LGB FORGE LTD. - 533007 - Closure of Trading Window
The Trading Window for dealing in the shares of the Company shall remain closed for all Directors / Officers / Designated Employees including their immediate relatives from Monday, July 01, 2024 till the expiry of 48 hours after the declaration of unaudited financial results for the quarter ended June 30, 2024. LGB FORGE LTD. - 533007 - Board Meeting Intimation for Intimation Of Board Meeting.
LGB FORGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, August 07, 2024, inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended June 30, 2024. LGB FORGE LTD. - 533007 - Announcement under Regulation 30 (LODR)-Credit Rating
Dear Sir/Madam, Pursuant to Regulation 30(6) read with Part D of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that ICRA Limited, a Credit Rating Agency has revised / reaffirmed the credit ratings to the Company''s long term and short term bank facilities. We herewith enclose the letter received from ICRA Limited on June 12, 2024. The letter received from ICRA Limited shall also be made available on Company''s website. You are requested to take the same on record and oblige. LGB FORGE LTD. - 533007 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Dear Sir/Madam, We herewith attached the Annual Secretarial Compliance Report for the financial year ended March 31, 2024 as required under Regulation 24A of the SEBI (LODR) Regulations, 2015. Kindly take the same on record and oblige. LGB FORGE LTD. - 533007 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47(3) of the SEBI (LODR) Regulations, 2015, please find enclose herewith copy of Newspaper Advertisements published on May 23, 2024 in Business Standard (English Newspaper), Business Standard (Hindi Newspaper) (All India Edition), Navshakti (Marati Newspaper) (Mumbai Edition) and Maalai Murasu (Tamil Newspaper) pertaining to Voluntary Delisting of Equity Shares from the National Stock Exchange of India Limited (NSE). The above information shall also be made available on Company''s website www.lgbforge.com. LGB FORGE LTD. - 533007 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47(3) of the SEBI (LODR) Regulations, 2015, please find enclosed the copy of Newspaper Advertisements published in Business Standard (All India Edition) and Maalai Murasu on May 23, 2024 pertaining to Audited Financial Results for the quarter and year ended March 31, 2024. The above information shall also be made available on Company''s website www.lgbforge.com. LGB FORGE LTD. - 533007 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Disclosure of Related Party Transactions pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the second half of the financial year from 01.10.2023 to 31.03.2024. LGB FORGE LTD. - 533007 - Cut-Off Date To Identify Shareholders Eligible To Vote By E-Voting At AGM
The Board of Directors in their meeting held on May 22, 2024 has approved August 02, 2024 as the cut-off date to identify shareholders who are eligible to vote by e-voting at AGM. LGB FORGE LTD. - 533007 - Annual General Meeting Is Scheduled To Be Held On August 14, 2024
The Board of Directors in their meeting held on May 22, 2024 has decided to conduct the Annual General Meeting of the Company for the financial year ended March 31, 2024 on August 14, 2024. LGB FORGE LTD. - 533007 - Voluntary Delisting Of Equity Shares Of The Company From The National Stock Exchange Of India Limited
The Board of Directors in their meeting held on May 22, 2024 has approved the voluntary delisting of equity shares of the Company from the National Stock Exchange of India Limited as per Regulation 5 & 6 of the SEBI (Delisting of Equity Shares) Regulations, 2021.