ELFORGE

El Forge Limited has informed the Exchange that the Board of Directors at their meeting held on 11th August 2014 have decided the date of Annual General Meeting as 26th September 2014 and the Book closure dates as from 20th September 2014 to 26th September 2014. The Company has also informed the Cut off date for e-voting as 25th August 2014 and E-voting facility is allowed from 19th September 2014 to 21st September 2014 (Source MSE)

El Forge Limited has informed the Exchange that the Board of Directors at their meeting held on 29th November, 2013 have decided the date of Annual General Meeting for the year ended 30th June, 2013 and the Book Closure date as follows: (a) AGM Date : 30th December, 2013 at 10.30 A.M.; and (b) Book Closure Date : 23rd December, 2013 to 30th December, 2013, both days inclusive. The Company has further informed that the Company has not declared any dividend for the financial year 2012-13. (Source MSE)

El Forge Limited has informed the Exchange that the Board of Directors at their meeting held on 15th November 2012 have decided the date of Annual General Meeting as 17th December 2012 for the year ended 30th June 2012 and the Book Closure dates as from 11th December 2012 to 17th December 2012 (both days inclusive) (Source MSE)

El Forge Limited has informed the Exchange that the Board of Directors at their meeting held on 27th October, 2011 have decided the date of Annual General Meeting for the 15 Months ended 30th June, 2011 and the Book Closure date as follows: a) AGM Date : 30th November, 2011; and b) Book Closure Date : 24th November, 2011 to 30th November, 2011, both days inclusive. (Source MSE)

El Forge Limited (EFL) is proposing a rights issue of equity shares to the existing shareholders of the Company. The ratio of the rights entitlement is 3:2 (i.e. three equity shares for every two equity shares held) as on the Record date of 30.06.2011. The issue price per equity share is at par of the face value ( i.e. Rs.10/- per equity share). The fractional entitlements arising out of the present issue shall be rounded off to the next higher integer. (Source MSE)

El Forge Limited has informed the Exchange that the board of directors of the company, at their meeting held on 15.07.2010, have apporved the following: (1) to increase the Autorised Share Capital of the Company and alter the Memorandum and Articles of Association of the company; (2) issue of equity shares of face value of Rs.10/- each to the existing shareholders on a rights basis aggregating to Rs.25 crores, subject to all applicable statutory and regulatory approvals. The terms and conditions of the rights issue shall be decided by a special committee of board constituted for this purpose.

El Forge Limited has informed the Exchange that the Board fixed the book closure date as from 16th August 2010 to 19th August 2010, both days inclusive, and that the Annual General Meeting of shareholders of the company will be held on 19th August 2010. (Source MSE)