EL Forge Share Price
18.26+0.07 (+0.38%)
-0.76% past 1 Year
EL Forge Ltd manufactures various forged and semi machined parts for both Automotive and non automotive sectors.The company serves major vehicle and automotive component manufacturers and process industries both domestic
Corporate filings & documents
Announcements
We attach herewith copies of newspaper advertisement of the Postal Ballot Notice Published on 28th August 2026 in Financial Express and Malai Malar(Tamil)
1 week agoWe attach herewith copies of newspaper advertisement of the Postal Ballot Notice Published on 28th August 2026 in Financial Express and Malai Malar(Tamil)
1 week agoThe company has circulated the Postal Ballot Notice along with the Explanatory Statement pertaining to the resolutions stated only through electronic mode to those members whose means appear in the Register of Member/List of Beneficial owners maintained by the company/Registrar & Trasnsfer Agent/Depositories as on Friday 21st August 2026 (Cutt off date) and whose e-mail address are registered with the Registrar & Transfer Agent of the company/Depository Participants. The E-voting Shall commence on Friday 28th August 2026 at 9:00AM (IST) and will end on Sundary 27th September 2026 at 05:00PM (IST)
1 week agoThe company has circulated the Postal Ballot Notice along with the Explanatory Statement pertaining to the resolutions stated only through electronic mode to those members whose means appear in the Register of Member/List of Beneficial owners maintained by the company/Registrar & Trasnsfer Agent/Depositories as on Friday 21st August 2026 (Cutt off date) and whose e-mail address are registered with the Registrar & Transfer Agent of the company/Depository Participants. The E-voting Shall commence on Friday 28th August 2026 at 9:00AM (IST) and will end on Sundary 27th September 2026 at 05:00PM (IST)
1 week agoWe are submitting published advertisement in English and Tamil in newspaper relating to extract of results for quarter ended 30/06/2026
3 weeks agoWe are submitting published advertisement in English and Tamil in newspaper relating to extract of results for quarter ended 30/06/2026
3 weeks agoThe board has based on the recommendations of the audit committee approved the reappointment of VRKSPJ & Co. a firm of chartered accountants chennai as internal auditors of the company to conduct the internal audit of the company for 3 years (FY 2026-27 to FY 2028-29
3 weeks agoThe board has based on the recommendations of the audit committee approved the reappointment of VRKSPJ & Co. a firm of chartered accountants chennai as internal auditors of the company to conduct the internal audit of the company for 3 years (FY 2026-27 to FY 2028-29
3 weeks agoStandalone Un-audited financial results of the company approved by the audit committee for the quarter ended 30/06/2026
3 weeks agoStandalone Un-audited financial results of the company approved by the audit committee for the quarter ended 30/06/2026
3 weeks agoEl Forge Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve Pursuant to the Regulation 29 of Securities and Exchange Board of India (ListingObligation and Disclosure Requirements) Regulations 2015 (Listing Regulations)this is to inform you that a Meeting of the Board of Directors of the Company will beheld on Wednesday August 12 2026 inter alia to consider and approve the followingmatters :1) To consider and approve the Unaudited Financial Results of the Company forthe quarter ended 30th June 2026;2) Any other matter with the permission of the chair.
4 weeks agoEl Forge Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve Pursuant to the Regulation 29 of Securities and Exchange Board of India (ListingObligation and Disclosure Requirements) Regulations 2015 (Listing Regulations)this is to inform you that a Meeting of the Board of Directors of the Company will beheld on Wednesday August 12 2026 inter alia to consider and approve the followingmatters :1) To consider and approve the Unaudited Financial Results of the Company forthe quarter ended 30th June 2026;2) Any other matter with the permission of the chair.
4 weeks agoAppointment of Mr. M S Sivakaminathan as an Additional Director in the capacity of Independent Director of the Companywith effect from 05th August 2026 subject to approval of the Shareholders of the Company
4 weeks agoAppointment of Mr. M S Sivakaminathan as an Additional Director in the capacity of Independent Director of the Companywith effect from 05th August 2026 subject to approval of the Shareholders of the Company
4 weeks agoAppointment of Mr. M.S. Sivakaminathan as an Additional Director in the capacity of Independent Director of the Company with effect from 5th August 2026 subject to approval of the Shareholders of the Company
4 weeks agoAppointment of Mr. M.S. Sivakaminathan as an Additional Director in the capacity of Independent Director of the Company with effect from 5th August 2026 subject to approval of the Shareholders of the Company
4 weeks agoDetails of voting results and scrutinizer report
1 month agoDetails of voting results and scrutinizer report
1 month agoProceedings of 90th Annual General Meeting of the Equity Shareholders of the Company held on Monday 20th July 2026
1 month agoProceedings of 90th Annual General Meeting of the Equity Shareholders of the Company held on Monday 20th July 2026
1 month agoWe furnish herewith certificate dated 2nd july 20206 issued by M/s. Integrated Registry Management Securities private Limited registrar and share transfer agent of the company for the quarter ended 30th June 2026
2 months agoWe furnish herewith certificate dated 2nd july 20206 issued by M/s. Integrated Registry Management Securities private Limited registrar and share transfer agent of the company for the quarter ended 30th June 2026
2 months agoPursuant to the provision of SEBI(PIT)Regulations 2015 as amended and the company code of conduct for prevention of Insider trading("the code)we wish to inform youthat the trading window for dealing in the securities of the company will remain closed for the designated persons and their immediate relatives from 01st July 2026 till 48 hours after the declaration of Unaudited Financial results of the company for the quarter ended 30th June 2026
2 months agoPursuant to the provision of SEBI(PIT)Regulations 2015 as amended and the company code of conduct for prevention of Insider trading("the code)we wish to inform youthat the trading window for dealing in the securities of the company will remain closed for the designated persons and their immediate relatives from 01st July 2026 till 48 hours after the declaration of Unaudited Financial results of the company for the quarter ended 30th June 2026
2 months agoAnnual Report 2025-26 AGM Notice Director report Secretarial audit report Audited Report Audited Accounts Notes on accounts
2 months agoAnnual Report 2025-26 AGM Notice Director report Secretarial audit report Audited Report Audited Accounts Notes on accounts
2 months ago20th July 2026 Fixed for 90th AGM at the Company Registered office. Appointment of Two Executive Director and Two Independent Director
3 months agoEl Forge Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/06/2026 inter alia to consider and approve Purusant to securities and exchange board of india(Lisiting obligation and disclosure requirements ) regulations 2015 ("Listing regulations") this is to inform you that a meeting of the board of directors of the company is scheduled to be held on thursday 4th June 2026 inter alia to consider and approve the following matters1. To fix date time and avenue for the AGM of the company2. To approve the notice of AGM Director Report and all other reports forming part of the annual report of the company for the FY 2025-26.3. Any other matter with the permission of the chair Purusant to securities and exchange board of india(Lisiting obligation and disclosure requirements ) regulations 2015 ("Listing regulations") this is to inform you that a meeting of the board of directors of the company is scheduled to be held on thursday 4th June 2026 inter alia to consider and approve the following matters1. To fix date time and avenue for the AGM of the company2. To approve the notice of AGM Director Report and all other reports forming part of the annual report of the company for the FY 2025-26.3. Any other matter with the permission of the chair
3 months agoEl Forge Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/06/2026 inter alia to consider and approve Purusant to securities and exchange board of india(Lisiting obligation and disclosure requirements ) regulations 2015 ("Listing regulations") this is to inform you that a meeting of the board of directors of the company is scheduled to be held on thursday 4th June 2026 inter alia to consider and approve the following matters1. To fix date time and avenue for the AGM of the company2. To approve the notice of AGM Director Report and all other reports forming part of the annual report of the company for the FY 2025-26.3. Any other matter with the permission of the chair
3 months agoWe are Submitting published Advertisement in (English and Tamil) in Newspaper relating to Extract of Results for Quarter and Year Ended 31st March 2026
3 months agoWe are Submitting published Advertisement in (English and Tamil) in Newspaper relating to Extract of Results for Quarter and Year Ended 31st March 2026
3 months agoStandalone financial results o the company approved b the audit committee for the quarter and year ended 31.03.2026
3 months agoStandalone financial results o the company approved b the audit committee for the quarter and year ended 31.03.2026
3 months agoEl Forge Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2026 inter alia to consider and approve Meeting of the board of directors of the company is scheduled to be held on 20th may 2026 wednesday inter alia to consider and approve the following matters1. the audited financial results of the company for the quarter and year ended 31st march 20262. Any other matter with the permission of the chairPursuant to the provision of SEBI(PIT) regulations 2015 as amended and the company code of conduct for prevent of insider trading(the "code") the trading window of the company was closed from 1st april 2026 till 48 hours after the results are made public on 20th may 2026
3 months agoEl Forge Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2026 inter alia to consider and approve Meeting of the board of directors of the company is scheduled to be held on 20th may 2026 wednesday inter alia to consider and approve the following matters1. the audited financial results of the company for the quarter and year ended 31st march 20262. Any other matter with the permission of the chairPursuant to the provision of SEBI(PIT) regulations 2015 as amended and the company code of conduct for prevent of insider trading(the "code") the trading window of the company was closed from 1st april 2026 till 48 hours after the results are made public on 20th may 2026
3 months agoAnnual Secretarial compliance report (LODR) regulation 2015 as on 31st march 2026
4 months agoAnnual Secretarial compliance report (LODR) regulation 2015 as on 31st march 2026
4 months ago<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>El Forge Ltd-</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L34103TN1934PLC000669</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>0.00</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>NA</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: R SOWMITHRI <br/> Designation: COMPLIANCE SECRETARY AND COMPLIANCE OFFICER <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: SUJEETHA GOVINDARAJAN <br/> Designation: CFO <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 13/04/2026<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>
4 months agoWe furnish herewith certificate dated 3th april 2026 issued by M/s. Integrated Registry Management Securities private limited registrar and share transfer agent of the company for the quarter ended 31st march 2026
5 months agoWe furnish herewith certificate dated 3th april 2026 issued by M/s. Integrated Registry Management Securities private limited registrar and share transfer agent of the company for the quarter ended 31st march 2026
5 months agoPursuant to the provisions of sebi (PIT) regulation 2015 as amended and the company code of conduct for prevention of insider trading(the "code). we wish to inform you that the trading window for dealing in the securities of the company will remain closed for the designated persons and their immediate relatives from April 1st 2026 till 48 hours after the declaration of Audited Financial results of the company for the quarter and year ended 31st march 2026
5 months agoPursuant to the provisions of sebi (PIT) regulation 2015 as amended and the company code of conduct for prevention of insider trading(the "code). we wish to inform you that the trading window for dealing in the securities of the company will remain closed for the designated persons and their immediate relatives from April 1st 2026 till 48 hours after the declaration of Audited Financial results of the company for the quarter and year ended 31st march 2026
5 months agoWe are enclose herewith the copies of newspaper cuttings of the extract of unaudited financial results for the quarter and nine month ended 31st december 2025
6 months agoStandalone Unaudited financial results of the company approved by the audit committee for the quarter and nine months ended 31/12/2025 and taken on record by the board of director at their meeting held on 09th February 2026
6 months agoEl Forge Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve Meeting of the board of directors of the company will be held on monday february 09 2026.Unaudited Financial results of the company for the quarter and nine months ended December 31 2025.
7 months agoWe furnish herewith certificate dated 01/01/2026 issued by Ms. Integrated Registry Management Securities private limited registrar and share transfer agent of the company for the quarter ended 31st December 2025
8 months agoPursuant to the provisions of sebi regulations 2015 as amended and the companys code of conduct for prevention of insider trading the code we wish to inform you that the trading window for dealing in the securities of the company will remain closed for the designated persons and their immediate relatives from 1st January 2026 till 48 hours after the declaration of un-audited financial results of the company for the quarter and nine months ended 31st december 2025
8 months agoWe are submitting the Newspaper cuttings of the extract of unaudited financial results for the quarter and half year ended 30th September 2025 to published The Financial Express and Malai Malar Newspapers.
9 months agoStandalone un audited financial results of the company approved by the audit committee for the quarter and half year ended 300925
9 months agoEl Forge Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve Pursuant to the Regulation 29 of Securities and Exchange Board of India (ListingObligation and Disclosure Requirements) Regulations 2015 (Listing Regulations)this is to inform you that a Meeting of the Board of Directors of the Company will beheld on Thursday November 13 2025 inter alia to consider and approve thefollowing matters :1) To consider and approve the Unaudited Financial Results of the Company forthe Quarter and Half Year ended 30th September 2025;2) Any other matter with the permission of the chair.
10 months agoAnnual reports
Concalls & investor presentations
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Corporate Actions
Date
Type
Details
2011-06-29
Rights
3:2;10.0 (Rights ratio;Offer price)
Company details
Registered office
1 A, Sriperumbudur High Road (Via) Singaperumal Koil Appur Village Kattangulathur Onrium Chengalpattu Tamil Nadu PIN: 603204 Tel No: 044 47112500 Fax No: 044 47112523 Email: [email protected] Internet: www.elforge.com
Registrars
II Floor , Kences Towers,No 1 Ramakrishna Street,North Usman Road, T Nagar,Chennai II Floor , Kences Towers No 1 Ramakrishna Street North Usman Road, T Nagar PIN: Tel No: 044-28140801 Fax No: 044-28142479 Email: [email protected] Internet: [email protected]
Management
V Srikanth, Chairman
KV Ramachandran, Vice Chairman & Managing Director
Shubha Ganesh, Non Executive Independent Director
S Balakrishnan, Non Executive Independent Director
S Vasudevan, Non Executive Independent Director
R Sowmithri, Company Secretary & Compliance Officer
KR Srihari, Executive Director - Operations
Ananya Srikanth, Executive Director - Engineering & Marketing
Niranjan Sivan, Non Executive Independent Director
Details
BSE 531144
NSE ELFORGE
ISIN INE158F01017