Annual report for LGB Forge Ltd. for FY-2022
28-05-2022
LGB FORGE LTD. - 533007 - Closure of Trading Window
Pursuant to the Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR), notice is hereby given that a meeting of Board of Directors is scheduled to be held on Saturday, May 28, 2022, to inter alia, consider, approve and take on record the Audited financial results of the Company for the quarter and year ended March 31, 2022. Further, Pursuant to the SEBI (Prohibition of SEBI Insider Trading) Regulation, 2015 as amended by the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and as per the Company's Prohibition of Insider Trading Code of Conduct, the TRADING WINDOW for dealing in the Company's Securities shall remain closed till the date of board meeting, i.e. 28" May, 2022 and 48 hours thereafter for the promoters, directors, senior managerial personnel, designated persons and other connected persons of the Company and their relatives. Kindly take the same on record.21-05-2022
LGB FORGE LTD. - 533007 - Board Meeting Intimation for Board Meeting Intimation
LGB FORGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 ,inter alia, to consider and approve Pursuant to the Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR), notice is hereby given that a meeting of the Board of Directors is scheduled to be held on Saturday, May 28, 2022, to inter alia, consider, approve and take on record the Audited financial results of the Company for the quarter and year ended March 31, 2022. Further, Pursuant to the SEBI (Prohibition of SEBI Insider Trading) Regulation, 2015 as amended by the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and as per the Company's Prohibition of Insider Trading Code of Conduct, the TRADING WINDOW for dealing in the Company's Securities shall remain closed till the date of board meeting, i.e. 28" May, 2022 and 48 hours thereafter for the promoters, directors, senior managerial personnel, designated persons and other connected persons of the Company and their relatives. Kindly take the same on record.21-05-2022
LGB FORGE LTD. - 533007 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to the Unaudited Financial Results for the Half Year Period ended on 30.09.2021 and filed with the Stock Exchanges by the Company on December 25, 2021, we are filing this Corrigendum due to inadvertent typographical error as under Value of Earnings per Share in Page No. 2 in the Statement of Unaudited Financial Results for the Quarter / Half Year ended 30.09.2021 was erroneously given as Rs. 0.9 instead of Rs. 0.09. There is no other correction to the Unaudited Financial Results for the Half Year Period ended on 30.09.2021 filed with the Stock Exchanges on December 25, 2021. We published the corrigendum in the columns of English daily "Business Standard' and Tamil Daily "Malai Murusu" on 27" April, 2022, newspapers and enclosed herewith the copies of the same for your records. Kindly take this corrigendum on records.28-04-2022
LGB FORGE LTD. - 533007 - Compliance Certificate Under Reg 7(3) Of SEBI LODR For The Half Year Ended 31.03.2022
Pursuant to Regulation 7(3) of SEBI LODR Regulations, 2015, we enclose herewith the Compliance Certificate for the half year ended 31.03.2022 issued by Cameo Corporate Services Limited, Company Registrar and Share Transfer Agent. Kindly take the same on record.21-04-2022
LGB FORGE LTD. - 533007 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
This is to certify that the details of Securities dematerialized / rematerialized during the quarter ended March 31, 2022, as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 have been furnished to all stock exchanges where the shares of the Company are listed. The letter confirming compliance with above from out RTA - M/s Cameo Corporate Services Limited dated April 6, 2022 is enclosed for your reference. This is for your information and records.20-04-2022
LGB FORGE LTD. - 533007 - Statement Of Investor Complaints For The Quarter Ended March 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- R RAVIDesignation :- Company Secretary and Compliance Officer20-04-2022
LGB FORGE LTD. - 533007 - Compliance Certificates Under Regulation 40(9) And 40(10) Of The SEBI LODR, 2015 For The Year Ended 31.03.2022
Pursuant to Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Compliance Certificate issued by the Practicing Company Secretary for the year ended 31.03.2022. Kindly take the same on record.19-04-2022
LGB FORGE LTD. - 533007 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith copies of the newspaper advertisement of dated April 08, 2022 (Financial Express and Malai Murasu) for publication of Un-Audited Financial Results for the quarter / nine months ended December 31, 2021. Kindly take the same on record.13-04-2022
LGB FORGE LTD. - 533007 - Unaudited Financial Results For The Quarter And Nine Months Ended 31.12.2021
The Board of Directors of the Company at its meeting held on Friday the 8th April 2022 had inter alia considered and approved the following: Pursuant to Regulation 33 of the SEBI LODR 2015, we are forwarding herewith unaudited financial results for the quarter ended 31st December 2021 along with Limited Review Report which was reviewed by the Audit Committee and approved by the Board of Directors of the Company at its meeting held on 08.04.2022 through video conferencing08-04-2022