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LGB Forge Ltd - 533007 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 This is to inform that the 15th Annual General Meeting (AGM) of the Company was held on Thursday 30th September 2021 through Video conferencing (VC) / Other Audio-Visual Means (OAVM), in this regard please find enclosed the following. 1. Voting Results under Regulation 44(3) of SEBI (Listing Obligations and disclosure Requirements) Regulations, 2015. 2. Combined Scrutinizer Report dated 30th September, 2021 pursuant to Section 108 of the Companies of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Amendment Rules, 2015.
01-10-2021
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LGB Forge Ltd - 533007 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Proceedings of the 15th Annual General Meeting of the Company held on Thursday, the 30th day of September, 2021
01-10-2021
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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 Friday, October 01, 2021 till the expiry of 48 hours after the announcement of its Financial Results for the Quarter ended September 30, 2021. Further, date of Board Meeting for consideration of Financial Results for the Quarter ended September 30, 2021 will be intimated in due course of time.
28-09-2021
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LGB Forge Ltd - 533007 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 read with paragraph A of Part A of Schedule III of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that Smt. Aishwarya Rao (DIN: 07144139) has stepped down from the position of the Independent Director of the Company with effect from 16th September, 2021. Further, the Company has received confirmation from Smt. Aishwarya Rao that there are no other material reasons for her resignation other than which are provided in the resignation letter of Smt. Aishwarya Rao enclosed.
16-09-2021
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LGB Forge Ltd - 533007 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 read with paragraph A of Part A of Schedule III of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that Sri. Kodumudi Narayanaswami Venkata Ramani (DIN: 00007931) has stepped down from the position of the Independent Director of the Company with effect from 09th September, 2021, disclosures with regard to change in Director is given. Further, the Company has received confirmation from Sri. Kodumudi Narayanaswami Venkata Ramani that there are no other material reasons for his resignation other than which are provided in the resignation letter of Sri. Kodumudi Narayanaswami Venkata Ramani enclosed.
10-09-2021
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LGB FORGE LTD. - 533007 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations,2015 (Listing Regulations), attached herewith is the copies of the newspaper advertisement published on 8th September,2021, informing the shareholders about the 15th (Fifteenth) Annual General Meeting to be held on Thursday, September 30, 2021 at 3. 30 P. M. through Video Conferencing or Other Audio Visual Means, in compliance with various circulars issued by Ministry of Corporate Affairs (MCA) and Securities Exchange Board of lndia (SEBI)
09-09-2021
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LGB Forge Ltd - 533007 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Annual Report along with the Notice of 15th Annual General Meeting of the Company and other Statutory Reports for the Financial Year 2020-21, which is also being sent through electronic mode to those Members whose e-mail addresses are registered with the Company/Registrar and Transfer Agent/ Depositories. The same is also available on the website of the Company www.lgbforge.com
06-09-2021
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LGB Forge Ltd - 533007 - Book Closure For The 15Th Annual General Meeting.

 Book Closure for the 15th Annual General Meeting of the Company to be held on Thursday, 30th September, 2021 at 03.30 p.m. (IST) via two-way Video Conference/ Other Audio Visual Means will be from Friday September 24, 2021 to Thursday September 30, 2021 (Both days Inclusive)
06-09-2021
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LGB Forge Ltd - 533007 - Notice Of 15Th Annual General Meeting And Book Closure For Annual General Meeting.

 Pursuant to Regulation 30 read with paragraph A of Part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (Listing Regulations), attached herewith is the Notice and the Explanatory Statement of the 15th Annual General Meeting of the Company to be held on Thursday, 30th September, 2021 at 03.30 p.m. (IST) via two-way Video Conference/ Other Audio Visual Means. The said Notice forms part of the Annual Report FY 2020-21 and is being sent through electronic mode to the shareholders of the Company. It is further confirmed that in compliance with the Circulars, the Notice convening the 15th AGM along with Annual Report for the financial year 2020-21 is sent only through emails to all those shareholders whose email addresses are registered with the Company/Depository Participant(s).
06-09-2021
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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 "Business Standard' (all India edition) and Tamil Daily "Malai Murusu" on 03rd September, 2021, newspapers in compliance with various Circulars issued by the Ministry of Corporate Affairs from time to time, inter-alia, requesting the shareholders to register their e-mail IDs for receiving the Notice of the 15th Annual General Meeting of the Company to be held through VC/OAVM facility on Thursday, 30th September, 2021 together with the financial statements for the year ended 31st March 2021. The newspaper advertisements may also be accessed on the website of the Company, viz., www.lgbforge.com.
04-09-2021
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