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Year archive

Amforge Industries Ltd. — 2019 filings

All 32 regulatory filings released by Amforge Industries Ltd. (513117) in 2019, sourced directly from the official regulator.

32 Filings
2019 Period
2019 filings (32)
Filing Released Lang
The Amforge Industries Limited have published half year ended un-audited financial result in newspaper.
Regulatory Filings
2019-11-07 English
Pursuant to regulation 33 of the SEBI (LODR), Regulations, 2015, we hereby inform you that the Board of Directors' meeting held today has approved the Unaudited Financial Results of ....
Regulatory Filings
2019-11-06 English
The Company /RTA has received a request from a shareholder, for issuance of duplicate share certificate, since the original one has been lost / destructed at his / her end. ....
Regulatory Filings
2019-10-25 English
Having published in today''s newspapers (Free Press Journal - in English and Navshakti in Marathi), the Notice for the Board of Directors meeting to be held 6th November, 2019, clippings ....
Regulatory Filings
2019-10-23 English
AMFORGE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2019 ,inter alia, to consider and approve the Unaudited Financial ....
Regulatory Filings
2019-10-22 English
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and as per the Code of Conduct for regulating and reporting of trading by Insiders and for fair disclosure of the Company, ....
Regulatory Filings
2019-10-18 English
Pursuant to regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, submitting certificate issued by M/s. Sandeep Dubey & Associates, , Practicing ....
Regulatory Filings
2019-10-11 English
Pursuant to Regulation 7(3) of SEBI (LODR), Regulations, 2015, ('the Regulation'),submitting Compliance Certificate confirming all activities in relation to both physical and electronic ....
Regulatory Filings
2019-10-11 English
Pursuant to subject Regulation confirming that securities received for dematerialisation have been mutilated and cancelled after due verification and the name of the depository has been ....
Regulatory Filings
2019-10-11 English
We are herewith submitting the Scrutinizer Report of the AGM held on 16th September, 2019.
Regulatory Filings
2019-09-17 English
We are herewith submitting the proceedings of the 47th Annual General Meeting of the Company held today (16th September, 2019) @ 2.30 p.m.
Regulatory Filings
2019-09-16 English
We are pleased to inform you that the Shareholders of the Company in their Annual General Meeting held today at 2.30 p.m., at Babasaheb Dahanukar Hall, Maharashtra Chamber of Commerce, ....
Regulatory Filings
2019-09-16 English
The Amforge Industries made disclosure in terms of Regulation 7(3) under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.
Regulatory Filings
2019-08-30 English
Pursuant to Regulation 34 (1), SEBI (LODR), Regulations, 2015, we are herewith submitting the 47th Annual Report of the Company.
Regulatory Filings
2019-08-23 English
Having published the Notice for the 47th Annual General Meeting of the Company in the Newspaper, we are submitting the clippings of the same.
Regulatory Filings
2019-08-21 English
Register of Members and Share Transfer Book of the Company shall remain closed from Tuesday, 10th September, 2019 to Monday, 16th September 2019 (both days inclusive) for the purpose of ....
Regulatory Filings
2019-08-07 English
Clippings of the Newspapers having published the unaudited financial results of the Company for the quarter ended on 30-06-2019 in FPJ and Navshakti.
Regulatory Filings
2019-08-02 English
Outcome of the Board Meeting held today i.e. 31st July, 2019
Regulatory Filings
2019-07-31 English
AMFORGE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2019 ,inter alia, to consider and approve Pursuant to Regulations ....
Regulatory Filings
2019-07-19 English
We are pleased to submit the certificate issued by the Company's Registrar and Transfer Agents, M/s. Sharex Dynamic (India) Private Limited pursuant to subject Regulation confirming ....
Regulatory Filings
2019-07-08 English
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and as per the Code of Conduct for regulating and reporting of trading by Insiders and for fair disclosure of the Company, ....
Regulatory Filings
2019-06-28 English
This is to inform that Mr. Kinshuk R. Tiwari, has resigned as Company Secretary and Compliance Officer of the Company w.e.f 10th June, 2019 due to personal reasons.
Regulatory Filings
2019-05-31 English
Pursuant to Regulations 30 and 47(2) of SEBI (LODR), Regulations, 2015, we are herewith submitting newspaper cuttings having published the Audited Financial Results of the Company for ....
Regulatory Filings
2019-05-30 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-05-24 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-24 English
Pursuant to Regulation 33(3) (c) (ii) of SEBI (LODR) Regulations, 2015, we are pleased to inform you that the Board of Directors of the Company, at their meeting held today i.e. Friday, ....
Regulatory Filings
2019-05-24 English
AMFORGE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve Pursuant to Regulations ....
Board/Management Information
2019-04-25 English
We herewith enclose a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for quarter ended 31st March, 2019 received from M/s. Sharex Dynamic lndia ....
Regulatory Filings
2019-04-23 English
This is to inform that under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and as per the Code of Conduct for Regulating & Reporting of Trading ....
Regulatory Filings
2019-04-18 English
We are herewith submitting certificate issued by the Practicing Company Secretary, for the half year (from 1st October 2018 to 31st March, 2019), certifying that all share certificates ....
Regulatory Filings
2019-04-12 English
We are submitting herewith Compliance Certificate confirming all activities in relation to both physical and electronic share transfers maintained by the Registrar and Share Transfer ....
Regulatory Filings
2019-04-11 English
Please find enclosed herewith the revised Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information in line with the Securities and Exchange Board ....
Regulatory Filings
2019-03-29 English