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LGB FORGE LTD. - 533007 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith the disclosure of Related Party Transactions on a consolidated basis in accordance with applicable accounting standards for the half year ended 31st March, 2020.
18-07-2020
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LGB FORGE LTD. - 533007 - Shareholding for the Period Ended June 30, 2020

 LGB Forge Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
16-07-2020
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LGB FORGE LTD. - 533007 - Statement Of Investor Complaints For The Quarter Ended June 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
13-07-2020
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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 of the Company issued by M/s. P. Eswaramoorthy and Company, Company Secretaries for the financial year ended 31st March 2020, in the format prescribed under the said circular.
08-07-2020
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LGB FORGE LTD. - 533007 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2020
08-07-2020
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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 Elgi Automotive Services Ltd & PAC
02-07-2020
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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 V Rajvirdhan
01-07-2020
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LGB FORGE LTD. - 533007 - Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for V Rajvirdhan
01-07-2020
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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 Wednesday, 1st July, 2020 till the expiry of 48 hours after the announcement of its Financial Results for the Quarter ended June 30, 2020. Further, date of Board Meeting for Consideration of Unaudited Financial Results for the Quarter ended June 30, 2020 will be intimated in due course of time. Kindly take the same on record.
29-06-2020
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LGB FORGE LTD. - 533007 - Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for V Rajvirdhan
25-06-2020
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