LGB FORGE LTD. - 533007 - Announcement under Regulation 30 (LODR)-Change in Directorate
The Board of Directors in their meeting held on May 22, 2024 has approved the appointment of Sri. S. Ganesh (DIN: 08617166) and Sri. C. Rajaram (DIN: 01972102) as Additional Director in the capacity of Non-Executive Independent Director with effect from May 22, 2024 subject to the approval of the shareholders in the ensuing Annual General Meeting. LGB FORGE LTD. - 533007 - Appointment Of Tax Auditors For The FY 2024-25
The Board of Directors in their meeting held on May 22, 2024 has approved the appointment of M/s. N.R.D. Associates as the Tax Auditors of the Company for the FY 2024-25. LGB FORGE LTD. - 533007 - Appointment Of Secretarial Auditors For The FY 2024-25
The Board of Directors in their meeting held on May 22, 2024 has approved the appointment of Sri. P. Eswaramoorthy of M/s. P. Eswaramoorthy & Company, Practisinig Company Secretaries as the Secretarial Auditors for the FY 2024-25. LGB FORGE LTD. - 533007 - Announcement under Regulation 30 (LODR)-Change in Directorate
The Board of Directors in their meeting held on May 22, 2024 has approved the appointment of Sri. S. Ganesh (DIN: 08617166) and Sri. C. Rajaram (DIN: 01972102) as the Additional Director in the capacity of Non-Executive Independent Director with effect from May 22, 2024 subject to the approval of the shareholders in the ensuing Annual General Meeting. A brief profile of their appointment is enclosed herewith. LGB FORGE LTD. - 533007 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Held On May 22, 2024
Outcome of the Meeting of the Board of Directors held on May 22, 2024. LGB FORGE LTD. - 533007 - Outcome Of The Meeting Of The Board Of Directors Held On May 22, 2024
Outcome of the Meeting of the Board of Directors held on May 22, 2024 LGB FORGE LTD. - 533007 - Board Meeting Intimation for Intimation Of Board Meeting Of LGB Forge Limited To Be Held On May 22, 2024.
LGB FORGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 ,inter alia, to consider and approve In compliance with Regulation 29 of the SEBI (LODR) Regulations, 2015 (as amended), this is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Wednesday, May 22, 2024, inter-alia to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended 31.03.2024 and to consider and approve the proposal for voluntary delisting of equity shares from NSE. Further, pursuant to the provisions of SEBI (PIT) Regulations, 2015 and amendments thereto, we would like to inform you that the Trading Window for dealing in the securities and the Company is closed for all the insiders, from April 01, 2024 and shall continue to remain closed till the end of 48 hours after declaration of financial results in the Board Meeting to be convened on May 22, 2024. The above information shall also be made available on Company's website www.lgbforge.com. We request you to take the same on record and oblige. LGB FORGE LTD. - 533007 - Certificate Under Regulation 40(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2024.
Dear Sir/Madam, In compliance with Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of the certificate dated April 17, 2024 received from Sri. K.R. Udaya Kumar, Partner of M/s. V. Suresh Associates, Practising Company Secretaries for the year ended March 31, 2024. You are requested to take the same on record and oblige. LGB FORGE LTD. - 533007 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir/Madam, In compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith copy of the certificate dated April 05, 2024 received from Cameo Corporate Services Limited, the Registrar and Share Transfer Agent (RTA) of the Company for the quarter and year ended March 31, 2024. You are requested to take the same on record and oblige. LGB FORGE LTD. - 533007 - Certificate Under Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2024.
Dear Sir/Madam, In compliance with Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of the certificate dated April 05, 2024 received from Cameo Corporate Services Limited, the Registrar and Share Transfer Agent (RTA) of the Company for the year ended March 31, 2024. You are requested to take the same on record and oblige.