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Shareholders Information

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Shareholders Information

2013-14

June 2013
September 2013
December 2013
March 2014

2014-15

June 2014
September 2014
December 2014
March 2015

2015-16

June 2015
September 2015
December 2015
March 2016

2016-17

June 2016
September 2016
December 2016
March 2017

2017-18

June 2017
September 2017
December 2017
March 2018

2018-19

June 2018
September 2018
December 2018
March 2019

2019-20

June 2019
September 2019
December 2019
March 2020

2020-21

June 2020
September 2020
December 2020
March 2021

2021-22

June 2021
September 2021
December 2021
March 2022

2022-23

June 2022
September 2022
December 2022
March 2023

2023-24

June 2023
September 2023
December 2023
Annual Report 2009-10
Annual Report 2010-11
Annual Report 2011-12
Annual Report 2012-13
Annual Report 2013-14
Annual Report 2014-15
Annual Report 2015-16
Annual Report 2016-17
Annual Report 2017-18
Annual Report 2018-19
Annual Report 2019-20
Annual Report 2020-21
Annual Report 2021-22
Annual Report 2022-23
Notice 2019-20
Notice 2020-21
Notice 2021-22
Notice 2022-23
Notice 2009-10
Notice 2010-11
Notice 2011-12
Notice 2012-13
Notice 2013-14
Notice 2014-15
Notice 2015-16
Notice 2016-17
Notice 2017-18
Notice 2018-19
Notice 2019-20
Notice 2020-21
Notice 2021-22
Notice 2022-23
Annexure IV
PCS Certificate Company Website
Annexure V
Notice of 34th AGM
Annual Reports 2022-23
Proceedings of 34th AGM
Result and Scrutinizer Report
Notice of Extra Ordinary General Meeting of Balu Forge Industries Limited
Annexure V PCS
PCS Certificate
Corrigendum EGM Notice 2023-2024
Newspaper Publication of Corrigendum to Notice of Extra-Ordinary General
Scurtinizer Report
Proceedings of EOGM
MGT-9 2019-20
MGT-9 2020-21
Draft MGT-7 2021-22
Draft MGT-7 2022-23
Scrutinizer Report 2013-14
Scrutinizer Report 2014-15
Scrutinizer Report 2015-16
Scrutinizer Report 2016-17
Scrutinizer Report 2017-18
Scrutinizer Report 2018-19
Scrutinizer Report 2019-20
Scrutinizer Report 2020-21
Scrutinizer Report 2021-22
Scrutinizer Report 2022-23
Annual Secretarial Compliance Report 2019-20
Annual Secretarial Compliance Report 2020-21
Annual Secretarial Compliance Report 2021-22
Annual Secretarial Compliance Report 2022-23
Pre Offer PA_AEL
IDC Recommendations
Post Offer PA_AEL
communicate-to-shareholder
PAS-4 & PAS-5

2016-17

Postal-ballot-notice(Name & Object)
Scrutinizers Report

2020-21

Addemdum to Postal Ballot Notice
Postal Ballot Notice
Scrutinizer Report & Voting Results
EOGM Notice
Adendum to Notice & Cover Letter_BSE
Scrutinizers Report
PAS- 4 & PAS- 5
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SEBI vide its circular SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/655 dated 3rd November 2021 and SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated 25th January 2022 has introduced common and simplified norms for processing investor's service request by RTAs.

All holders of physical securities of the Company are requested to mandatorily furnish/ update the following documents / details with the RTA i.e. Skyline Financial Services Pvt. Ltdbefore 1st April 2023, failing which all the incomplete folios of such shareholders shall be frozen:

  • PAN
  • Nomination
  • Contact Details including Postal address with PIN code, Mobile Number, E-mail address
  • Bank Account details including Bank name and branch, Bank account number, IFS code
  • Specimen Signature

The shareholders can download the requisite forms from below:

Sr No Particulars Download Form
1 Registration of PAN, KYC details or Changes/ updation ISR-1
2 Confirmation of Signature of securities holder by Banker ISR-2
3 Declaration for opting-out of Nomination by holders of physical securities in Listed Companies ISR-3
4 Request for issue of Duplicate Certificate and other Service Requests ISR-4
5 Declaration of Nomination form SH-13
6 Change/ variation of Nomination SH-14