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NOTIFICATIONS
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Bigul

LGB FORGE LTD. - 533007 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Based on the information received from M/s.Cameo Corporate Services Limited, Registrar and Transfer Agents of the Company, we hereby certify that the securities received for the period from January 2023 to March 2023 for dematerialization have been mutilated and cancelled after due verification and the name of the depository has been substituted in our records as the registered owner within 15 days of receipt of certificate of security and details are furnished to the exchange by our Registrar and Share Transfer Agent.
12-04-2023
Bigul

LGB FORGE LTD. - 533007 - Closure of Trading Window

 In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and in accordance with the Code of Conduct for Prevention of Insider Trading of the Company, the trading window for dealing in securities of the Company will remain closed for all the Designated persons and their immediate relatives with effect from 1st April, 2023 till 48 hours after the Financial Results of the Company for the quarter/year ending on 31st March, 2023 become generally available information.
27-03-2023
Bigul

LGB FORGE LTD. - 533007 - Results Of Postal Ballot (E-Voting) As Per 44 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing/ Regulation') And Submission Of Scrutinizer'S Report.

 we wish to inform that the resolution(s) as set out in the postal ballot notice dt 10th February, 2023 are passed with requisite majority on 19th March, 2023. In this regard, please find enclosed herewith the following: 1. Voting Results as required under Regulation 44 of the Regulations; and 2. Report of Scrutinizer dated 20th March, 2023, pursuant to Section 108 and 110 of the Companies Act, 2013 and read with the Companies (Management and Administration) Rules, 2014.
21-03-2023
Bigul

LGB FORGE LTD. - 533007 - Board Meeting Outcome for Outcome Of Board Meeting - Resignation Of Chief Executive Officer

 Pursuant to Regulations 30(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that, Sri. A. Kamal Basha, Chief Executive Officer of the Company has tendered his resignation due to personal reasons. Further the Board of Directors of the Company has discussed the matter in detail and has accepted his resignation and he has been relieved from his services from the closure of business hours on 06th March, 2023.
06-03-2023
Bigul

LGB FORGE LTD. - 533007 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We hereby submitting the copy of Newspaper publication of Notice of Postal Ballot dt 10.02.2023, published in Malai Malar and Business Standard on 18.02.2023.
20-02-2023
Bigul

LGB FORGE LTD. - 533007 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 In furtherance to our letter dated 10th February, 2023, pursuant to Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Postal Ballot Notice for seeking approval of Members of the Company for the appointment of Smt. Rajsri Vijayakumar (DIN: 00018244) and Sri. A. Sampath Kumar (DIN: 00015978) as Managing Director and Whole Time Director respectively for a period of 3 years w.e.f 16th February, 2023.
17-02-2023
Bigul

LGB FORGE LTD. - 533007 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We hereby submitting the Newspaper publication of financial results for the quarter ended 31st December, 2022.
16-02-2023
Bigul

LGB FORGE LTD. - 533007 - Announcement under Regulation 30 (LODR)-Change in Management

 The Details of change in directors of the Company are attached herewith.
10-02-2023
Bigul

LGB FORGE LTD. - 533007 - Submission Of Unaudited Financial Results For The Quarter Ended 31.12.2022.

 We herewith attached the Unaudited Financial Results for the Quarter ended 31.12.2022.
10-02-2023
Bigul

LGB FORGE LTD. - 533007 - Board Meeting Outcome for Outcome Of Board Meeting And Submission Of Quarterly Unaudited Financial Results For Quarter Ended 31.12.2022.

 The Outcome of the Board Meeting and the Quarterly Unaudited Financial Results were attached herewith.
10-02-2023
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