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Amforge Industries Ltd. — Investor Relations & Filings

Ticker · 513117 ISIN · INE991A01020 BSE.NS Manufacturing
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Filings indexed 293 across all filing types
Latest filing 2025-09-26 Regulatory Filings
Country IN India
Listing BSE.NS 513117

About Amforge Industries Ltd.

https://www.amforgeindia.in/

Amforge Industries Ltd. is a manufacturer of forged components, specializing in the production of precision-engineered parts for various mechanical applications. The company’s product portfolio includes critical components such as crankshafts, connecting rods, and gear blanks. Utilizing advanced forging technologies, the firm provides solutions for the automotive, heavy machinery, and industrial engineering sectors. Its operations focus on delivering high-strength metal components through processes that ensure structural reliability and adherence to technical specifications. The company serves as a supplier for original equipment manufacturers and industrial clients requiring specialized metal forming and machining services.

Recent filings

Filing Released Lang Actions
Closure of Trading Window for the quarter and half year ended 30th September, 2025.
Regulatory Filings Classification · 95% confidence The document is a formal letter addressed to the stock exchange (BSE Limited) regarding the closure of the trading window for insiders in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. It specifies the dates during which trading will be closed around the announcement of un-audited financial results for the quarter and half year ended 30th September 2025. The document does not contain any financial data, results, or detailed report but is an announcement related to trading restrictions. It is short (1436 characters) and serves as a regulatory notification rather than a financial report or earnings release. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for such compliance and regulatory announcements that do not fit other categories.
2025-09-26 English
Intimation under Regulation 30 read with Schedule III of the SEBI(Listing Obligations and Disclosure Requirements), Regulations, 2015- Change in Directorate.
Board/Management Information Classification · 95% confidence The document is an official communication addressed to the stock exchange (BSE Limited) regarding the re-appointment of a Non-executive Independent Director, Mr. Ajit Pandurang Walwaikar, for a second term of five years. It references compliance with SEBI Listing Obligations and Disclosure Requirements Regulations, 2015, specifically Regulation 30 and Schedule III, which pertain to disclosures about changes in the board of directors or senior management. The content includes details about the director's re-appointment, term, and disclosures about relationships and regulatory status. There is no financial data, earnings information, or report publication mentioned. The document is clearly an announcement of a change in the company's board of directors, fitting the category of Board/Management Information (MANG). The document length is under 5,000 characters and is a direct announcement, not a report or certification. Therefore, the appropriate classification is MANG with high confidence.
2025-09-26 English
Chairman Results of the Annual General Meeting under Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 along with Scrutuniser Report on remote ....
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the voting results of the 53rd Annual General Meeting (AGM) of Amforge Industries Limited held on September 25, 2025. It references compliance with SEBI Listing Obligations and Disclosure Requirements Regulations, 2015, and the Companies Act, 2013. The document includes the results of resolutions passed at the AGM, including adoption of audited financial statements, appointment and re-appointment of directors, and the combined scrutinizer's report on remote e-voting and e-poll at the AGM. The document is not the AGM presentation materials themselves but the official declaration of voting results. It is comprehensive and contains detailed voting data and resolution outcomes. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-09-26 English
Intimation regarding proceedings of the 53rd Annual General Meeting of the Amforge Industries Limited held on 25th September, 2025 at 02:30 pm (IST)
AGM Information Classification · 95% confidence The document is an intimation regarding the proceedings of the 53rd Annual General Meeting (AGM) of Amforge Industries Limited. It details the conduct of the AGM, attendance, voting procedures, and mentions that the voting results and scrutinizer report will be published later. The document does not contain the full AGM materials or presentations but is a formal notification of the AGM proceedings. It is not a full Annual Report, Earnings Release, or Voting Results declaration. The document length is about 7404 characters, which is consistent with a detailed meeting proceedings notice. Therefore, the document fits the category of AGM Information (AGM-R).
2025-09-25 English
Disclosure of Publication of Post - Dispatch of 53rd AGM that will be held on Thursday, 25th September, 2025.
Regulatory Filings
2025-09-03 English
Book Closure from September 18, 2025 to September 25,2025.
AGM Information Classification · 95% confidence The document is an official communication from Amforge Industries Limited to the stock exchange (BSE) regarding the scheduling of the Annual General Meeting (AGM) and the book closure dates for shareholders. It references Regulation 42 of the SEBI Listing Obligations and Disclosure Requirements, which pertains to intimation of record dates and book closure for AGMs. The document does not contain any financial data, detailed reports, or presentations but is an announcement about the AGM date and related procedural information. The document length is short (2475 characters), and it serves as an intimation rather than the AGM materials themselves. Therefore, it fits the category of AGM Information (AGM-R) as it relates to the AGM event details.
2025-09-02 English

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