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The Annexure

Desk› Automobile and Auto Components› Amforge Industries Ltd

Amforge Industries Ltd

BSE 513117 AMFORG INE991A01020
Consumer Discretionary Automobile and Auto Components Auto Components Auto Components & Equipments

Filing rhythm · 60 trading days

8 filings · 2 material · busiest 2026-08-11

What it files

General2 Newspaper Publication1 Board Outcome1 Results1 Board Meeting1 Compliance Certificate1 Trading Window1

Filings

8 in the window

  1. 13 August 2026

    Newspaper Publication

    Newspaper Publication

    Disclosure of Publication of un-audited Financial Results for the first quarter ended June 30, 2026 in newspapers

    Company Update / Newspaper Publication View filing →

  2. 11 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On 11Th August 2026

    Considered and approved, the Un-audited Financial Results of the Company for the first quarter ended June 30, 2026 as prescribed under regulation 33 of the Listing Regulations alongwith ....

    Board Meeting / Outcome of Board Meeting View filing →

  3. 11 August 2026

    Results

    Un-Audited Financial Results For The First Quarter Ended 30Th June 2026

    Un-audited financial results for the first quarter ended 30th June 2026

    Result / Financial Results View filing →

  4. 11 August 2026

    General

    Appointment Of Internal Auditors Of The Company For Financial Year 2026-27

    Appointment of Internal Auditors of the Company for the financial year 2026-27

    Company Update / General View filing →

  5. 11 August 2026

    General

    Appointment Of Secretarial Auditors For The Financial Year 2026-27

    Appointment of Secretarial Auditors for the financial year 2026-27

    Company Update / General View filing →

  6. 4 August 2026

    Board Meeting

    Board Meeting Intimation for To Consider And Approve The Un-Audited Financial Results Of The Company For The First Quarter Ended 30Th June, 2026 As Prescribed Under Regulation 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Amforge Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve In terms of Regulation 29 ....

    Board Meeting / Board Meeting View filing →

  7. 13 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Compliance Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2026

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  8. 26 June 2026

    Trading Window

    Closure of Trading Window

    Closure of Trading Window for Quarter ended 30th June, 2026

    Insider Trading / SAST / Closure of Trading Window View filing →