2023 06-Jul-2023 EGM In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, we wish to inform you that Board of Directors have inter-alia considered and approved the following by Circular Resolutions: 1. Appointment of M/s. Infomerics Valuation and Rating Pvt. Ltd., Monitoring agency pursuant to regulation 162A of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018. 2. Approval of corrigendum of Notice of Extra-Ordinary General Meeting (EGM) to be held on 14th July, 2023.
16-Jun-2023 21-Jun-2023 Preferential Issue Balu Forge Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/06/2023 inter alia to consider and approve 1. The proposal for fund raising by way of preferential issue / private placement of securities to the Promoter and the Non-Promoter Category of Investor including determination of Issue Price subject to such regulatory/statutory approvals as may be required including the approval of shareholders of the Company. 2. The Board would also consider conducting an Extraordinary General Meeting to seek approval of the shareholders in respect of the aforesaid proposal if required and matters incidental thereto and the details with respect to the date time & venue shall be decided by the Directors in the Board Meeting. In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, we wish to inform you that Board of Directors in their meeting held on Wednesday 21st June 2023 have inter-alia considered and approved such items Outcome of Board Meeting held on 21st June 2023 In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, issuance of upto 1,37,27,000 (One Crore Thirty-Seven Lakhs & Twenty-Seven Thousand) Equity Shares of Rs. 10/- (Rupees Ten only) each on preferential basis and issuance of upto 30,00,014 (Thirty Lakhs & Fourteen) fully convertible warrants. (As Per BSE Announcement Dated on 21.06.2023) Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: Allotment of Securities. (As Per BSE Announcement Dated on 26.07.2023)
03-May-2023 09-May-2023 Accounts Balu Forge Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2023 inter alia to consider and approve the Audited Standalone & Consolidated Financial Statements and Results of the Company for the Financial Year and Quarter ended 31st March 2023 Proceedings of the Board Meeting held on Tuesday, 09th May, 2023 Financial Results for the Quarter and Year Ended 31st March 2023 Intimation pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Revised outcome of the Board Meeting held on Tuesday, 09th May, 2023 (As per BSE Announcement Dated on 09/05/2023) Please find attached revised standalone and consolidated financial statement for the quarter and year ended 31st March 2023 along with the Reports on the Standalone and Consolidated issued by the Statutory Auditors of the Company on the Financial Result in the prescribed format. (As Per BSE Announcement Dated on 09.08.2023)
07-Feb-2023 14-Feb-2023 Quarterly Results Balu Forge Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve Financial Results for Quarter and Nine Months Ended December 2022. Considering the Un-audited Financial Results For Quarter and Nine months ended December 2022. Financial results for Quarter and Nine Months ended December 2022. Outcome Of The Separate Meeting Of Independent Directors Of the Company. (As Per BSE Announcement Dated on 14.02.2023)
07-Nov-2022 14-Nov-2022 Quarterly Results Balu Forge Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve un-audited standalone & consolidated financial results of the Company for the quarter and half year ended on September 30 2022 Outcome of Board Meeting held on Monday, 14th November, 2022 Financial Results for Quarter and Half Year Ended 30 September 2022 (As Per BSE Announcement Dated on 14/11/2022)
05-Sep-2022 05-Sep-2022 AGM Outcome of Board Meeting held on 05th September, 2022.
02-Aug-2022 09-Aug-2022 Quarterly Results Balu Forge Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 inter alia to consider and approve Intimation of the forthcoming Board Meeting of the Board of Directors scheduled to be held on Tuesday 09th August 2022. Proceedings of the Board Meeting held on Tuesday, 09th August, 2022. (As Per BSE Announcement Dated on 09.08.2022)
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