LGB FORGE LTD. - 533007 - Closure of Trading Window
In terms of the Code of Insider Trading Regulations of the Company, it is hereby communicated that the TRADING WINDOW for dealing in the Company's Securities shall remain closed from Wednesday, 1st January, 2020 till 48 hours after results are made public on 6th February, 2020, for all the directors/officers/designated employees of the Company. LGB FORGE LTD. - 533007 - Board Meeting Intimation for To Consider Unaudited Financial Results For The Quarter And Nine Months Ended 31.12.2019
LGB FORGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2020 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday the 6th day of February, 2020 to inter-alia consider and take on record the Unaudited Financial Results of the Company for the Third Quarter and Nine Months ended 31st December 2019. In terms of the Code of Insider Trading Regulations of the Company, it is hereby communicated that the TRADING WINDOW for dealing in the Company's Securities shall remain closed from Wednesday, 1st January, 2020 till 48 hours after results are made public on 6th February, 2020, for all the directors/officers/designated employees of the Company. LGB Forge Ltd - 533007 - DISCLOSURE OF RELATED PARTY TRANSACTIONS FOR HALF YEAR ENDED 30.09.2019 AS PER REGULATION 23(9) OF SEBI (LODR) REGULATIONS 2015
DISCLOSURE OF RELATED PARTY TRANSACTIONS FOR HALF YEAR ENDED 30.09.2019 AS PER REGULATION 23(9) OF SEBI (LODR) REGULATIONS 2015 LGB FORGE LTD. - 533007 - Unaudited Financial Results For The Half Year Ended 30.09.2019
The unaudited financial results alongwith Limited Review Report for the half year ended 30.09.2019 is attached LGB FORGE LTD. - 533007 - Outcome of Board Meeting
The outcome of the Board Meeting of the Company held on 01.11.2019 is attached. LGB Forge Ltd - 533007 - Shareholding for the Period Ended September 30, 2019
LGB Forge Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here LGB FORGE LTD. - 533007 - Compliance Under Regulation 7(3) Of SEBI LODR As On September 30, 2019
We attach herewith the Compliance Certificate under Regulation 7(3) of SEBI LODR as on September 30, 2019 LGB Forge Ltd - 533007 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate from our RTA, Cameo Corporate Services Ltd certifying the compliances under Reg 74(5) of SEBI (Depositories and Participants) Regulations 2018 is attached. LGB Forge Ltd - 533007 - Compliance Certificate Under Reg 40(10) Of SEBI LODR Regulations
We attach herewith the Compliance Certificate under Reg 40(10) of SEBI LODR Regulations from the Practising Company Secretary. LGB FORGE LTD. - 533007 - Statement Of Investor Complaints For The Quarter Ended September 2019
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