LGB Forge Ltd - 533007 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith copies of the Audited Financial Results for the quarter / financial year ended March 31, 2021 Published on June 30, 2021 in Business Standard and Malai Murusu. 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 Thursday, July 01, 2021 till the expiry of 48 hours after the announcement of its Financial Results for the Quarter ended June 30, 2021. Further, date of Board Meeting for consideration of Financial Results for the Quarter ended June 30, 2021 will be intimated in due course of time. LGB Forge Ltd - 533007 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In Compliance to the SEBI Circular No: CIR/CFD/CMD1/27/2019 dated February 8, 2019, We are enclosing herewith the Secretarial Compliance Report for the financial year ended 31st March, 2021, issued by M/s. P. Eswaramoorthy and Company, Company Secretaries in the format prescribed under the said circular. LGB FORGE LTD. - 533007 - Compliance Of Regulation 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith the Audited financial results for the quarter and year ended March 31, 2021 along with Auditors Report. Further note that the statutory auditors of the Company have expressed an unqualified audit opinion in this regard. This is to inform that the Board meeting commenced at 02: 50 PM and Concluded at 05: 45 PM. LGB FORGE LTD. - 533007 - Compliance Of Regulation 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith the Audited financial results for the quarter and year ended March 31, 2021 along with Auditors Report. Further note that the statutory auditors of the Company have expressed an unqualified audit opinion in this regard. This is to inform that the Board meeting commenced at 02: 50 PM and Concluded at 05: 45 PM. LGB Forge Ltd - 533007 - Board Meeting Intimation for Intimation Of Rescheduling/Postponing Of Board Meeting And Closure Of Trading Window
LGB FORGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve Further to our letter dated June 16, 2021, we wish to inform you that, due to the non-availability of Mr.V.Rajvirdhan (DIN : 00156787) Managing Director, the Board of Directors meeting has been Rescheduled/postponed from SATURDAY THE 26TH JUNE, 2021 to TUESDAY THE 29TH OF JUNE 2021 inter alia, to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2021. Accordingly the Trading Window for dealing in the Company's Securities shall remain closed for the Promoters, directors, senior managerial personnel, designated persons and other connected persons till the expiry of 48 hours after the announcement of its Audited Financial Results for the quarter and year ended March 31, 2021. LGB Forge Ltd - 533007 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In compliance to Regulation 47 of SEBI Listing Regulations, 2015, we enclosed herewith the copies of the Notice of the ensuing Board Meeting of the Company Scheduled to be held on Saturday, June 26, 2021; Published in Business Standard & Malai Murasu on June 17, 2021. LGB FORGE LTD. - 533007 - Board Meeting Intimation for Intimation Regarding Holding Of Board Meeting, Inter Alia, To Consider And Approve The Audited Financial Results Of The Company For The Fourth Quarter And Financial Year Ended 31St March, 2021.
LGB FORGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2021 ,inter alia, to consider and approve Pursuant to the Regulation 29 of 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 Saturday, June 26, 2021, to inter alia, consider, approve and take on record the Audited financial results of the Company for the fourth quarter and year ended March 31, 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 March 31, 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 April 7, 2021 is enclosed for your reference. LGB Forge Ltd - 533007 - Compliance Certificates Under Regulation 40(9) And 40(10) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31.03.2021
Pursuant to Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Compliance Certificate issued by the Practicing Company Secretary for the half year ended 31.03.2021.