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LGB FORGE LTD. - 533007 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to the provisions of Regulation 24(A) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") (as amended from time to time) read with circular no. CIR/CFD/CMD 1127/2019, please find enclosed herewith Annual Secretarial Compliance Report issued by M/s. Asvika Corporate Consultancy Services, Practicing Company Secretaries, represented by Sri P. Eswaramoorthy, Company Secretary in Practice for the year ended March 31, 2022.
01-06-2022
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LGB FORGE LTD. - 533007 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Submission of copies of newspaper advertisement for publication of Audited Financial Results for the quarter and financial year ended March 31, 2022.
30-05-2022
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LGB FORGE LTD. - 533007 - Announcement under Regulation 30 (LODR)-Change in Management

 The Board of Directors on recommendation of Nomination and Remuneration Committee for appointment of Sri Premkumar Parthasarathy (DIN: 07126673), Sri Sajeev Mathew Rajan (DIN:01252269) and Sri Saravana Marthandam (DIN: 09623736) as the Additional Directors (Non Executive Independent Directors) with effect from today ie. May 28, 2022. The appointee directors are not debarred from holding the office of director by virtue of any order of SEBI or any other authority
28-05-2022
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LGB FORGE LTD. - 533007 - Announcement under Regulation 30 (LODR)-Change in Management

 The Board of Directors on recommendation of Nomination and Remuneration Committee for appointment of Sri B Vijayakumar (DIN: 00015583) as an Additional Director (Non Executive - Non Independent) with effect from today ie. May 28, 2022. Sri B Vijayakumar is not debarred from holding the office of director by virtue of any order of SEBI or any other authority.
28-05-2022
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LGB FORGE LTD. - 533007 - Intimation Of Redesignation Of Directors

 Mr A Sampathkumar and Mr V Ragupathi, Independent Directors of the Company have been redesignated as the Non Independent Directors of the Company
28-05-2022
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LGB FORGE LTD. - 533007 - Announcement under Regulation 30 (LODR)-Change in Management

 Pursuant to Regulation 30 read with paragraph A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Listing Regulations'), we do inform you that Sri J Prakash and Smt SG Prabavathy have resigned on their personal reasons.
28-05-2022
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LGB FORGE LTD. - 533007 - Announcement under Regulation 30 (LODR)-Change in Management

 Pursuant to Regulation 30 read with paragraph A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Listing Regulations'), and based on the Nomination and Remuneration Committee and Audit Committee for appointment of Mrs. Geetha Manjari as the Chief Financial Officer and Key Managerial Person of the Company with effect from June 1, 2022
28-05-2022
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LGB FORGE LTD. - 533007 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Pursuant to reg 30 of SEBI LODR Regulations 2015, Mr R Ravi, Company Secretary and Compliance Officer of the Company has tendered his resignation wef 28.05.2022
28-05-2022
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LGB FORGE LTD. - 533007 - Financial Results For The Year Ended 31.03.2022

 Pursuant to Reg 33 of the Listing Regulations we are enclosing herewith Audited financial results for the quarter and year ended march 31, 2022 alongwith Auditors report
28-05-2022
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LGB FORGE LTD. - 533007 - Board Meeting Outcome for Out Come Of Board Meeting

 The out come of board meeting held on 28.05.2022 is attached
28-05-2022
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