Amforge Industries Share Price
5.74+0.05 (+0.88%)
-33.33% past 1 Year
Amforge Industries Ltd is engaged in the design manufacture and sale of die forging products in India. The company product range includes crankshafts stub axles connecting rods steering knuckles hinges
Corporate filings & documents
Announcements
Disclosure of Publication of pre-dispatch notice of 54th AGM to be held on Tuesday 29th September 2026
2 days agoDisclosure of Publication of pre-dispatch notice of 54th AGM to be held on Tuesday 29th September 2026
2 days agoDisclosure of Publication of un-audited Financial Results for the first quarter ended June 30 2026 in newspapers
3 weeks agoDisclosure of Publication of un-audited Financial Results for the first quarter ended June 30 2026 in newspapers
3 weeks agoAppointment of Secretarial Auditors for the financial year 2026-27
3 weeks agoAppointment of Secretarial Auditors for the financial year 2026-27
3 weeks agoAppointment of Internal Auditors of the Company for the financial year 2026-27
3 weeks agoAppointment of Internal Auditors of the Company for the financial year 2026-27
3 weeks agoUn-audited financial results for the first quarter ended 30th June 2026
3 weeks agoUn-audited financial results for the first quarter ended 30th June 2026
3 weeks agoConsidered 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 the limited review report for first quarter ended June 30 2026.Considered Reappointment of Mr. Jayesh Vinodchandra Thakkar (DIN: 03474967) as the Managing Director of the Company for a period of 3(Three) years commencing from May 24 2027 to May 23 2030 subject to the approval of members of the Company at the ensuing Annual General Meeting. Considered and approved the appointment of M/s Hemanshu Kapadia and Associates Practicing Company Secretaries (CP No. 2285 Mem No. F3477 PR No.: 1620/2021) a proprietary firm as the Secretarial Auditors of the Company for the financial year 2026-27.Considered and approved the appointment of M/s. J. Singh & Associates Chartered Accountants (FRN: 110266W) Chartered Accountants as Internal Auditors of the Company for the financial year 2026-27.
3 weeks agoConsidered 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 the limited review report for first quarter ended June 30 2026.Considered Reappointment of Mr. Jayesh Vinodchandra Thakkar (DIN: 03474967) as the Managing Director of the Company for a period of 3(Three) years commencing from May 24 2027 to May 23 2030 subject to the approval of members of the Company at the ensuing Annual General Meeting. Considered and approved the appointment of M/s Hemanshu Kapadia and Associates Practicing Company Secretaries (CP No. 2285 Mem No. F3477 PR No.: 1620/2021) a proprietary firm as the Secretarial Auditors of the Company for the financial year 2026-27.Considered and approved the appointment of M/s. J. Singh & Associates Chartered Accountants (FRN: 110266W) Chartered Accountants as Internal Auditors of the Company for the financial year 2026-27.
3 weeks agoAmforge Industries Ltdhas 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 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 as amended from time to time we wish to inform you that the meeting of the Board of Directors of our Company is scheduled to be held on Tuesday 11th August 2026 at the Registered Office of the Company at B-61 6th Floor Mittal Tower Free Press Journal Marg Nariman Point Mumbai Maharashtra 400021 to inter-alia consider the following businesses:1. 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;2. To consider the Limited Review Report for the first quarter ended 30th June 2026.
1 month agoAmforge Industries Ltdhas 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 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 as amended from time to time we wish to inform you that the meeting of the Board of Directors of our Company is scheduled to be held on Tuesday 11th August 2026 at the Registered Office of the Company at B-61 6th Floor Mittal Tower Free Press Journal Marg Nariman Point Mumbai Maharashtra 400021 to inter-alia consider the following businesses:1. 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;2. To consider the Limited Review Report for the first quarter ended 30th June 2026.
1 month agoCompliance Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 for the quarter ended June 30 2026
1 month agoCompliance Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 for the quarter ended June 30 2026
1 month agoClosure of Trading Window for Quarter ended 30th June 2026
2 months agoClosure of Trading Window for Quarter ended 30th June 2026
2 months agoDisclosure of Annual Audited Financial Results for the Fourth quarter and year ended March 31 2026 in newspaper
3 months agoDisclosure of Annual Audited Financial Results for the Fourth quarter and year ended March 31 2026 in newspaper
3 months agoPursuant to Regulation 30(5) of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 Mr. Jayesh Thakkar be and is hereby authorised to determine materiality of an event or information and to make disclosures on stock exchange
3 months agoSubmission of Annual Audited financial results alongwith Audit Report for the fourth quarter and year ended March 31 2026
3 months ago1. Approved the Audited Financial Results of the Company for the fourth quarter and financial year ended 31st March 2026 along with Statement of Assets & Liabilities and Cash Flow Statement on that date as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.2. Took on record the Audit Report with an unmodified opinion on the aforesaid financial results.
3 months agoAmforge Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve 1. To consider and approve the Annual Audited Financial Statements comprising of the Balance Sheet as at March 31 2026 and the Statement of Profit & Loss for the year ended on that date together with the Cash Flow Statement notes thereon and the Auditors Report issued by the Statutory Auditors of the Company.2. To approve the Audited Financial Results of the Company for the fourth quarter and financial year ended 31st March 2026 along with Statement of Assets & Liabilities and Cash Flow Statement on that date as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
3 months agoAmforge Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve 1. To consider and approve the Annual Audited Financial Statements comprising of the Balance Sheet as at March 31 2026 and the Statement of Profit & Loss for the year ended on that date together with the Cash Flow Statement notes thereon and the Auditors Report issued by the Statutory Auditors of the Company.2. To approve the Audited Financial Results of the Company for the fourth quarter and financial year ended 31st March 2026 along with Statement of Assets & Liabilities and Cash Flow Statement on that date as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
3 months agoCompliance Certificate under Regulation 74(5) of the SEBI (Depositories and Participants)Regulations 2018 for the quarter ended March 31 2026
4 months agoClosure of trading window for the quarter and year ended 31st March 2026.
5 months agoIntimation for Shifting of Registered Office of the Company with the local limits with effect from March 13 2026
5 months agoDisclosure of Publication of un-audited Financial Results for the third quarter and nine months ended December 31 2025 in newspapers
6 months agoUn-audited Financial Results for the third quarter and nine months ended December 31 2025
6 months agoIn terms of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) as amended from time to time this is to inform you that the meeting of the Board of Directors of our Company was held today i.e. Wednesday February 11 2026 at 03.00 p.m. and concluded at 05:00 p.m. wherein the following businesses were inter-alia transacted:1. Considered and approved the Un-Audited Financial Results of the Company for the third quarter and nine months ended December 31 2025 as prescribed under Regulation 33 of the Listing Regulations.2. Considered and took on record the Limited Review Report for third quarter and nine months ended December 31 2025.
6 months agoAmforge Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 inter alia to consider and approve 1. To consider and approve the Un-Audited Financial Results of the Company for the third quarter and nine months ended 31st December 2025 as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015;2. To consider the Limited Review Report for the third quarter and nine months ended 31st December 2025.
7 months agoCompliance Certificate under Regulation 74(5) of the SEBI ( Depositories and Participants) Regulations 2018 for the quarter ended December 31 2025.
7 months agoClosure of Trading Window for the quarter and nine months ended 31st December 2025.
8 months agoDisclosure of publication of Un-audited Financial Results for the second quarter and half year ended September 30 2025 in Newspapers.
9 months agoIn terms of Reg 30 read with Part A of Schedule III and Regulation 33 of SEBI ( Listing Obligation and Disclosure Requirements) Regulations 2015 we hereby enclose the un-audited Financial Results of the Company along with Limited Review Report for the second quarter and half year ended on September 30 2025.
9 months ago1. Considered and approved the Un-Audited Financial Results of the Company for the second quarter and half year ended September 30 2025 as prescribed under Regulation 33 of the Listing Regulations.2. Considered and took on record the Limited Review Report for second quarter and half year ended September 30 2025
9 months agoAmforge Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 as amended from time to time we wish to inform you that the meeting of the Board of Directors of our Company is scheduled to be held on Tuesday 11th November 2025 at the Registered Office of the Company at 1118 Dalamal Tower 11th Floor Free Press Journal Marg Nariman Point Mumbai Maharashtra 400021 to inter-alia consider the following businesses:1. To consider and approve the Un-Audited Financial Results of the Company for the second quarter and half year ended 30th September 2025 as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015;2. To consider the Limited Review Report for the second quarter and half year ended 30th September 2025.
10 months agoCompliance certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 for the quarter ended September 30 2025
10 months agoClosure of Trading Window for the quarter and half year ended 30th September 2025.
11 months agoIntimation under Regulation 30 read with Schedule III of the SEBI(Listing Obligations and Disclosure Requirements) Regulations 2015- Change in Directorate.
11 months agoChairman Results of the Annual General Meeting under Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 along with Scrutuniser Report on remote e-voting and e-voting at the 53rd AGM.
11 months agoIntimation regarding proceedings of the 53rd Annual General Meeting of the Amforge Industries Limited held on 25th September 2025 at 02:30 pm (IST)
11 months agoAnnual reports
Concalls & investor presentations
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Corporate Actions
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Company details
Registered office
B-61, Floor-6, Plot -210 Mittal Tower, Free Press Journal Marg Nariman Point Mumbai Maharashtra PIN: 400021 Tel No: 022-22828933 / 49637707 /49635404 Fax No: 022- 66365964 Email: [email protected] Internet: www.amforgeindia.in
Registrars
C 101, 247 Park, L B S Marg, Vikhroli (West), Mumbai 400 083.Tel: 2851 5606/ 2851 5644 Fax: 2851 2885E-mail: [email protected] C 101, 247 Park L B S Marg Vikhroli (West) PIN: Tel No: 2851 5606/ 2851 5644 Fax No: 2851 2885 Email: [email protected] Internet: https://in.mpms.mufg.com/
Management
Bhavana Divyesh Shah, Company Secretary & Compliance Officer
Puneet Makar, Chairman
Archana Makar Soi, Non Executive Director
Ajit Pandurang Walwaikar , Non Executive Independent Director
Navin Chandramani Sharma, Non Executive Independent Director
Sanjay Rajaram Posam, Non Executive Independent Director
Jayesh Thakkar, Managing Director
Details
BSE 513117
NSE AMFORGEIND
ISIN INE991A01020