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Bigul

LGB FORGE LTD. - 533007 - Declaration Of The Result Of The Postal Ballot

 We wish to inform you that Mr. P. Eswaramoorthy, FCS of M/s. P. Eswaramoorthy and Company, Company Secretaries, Coimbatore, appointed by the Board of Directors as Scrutinizer, for conducting the remote e-voting in a fair and transparent manner and to ascertain the requisite majority, has submitted his report on the Postal Ballot. Based on the Scrutinizer's Report, the result of Postal Ballot was declared on 29th December, 2021. We enclosed herewith the Result of Postal Ballot declared on 29th December, 2021 along with a copy of Scrutinizer's Report dated 29th December, 2021 for your perusal. Please take the same on your record.
29-12-2021
Bigul

LGB FORGE LTD. - 533007 - Closure of Trading Window

 This is to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended) and Company's 'Code of Conduct for Prevention of Insider Trading' ('Code') the TRADING WINDOW for dealing in the Company's Securities shall remain closed for all directors/officers/designated employees including their immediate relatives from Saturday, January 01, 2022 till the expiry of 48 hours after the announcement of its Financial Results for the Quarter ended December 31, 2021. Further, date of Board Meeting for consideration of Financial Results for the Quarter ended December 31, 2021 will be intimated in due course of time.
29-12-2021
Bigul

LGB FORGE LTD. - 533007 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith copies of the newspaper advertisement clippings with regard to publication of Un-Audited Financial Results of the Company for the quarter/half year ended September 30, 2021.
29-12-2021
Bigul

LGB FORGE LTD. - 533007 - Board Meeting Outcome for Outcome Of Board Meeting

 The Board of Directors of the Company at its meeting held on Saturday, 25th December, 2021, had inter-alia considered and approved the following: 1. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith Un-Audited financial results for the quarter / half year ended 30th September, 2021 along with Limited Review Report by the auditors, which was reviewed by the Audit Committee and approved by the Board of Directors of the Company at its meeting held on today through video Conferencing i.e. the 25th December, 2021. This is to inform that the Board meeting commenced at 12.00 P.M and concluded at 3.00 P.M.
25-12-2021
Bigul

LGB FORGE LTD. - 533007 - Board Meeting Intimation for Board Meeting, Inter Alia, To Consider And Approve The Unaudited Financial Results Of The Company For The Quarter And Half Year Ended 30Th September, 2021

 LGB FORGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/12/2021 ,inter alia, to consider and approve This is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Saturday, December 25, 2021, to inter alia, consider, approve and take on record the Unaudited financial results of the Company for the quarter and half year ended 30th September, 2021. Further, as intimated earlier vide letter dated 28th, September, 2021, Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended) 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 from Friday, 01st October, 2021 to the date of board meeting, i.e. 25th December, 2021 and 48 hours thereafter for the promoters, directors, senior managerial personnel, designated persons and other connected persons of the Company and their relatives.
18-12-2021
Bigul

LGB FORGE LTD. - 533007 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Seeking Extension of time for Second Quarter Board Meeting- 2021-22
13-12-2021
Bigul

LGB Forge Ltd - 533007 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed copies of newspaper advertisement published in the columns of English daily "Financial Express' (English edition) and Tamil Daily "Malai Murusu" on 28th November, 2021, pursuant to Rule 22 of Companies (Management and Administration) Rules, 2014 informing about the purpose of Postal Ballot event and that the dispatch of the Postal Ballot has been completed on 27th November, 2021. The newspaper advertisements may also be accessed on the website of the Company, viz., www.lgbforge.com. Kindly take the same on record.
29-11-2021
Bigul

LGB Forge Ltd - 533007 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 The Board of Directors at their Meeting held on 26th November, 2021 have decided to seek approval of the Shareholders of the Company through Postal Ballot for the appointment of one Non Executive Non Independent Director and four Non Executive Independent Directors. The Board had appointed P. Eswaramoorthy and Company, Company Secretaries, Coimbatore to act as Scrutiniser for conducting the Postal Ballot process. The calendar of events and the Notice for the proposed Postal Ballot process is attached for reference. We request you kindly to take the same on record.
29-11-2021
Bigul

LGB FORGE LTD. - 533007 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Seeking Extension of time for Second Quarter Board Meeting- 2021-22
27-11-2021
Bigul

LGB FORGE LTD. - 533007 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 The Board of Directors at their Meeting held on 26th November, 2021 have decided to seek approval of the Shareholders of the Company through Postal Ballot for the appointment of one Non Executive Non Independent Director and four Non Executive Independent Directors. The Board had appointed P. Eswaramoorthy and Company, Company Secretaries, Coimbatore to act as Scrutiniser for conducting the Postal Ballot process. The calendar of events for the proposed Postal Ballot process is attached for reference. We request you kindly to take the same on record.
26-11-2021
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