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LGB FORGE LTD. - 533007 - Un-Audited Financial Results For The Quarter / Nine Months Ended 31St December, 2020.

 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 / nine months ended December 31, 2020 along with Limited Review Report which was reviewed by the Audit Committee and approved by the Board of Directors of the Company at its meeting held on today through video Conferencing i.e. the 11th February, 2021 This is to inform that the Board meeting commenced at 11:45 A.M and concluded at 02.40 P.M.
11-02-2021
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LGB FORGE LTD. - 533007 - Un-Audited Financial Results For The Quarter / Nine Months Ended 31St December, 2020.

 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 / nine months ended December 31, 2020 along with Limited Review Report which was reviewed by the Audit Committee and approved by the Board of Directors of the Company at its meeting held on today through video Conferencing i.e. the 11th February, 2021 This is to inform that the Board meeting commenced at 11:45 A.M and concluded at 02.40 P.M.
11-02-2021
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LGB FORGE LTD. - 533007 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In Compliance to Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015; we enclosed herewith the copies of Notice of the ensuing Board Meeting of the Company scheduled to be held on Thursday, February 11, 2021; published in the Business Standard & Malaimurasu newspapers on January 12, 2021. Kindly take the same on record.
19-01-2021
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LGB FORGE LTD. - 533007 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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
11-01-2021
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LGB FORGE LTD. - 533007 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith a copy of the Certificate received from M/s Cameo Corporate Services Limited, the Registrar and share Transfer Agent of the Company, for the quarter ended December 31, 2020. This is for your information and records.
11-01-2021
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LGB FORGE LTD. - 533007 - Shareholding for the Period Ended December 31, 2020

 LGB Forge Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
11-01-2021
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LGB FORGE LTD. - 533007 - Closure of Trading Window

 Further to our letter dated December 31, 2020, we wish to inform you that for administrative convenience the Board of Directors meeting has been postponed from WEDNESDAY THE 10TH FEBRUARY, 2021 to THURSDAY THE 11TH OF FEBRUARY 2021 to, inter alia, consider and approve the Un-audited Financial Results for the quarter and nine months period ended December 31, 2020. Accordingly the Trading Window for dealing in the Company's Securities shall remain closed for all directors/officers/designated employees including their immediate relatives till the expiry of 48 hours after the announcement of its Un-Audited Financial Results for the quarter and nine months period ended December 31, 2020. Kindly take the same on record.
08-01-2021
Bigul

LGB FORGE LTD. - 533007 - Board Meeting Intimation for Intimation Of Board Meeting For Approval Of Un-Audited Financial Results For The Quarter And Nine Months Period Ended 31St December, 2020 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 11/02/2021 ,inter alia, to consider and approve Further to our letter dated December 31, 2020, we wish to inform you that for administrative convenience the Board of Directors meeting has been postponed from WEDNESDAY THE 10TH FEBRUARY, 2021 to THURSDAY THE 11TH OF FEBRUARY 2021 to, inter alia, consider and approve the Un-audited Financial Results for the quarter and nine months period ended December 31, 2020. Accordingly the Trading Window for dealing in the Company's Securities shall remain closed for all directors/officers/designated employees including their immediate relatives till the expiry of 48 hours after the announcement of its Un-Audited Financial Results for the quarter and nine months period ended December 31, 2020. Kindly take the same on record.
08-01-2021
Bigul

LGB FORGE LTD. - 533007 - Board Meeting Intimation for Intimation Of Board Meeting For Approval Of Un-Audited Financial Results For The Quarter And Nine Months Period Ended 31St December, 2020 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 10/02/2021 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on WEDNESDAY, 10TH FEBRUARY, 2021 to, inter alia, consider and approve the Un-audited Financial Results for the quarter and nine months period ended December 31, 2020. Further, in terms of 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, 01st January, 2021 till the expiry of 48 hours after the announcement of its Un-Audited Financial Results for the quarter and nine months period ended December 31, 2020.
31-12-2020
Bigul

LGB FORGE LTD. - 533007 - Closure of Trading Window

 This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on WEDNESDAY, 10TH FEBRUARY, 2021 to, inter alia, consider and approve the Un-audited Financial Results for the quarter and nine months period ended December 31, 2020. Further, in terms of 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, 01st January, 2021 till the expiry of 48 hours after the announcement of its Un-Audited Financial Results for the quarter and nine months period ended December 31, 2020.
31-12-2020
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