LGB FORGE LTD. - 533007 - Compliance Certificates Under Regulation 40(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30.09.2020
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 from Practicing Company Secretary for the half year ended 30.09.2020. LGB FORGE LTD. - 533007 - Compliance Certificate Under Regulation 7(2) & 7(3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half-Year Ended 30.09.2020
Pursuant to Regulation 7 (2) & 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, we enclose herewith the Compliance Certificate, for the half-year ended 30.09.2020 issued by Cameo Corporate Services Limited, Company Registrar and Share Transfer Agent. LGB FORGE LTD. - 533007 - Statement Of Investor Complaints For The Quarter Ended September 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 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 September 30, 2020. 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, November 12, 2020; published in the Business Standard & Malaimurasu newspapers on October 13, 2020. LGB FORGE LTD. - 533007 - Shareholding for the Period Ended September 30, 2020
LGB Forge Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here LGB FORGE LTD. - 533007 - Board Meeting Intimation for Intimation Of Board Meeting For Approval Of Un-Audited Financial Results For The Quarter And Half Year Ended 30Th September, 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 12/11/2020 ,inter alia, to consider and approve This is to inform you that a meeting of Board of Directors of the Company is scheduled on Thursday, 12th November, 2020 to, inter alia, consider and approve the Un-audited Financial Results for the quarter and half year ended September 30, 2020, for the Financial year 2020-21. 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 Thursday, 01st October, 2020 till the expiry of 48 hours after the announcement of its Un-Audited Financial Results for the quarter and half year ended September 30, 2020. LGB FORGE LTD. - 533007 - Closure of Trading Window
This is to inform you that a meeting of Board of Directors of the Company is scheduled on Thursday, 12th November, 2020 to, inter alia, consider and approve the Un-audited Financial Results for the quarter and half year ended September 30, 2020, for the Financial year 2020-21. 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 Thursday, 01st October, 2020 till the expiry of 48 hours after the announcement of its Un-Audited Financial Results for the quarter and half year ended September 30, 2020. Kindly take the same on record. LGB FORGE LTD. - 533007 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
LGB Forge Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here LGB FORGE LTD. - 533007 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
This is to inform that the 14th Annual General Meeting (AGM) of the Company was held on Thursday 17th September, 2020 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 September 18, 2020 pursuant to Section 108 of the Companies of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Amendment Rules, 2015. Kindly take the above on record.