| Source Date | Board Meeting Date | Details |
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04-Nov-2025
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11-Nov-2025
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Quarterly Results
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20-Oct-2025
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27-Oct-2025
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Inter alia, to consider and approve:- (a) To consider, and approve, the Draft of Slum Sale Agreement consequent to approval of the Members of the Company obtained at the Annual General Meeting of the Company held on 29th September, 2025, for sale and transfer of the business undertaking of the Company, comprising the business of manufacturing and trading activity of Agricultural Equipments and Bearings (Forged Rings) (including balance of plant) ( present Business ) as a going concern on a slump sale basis (as defined under Section 2(42C) of the Income-tax Act, 1961), along with its respective assets and liabilities including the concerned licenses, consents, approvals, employees and contracts, to Forgex Rings Private Limited, a non-related entity.
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02-Sep-2025
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06-Sep-2025
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Inter alia, to consider and approve:- ? Notice for 31st Annual General Meeting for the Company. ? Discussion on approval for Director Report of the Company for the Financial Year 2024-2025. ? Discussion to Fix Date, Place and Timing of 31st Annual General Meeting of the Company
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04-Aug-2025
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11-Aug-2025
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Quarterly Results
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10-Feb-2025
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13-Feb-2025
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Quarterly Results
|
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08-Oct-2024
|
17-Oct-2024
|
Quarterly Results
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16-Sep-2024
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16-Sep-2024
|
Rights Issue
|
|
09-Sep-2024
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16-Sep-2024
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Right Issue of Equity Shares
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19-Jul-2024
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29-Jul-2024
|
Quarterly Results
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08-Jul-2024
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11-Jul-2024
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Inter alia, to discuss and approve the following matters:- 1. Appointment of a new Executive Director for the Company. 2. Appointment of a new Independent Director for the Company. 3. Acquisition of new land, building, plant, machinery, and equipment to enhance the Company's prospects. 4. Sale of the existing factory premises, contingent upon shareholder approval. 5. Discussion on Annual General Meeting of the Company
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