ELFORGE

El Forge Limited has submitted to the Exchange the unaudited financial results of the Company for the quarter / half year ended 30th September 2014. The Company has further submitted to the Exchange the Limited Review Report, dated 14th November 2014, for the period ended 30th September 2014. (Source MSE)

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 submitted to the Exchange the Limited Review Report of the Company for the quarter ended 30th June 2014 (Source MSE)

El Forge Limited has submitted to the Exchange the unaudited financial results of the Company for the quarter ended 30th June 2014 considered at the meeting of the Board of Directors of the Company on 11th August 2014. The Company also submitted the information as per Clause 20 of the Listing Agreement for the year ended 31st March 2014 (for the 1st July 2013 to 31st March 2014) (Source MSE)

El Forge Limited has informed the Exchange as follows: " In keeping with our long term plan of consolidation of manufacturing with an objective of reducing costs, the manufacturing facility at Hosur is being integrated at Chennai and consequently manufacturing at Hosur is being suspended with effect from 11th August 2014. (Source MSE)

El Forge Limited has submitted to the Exchange a copy of the un-audited financial results and Limited Review Report of the Company for the quarter ended 31st March 2014, approved by the Board of Directors of the Company at the meeting held on 15th May 2014. (Source MSE)

El Forge Limited has submitted to the Exchange a copy of the un-audited financial results and Limited Review Report of the Company for the quarter and half year ended 31st December 2013, approved by the Board of Directors of the Company at the meeting held on 14th February 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 submitted to the Exchange a copy of the un-audited financial results of the Company for the quarter ended 30th September 2013 approved by the Board of Directors of the Company, at the meeting held on 29th November 2013. (Source MSE)

El Forge Limited has informed the Exchange, regarding the Board Meeting of the Company for consideration of un-audited results for 30-09-2013 as follows: "Our Board Meeting for approval of the accounts for the quarter ended 30.09.2013 was scheduled for the 13th November, 2013. In the meantime we have just now received a communication from one of our directors that due to unavoidable commitment, he will not be able to attend the meting. As a result of this, we will fall short of qurom as one more director had earlier itself asked for leave of absence. In this situation, we have no other optio

El Forge Limited has informed the Exchange that Mr.K.J.Ramaswamy and Mr.Balaraj Vasudevan, Independent Directors of Company, have resigned from the Board. (Source MSE)

El Forge Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on 30th June 2013 have not recommended any dividend for the year ended 30th June 2013. (Source MSE)

El Forge Limited has submitted to the Exchange, in terms of Clause 20 of the Listing Agreement, a copy of Statement of Appropriations in respect of Audited Financial Results of the Company for the year ended 30th June 2013, as approved by the Board of Directors of the Company in their meeting held on 30th August 2013. (Source MSE)

El Forge Limited has submitted to the Exchange a copy of the Annual Audited Financial (Standalone / Consolidated) Results of the Company for the year ended 30th June 2013. (Source MSE)

El Forge Limited has submitted to the Exchange a copy of Un-audited Financial Results and Limited Review Report of the Company for the quarter ended 31st March 2013. (Source MSE)

El Forge Limited has submitted to the Exchange, a copy of Un-audited Financial Results and Limited Review Report of the Company for the quarter ended 31st December 2012. (Source MSE)

El Forge Limited has informed the Exchange that Hosur Factory of the Company has declared Lay Off for the first shift stating at 6.00 am for a period of 3 weeks due to the non availability of power during that time. (Source MSE)

El Forge Limited has submitted to the Exchange a copy of the un-audited financial results of the Company for the quarter ended 30th September 2012 considered at the meeting of the Board of Directors of the Company on 15th November 2012. (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 submitted to the Exchange, in terms of Clause 20 of the Listing Agreement, a copy of Statement of Income, Expenditure and Appropriations, in respect of Audited Financial Results of the Company for the year ended 30th June 2012, as approved by the Board of Directors of the Company in their meeting held on 24th August 2012 and a copy of the quarterly / Audited Results of the Company for the period ended 30th June, 2012. (Source MSE)

El Forge Limited has informed the Exchange regarding the Un-audited Consolidated Results for the quarter ended on 31-03-2012 as follows: (1) Revenue of Rs.2296.56 lacs for the quarter ended on 31-03-2012, as against Rs. 2633.73 lacs for the quarter ended on 31-12-2011 (2) Net Loss of Rs.177.93 lacs for the quarter ended on 31-03.2012, as against Net Loss Rs. 97.09 lacs for the quarter ended on 31-12-2011. (Source MSE)

El Forge Limited has informed the Exchange that the Company has shifted the Registered Office from 338, Ambujammal Street, Alwarpet, Chennai - 600 018 to "No. 21-C, ARK Colony, Eldams Road, Alwarpet, Chennai - 600 018." (Source MSE)

El Forge Limited has submitted to the Exchange a copy of Proceedings of 75th Annual General Meeting of the Company held on 30th November 2011. (Source MSE)

El Forge Limited has informed the Exchange regarding the Un-audited Conslidated Results for the quarter ended on 30th September 2011 as follows: (1) Revenue of Rs. 2500.62 lacs for the quarter ended on 30th September 2011, as against Rs.2430.10 lacs for the quarter ended on 30th September 2010 (2) Net Loss of Rs. 83.81 lacs for the quarter ended on 30th September 2011, as against Rs. 248.66 lacs for the quarter ended on 30th September 2010 (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 has submitted to the Exchange the Disclosures under Regulation 7(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997and Regulation 13(3) of the SEBI (Prohibition of Insider Trading) Regulations 1992 in respect of sale of 50,000 Equity shares of the company by M/s. Chendur Forgings Ltd. (Source MSE)

El Forge Limited has submitted to the Exchange, in terms of Clause 20 of the Listing Agreement, a copy of Statement of Appropriations, in respect of Audited Financial Results of the Company for the year ended March 31, 2011, as approved by the Board of Directors of the Company in their meeting held on August 30,2011. The Company has further informed that no dividend has been declared for the year 2010-11. (Source MSE)

El Forge Limited has informed the Exchange that the Board has decided to publish the audited results of the Company for the 15 months period ended 30-JUN-2011 before August end 2011. (Source MSE)

El Forge Limited has informed the Exchange that, based on overwhelming request from the shareholders, the Company has extended the Rights Issue closing date from 6th August 2011 to 18th August 2011. (Source MSE)

El Forge Limited has informed the Exchange that the Board of Directors at their meeting held on 4th July, 2011 have approved the Letter of Offer to be issued to the Shareholders of the Company and also decided the following: (1) Rights Issue opens on - 21st July 2011; (2) Last date for receiving request for split forms - 29th July 2011and (3) Rights Issue closes on - 6th August, 2011. (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, vide Notes to Accounts in the Un-audited Financial Results for the quarter ended 31st March 2011 (approved by the Board of Directors at its meeting held on May 12, 2011) that the Auditors, in the Limited Review Report, have observed the non-provisioning of interest of Rs.149.72 lacs for the quarter ended March 31, 2011 and Rs.607.73 lacs for the twelve months period ended March 31, 2011. To which the Company stated that the loans were restructured under Corporate Debt Restructuring Scheme and interest has been deferred up to 31-03-2011 to be converte

El Forge Limited has informed the Exchange regarding un-audited consolidated financial results for the quarter ended on 31-Mar-2011 as follows: Revenue Rs. 2725.43 lacs for quarter ending on 31-Mar-2011 against Rs. 1786.51 lacs for the quarter ending on 31-Mar-2010. Net Profit / (Loss) Rs. (160.58) lacs for the quarter ending on 31-Mar-2011 against Rs.(289.45) lacs for the quarter ending on 31-Mar 2010. (Source MSE)

El Forge Limited has submitted to the Exchange a copy of the Un-audited Financial Results of the Company for the quarter ended 31st March 2011 considered at the meeting of the Board of Directors of the Company on 12th May 2011. (Source MSE)

El Forge Limited has informed the Exchange that the Board of Directors, at their meeting held on 16th March 2011, have decided as follows: (1) to extend the financial year 2010-11 by a period of three months so that the financial year 2010-11 will be 15 months period 01-Apr-2010 to 30-Jun-2011 and (2) to change the subsequent financial year of the Company to a period of nine months beginning from 01-Jul-2011 and concluding on 31-Mar-2012. (Source MSE)

El Forge Limited has informed the Exchange that the Board of Directors of the Company at the Meeting held on 16th March 2011 have decided the quantum, pricing and ratio of rights shares to be offered to the equity shareholders of the Company as follows: (1) Quantum: 1,29,44,286 Equity Shares (2) Ratio: Three Equity shares for every Two Equity shares held (3:2) and (3) Pricing: Rs. 10/- each at par aggregating to Rs.12,94,42,860/-. The Company has further informed that the Company will be refiling Letter of Offer with SEBI as the size of the Issue is reduced to Rs. 12.94 Crores. (Source MSE

El Forge Limited has informed the Exchange, vide Notes to Accounts in the Un-audited Financial Results for the quarter ended 31st December 2010 (approved by the Board of Directors at its meeting held on February 14, 2011) that the Auditors, in the Limited Review Report, have observed the non-provision of interest of Rs.155.01 lacs for the quarter and Rs.458.01 lacs for the nine months period ended December 31, 2010 respectively. To which the Company stated that the loans were restructured under Corporate Debt Restructuring Scheme and interest has been deferred up to 31-03-2011 to be conver

El Forge Limited has informed the Exchange that the Board of the Company at their meeting held on 6th December,2010 approved the Draft Letter of Offer in respect of Proposed Rights Issue of Rs.2500 lakhs. (Source MSE)

El Forge Limited has informed the Exchange regarding the consolidated results for the quarter ended on 30-SEP-2010 as follows: Revenue Rs.2430.10 lacs for quater ending on 30-SEP-2010 against Rs.2451.19 lacs for the quarter ending on 30-SEP-2009. Net Profit / (Loss) Rs. (248.66) lacs for the quarter ending on 30-SEP-2010 against Rs.(260.61) lacs for the quarter ending on 30-SEP-2010 (Source MSE)

El Forge Limited has submitted to the Exchange a copy of the Proceedings of the 74th Annual General Meeting of the Company held on 19th August 2010. (Source MSE)

El Forge Limited has informed the Exchange regarding the Conslidated Results for the quarter ended on 30-JUN-2010 as follows: (1) Net Sales of Rs.2056.32 lacs for the quarter ending on 30-JUN-2010, as against Rs.1815.19 lacs for the quarter ending on 30-JUN-2009. (2) Net Profit / (Loss) of Rs.(287.90) lacs for the quarter ending on 30-JUN-2010, as against Rs. (558.06) lacs for the quarter ending on 30-JUN-2009. (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)

EL Forge Limited has informed the Exchange, vide Notes to Accounts in Audited Results for the year ended 31st March 2010, that the auditors, in their limited review report and in the auditor's report, observed the non-provision of interest of Rs.148.55 lacs for the quarter and Rs.550.11 lacs for the twelve months period ended 31-03-2010 respectively. To which the company stated that the loans were restructured under Corporate Debt Restructuring Scheme and interest has been deferred upto 31-03-2011 to be converted into OCCPs and that charge will be made in the period when redemption has to be

El Forge Limited has informed the Exchange vide Notes to Accounts in the Unaudited Results for the quarter ended December 31, 2009 (taken on record by the Board of Directors of the Company at its meeting held on January 27, 2010) that "With respect to Auditors observation in their Limited Review Report on Non-provision of interest of Rs.152.93 lacs for the quarter and Rs.401.56 lacs for the nine months period ended 31-12-2009, the loans were restructured under Corproate Debt Restructuring Scheme and interest has been deferred up to 30-03-2011 to be converted into OCCPs and that charge will be