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Year archive

Amforge Industries Ltd. — 2020 filings

All 40 regulatory filings released by Amforge Industries Ltd. (513117) in 2020, sourced directly from the official regulator.

40 Filings
2020 Period
2020 filings (40)
Filing Released Lang
We refer to your email dated 10th December, 2020 regarding non-receipt of Cash Flow Statement in PDF. We are herewith submitting the same for the Quarter ended September, 2020, pursuant ....
Regulatory Filings
2020-12-18 English
Mr.Ajit Pandurang Walwaikar and Ms. Archana Makar Soi are appointed as additional directors on the Board of the Company w.e.f. 11/11/2020, subject to approval of the shareholders.
Board/Management Information
2020-11-19 English
Mrs.Reshma Makar resigned as director from the Board of Directors of the Company w.e.f. 11th November, 2020. This has been informed to BSE by outcome of the Board Meeting on 11th November, 2020.
Board/Management Information
2020-11-19 English
Registered office of the Company shifted to 1118, Dalamal Tower, 11th floor, Free Press Journal Marg, Nariman Point, Mumbai-400021 w.e.f.11th November, 2020.
Regulatory Filings
2020-11-19 English
we are pleased to inform you that, the Board of Directors, in their meeting held today, approved the flowing: 1. Appointment of Additional Directors, w.e.f. 11.,, November, 2020, subject ....
Regulatory Filings
2020-11-11 English
AMFORGE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve the unaudited Financial ....
Regulatory Filings
2020-11-04 English
Submitting the certificate issued by PCS, pursuant to Regulation 40(9)of SEBI (LODR), Regulations, 2015
Regulatory Filings
2020-10-16 English
Submitting Compliance Certificate pursuant Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the quarter ended 30/09/2020
Regulatory Filings
2020-10-09 English
Submitting Certificate pursuant to Regulation 74(5) of SEBI (DP), Regulations, 2018.
Regulatory Filings
2020-10-08 English
Closure of Trading window for trading of Equity shares of the Company.
Regulatory Filings
2020-10-06 English
The scrutinzer''s report on voting results of the Annual General Meeting held on 28/09/2020.
Regulatory Filings
2020-09-30 English
This is to inform you that Mr. Rakesh Khanna, resigned as director from the Board of the Company.
Board/Management Information
2020-09-28 English
Outcome of the 48th Annual General Meeting held today i.e. 28/09/2020
Declaration of Voting Results & Voting Rights Announcements
2020-09-28 English
Due to merger, Company''s Register and Transfer Agents, Sharex Dynamaic India Pvt Ltd, is now become Link Intime Private Limited.
Regulatory Filings
2020-09-17 English
Annual Secretarial Compliance certificate for financial year ended 31st March, 2020.
Regulatory Filings
2020-09-17 English
We have received an email from you with reference to the standalone Financial Results for the Year Ended March 2020 under Regulation 33/52 of SEBI (LODR) Regulations 2015, a Declaration ....
Regulatory Filings
2020-09-06 English
Pursuant to Regulation 30 and 34 (1) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed the 48th Annual Report of the Company alongwith ....
Regulatory Filings
2020-09-03 English
We are submitting clippings having published the Notice for convening Annual General Meeting on 28th September, 2020 @ 3.00 p.m., in the newspapers i.e. Free Press Journal in English and ....
Regulatory Filings
2020-08-27 English
Annual General Meeting of the Company to be held on Monday, 28th September, 2020 @ 3.00 p.m.,by Video Conferencing (VC)or Other Audio Visual Means (OAVM).
Regulatory Filings
2020-08-26 English
Annual General Meeting of the Company to be held on Monday, 28th September, 2020 @ 3.00 p.m.,by Video Conferencing (VC)or Other Audio Visual Means (OAVM).
Regulatory Filings
2020-08-26 English
Pursuant to Regulations 30 & 33 of the SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015, we are submitting the results for the quarter ended 30th June, 2020 alongwith ....
Regulatory Filings
2020-08-24 English
AMFORGE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2020 ,inter alia, to consider and approve Un-audited Financial Results ....
Regulatory Filings
2020-08-18 English
Trading window shall be closed from Monday. i.e. 10-08-2020 for taking on record of unaudited financial results of the Company for the quarter ended 30/06/2020.
Regulatory Filings
2020-08-08 English
Pursuant to Regulation 47 of the SEBI (LODR) Regulations, 2015, clippings of newspapers (Free Press Journal and Navshakti), having published the Audited Financial results of the Company ....
Regulatory Filings
2020-08-04 English
Pursuant to Regulation 47 of the SEBI (LODR) Regulations, 2015, clippings of newspapers (Free Press Journal and Navshakti), having published the Audited Financial results of the Company ....
Regulatory Filings
2020-08-04 English
We are herewith submiting Audidted Financial Resuls of the Company for the quarter / year ended 31/03/2020 alongwith Audior''s Report thereon.
Regulatory Filings
2020-07-31 English
AMFORGE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2020 ,inter alia, to consider and approve The meeting of Board of ....
Regulatory Filings
2020-07-31 English
AMFORGE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve Pursuant to Regulations ....
Regulatory Filings
2020-07-28 English
Sub: Certificate pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 30-06-2020. We are pleased to submit the ....
Regulatory Filings
2020-07-13 English
We are herewith submitting compliance certificate pursuant to Regulaion 7(3) of SEBI (LODR), Regulations, 2015 for the quarter ended 31-03-2020, signed by RTA and the Company.
Regulatory Filings
2020-05-14 English
We are herewith submitting compliance certificate issued by Practicing Company Secretary, purusuant to Regulation 40(9) of SEBI (LODR),Regulations,2015 for the period 01-10-2019 to 31-03-2020.
Regulatory Filings
2020-05-14 English
We are herewith submitting compliance certificate issued by Practicing Company Secretary, purusuant to Regulation 40(9) of SEBI (LODR),Regulations,2015 for the period 01-10-2019 to 31-03-2020.
Regulatory Filings
2020-05-14 English
We are herewith submitting compliance certificate purusuant to Regulation 74(5) of SEBI (DP), Regulaions, 2018 issued by the Company''s RTA for the quarter, 31st March, 2020.
Regulatory Filings
2020-04-30 English
closure of trading window
Regulatory Filings
2020-04-02 English
Pursuant to Regulation 47 of the SEBI (LODR) Regulations, 2015, we are pleased to submit the clippings of newspapers (Free Press Journal and Navshakti), having published the Unaudited ....
Regulatory Filings
2020-02-11 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
2020-02-07 English
Having published Notice for the Board of Directors meeting to be held on 7th February, 2020 in the newspapers, clippings of the same is herewith submitted.
Regulatory Filings
2020-01-23 English
AMFORGE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2020 ,inter alia, to consider and approve A meeting of Board of Directors ....
Regulatory Filings
2020-01-22 English
We are pleased to submit the certificate issued by the Registrar and Transfer Agents, M/s. Sharex Dynamic (India) Private Limited on the above subject confirming that securities received ....
Regulatory Filings
2020-01-08 English
Trading window shall be closed from 6th January, 2020 till the end of 48 hours, after the unaudited financial results of the Company for the quarter ended 31st December, 2019.
Regulatory Filings
2020-01-03 English