LGB FORGE LTD. - 533007 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Super Transports Pvt Ltd LGB FORGE LTD. - 533007 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 read with paragraph A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we do inform you that Sri B Vijayakumar (DIN: 00015583) resigned his office as Chairman and Director of the Company with effect from today (12.08.2021). His resignation was taken on record by the Board today. LGB FORGE LTD. - 533007 - Financial Results 30.06.2021
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith the Un-audited financial results for the quarter/three months ended June 30, 2021 along with Auditors Report which was reviewed by the Audit Committee and approved by the Board of Directors of the Company at its meeting held on today i.e. the August 12, 2021. LGB FORGE LTD. - 533007 - Board Meeting Outcome for Outcome Of Board Meeting
The Board of Directors of the Company at its meeting held on Thursday, August 12, 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 the Un-audited financial results for the quarter/three months ended June 30, 2021 along with Auditors Report which was reviewed by the Audit Committee and approved by the Board of Directors of the Company at its meeting held on today i.e. the August 12, 2021. 2. Pursuant to Regulation 30 read with paragraph A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we do inform you that Sri B Vijayakumar (DIN: 00015583) resigned his office as Chairman and Director of the Company with effect from today (12.08.2021). His resignation was taken on record by the Board today. LGB Forge Ltd - 533007 - Board Meeting Intimation for Board Meeting, Inter Alia, To Consider And Approve The Un-Audited Financial Results Of The Company For The Quarter Ended 30Th June, 2021.
LGB FORGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve Pursuant to the Regulation 29(1)(a) of the 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 Thursday, August 12, 2021, to inter alia, consider, approve and take on record the Un-audited financial results of the Company for the quarter ended 30th June, 2021. 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 June 30, 2021, 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 our RTA - M/s Cameo Corporate Services Limited dated July 5, 2021 is enclosed for your reference. This is for your information and records. LGB FORGE LTD. - 533007 - Shareholding for the Period Ended June 30, 2021
LGB Forge Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here LGB FORGE LTD. - 533007 - Statement Of Investor Complaints For The Quarter Ended June 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 LGB Forge Ltd - 533007 - Disclosure Of Related Party Transactions Pursuant To Reg 23(9) Of SEBI LODR 2015
Pursuant to Regulation 23(9) of the SEBI LODR Regulations 2015, please find enclosed herewith the Disclosure of Related Party Transactions in accordance with applicable accounting standards for the half year ended 31st March 2021
