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LGB FORGE LTD. - 533007 - Declaration Of Voting Results Of Postal Ballot And Scrutinizer''s Report.

 This is with reference to our intimation dated 04th July, 2022 about the postal ballot process undertaken by LGB Forge Limited for seeking approval of members of the Company for passing the Ordinary and Special Resolution(s) set out in the Postal Ballot Notice dated 25th June, 2022 by means of voting through electronic means (remote e-voting) only. 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 04th August, 2022, pursuant to Section 108 and 110 of the Companies Act, 2013 and read with the Companies (Management and Administration) Rules, 2014.
05-08-2022
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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 08/08/2022 ,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 Monday, 08th August, 2022, inter alia to consider and approve the Unaudited Financial Results for the quarter ended 30th June, 2022. The company has already closed its trading window from 01st July, 2022 and it will open after the end of 48 hours after the decision of the Board made public on 08th August, 2022.
02-08-2022
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LGB FORGE LTD. - 533007 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In continuation of our filing of Notice of Postal Ballot dt 25th June, 2022 and its Newspaper publication, we now send herewith copies of Corrigendum of Postal Ballot Notice dt 25th June, 2022, published in Malai Murasu and Business Standard on 11th July, 2022 and 12th July, 2022 respectively.
12-07-2022
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LGB FORGE LTD. - 533007 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Based on the information received from Cameo Corporate Services Limited, Registrar and Transfer Agents of the Company, we hereby certify that the securities received for the period from April 2022 to June 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. Further, we certify that the securities which were dematerialized are listed on the BSE Ltd and the National Stock Exchange of India Limited, where the earlier issued securities are listed.
07-07-2022
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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 05th July, 2022, in accordance with regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
07-07-2022
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LGB FORGE LTD. - 533007 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 In furtherance to our letter dated 25" June, 2022, 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 appointment of Sri. B. Vijayakumar (DIN: 00015583) as a Non-Executive Director of the Company with effect from 28" May, 2022 and for the appointment of Sri. Prem Kumar Parthasarathy, Sri. Sajeev Mathew Rajan, Sri. Murugesa Saravana Marthandam (DIN: 09623736) as Independent Director(s) of the Company for a further period of five years commencing from 28" May, 2022 to 27" May, 2027. The Notice is being sent in electronic form to all the Members, whose names appear in the Register of Members /
04-07-2022
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LGB FORGE LTD. - 533007 - Disclosure Of Related Party Transactions For Half Year Ended 31St March, 2022

 Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosure of Related Party Transactions for the half year ended 31st March, 2022 in the format prescribed by SEBI Vide its Circular No.SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2021.
28-06-2022
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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 July, 2022 till 48 hours after the Financial Results of the Company for the quarter ending on 30th June, 2022 become generally available information.
28-06-2022
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LGB FORGE LTD. - 533007 - Appointment of Company Secretary and Compliance Officer

 1. The Board has appointed Sri. K. Maheswaran as Company Secretary and Compliance Officer of the Company with effect from 25th June, 2022 pursuant to the provisions of Section 203 of the Companies Act, 2013 and Regulation 6 (1) of the SEBI (LODR) Regulations, 2015. Consequent to the said appointment Smt. Rajsri Vijayakumar, Director, has ceased to act as Compliance Officer of the Company with effect from 25th June, 2022.
25-06-2022
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LGB FORGE LTD. - 533007 - Board Meeting Outcome for Outcome Of Board Of Meeting Dt 25Th June, 2022

 Pursuant to Regulations 30(2) of the Securities and Exchange Board of India (LODR) Regulations, 2015, kindly take note that Board of Directors of LGB Forge Limited at its meeting held today 25th June, 2022, took the following decisions: 1. The Board has appointed Sri. K. Maheswaran as Company Secretary and Compliance Officer of the Company with effect from 25th June, 2022. Consequent to the said appointment Smt. Rajsri Vijayakumar, Director, has ceased to act as Compliance Officer of the Company with effect from 25th June, 2022. 2. The Board has approved the draft notice of postal ballot in order to take the approval of the shareholders for the appointment of Sri. B. Vijayakumar as Director and Sri.Premkumar Parthasarathy, Sri. Sajeev Mathew Rajan and Sri. Murugesa Saravana Marthandam as Independent Directors of the Company by way of Ordinary and Special resolution(s) as the case may be. 3.The Board has fixed Friday, the 24th June, 2022 as 'Cut Off' date.
25-06-2022
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