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Happy Forgings Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 544057 | NSE Symbol : HAPPYFORGE | ISIN : INE330T01021 | Industry : Castings, Forgings & Fastners |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
31-Jul-2024 07-Aug-2024 Quarterly Results Happy Forgings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve the unaudited Financial results for the quarter ended 30th June 2024 Outcome of Board Meeting held on 7th August 2024 (As Per BSE Announcement dated on 07.08.2024)
08-Jun-2024 08-Jun-2024 Change in Directors Outcome of Board Meeting
15-May-2024 24-May-2024 Final Dividend Happy Forgings Ltdhas 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 audited financial results ( standalone and consolidated) for the quarter and year ended 31st March 2024 and to recommend dividend Recommendation of Final dividend for Financial Year 2023-24 Outcome of BM (As Per BSE Announcement dated on 24.05.2024)
01-Feb-2024 09-Feb-2024 Quarterly Results Happy Forgings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve approval of unaudited standalone Financial results of the Company and the limited review report for the quarter and nine months ended on 31st December 2023 and other items 1. Results of 3rd quarter and nine months ended on 31st December 2023 along with limited review report 2. Statement of deviation/ variation 3. list of designated persons for determining materiality 4. Incorporation of WOS 1. Results for the quarter and nine months period ended on 31st Dec 2023 (As per BSE Announcement Dated on 09/02/2024)