Balu Forge Industries Ltd Share Price

AGM Date: 30 Sep 2022

AGM 30/09/2022 Outcome of Board Meeting held on 05th September, 2022. (As Per BSE Announcement dated on 05.09.2022) Proceedings of the 33rd Annual General Meeting of the members of Balu Forge Industries Limited held on 30th September, 2022. (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 27 Sep 2023

Fixed the Date, Time & mode of the 34th AGM. 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. Pursuant to Regulation 30, we are pleased to provide proceedings of the 34th AGM of the Members of the Company held on Wednesday, 27th September, 2023 at 11:30 A.M. (As per BSE Announcement Dated on 27/09/2023) Please find enclosed revised Disclosure under Regulation 30 for allotment of Securities by the Board of Directors through Circular Resolution dated 6th October, 2023. (As per BSE Announcement Dated on 07/10/2023)

AGM Date: 30 Sep 2024

Pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, notice is hereby given that the Register of Members and Share Transfer Register shall remain closed from Friday, September 20, 2024 to Monday, September 30, 2024 (both days inclusive) for the purpose of 35th AGM of the Members of the Company. Read less.. AGM 30/09/2024 (As Per BSE Bulletin Dated on 25.09.2024) Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Corrigendum to Notice of 35th Annual General Meeting scheduled to be held on Monday, September 30, 2024. (As Per BSE Announcement dated on 25.09.2024) Pursuant to Regulation 30 of SEBI (LODR), 2015, please find enclosed herewith proceedings of the 35th Annual General Meeting of the members of the Company held on Monday, September 30, 2024 at 11:30 am (IST). (As Per Bse Announcement Dated on 30.09.2024)

EGM Date: 14 Jul 2023

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 Please find enclosed herewith copy of the notice to members dated 21st June 2023, for holding the 01st Extra Ordinary General Meeting for the financial year 2023-2024 of the members of Balu Forge Industries Limited on Friday 14th July 2023 at 11:00 am IST through Video Conferencing (VC) or Other Audio-Visual MEANS (OAVM). The Notice of the Extra-Ordinary General Meeting has been dispatched to the shareholders of the Company on 22nd June 2023, to those shareholders who hold shares as on Friday 16th June 2023. The Company has engaged the services of National Securities Depository Limited e-Voting System for providing the remote e-voting facility to enable members to cast their votes electronically. This is for your information and records. (As Per BSE Announcement dated on 22.06.2023) With reference to the Captioned subject and pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith Corrigendum to Notice of Extra-Ordinary General Meeting ('EGM') scheduled to be held on Friday 14th July 2023 at 11:00 am IST through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) as published in the Newspapers viz. Active Times (English Language) and Mumbai Lakshadeep (Marathi Language) on 7th July, 2023. With reference to the Captioned subject and pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith Corrigendum to Notice of Extra-Ordinary General Meeting ('EGM') scheduled to be held on Friday 14th July 2023 at 11:00 am IST through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) as published in the Newspapers viz. Active Times (English Language) and Mumbai Lakshadeep (Marathi Language) on 7th July, 2023. (As Per BSE Announcement Dated on 07.07.2023) Proceedings of the 01/2023-24 Extra-Ordinary General Meeting of the Members of Balu Forge Industries Limited, held on 14th July, 2023. Announcement of Voting Results pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 14.07.2023)

EGM Date: 09 Aug 2024

EGM 09/08/2024 Please find enclosed herewith copy of the notice to the Members dated 16th July, 2024, for holding the 01st Extra-Ordinary General Meeting for the Financial Year 2024-25 of the members of Balu Forge Industries Limited on Friday, 9th August, 2024, at 12:00 p.m. IST through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). (As Per BSE Announcement dated on 18.07.2024) Announcement of Voting results pursuant to Regulation 44 of the SEBI (LODR), 2015. (As Per BSE Announcement Dated on: 09/08/2024) Pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015, please find enclosed herewith the details of voting results and Scrutinizer''s Report thereon dated 09th August, 2024. (As Per BSE Announcement Dated on: 10/08/2024)