LGB FORGE LTD. - 533007 - Shareholder Meeting / Postal Ballot-Outcome of AGM
The proceedings of the 14th Annual General Meeting of the Company held on Thursday, the 17th day of September, 2020 through video conferencing / other audio visual means is attached LGB FORGE LTD. - 533007 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34(1) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (Listing Regulations), Please find enclosed the Annual Report of the Company along with the Notice of the 14th AGM and other statutory Reports for the financial year 2019-2020, 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 at www.lgbforge.com. LGB FORGE LTD. - 533007 - Book Closure For Annual General Meeting
Book Closure (Both days inclusive) from Friday 11th September, 2020 to Thursday 17th September, 2020 LGB FORGE LTD. - 533007 - 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 14Th Annual General Meeting Of The Company To Be Held On Thursday, 17Th September 2020 At 3.30 P.M. (IST) Via Two-Way Video Conference / Other Audio Visual Means. The Said Notice Forms Part Of The Integrated Annual Report FY 2019-2020 And Is Being Sent Through Electronic Mode To The Shareholders Of The Company.
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 14th Annual General Meeting of the Company to be held on Thursday, 17th September 2020 at 3.30 p.m. (IST) via two-way Video Conference / Other Audio Visual Means. The said Notice forms part of the Integrated Annual Report FY 2019-2020 and is being sent through electronic mode to the shareholders of the Company. LGB FORGE LTD. - 533007 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement - 14th Annual General Meeting through Video Conferencing / Other Audio Visual Means ('VC/OAVM') facility. 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 the Newspaper advertisement for Unaudited Financial Results of the Company for the quarter ended June 30, 2020; published in the Business Standard & Malaimurasu newspapers on August 15, 2020. LGB FORGE LTD. - 533007 - Pursuant To Regulation 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, We Are Enclosing Herewith Un-Audited Financial Results For The Quarter Ended June 30, 2020 Along With Auditor'S Report Which Was Reviewed By The Audit Committee And Approved By The Board Of Directors Of The Company At Its Meeting Held On Today Ie., The 14Th August, 2020.
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Un-Audited financial results for the quarter ended June 30, 2020 along with Auditor's Report which was reviewed by the Audit Committee and approved by the Board of Directors of the Company at its meeting held on today ie., the 14th August, 2020. LGB FORGE LTD. - 533007 - Outcome Of Board Meeting 14.08.2020 To Approve The Un-Audited Financial Results For The Quarter Ended June 30, 2020 Along With Auditor'S Report.
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Un-Audited financial results for the quarter ended June 30, 2020 along with Auditor's Report which was reviewed by the Audit Committee and approved by the Board of Directors of the Company at its meeting held on today ie., the 14th August, 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 Friday, August 14, 2020; published in the Business Standard & Malaimurasu newspapers on August 06, 2020. LGB FORGE LTD. - 533007 - Board Meeting Intimation for Considering The Financial Results For The Quarter Ended June 30, 2020
LGB FORGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2020 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, August 14, 2020 to inter-alia consider and approve the Un-audited financial results for the quarter ended June 30, 2020. Further to our earlier communication dated June 29, 2020, the Trading Window for dealing in securities of the Company remains closed and will be opened after the completion of 48 hours of the intimation submitted to the Stock Exchange on Friday, August 14, 2020.