LGB FORGE LTD. - 533007 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Duplicate Shares request received.06-02-2023
06-02-2023
LGB FORGE LTD. - 533007 - Board Meeting Intimation for Approval Of Financial Results For The Quarter Ended 31St December, 2022.
LGB FORGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 ,inter alia, to consider and approve We wish to inform that, the meeting of the Board of Directors of the Company will be held on Friday, 10th February, 2023, inter alia to consider and approve the Unaudited Financial Results for the quarter ended 31st December, 2022. The company has already closed its trading window from 01st January, 2023 and it will open after the end of 48 hours after the decision of the Board made public on 10th February, 2023.31-01-2023
LGB FORGE LTD. - 533007 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has received intimation from the Company's Registrar and Share Transfer Agent M/s. Cameo Corporate Services Limited, regarding the issuance of duplicate share certificate of the Company. The duplicate share certificate(s) will be issued after receipt of all necessary documents from the shareholder(s) and compliance of required formalities.14-01-2023
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.
Please find enclosed herewith the following: 1. Voting Results as required under Regulation 44 of the Regulations; and 2. Report of Scrutinizer dated 09th January, 2022, pursuant to Section 108 and 110 of the Companies Act, 2013 and read with the Companies (Management and Administration) Rules, 2014.10-01-2023
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 October 2022 to December 2022 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.09-01-2023
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 January, 2023 till 48 hours after the Financial Results of the Company for the quarter ending on 31st December, 2022 become generally available information.29-12-2022
LGB FORGE LTD. - 533007 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation of our filing of Notice of Postal Ballot, we now send herewith copies of Notice of Postal Ballot published in Malai Murasu and Business Standard on 10th December, 2022, in accordance with regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.14-12-2022
LGB FORGE LTD. - 533007 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
In furtherance to our letter dated 05th December, 2022, pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we are enclosing herewith the Postal Ballot Notice for seeking approval of Members of the Company for the material related party transactions between the Company and M/s. L.G. Balakrishnan & Bros Limited. The Notice is being sent in electronic form to all the Members, whose names appear in the Register of Members / list of Beneficial Owners as received from National Securities Depository Limited and Central Depository Services (India) Limited and whose email IDs are registered with the Company / Depositories as on Friday, 02nd December, 2022 (cut-off date).09-12-2022
LGB FORGE LTD. - 533007 - Reg. Appointment Of Chief Executive Officer
1. The Board has appointed Sri. A. Kamal Basha as Chief Executive Officer of the Company with effect from 05th December, 2022 pursuant to the provisions of Section 203 of the Companies Act, 2013.05-12-2022
LGB FORGE LTD. - 533007 - Board Meeting Outcome for Outcome Of Board Meeting Dt 05.12.2022
1. The Board has appointed Sri. A. Kamal Basha as Chief Executive Officer of the Company with effect from 05th December, 2022 pursuant to the provisions of Section 203 of the Companies Act, 2013. 2. The Board has approved the material related party transactions to be entered into with M/s. L. G. Balakrishnan & Bros Limited upto an aggregate limit of Rs.40 Crores from 10.01.2023 to till the conclusion of the next Annual General Meeting. 3. The Board has also approved the proposal for conducting postal ballot for seeking approval of the members by way of Ordinary Resolution for entering into material related party transactions with M/s. L.G. Balakrishnan & Bros Limited.05-12-2022