Balu Forge Industries Ltd

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

up-arrow 605.00 -10.60(-1.72%)

Open Price ()

624.90

Prev. Close ()

615.60

Volume (No’s)

132,965

Market Cap ()

6,781.56

Low Price ()

599.00

High Price ()

624.90

 

Board Meetings

Start Date End Date Purpose
30-Jul-2025 07-Aug-2025 Balu Forge Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 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 ended June 30 2025.
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

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