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Balu Forge Industries Ltd.

BSE: 531112 Sector: Engineering
NSE: N.A. ISIN Code: INE011E01029
BSE 16:00 | 05 Aug 250.00 0.90
(0.36%)
OPEN

249.10

HIGH

250.50

LOW

246.10

NSE 05:30 | 01 Jan Balu Forge Industries Ltd
OPEN 249.10
PREVIOUS CLOSE 249.10
VOLUME 152
52-Week high 269.45
52-Week low 43.00
P/E 242.72
Mkt Cap.(Rs cr) 1,854
Buy Price 0.00
Buy Qty 0.00
Sell Price 0.00
Sell Qty 0.00
OPEN 249.10
CLOSE 249.10
VOLUME 152
52-Week high 269.45
52-Week low 43.00
P/E 242.72
Mkt Cap.(Rs cr) 1,854
Buy Price 0.00
Buy Qty 0.00
Sell Price 0.00
Sell Qty 0.00

Balu Forge Industries Ltd. (BALUFORGE) - Chairman Speech

Company chairman speech

[Pursuant to Section 102 of the Companies Act 2013("Act")]

As required by Section 102 of the Act the following Explanatory Statement sets out allmaterial facts relating to the business mentioned in the accompanying Notice

ITEM No. 2

The Board of Directors on the recommendation of the Nomination and RemunerationCommittee appointed Mr. Mitesh Dani (DIN: 03327315) as an Additional Director on28/05/2018 and is now proposed to be appointed as an Non-Executive Director.

Mr. Mitesh Dani is a Commerce Graduate and has 12 years of experience in the field ofCapital Market and allied areas.

Further details of Mr. Mitesh Dani have been given in the Annexure to this Notice.

The Board recommends the Resolution at Item No. 2 of this Notice for approval of theMembers.

Except Mr. Mitesh Dani and his relative none of the other Directors / Key ManagerialPersonnel of the Company and their relatives is in any way concerned or interested inthe Resolution at Item No.2.

Registered Office: By the Order of the Board
Unit No. 30 First Floor Raghuleela For Amaze Entertech Limited
Mega Mall Behind Poisar Depot (Formerly Bell Agro Machina Limited)
Kandivali (West) Mumbai – 400 067 Sd/-
Date: 13/08/2018 (Yatin Mehta)
Place: Mumbai Managing Director
DIN: 07431944

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