Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 522150 | NSE Symbol : | ISIN : INE281H01013 | Industry : Castings & Forgings |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
06-May-2025	15-May-2025	Accounts	Aditya Forge Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 inter alia to consider and approve & take on record the Audited Standalone Financial Results of the Company for the quarter and year ended on March 31 2025 as per Regulation 33 of the Listing Regulation and any other items as may be decided by the Board of Directors. In this connection and in continuation of our intimation regarding Closure of Trading Window for the Insiders of the Company vide letter dated March 26 2025 the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company since Tuesday April 01 2025 and the same will be re-opened after 48 hours of the declaration and publication of Audited Financial Results for the quarter and year ended on March 31 2025. Kindly take the same on your record and oblige us. In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on May 15, 2025, at the Registered Office of the Company which was commenced at 04:00 P.M. and concluded at 04:30 P.M., have, apart from other businesses; 1. considered, approved and taken on record the Audited Standalone Financial Results of the Company for the quarter and year ended on March 31, 2025 along with Auditor's Reports (Qualified Opinion) and Declaration for the Auditor's Reports with Qualified Report. In this regard, we are hereby submitting the followings: (a) Audited Standalone Financial Results for the quarter and year ended on March 31, 2025; (b) Standalone Statement of Assets and Liabilities; (c) Standalone Cash Flow Statements; (d) Audit Reports' (Qualified Opinion) on the Audited Standalone Financial Results; (e) Statement on Impact of Audit Qualifications (for audit reports with modified opinion); (As Per BSE Announcement Dated on: 15/05/2025)
25-Mar-2025	25-Mar-2025	Change in Auditors	In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on March 25, 2025, at the Registered Office of the Company which was commenced at 11:00 A.M. and concluded at 11:15 A.M. have, apart from other businesses, 1) Appointed M/s. ALAP & Co. LLP, Company Secretaries as Secretarial Auditor for issuing Secretarial Audit Report for F.Y. 2024-25. In this regards, relevant information of M/s. ALAP & Co. LLP, Company Secretaries as required under Regulation 30 of SEBI Listing Regulations w.r.t. SEBI circular SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023) are attached as Annexure I. Kindly take the same on your record and oblige us.
07-Feb-2025	13-Feb-2025	Quarterly Results	ADITYA FORGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve & take on record the Unaudited Standalone Financial Results of the Company for the quarter ended on December 31 2024 as per Regulation 33 of the Listing Regulation and any other items as may be decided by the Board of Directors. In this connection and in continuation of our intimation regarding Closure of Trading Window for the Insiders of the Company vide letter dated December 26 2024 the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company since Wednesday January 01 2025 and the same will be re-opened after 48 hours of the declaration and publication of Unaudited Financial Results for the quarter ended on December 31 2024. Kindly take the same on your record and oblige us. Revised Result for the Quarter Ended on December 31, 2024 (As Per Bse Announcement Dated on 27.02.2025) In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on February 13, 2025, at the Registered Office of the Company which was commenced at 02:30 P.M. and concluded at 02:55 P.M. have, apart from other businesses, considered, approved and taken on record the Unaudited Financial Results of the Company for the quarter ended on December 31, 2024 along with Limited Review Report (Unmodified Opinion). In this regards, we are hereby submitting the followings: i. Unaudited Financial Results for the quarter ended on December 31, 2024; and ii. Limited Review Report Kindly take the same on your record and oblige us. (As Per BSE Announcement Dated on 13/02/2025)
08-Oct-2024	21-Oct-2024	Quarterly Results	ADITYA FORGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of our Company is scheduled to be held on Wednesday October 16 2024 at the Registered office of the Company situated at 415 GIDC Ramangandi POR N H 8 Vadodara - 391243 Gujarat India to consider approve & take on record the Unaudited Standalone Financial Results of the Company for the quarter and half year ended on September 30 2024 as per Regulation 33 of the Listing Regulation and any other items as may be decided by the Board of Directors. ADITYA FORGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2024 ,inter alia, to consider and approve to consider, approve & take on record the Unaudited Standalone Financial Results of the Company for the quarter and half year ended on September 30, 2024 as per Regulation 33 of the Listing Regulation and any other items as may be decided by the Board of Directors. In this connection, we wish to inform you that aforesaid meeting of Board of Directors stand re-scheduled on Monday, October 21, 2024 at the registered office of the Company situated at 415, GIDC, Ramangandi, POR N H 8, Vadodara - 391243, Gujarat, India, due to unavoidable reasons. The closure of trading window as intimated to stock exchange earlier will continue till 48 hours from the conclusion of Board Meeting (As Per BSE Announcement dated on 16.10.2024) In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on October 21, 2024, at the Registered Office of the Company which was commenced at 07:00 P.M. and concluded at 07:45 P.M. have, apart from other businesses, considered, approved and taken on record the Unaudited Financial Results of the Company for the quarter and half year ended on September 30, 2024 along with Limited Review Report (Unmodified Opinion). In this regards, we are hereby submitting the followings: i. Unaudited Financial Results for the quarter and half year ended on September 30, 2024; and ii. Limited Review Report (As per BSE Announcement Dated on 21/10/2024)
04-Sep-2024	04-Sep-2024	AGM	1) Considered and approved the Director''s Report along with its annexures for the year ended March 31, 2024. We shall inform you in due course the date on which the Company will hold Annual General Meeting for the year ended March 31, 2024; 2) Appointed National Securities Depository Limited (NSDL) as Remote E-Voting Agency for resolutions proposed to be passed at Annual General Meeting. 3) Appointed Mr. Anand Sureshbhai Lavingia, Company Secretary in Practice (ACS: 26458 COP: 11410) as Scrutinizer, who has consented as such, for conducting the remote e-voting process as well as the e-voting system on the date of the Annual General Meeting, in a fair and transparent manner.
02-Sep-2024	02-Sep-2024	Change in Directors	Change in Management
02-Aug-2024	13-Aug-2024	Quarterly Results	ADITYA FORGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve take on record the Unaudited Standalone Financial Results of the Company for the quarter ended on June 302024 as per Regulation 33 of the Listing Regulation and any other items as may be decided by the Board of Directors we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on August 13, 2024, at the Registered Office of the Company which was commenced at 07:00 P.M. and concluded at 07:30 P.M. have, apart from other businesses, considered, approved and taken on record the Unaudited Financial Results of the Company for the quarter ended on June 30, 2024 along with Limited Review Report (Unmodified Opinion). In this regards, we are hereby submitting the followings: i. Unaudited Financial Results for the quarter ended on June 30, 2024; and ii. Limited Review Report (As Per Bse Announcement Dated on 13.08.2024)
27-Jul-2024	27-Jul-2024	Change in Directors	1) Appointment of Mr. Kiran Bhartabhai Mistri as an Independent Director 2) Resignation of Mr. Kanubhai Manshukhlal Nandani from the post of Independent Director
24-Jun-2024	24-Jun-2024	Quarterly Results	In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on June 24, 2024, at the Registered Office of the Company which was commenced at 03:30 P.M. and concluded at 05:00 P.M., have, This is in continuation to our letter dated June 4, 2024 whereby the company has submitted, the Unaudited Standalone Financial Statements for the quarter ended on June 30, 2023, quarter and half year ended on September 30, 2023 and quarter and nine months ended on December 31, 2023 as approved by the Board of directors in its meeting held on June 4, 2024 Restated Standalone results for the quarter and nine months ended on December 31, 2023 (As per BSE Announcement Dated on 24/06/2024)
20-May-2024	15-Jun-2024	Quarterly Results	ADITYA FORGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve & take on record the Audited Financial Results of the Company for the quarter and year ended on March 31 2024 as per Regulation 33 of the Listing Regulation and any other items as may be decided by the Board of Directors. ADITYA FORGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve In continuation to our letter dated May 20, 2024, regarding intimation of the date of the Board Meeting of the Company, which was scheduled to be held at Registered Office of the Company on May 28, 2024, inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended on March 31, 2024 ('Audited Financial Results') along with Auditor's Reports (Unmodified Opinion) and Declaration for the Auditor's Reports with Unmodified Report. We hereby inform you that the said meeting of the Board of Directors of the Company will have to be postponed to May 30, 2024 due to unavoidable reasons. Further, in compliance with the SEBI (Prohibition of Insider Trading) Regulations and pursuant to the Company''s Code of Conduct for Prohibition of Insider Trading as amended, the 'Trading window' for dealing in the equity shares of the Company shall remain closed for all designated persons. (As per BSE Announcement Dated on 28/05/2024) ADITYA FORGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/06/2024 ,inter alia, to consider and approve In continuation to our letter dated May 20, 2024, May 28, 2024 and May 30, 2024, regarding intimation of the date of the Board Meeting of the Company, which was scheduled to be held at Registered Office of the Company on May 28, 2024 was postponed to May 30, 2024 and further postponed to June 6, 2024, inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended on March 31, 2024 ('Audited Financial Results') along with Auditor's Reports (Unmodified Opinion) and Declaration for the Auditor's Reports with Unmodified Report. We hereby inform you that the said meeting of the Board of Directors of the Company will have to be further postponed to June 15, 2024 due to unavoidable reasons. (As Per BSE Announcement Dated on: 06/06/2024) Outcome of Board Meeting held on today i.e. June 15, 2024 (As Per BSE Announcement Dated on 15.06.2024) Audited Financial Results for the quarter and year ended on March 31, 2024 (As per BSE Announcement Dated on 24/06/2024)
04-Jun-2024	04-Jun-2024	Quarterly Results	Unaudited Financial Results for the quarter and half year ended on September 30, 2023
06-May-2024	03-May-2024	Change in Auditors	In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on May 3, 2024, at the Registered Office of the Company which was commenced at 03:00 P.M. and concluded at 03:15 P.M., has, inter alia, apart from other business, considered and approved; 1. Appointed Mr. Anand Lavingia, Practicing Company Secretary as Secretarial Auditor of the Company for obtaining the Secretarial Audit Report for the financial year 2023-24 (brief Profile of Mr. Anand Lavingia is attached herewith as Annexure 1); Kindly take the same on your record and oblige us.
30-Apr-2024	30-Apr-2024	Change in Other Executives	Details of Key Managerial Personnel for the purpose of determining the materiality of events or informations and for purpose of making disclosure to stock exchange Resignation Letter attached with Outcome of Board Meeting (As Per BSE Announcement dated on 08.10.2024)
27-Dec-2023	03-Jan-2024	Raising funds through Debt Instr.	ADITYA FORGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/01/2024 inter alia to consider and approve Considering acceptance of OTS Offer from Secured Creditor - Madhavpura Mercantile Cooperative Bank Ltd
24-Nov-2023	30-Nov-2023	Quarterly Results	ADITYA FORGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/11/2023 inter alia to consider and approve As Attched With reference to Limited Review Report from Auditor, we would like to inform that Statutory Auditor''s Peer Review Accreditation has been till August 2023 only. Appointment of Another Auditor with such accreditation has been differed due to Adverse Financial Conditions; Administrative Constraints; Long pending Application with BSE for revocation of suspension of Trading of Shares despite application pending with BSE since last Three Years. Sooner such approval is received from BSE we will insatiate appointment of Statutory Auditor with Peer Review Certification We have not been able to submit Limited Review Certificate since the Statutory Auditor''s Peer Review Certification has ended in August 2023 and they have not renewed the same. The Company''s Application with BSE Limited for revocation of suspension of company'' equity at BSE, is pending since last 3 years. We shall appoint Statutory Auditor with Peer Review Certification, soon the revocation application is disposed-off favourably for us. (As Per BSE Announcement Dated on 01.12.2023)

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Aditya Forge Ltd

Board Meeting