Balu Forge Industries Ltd

BSE Code : 531112
NSE Symbol : BALUFORGE
ISIN : INE011E01029
Industry :CASTINGS & FORGINGS

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641.00 -4.95(-0.77%)

Open Price (₹)

654.00

Prev. Close (₹)

645.95

Volume (No’s)

137,276

Market Cap (₹)

7,240.58

Low Price (₹)

626.00

High Price (₹)

654.00 Chart

Technical Chart

Corparate Information

Financials

Corporate Action

Board Meetings

Start Date	End Date	Purpose
24-May-2025	24-May-2025	Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015: Allotment of Securities.
06-May-2025	14-May-2025	Balu Forge Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 inter alia to consider and approve Audited Standalone and Consolidated Financial Results of the Company along with the Audit Report for the Quarter and Year ended 31st March 2025. Balu Forge Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 ,inter alia, to consider and approve This is in continuation to our notice dated 06th May, 2025, intimating you about convening of Meeting of the Board of Directors of the Company on Wednesday, 14th May, 2025. Under the provisions of Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, this is to inform you that in the said meeting, the Board of Directors will also to consider/recommend Final Dividend, if any, for financial year 2024-25, for the approval of the shareholders in the ensuing Annual General Meeting. (As Per BSE Announcement Dated on :09.05.2025) Intimation regarding the Outcome of the Board Meeting pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement Dated on 14/05/2025)
29-Jan-2025	07-Feb-2025	Balu Forge Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company will be held on Friday 07th February 2025 inter alia to consider and approve Un-audited Standalone and Consolidated Financial Results of the Company along with the Limited Review Report for the Quarter and Nine Months ended 31st December 2024. With reference to the captioned subject and pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that meeting of the Board of Directors of the Company held on Friday, February 07, 2025, which commenced at 04:30 p.m. and concluded at 05:45 p.m., inter alia other matters: 1. Considered and approved the Un-Audited Standalone & Consolidated Financial Results of the Company for the Quarter and Nine Months ended December 31, 2024; 2. Taken on record the Limited Review Report of the Auditors on Un-Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine Months ended December 31, 2024; (As per BSE Announcement Dated on 07/02/2025)
14-Nov-2024	14-Nov-2024	In pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the meeting of the Board of Directors of the Company held today i.e., Thursday, November 14, 2024, have inter-alia considered and approved the following: 1. Memorandum of Understanding (MOU) to be entered in between Balu Forge Industries Limited and Swan Energy Limited. 2. The formation of a SPV between the Balu Forge Industries Limited and Swan Energy Limited and consequent subscription of equity shares of the Special Purpose Vehicle company ('SPV') to be incorporated for the purpose of the proposed business venture
14-Oct-2024	21-Oct-2024	Quarterly Results With reference to the captioned subject and pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that meeting of the Board of Directors of the Company held on Monday, October 21, 2024, which commenced at 04:00 p.m. and concluded at 07:45 p.m., inter alia other matters: 1. Considered and approved the Un-Audited Standalone & Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2024; and 2. Taken on record the Limited Review Report of the Auditors on Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2024. Copies of Un-Audited Standalone & Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2024 along with Limited Review Report of the Auditors thereon are attached herewith Pursuant tor Regulation 33 of the SEBI (LODR) Regulations, 2015, Submission of Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2024. (As per BSE Announcement Dated on 21/10/2024)