LGB FORGE LTD. - 533007 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation towards issue of Duplicate Share Certificate under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. LGB FORGE LTD. - 533007 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation of our filing of Notice of 16th Annual General Meeting to be held on 28th September, 2022, we now herewith enclosed the copies of 16th AGM Notice published in Malai Murasu and Business Standard on 07th September, 2022, in accordance with regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. LGB FORGE LTD. - 533007 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we herewith attached soft copy of the Annual Report of the Company for the financial year 2021 -22. Kindly take the same on your records. LGB FORGE LTD. - 533007 - Intimation Of Book Closure
we wish to inform that, the Register of Members and the Share Transfer Books of the Company will remain closed from Thursday, 22nd September, 2022 to Wednesday, 28th September, 2022 (both days inclusive), for the purpose of the 16th Annual General Meeting. LGB FORGE LTD. - 533007 - Notice Of 16Th Annual General Meeting To Be Held On 28Th September, 2022.
We herewith enclosed a copy of the Notice of 16th Annual General Meeting of the company to be held on 28th September, 2022 at 3.00 PM through Video Conferencing / Other Audio Visual Means. It is further confirmed that in compliance with the Circulars, the Notice convening the 16th AGM along with Annual Report for the financial year 2021-22 is being sent only through emails to all those shareholders whose email addresses are registered with the Company/Registrars and Transfer Agent/Depository Participant(s) as on 02nd September, 2022. Further we wish to inform that, the Register of Members and the Share Transfer Books of the Company will remain closed from Thursday, 22nd September, 2022 to Wednesday, 28th September, 2022 (both days inclusive), for the purpose of the 16th Annual General Meeting. LGB FORGE LTD. - 533007 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we herewith enclosed the copies of the newspaper advertisement titled Notice to shareholders published in the Malai Murasu and Business Standard newspapers dated 23rd August, 2022. 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 June, 2022, published in Business Standard (English) and Malai Murasu (Tamil) on 09th August, 2022. LGB FORGE LTD. - 533007 - Submission Of Financial Results For The Quarter Ended 30.06.2022.
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 June, 2022. LGB FORGE LTD. - 533007 - Board Meeting Outcome for Outcome Of Board Meeting Dt 08.08.2022
Pursuant to Regulations 30(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly take note that Board of Directors of LGB Forge Limited at its meeting held today 08th August, 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 June, 2022. LGB FORGE LTD. - 533007 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
LGB Forge Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here