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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 30/11/2021 ,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 Tuesday, November 30, 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.
24-11-2021
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LGB FORGE LTD. - 533007 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Seeking Extension of time for Second Quarter Board Meeting- 2021-21
11-11-2021
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LGB FORGE LTD. - 533007 - Board Meeting Intimation for Intimation Of Board Meeting For Approval Of Un- Audited Financial Results 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 13/11/2021 ,inter alia, to consider and approve This is to inform you that a meeting of Board of Directors of the Company is scheduled on Saturday, 13th November, 2021 to, inter alia, consider and approve the Un- Audited Financial Results 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 lnsider Trading) Regulations, 2015 (as amended) and as per the Company''s prohibition of lnsider Trading Code of Conduct, the TRADING WTNDOW for dealing in the Company's Securities shall remain closed from Friday, 01st October, 2021 to the date of board meeting, i.e. 13th November, 2021 and 48 hours thereafter for the promoters, directors, senior managerial personnel, designated persons and other connected persons of the Company and their relatives.
07-11-2021
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LGB Forge Ltd - 533007 - Board Meeting Intimation for Intimation Of Board Meeting For Approval Of Un- Audited Financial Results 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 13/11/2021 ,inter alia, to consider and approve This is to inform you that a meeting of Board of Directors of the Company is scheduled on Saturday, 13th November, 2021 to, inter alia, consider and approve the Un- Audited Financial Results 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 lnsider Trading) Regulations, 2015 (as amended) and as per the Company''s prohibition of lnsider Trading Code of Conduct, the TRADING WTNDOW for dealing in the Company's Securities shall remain closed from Friday, 01st October, 2021 to the date of board meeting, i.e. 13th November, 2021 and 48 hours thereafter for the promoters, directors, senior managerial personnel, designated persons and other connected persons of the Company and their relatives.
07-11-2021
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LGB Forge Ltd - 533007 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 read with Part A of Schedule Ill to the SEBI (LODR) Regulations, 2015, this is to inform that as recommended by the Nomination & Remuneration Committee, the Board of Directors at its meeting held today i.e. 27th October 2021, has appointed the following Directors on the Board of the Company pursuant to the provisions of the Companies Act, 2013 and SEBI (LODR) Regulations, 2015: 1. Appointment of Mrs. Rajsri Vijayakumar (DIN: 00018244) as an Additional Director and as a Non-Executive Non-Independent Director 2. Appointment of Mrs.S.G.Prabhavathi (DIN: 09368926) as an Additional Director & as a Woman - Independent Director 3. Appointment of Mr.V.Ragupathi (DIN: 01712288) as an Additional Director & as an Independent Director 4. Appointment of Mr.A.Sampathkumar (DIN: 00015978) as an Additional Director & as an Independent Director 5. Appointment of Mr.J.Prakash (DIN: 09373723) as an Additional Director & as an Independent Director
27-10-2021
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LGB Forge Ltd - 533007 - Board Meeting Outcome for Appointment Of Directors

 Pursuant to Regulation 30 read with Part A of Schedule Ill to the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform that as recommended by the Nomination & Remuneration Committee, the Board of Directors at its meeting held today i.e. 27th October 2021, has appointed the following Directors on the Board of the Company pursuant to the provisions of the Companies Act, 2013 and SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015: 1. Appointment of Mrs. Rajsri Vijayakumar as an Additional Director and as a Non-Executive Non-Independent Director 2. Appointment of Mrs.S.G.Prabhavathi as an Additional Director & as a Woman - Independent Director . 3. Appointment of Mr.V.Ragupathi as an Additional Director & as an Independent Director 4. Appointment of Mr.A.Sampathkumar as an Additional Director & as an Independent Director 5. Appointment of Mr.J.Prakash as an Additional Director & as an Independent Director
27-10-2021
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LGB FORGE LTD. - 533007 - Shareholding for the Period Ended September 30, 2021

 LGB Forge Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
16-10-2021
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LGB FORGE LTD. - 533007 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended September 30, 2021 is attached
12-10-2021
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LGB FORGE LTD. - 533007 - Statement Of Investor Complaints For The Quarter Ended September 2021

 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 Officer
12-10-2021
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LGB Forge Ltd - 533007 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 LGB Forge Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
01-10-2021
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