LGB FORGE LTD. - 533007 - Submission Of Related Party Transactions For The Half Year Ended 30.09.2022.
We herewith attached the Related Party Transactions entered into during the half year ended 30.09.2022, pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. LGB FORGE LTD. - 533007 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We herewith enclosed a copy of the newspaper cutting of the Unaudited Financial Results of the Company for the quarter ended 30th September, 2022, published in Business Standard (English) and Malai Murasu (Tamil) on 12th November, 2022. LGB FORGE LTD. - 533007 - Board Meeting Outcome for Outcome Of The Board Meeting Dt 11Th November, 2022 And Financial Results For The Quarter Ended 30Th September, 2022.
Pursuant to Regulations 30(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly take note that the Board of Directors of LGB Forge Limited at its meeting held today, 11th November, 2022, took the following decisions: 1. The Board has approved the Unaudited Financial Results (Standalone) along with Limited Review Report of Auditor's on the Financial Results for the quarter ended 30th September, 2022. (Attached herewith). LGB FORGE LTD. - 533007 - Board Meeting Intimation for Intimation Of Date Of Board Meeting Pursuant To Regulation 29(2) Of The SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015.
LGB FORGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 ,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, 11th November, 2022, inter alia to consider and approve the Unaudited Financial Results for the quarter ended 30th September, 2022. The company has already closed its trading window from 01st October, 2022 and it will open after the end of 48 hours after the decision of the Board made public on 11th November, 2022. 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 July 2022 to September 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. LGB FORGE LTD. - 533007 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
LGB Forge Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here LGB FORGE LTD. - 533007 - Announcement under Regulation 30 (LODR)-Cessation
Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that, Sri. V. Rajvirdhan (DIN: 00156767), Managing Director has ceased to be the Director of the Company with effect from 28th September, 2022, consequent upon his non-reappointment at the 16th Annual General Meeting of the Company, held on Wednesday, the 28th day of September, 2022. LGB FORGE LTD. - 533007 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Companies Act, 2013, please find enclosed herewith the following: 1. Voting results as required under Regulation 44 of the Regulations; and 2. Report of Scrutinizer dated 28th September, 2022, pursuant to Section 108 of the Companies Act, 2013 and read with the Companies (Management and Administration) Rules, 2014. LGB FORGE LTD. - 533007 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the proceedings of the 16th AGM of the Company held on 28th September, 2022. LGB FORGE LTD. - 533007 - Closure of Trading Window
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 October, 2022 till 48 hours after the Financial Results of the Company for the quarter ending on 30th September, 2022 become generally available information.